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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


List Of ACTIVE PCHC Participant Banks
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