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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