CICS Participant Banks/Institutions
There are 3 types 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, Cooperative and Rural Banks
CODE BANKNAME MEMBERSHIP
1. 003 BANGKO SENTRAL NG PILIPINAS Regulator
2. 004 BANK OF THE PHILIPPINE ISLANDS Commercial Bank
3. 005 THE STANDARD CHARTERRED BANK Commercial Bank
4. 006 HK AND SHANGHAI BANKING CORP Commercial Bank
5. 007 CITIBANK, N. A. Commercial Bank
6. 008 PHILIPPINE NATIONAL BANK Commercial Bank
7. 009 PHILIPPINE TRUST COMPANY Commercial Bank
8. 010 CHINA BANKING CORPORATION Commercial Bank
9. 011 PHILIPPINE BANK OF COMMUNICATIONS Commercial Bank
10. 012 BANK OF AMERICA, NAT'L. ASSN. Commercial Bank
11. 014 SECURITY BANK CORPORATION Commercial Bank
12. 022 MAYBANK PHILS., INC. Commercial Bank
13. 023 QUEEN CITY DEVELOPMENT BANK Dev't/Savings/Thrift Bank
14. 026 METROPOLITAN BANK AND TRUST CO. Commercial Bank
15. 027 UNITED OVERSEAS BANK PHILS. Commercial Bank
16. 028 RIZAL COMMERCIAL BANKING CORP. Commercial Bank
17. 029 UNITED COCONUT PLANTERS BANK Commercial Bank
18. 033 PHILIPPINE VETERANS BANK Commercial Bank
19. 035 LAND BANK OF THE PHILIPPINES Commercial Bank
20. 036 AL-AMANAH ISLAMIC INVEST. BANK Commercial Bank
21. 039 BPI FAMILY SAVINGS BANK Dev't/Savings/Thrift Bank
22. 041 UNION BANK OF THE PHILS. Commercial Bank
23. 044 BANK OF COMMERCE Commercial Bank
24. 046 MUFG BANK, LTD. Commercial Bank
25. 047 PHILIPPINE SAVINGS BANK Dev't/Savings/Thrift Bank
26. 049 UCPB SAVINGS BANK Dev't/Savings/Thrift Bank
27. 051 CENTURY SAVINGS BANK Dev't/Savings/Thrift Bank
28. 053 BANCO DE ORO UNIBANK, INC. Commercial Bank
29. 054 BPI-DIRECT BANKO, INC. Dev't/Savings/Thrift Bank
30. 056 MEGA INT'L. COMM'L BANK CO, LTD Commercial Bank
31. 059 DEVELOPMENT BANK OF THE PHILS. Commercial Bank
32. 060 RCBC SAVINGS BANK Merged w/ Mother Bank
33. 062 EAST-WEST BANKING CORPORATION Commercial Bank
34. 064 MIZUHO BANK, LTD. Commercial Bank
35. 065 DEUTSCHE BANK Commercial Bank
36. 066 ING BANK N.V. Commercial Bank
37. 067 BANGKOK BANK PUBLIC CO., LTD Commercial Bank
38. 069 CTBC BANK (PHILIPPINES) CORP. Commercial Bank
39. 070 AUSTRALIA-NEW ZEALAND BANK Commercial Bank
40. 071 KEB HANA BANK Commercial Bank
41. 072 JPMORGAN CHASE BANK Commercial Bank
42. 076 BDO PRIVATE BANK, INC. Commercial Bank
43. 078 FIRST CONSOLIDATED BANK Dev't/Savings/Thrift Bank
44. 082 MALAYAN SAVINGS BANK, INC. Dev't/Savings/Thrift Bank
45. 089 HSBC SAVINGS BANK PHILS, INC. Dev't/Savings/Thrift Bank
46. 095 ISLA BANK INCORPORATED Dev't/Savings/Thrift Bank
47. 096 EQUICOM SAVINGS BANK, INC. Dev't/Savings/Thrift Bank
48. 097 PHILIPPINE BUSINESS BANK Dev't/Savings/Thrift Bank
49. 100 BANK ONE SAVINGS CORPORATION Dev't/Savings/Thrift Bank
50. 102 ASIA UNITED BANK Commercial Bank
51. 103 CITYSTATE SAVINGS BANK, INC. Dev't/Savings/Thrift Bank
52. 107 ROBINSONS BANK CORPORATION Commercial Bank
53. 112 CHINA BANK SAVINGS, INC. Dev't/Savings/Thrift Bank
54. 113 YUANTA SAVINGS BANK, INC. Dev't/Savings/Thrift Bank
55. 114 BANK OF CHINA (HONG KONG), LIMITED Commercial Bank
56. 115 PNB SAVINGS BANK W/Conduit
57. 118 BDO NETWORK BANK Dev't/Savings/Thrift Bank
58. 119 STERLING BANK OF ASIA, INC. Dev't/Savings/Thrift Bank
59. 120 WEALTH DEVELOPMENT BANK, CORP. Dev't/Savings/Thrift Bank
60. 121 BANK OF MAKATI (A SAVINGS BANK), INC. Dev't/Savings/Thrift Bank
61. 122 PRODUCERS SAVINGS BANK CORP. Dev't/Savings/Thrift Bank
62. 123 PENBANK Dev't/Savings/Thrift Bank
63. 124 CITY SAVINGS BANK Dev't/Savings/Thrift Bank
64. 126 LUZON DEVELOPMENT BANK Dev't/Savings/Thrift Bank
65. 127 1ST VALLEY BANK Dev't/Savings/Thrift Bank
66. 128 SUMITOMO MITSUI BANKING CORP. Commercial Bank
67. 129 ALLBANK, INC. Dev't/Savings/Thrift Bank
68. 130 SHINHAN BANK Commercial Bank
69. 131 INDUSTRIAL BANK OF KOREA Commercial Bank
70. 132 CATHAY UNITED BANK CO., LTD. Commercial Bank
71. 133 HUA NAN COMMERCIAL BANK, LTD. Commercial Bank
72. 134 FIRST COMMERCIAL BANK, LTD. Commercial Bank
73. 135 ENTREPRENEUR RURAL BANK, INC. Rural Bank
74. 136 RURAL BANK OF MANGALDAN, INC. Rural Bank
75. 137 BANGKO NUESTRA SEÑORA DEL PILAR, INC. Rural Bank
76. 138 ENTERPRISE BANK INC (A THRIFT BANK) Rural Bank
77. 139 GUAGUA RURAL BANK, INC. Rural Bank
78. 140 BOF, INC (A RURAL BANK) Rural Bank
79. 141 CARD SME BANK, INC. (A THRIFT BANK) Rural Bank
80. 142 ZAMBALES RURAL BANK, INC. Rural Bank
81. 143 GATEWAY RURAL BANK, INC. Rural Bank
82. 145 COUNTRY BUILDERS BANK, INC. (A RURAL BANK) Rural Bank
83. 146 CAMALIG BANK, INC. (A RURAL BANK) Rural Bank
84. 147 INDUSTRIAL & COMMERCIAL BANK OF CHINA, LTD Commercial Bank
85. 148 RURAL BANK OF GUINOBATAN, INC. Rural Bank
86. 153 DUMAGUETE CITY DEVELOPMENT BANK, INC. Dev't/Savings/Thrift Bank
87. 161 METROSOUTH COOPERATIVE BANK Coop Bank - to participate on July 21, 2021
There will be 87 active participants by July 21, 2021.
ActiveCICSparticipants 7-14-21
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