Participation of Lulu Financial Services, Inc. and USSC Money Services, Inc. in PESONet

Updated: Nov 19



Lulu Financial Services, Inc. with BIC: LFSHPHM2XXX and USSC Money Services, Inc. with BIC: USMEPHM2XXX are the latest participants in the Phil. EFT System Operation Network (PESONet) starting November 10, 2021 and November 24, 2021 respectively.


Recently, the following banks/institutions also joined PESONet:

  • Cooperative Bank of Quezon Province (CBQPPHM2XXX)

  • Rural Bank of Bauang, Inc. (RUBUPHM2XXX)

  • Zybi Tech, Inc. (JuanCash) (ZBTEPHM2XXX)

  • Rural Bank of Lebak (Sultan Kudarat), Inc. (RLSKPHM1XXX)

  • Money Mall Rural Bank, Inc. (MOMLPHM2XXX)

  • Rural Bank of Montalban, Inc. (RUMTPHM2XXX)

  • Rural Bank of Sta. Ignacia, Inc. [Signa Bank] (RUSGPHM1XXX)

  • BPI Direct BanKo, Inc. [BanKo, A Subsidiary of BPI] (BPDIPHM1XXX)

  • Laguna Prestige Banking Corporation (LPCRPHM2XXX)

  • RBT Bank, Inc. [A Rural Bank] (RBRUPHM2XXX)

  • Tonik Digital Bank, Inc. (TODGPHM2XXX)

  • Cathay United Bank Co., Ltd. (UWCBPHMMXXX)

  • Rural Bank of Rosario (La Union), Inc. (RURUPHM2XXX)

  • Bangko Nuestra Señora del Pilar, Inc. [A Rural Bank] (NSPRPHM1XXX)

  • Bangko Kabayan, Inc. (KARUPHM1XXX)

  • Dumaguete City Development Bank (DCDEPHM1XXX)

  • MVSM Bank (A Rural Bank since 1953), Inc. (MVRSPHM2XXX)

  • Queen City Development Bank (QCDFPHM1XXX)

  • Rural Bank of Digos, Inc. (RUDIPHM1XXX)

  • Guagua Rural Bank, Inc. (GRBUPHM1XXX)

  • Community Rural Bank of Romblon (CUOBPHM2XXX)

  • Cantilan Bank, Inc. (A Rural Bank) (CNRLPHM1XXX)

  • Industrial and Commercial Bank of China, Ltd (ICBKPHMMXXX)

  • Bank of Makati (MKRUPHM1XXX)

  • Bangko Mabuhay (A Rural Bank), Inc. (MRTCPHM1XXX)

  • Innovative Bank, Inc. (A Rural Bank) (IORUPHM1XXX)

  • Globe Xchange, Inc. (GCash) (GXCHPHM2XXX)

  • Rang-ay Bank, Inc. (A Rural Bank) (RARLPHM1XXX)

  • Country Builder’s Bank, Inc. (COUKPHM1XXX)

  • East West Rural Bank, Inc. (EAWRPHM2XXX)

  • Cebuana Lhuillier Rural Bank, Inc. (CELRPHM1XXX)

  • Camalig Bank, Inc.(A Rural Bank) (RUCAPHM1XXX)

  • HSBC Savings Bank, Inc. (HBPHPHMMXXX)

  • Rural Bank of Guinobatan, Inc. (RUGUPHM1XXX)

  • AllBank, Inc. (ALKBPHM2XXX)

  • BDO Network Bank, Inc.(previously One Network Bank, Inc.) (ONNRPHM1XXX)

  • BOF, Inc – A Rural Bank (BORRPHM1XXX)

  • Philippine Business Bank (PPBUPHMMXXX)

  • Wealth Development Bank (WEDVPHM1XXX)

  • Al-Amanah Islamic Investment Bank (AIIPPHM1XXX)

  • Producers Savings Bank Corp. (PSCOPHM1XXX)



We are likewise pleased to inform that more participant banks/institutions have shifted to using Web Service API in the PESONet.  

  • Tonik Digital Bank, Inc. (157) by September 15, 2021

  • Community Rural Bank of Romblon (Romblon), Inc. (152) by April 19, 2021

  • Mizuho Bank, Ltd. (064) by February 01, 2021

  • Rural Bank of Guinobatan, Inc. (148) by January 12, 2021

  • China Bank Savings, Inc. (112) by November 16, 2020

  • CTBC Bank (Philippines) Corp. (069) by October 14, 2020

  • MUFG Bank, Ltd. (046) by October 01, 2020

  • Deutsche Bank (065) by September 28, 2020

  • BDO Unibank, Inc. (053) by September 07, 2020

  • Robinsons Bank Corporation (107) by August 31, 2020

  • HSBC (006) and HSBC Savings (089) by August 24, 2020

  • First Consolidated Bank (078) by August 07, 2020

  • AllBank, Inc. (129) by August 06, 2020

  • Philippine Bank of Communications (011) by July 10, 2020

  • Metropolitan Bank and Trust Company (026) by June 29, 2020

  • JPMorgan Chase Bank (072) by June 17, 2020

  • Bank of America, Nat’l. Assn. (012) by May. 18, 2020

  • Citibank, N.A. (007) by March 16, 2020

  • Malayan Bank – A Savings Bank (082)

  • Bank of Commerce (044) by Nov. 26

  • PayMaya Philippines, Inc. (802)

  • Equicom Savings Bank (096)

  • Asia United Bank (102)

  • Philippine National Bank (008)

  • Security Bank Corporation (014)

  • CIMB Bank Phils, Inc. (801)

  • Sterling Bank of Asia, Inc. (119)

  • Union Bank of the Phils. (041)

  • DCPAY Philippines or COINS.PH (083)

  • Standard Chartered Bank (005)

  • Dungganon Bank, Inc. (902)

  • Land Bank (035)

  • China Banking Corporation (010)

  • ING Bank Manila N.V. (066)

  • UCPB (029), Security Bank (014)

  • May Bank (022)

  • RCBC (028)

  • East-West Bank (062)

and are now sending and receiving EFT Transactions via the PESONet Web Service API.


For complete list of PESONet Participant Banks/Institutions, see our updated list at the “PUBLICATION”.