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CICS Participant Banks/Institutions
Updated: Dec 2, 2020
There are 3 type of Clearing Participants in the PCHC Check Image Clearing System or CICS, these are:
Stockholder Members - Commercial Banks
Associate Members - Non-commercial Banks
Clearing Subscribers - Thrift and Rural Banks
BCODE BANKNAME MEMBERSHIP STATUS
002 OVERSEAS FILIPINO BANK Associate Member Active
003 BANGKO SENTRAL NG PILIPINAS Non-member Active
004 BANK OF THE PHILIPPINE ISLANDS Shareholder Member Active
005 THE STANDARD CHARTERRED BANK Shareholder Member Active
006 HK AND SHANGHAI BANKING CORP Shareholder Member Active
007 CITIBANK, N. A. Shareholder Member Active
008 PHILIPPINE NATIONAL BANK Shareholder Member Active
009 PHILIPPINE TRUST COMPANY Shareholder Member Active
010 CHINA BANKING CORPORATION Shareholder Member Active
011 PHILIPPINE BANK OF COMMUNICATIONS Shareholder Member Active
012 BANK OF AMERICA, NAT'L. ASSN. Shareholder Member Active
014 SECURITY BANK CORPORATION Shareholder Member Active
022 MAYBANK PHILS., INC. Shareholder Member Active
023 QUEEN CITY DEVELOPMENT BANK Associate Member Active
026 METROPOLITAN BANK AND TRUST CO. Shareholder Member Active
027 UNITED OVERSEAS BANK PHILS. Shareholder Member Active
028 RIZAL COMMERCIAL BANKING CORP. Shareholder Member Active
029 UNITED COCONUT PLANTERS BANK Shareholder Member Active
033 PHILIPPINE VETERANS BANK Shareholder Member Active
035 LAND BANK OF THE PHILIPPINES Shareholder Member Active
036 AL-AMANAH ISLAMIC INVEST. BANK Shareholder Member Active
039 BPI FAMILY SAVINGS BANK Associate Member Active
041 UNION BANK OF THE PHILS. Shareholder Member Active
044 BANK OF COMMERCE Shareholder Member Active
046 MUFG BANK, LTD. Shareholder Member Active
047 PHILIPPINE SAVINGS BANK Associate Member Active
049 UCPB SAVINGS BANK Associate Member Active
051 CENTURY SAVINGS BANK Associate Member Active
053 BANCO DE ORO UNIBANK, INC. Shareholder Member Active
054 BPI-DIRECT SAVINGS BANK Associate Member Active
056 MEGA INT'L. COMM'L BANK CO, LTD Shareholder Member Active
059 DEVELOPMENT BANK OF THE PHILS. Shareholder Member Active
060 RCBC SAVINGS BANK Merged with Parent Active
062 EAST-WEST BANKING CORPORATION Shareholder Member Active
064 MIZUHO BANK, LTD. Shareholder Member Active
065 DEUTSCHE BANK Shareholder Member Active
066 ING BANK N.V. Shareholder Member Active
067 BANGKOK BANK PUBLIC CO., LTD Shareholder Member Active
069 CTBC BANK (PHILIPPINES) CORP. Shareholder Member Active
070 AUSTRALIA-NEW ZEALAND BANK Shareholder Member Active
071 KEB HANA BANK Shareholder Member Active
072 JPMORGAN CHASE BANK Shareholder Member Active
076 BDO PRIVATE BANK, INC. Shareholder Member Active
078 FIRST CONSOLIDATED BANK Associate Member Active
082 MALAYAN SAVINGS & MORTGAGE BANK Associate Member Active
089 HSBC SAVINGS BANK PHILS, INC. Associate Member Active
095 ISLA BANK INCORPORATED Associate Member Active
096 EQUICOM SAVINGS BANK, INC. Associate Member Active
097 PHILIPPINE BUSINESS BANK Associate Member Active
100 BANK ONE SAVINGS CORPORATION Associate Member Active
102 ASIA UNITED BANK Shareholder Member Active
103 CITYSTATE SAVINGS BANK, INC. Associate Member Active
107 ROBINSONS BANK CORPORATION Shareholder Member Active
112 CHINA BANK SAVINGS, INC. Associate Member Active
113 YUANTA SAVINGS BANK, INC. Associate Member Active
114 BANK OF CHINA Shareholder Member Active
115 PNB SAVINGS BANK W/Conduit Active
118 BDO NETWORK BANK Associate Member Active
119 STERLING BANK OF ASIA, INC. Associate Member Active
120 WEALTH DEVELOPMENT BANK, CORP. Associate Member Active
121 BANK OF MAKATI Associate Member Active
122 PRODUCERS SAVINGS BANK CORP. Associate Member Active
123 PENBANK Associate Member Active
124 CITY SAVINGS BANK Associate Member Active
126 LUZON DEVELOPMENT BANK Associate Member Active
127 1ST VALLEY BANK Associate Member Active
128 SUMITOMO MITSUI BANKING CORP. Shareholder Member Active
129 ALLBANK, INC. Associate Member Active
130 SHINHAN BANK Shareholder Member Active
131 INDUSTRIAL BANK OF KOREA Shareholder Member Active
132 CATHAY UNITED BANK CO., LTD. Shareholder Member Active
133 HUA NAN COMMERCIAL BANK, LTD. Shareholder Member Active
134 FIRST COMMERCIAL BANK, LTD. Shareholder Member Active
135 ENTREPRENEUR RURAL BANK, INC. Clearing Subscriber Active
136 RURAL BANK OF MANGALDAN, INC. Clearing Subscriber Active
137 BANGKO NUESTRA SEÑORA DEL PILAR, INC. Clearing Subscriber Active
138 ENTERPRISE BANK INC (A THRIFT BANK) Clearing Subscriber Active
139 GUAGUA RURAL BANK, INC. Clearing Subscriber Active
140 BOF, INC (A RURAL BANK) Clearing Subscriber Active
141 CARD SME BANK, INC. (A THRIFT BANK) Clearing Subscriber Active
142 ZAMBALES RURAL BANK, INC. Clearing Subscriber Active
143 GATEWAY RURAL BANK, INC. Clearing Subscriber Active
145 COUNTRY BUILDERS BANK, INC. (A RURAL BANK) Clearing Subscriber Active
146 CAMALIG BANK, INC. (A RURAL BANK) Clearing Subscriber Active
147 INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LTD. Shareholder Member Active
148 RURAL BANK OF GUINOBATAN, INC. Clearing Subscriber Active