CICS Participant Banks/Institutions

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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