CICS Participant Banks/Institutions

Updated: Jan 25

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

* - for deletion effective January 1, 2022


CODE BANKNAME MEMBERSHIP


1. 003 BANGKO SENTRAL NG PILIPINAS Regulator/Settlement Bank

2. 004 BANK OF THE PHILIPPINE ISLANDS Shareholder Member

3. 005 THE STANDARD CHARTERRED BANK Shareholder Member

4. 006 HK AND SHANGHAI BANKING CORP Shareholder Member

5. 007 CITIBANK, N. A. Shareholder Member

6. 008 PHILIPPINE NATIONAL BANK Shareholder Member

7. 009 PHILIPPINE TRUST COMPANY Shareholder Member

8. 010 CHINA BANKING CORPORATION Shareholder Member

9. 011 PHILIPPINE BANK OF COMMUNICATIONS Shareholder Member

10. 012 BANK OF AMERICA, NAT'L. ASSN. Shareholder Member

11. 014 SECURITY BANK CORPORATION Shareholder Member

12. 022 MAYBANK PHILS., INC. Shareholder Member

13. 023 QUEEN CITY DEVELOPMENT BANK Associate Member

14. 026 METROPOLITAN BANK AND TRUST CO. Shareholder Member

15. 027 UNITED OVERSEAS BANK PHILS. Shareholder Member

16. 028 RIZAL COMMERCIAL BANKING CORP. Shareholder Member

17. 029 UNITED COCONUT PLANTERS BANK Shareholder Member

18. 033 PHILIPPINE VETERANS BANK Shareholder Member

19. 035 LAND BANK OF THE PHILIPPINES Shareholder Member

20 .036 AL-AMANAH ISLAMIC INVEST. BANK Shareholder Member

21. 039 BPI FAMILY SAVINGS BANK Associate Member

22. 041 UNION BANK OF THE PHILS. Shareholder Member

23. 044 BANK OF COMMERCE Shareholder Member

24. 046 MUFG BANK, LTD. Shareholder Member

25. 047 PHILIPPINE SAVINGS BANK Associate Member

26. 049 UCPB SAVINGS BANK Associate Member

27. 051 CENTURY SAVINGS BANK Associate Member

28. 053 BANCO DE ORO UNIBANK, INC. Shareholder Member

29. 054 BPI-DIRECT BANKO, INC. Associate Member

30. 056 MEGA INT'L. COMM'L BANK CO, LTD Shareholder Member

31. 059 DEVELOPMENT BANK OF THE PHILS. Shareholder Member

32. 060 RCBC SAVINGS BANK Merged with Parent Bank

33. 062 EAST-WEST BANKING CORPORATION Shareholder Member

34. 064 MIZUHO BANK, LTD. Shareholder Member

35. 065 DEUTSCHE BANK Shareholder Member

36. 066 ING BANK N.V. Shareholder Member

37. 067 BANGKOK BANK PUBLIC CO., LTD Shareholder Member

38. 069 CTBC BANK (PHILIPPINES) CORP. Shareholder Member

39. 070 AUSTRALIA-NEW ZEALAND BANK Shareholder Member

40. 071 KEB HANA BANK Shareholder Member

41. 072 JPMORGAN CHASE BANK Shareholder Member

42. 076 BDO PRIVATE BANK, INC. Shareholder Member

43. 078 FIRST CONSOLIDATED BANK Associate Member

44. 082 MALAYAN SAVINGS BANK, INC. Associate Member

45. 089 HSBC SAVINGS BANK PHILS, INC. Associate Member

46. 095 ISLA BANK INCORPORATED Associate Member

47. 096 EQUICOM SAVINGS BANK, INC. Associate Member

48. 097 PHILIPPINE BUSINESS BANK Associate Member

49. 100 BANK ONE SAVINGS CORPORATION Associate Member

50. 102 ASIA UNITED BANK Shareholder Member

51. 103 CITYSTATE SAVINGS BANK, INC. Associate Member

52. 107 ROBINSONS BANK CORPORATION Shareholder Member

53. 112 CHINA BANK SAVINGS, INC. Associate Member

54. 113 YUANTA SAVINGS BANK, INC. Associate Member

55. 114 BANK OF CHINA (HONG KONG), LIMITED Shareholder Member

56. 115 PNB SAVINGS BANK* FOR DELETION (Merged w/ PNB) ON JAN. 1, 2022

57. 118 BDO NETWORK BANK Associate Member

58. 119 STERLING BANK OF ASIA, INC. Associate Member

59. 120 WEALTH DEVELOPMENT BANK, CORP. Associate Member

60. 121 BANK OF MAKATI (A SAVINGS BANK), INC. Associate Member

61. 122 PRODUCERS SAVINGS BANK CORP. Associate Member

62. 123 PENBANK Associate Member

63. 124 CITY SAVINGS BANK Associate Member

64. 126 LUZON DEVELOPMENT BANK Associate Member

65. 127 1ST VALLEY BANK Associate Member

66. 128 SUMITOMO MITSUI BANKING CORP. Shareholder Member

67. 129 ALLBANK, INC. Associate Member

68. 130 SHINHAN BANK Shareholder Member

69. 131 INDUSTRIAL BANK OF KOREA Shareholder Member

70. 132 CATHAY UNITED BANK CO., LTD. Shareholder Member

71. 133 HUA NAN COMMERCIAL BANK, LTD. Shareholder Member

72. 134 FIRST COMMERCIAL BANK, LTD. Shareholder Member

73. 135 ENTREPRENEUR RURAL BANK, INC. Clearing Subscriber

74. 136 RURAL BANK OF MANGALDAN, INC. Clearing Subscriber

75. 137 BANGKO NUESTRA SEÑORA DEL PILAR, INC. Clearing Subscriber

76. 138 ENTERPRISE BANK INC (A RURAL BANK) Clearing Subscriber

77. 139 GUAGUA RURAL BANK, INC. Clearing Subscriber

78. 140 BOF, INC (A RURAL BANK) Clearing Subscriber

79. 141 CARD SME BANK, INC. (A THRIFT BANK) Clearing Subscriber

80. 142 ZAMBALES RURAL BANK, INC. Clearing Subscriber

81. 143 GATEWAY RURAL BANK, INC. Clearing Subscriber

82. 145 COUNTRY BUILDERS BANK, INC. (A RURAL BANK) Clearing Subscriber

83. 146 CAMALIG BANK, INC. (A RURAL BANK) Clearing Subscriber

84. 147 INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LTD Shareholder Member

85. 148 RURAL BANK OF GUINOBATAN, INC. Clearing Subscriber

86. 153 DUMAGUETE CITY DEVELOPMENT BANK, INC. Clearing Subscriber

87. 160 BANGKO KABAYAN (PRIVATE DEV'T. BANK) Clearing Subscriber

88. 161 METROSOUTH COOPERATIVE BANK Clearing Subscriber



There will be 88 active participants by October 1, 2021.



List Of All CICS Member Banks and Clearing Subscribers By Oct-01-2021
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