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.