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  • CICS MC 3837

    September 16, 2024 TO : All Clearing Banks/Institutions RE : NEW CLEARING PARTICIPANTS/BRSTN REGISTER UPDATES 1. With reference to vari ous request letters /notices received from the clearing partic ipant banks , we enumerate hereunder the following updates to the PCHC clearing participant banks/BRSTN Register and Operating Parameter, viz: 1.1. New Clearing Participants BANK/BRANCH BRSTN ADDRESS Metro - Rockwell - Proscenium 01026-455-1 G/F, The Proscenium Retail Row, Lorraine Tower, Rockwell Center, Makati City BDO - Bukidnon - Malaybalay 52053-001-8 Unit 1, Ramos Bldg., Fortich Street, Sayre Highway, Barangay 7, Malaybalay City, Bukidnon BDO NB - Camarines Sur-Bula 07118-012-4 G/F, Units 1 - 3 Bldg. 3, Transcend Complex, Brgy. Sagrada, Bula, Camarines Sur BDO NB - Camarines Sur - 07118-014-0 T. Reyes Bldg., Bonifacio St., Zone 1, Poblacion, San San Fernando Fernando, Camarines Sur BDO NB - Mountain Province 12118-008-7 G/F, Units 101 -104, A & E Boaging Bldg., Tagudin-Cervantes - Bauko Sabangan Road, Brgy. Abatan, Bauko, Mountain Province BDO NB - Nueva Ecija - Gen. 13118-026-8 G/F, Commercial Bldg., Bonifacio St., Brgy. Poblacion, Tinio General Tinio, Nueva Ecija BDO NB - Nueva Ecija - Sto. 13118-027-1 G/F, Units 1 - 3, JNC Bldg., Purok 2, Brgy. Baloc, Sto. Domingo, Domingo Baloc Nueva Ecija BDO NB - Albay - Tiwi 16118-009-2 National Road, Purok 1 - A, Brgy. Tigbi, Tiwi, Albay BDO NB - Siquijor - Lazi 20118-010-1 G/F, Commercial Bldg., Provincial Road, Brgy. Catamboan, Lazi, Siquijor BDO NB - Negros Oriental - 20118-011-4 G/F, Commercial Bldg., National Highway, Brgy. Poblacion,  Bindoy Bindoy, Negros Oriental BDO NB - Camarines Norte - 36118-005-4 Paracale Public Market, Sto Niño St., Purok Molave, Brgy. Paracale Poblacion Norte, Paracale, Camarines Norte BDO NB - Masbate - Cawayan 37118-004-4 G/F, Ynot Bldg., Magbalon St., Poblacion, Cawayan, Masbate BDO NB - Misamis Oriental - 75118-003-3 G/F, CK Commercial Bldg., Magsaysay St., Brgy. Poblacion, Claveria Claveria, Misamis Oriental PSBC - Calasiao 05122-032-1 Rizal Street, Poblacion East, Calasiao, Pangasinan 1.2. Relocation/Change in Branch Name and/or Address BRSTN BANK/BRANCH NAME FROM TO 01004-115-6 BPI – Alabang Town Center Muntinlupa City GF ATC Corporate Center, Alabang -Zapote Road, Ayala Alabang, Muntinlupa City 01004-125-3 BPI Mandaluyong-Pioneer– Mandaluyong Pioneer – 1 Lower Mandaluyong City G/F Pioneer Highland Condominium, Madison corner Pioneer Street, Brgy. Barangka Ilaya, Mandaluyong City 1550 01004-245-6 BPI JRC - Mandaluyong – Shaw Acacia Lane – 317 Shaw Blvd. Mandaluyong City near (Acacia Lane), Brgy. Hagdang Bato, Mandaluyong City 1550 01004-430-2 BPI Shangri La Plaza Mall – Shangri - La Shaw – Level 1 Main Mandaluyong City Wing Shangrila Plaza Mall EDSA cor. Shaw Blvd. Brgy. Wack Wack, Mandaluyong City 1552 NCR 01004-450-6 BPI POEA – Mandaluyong Greenhills Edsa – G/F Hyatt Center, City Ortigas Avenue, Brgy. Wack Wack, Mandaluyong City 1550 04004-012-7 BPI BPI Exp Rizal Bacolod – Bacolod - Main – Araneta Street,  Bacolod City Barangay 13, Bacolod City 6100 05004-012-0 BPI Dagupan - Perez – Dagupan – Sim Bldg., Perez Blvd., Dagupan City Barangay Pogo Chico, Dagupan City 2400 11004-004-4 BPI Robinsons Tacloban Tacloban Romualdez – Barangay 8- Marasbaras–Tacloban A, Justice Romualdez St., corner City Del Pilar St., Tacloban City, Leyte 6500 31004-029-7 BPI Calamba - Halang – Calamba Real – BPI Building Brgy. Calamba City Real Crossing Calamba City 01009-022-0 PTC Gandara-Ongpin– Ongpin – 654 Ongpin corner Manila Yuchengco and T. Pinpin Streets, Binondo, Manila 06010-011-5 CBC Angeles City - Balibago Angeles City-Friendship–Lot 31- – Pampanga 36 Blk 16 Fil-Am Friendship Highway, Timog Park, Angeles City, Pampanga 26010-005-4 CBC–Isabela-Roxas Roxas, Isabela Don Mariano Marcos Ave., Bantug, Roxas, Isabela 01026-165-1 Metro – Pasig Rosario Pasig City Honghui E. Place, 4 Ortigas Avenue Extension, Barangay Sta. Lucia, Pasig City 01035-088-9 LBP DOTC DOTr 01035-095-7 LBP DECS DEPED 01053-012-0 BDO Gandara – Binondo, Gandara - T. Pinpin – 421 Tomas Manila Pinpin St., Brgy. 290, Zone 27, District 3, Binondo, Manila 08120-001-0 WDB – Iloilo Iloilo City Unit 13, 16 & 17 City Times Square, Gaisano City Center Benigno Aquino Avenue, Diversion Road Mandurriao, Iloilo City 5000 06140-001-8 BOF–San Fernando Dolores Pampanga Unit 3 BOF Corporate Center, Abad Santos Ave., San Jose, City of San Fernando, Pampanga 06140-019-9 BOF San Fernando Dolores San Fernando JASA 2. Pursuant to CICS OM No. 17-004 dated 18 January 2017, the aforementioned updates will be implemented effective September 16, 2024. 3. For your information and guidance.

  • CICS MC 3836

    September 02, 2024 TO : All Clearing Banks/Institutions RE : NEW CLEARING PARTICIPANTS/BRSTN REGISTER UPDATES 1. With reference to various request letters/notices received from the clearing participant banks, we enumerate hereunder the following updates to the PCHC clearing participant banks/BRSTN Register and Operating parameter, viz: 1.1. New Clearing Participants BANK/BRANCH BRSTN ADDRESS SBC - Gandara 01014-229-1 Ground Floor, Commercial B, Lee Tower Condominium, 921, Sabino Padilla St., Barangay 295, Binondo, Manila SBC - Bacolod Upper East 04014-005-6 Unit A4, One Regis, The Upper East, Bacolod City SBC - Agoo 15014-002-7 322 San Antonio, Agoo, La Union SBC - Mati 56014-001-5 Rizal Corner Mabini Street, Mati City, Davao Oriental Metro - Cabuyao Banlic 31026-028-4 Barangay Banlic, City of Cabuyao, Laguna BDO - Nueva Ecija - San 13053-055-0 G/F, Nueva Ecija Medical Center, Inc., Maharlika Highway, Leonardo Brgy. San Anton, San Leonardo, Nueva Ecija BDO - Bulacan - Hagonoy 13053-056-3 G/F, Centrio Commercial Bldg., Purok 4, Brgy. San Pedro, San Pedro Hagonoy, Bulacan BDO - Bulacan - San Ildefonso 13053-057-6 UG/F, One San Ildefonso Mall, Cagayan Valley Road, Brgy. Poblacion, San Ildefonso, Bulacan BDO - Mindoro - Nuciti Central 38053-004-1 Unit NCC - GF - 116, Nuciti Central - Calapan, J.P. Rizal St., Calapan Brgy. BDO - Waltermart - Naic 41053-053-9 Ground Floor, Waltermart Naic, Governor's Drive, Brgy. Sabang, Naic, Cavite 4110 Asia United - Baclaran Roxas 01102-161-2 G/F Retail - A Phoenix Apple Tower, Roxas Blvd. Cor. Ortigas Blvd. St. Pasay City BDO NB - Ilocos Norte - 17118-006-6 G/F, Stalls 1 & 2, Belia Gamboa Commercial Bldg., Provincial Pagudpud Road, Brgy. Poblacion 2, Pagudpud, Ilocos Norte PSBC - Cotabato 27122-001-7 Datumanong Bldg., Notre Dame Ave., Pob. 3, Cotabato City PSBC - Calapan 38122-001-7 Quartz Commercial Bldg., Roxas Drive, Brgy. Lumangbayan, Calapan City, Oriental Mindoro PSBC - Maramag 51122-002-3 MS2 Bldg., Agrosite, South Poblacion, Maramag, Bukidnon PSBC - Malaybalay 52122-001-3 Belsar Bldg., Sayre Highway, Brgy. 9 Malaybalay, Bukidnon CARD SME - Puerto Princesa 35141-001-9 #36 Acebedo Bldg. Bonoan Rd. Brgy Tagumpay, Puerto City Princesa City, Palawan MCCB - Davao Branch 03191-001-7 Casabella Bldg., Quirino Avenue, Davao City, Davao del Sur, 8000 MCCB - Tagum Branch 03191-002-0 Cacayorin Bldg., Circumferential Road, Magugpo West, Tagum City, Davao del Norte, 8100 MCCB - Calinan Branch 03191-003-3 920 Aurora, Calinan District, Davao City, Davao del Sur, 8000 MCCB - Panabo Branch 03191-004-6 Solar Fuel Statio, Purok Talong, Panabo City, Davao del Norte, 8105 MCCB - Cagayan de Oro – 10191-001-5 Brgy. 27, Provincial Capitol Compound, Cagayan de Oro City, Main Branch Misamis Oriental, 9000 MCCB - Puerto Branch 10191-002-8 Purok 6, National Highway, Puerto, Cagayan de Oro City, 9000 MCCB - Villanueva Branch 10191-003-1 National Highway, Poblacion 3, Villanueva, Misamis Oriental, 9002 MCCB - Alubijid Branch 10191-004-4 National Highway, Poblacion, Alubijid, Misamis Oriental, 9018 MCCB - Alae Branch 10191-005-7 National Highway, Alae, Manolo Fortich, Bukidnon, 8703 MCCB - Iligan Branch 18191-001-9 Del Pilar St., Poblacion, Iligan City, Lanao del Norte, 9200 MCCB - Manticao Branch 18191-002-2 Purok 22, Poblacion, Manticao, Misamis Oriental, 9024 MCCB - Surigao Branch 21191-001-5 Philam Life Bldg., Amat St. Surigao City, Surigao del Norte, 8400 MCCB - General Santos Branch 24191-001-4 D-8 Tri-star Center, Santiago Blvd., General Santos City, South Cotabato, 9500 MCCB - Butuan Branch 30191-001-9 Purok 8 Andaya St., Brgy. 17, Butuan City, Agusan del Norte, 8600 MCCB - Bayugan Branch 30191-002-2 Purok 22 Pan - Philippine Highway, Brgy. Poblacion, Bayugan City, Agusan del Sur, 8502 MCCB - Maramag Branch 51191-001-6 Sayre Highway, Poblacion, Maramag, Bukidnon, 8714 MCCB - Quezon Branch 51191-002-9 National Highway, Bongbongon, Quezon, Bukidnon, 8715 MCCB - Valencia Branch 51191-003-2 Manuel L. Quezon St., Poblacion, Valencia City, Bukidnon, 8709 MCCB - Kibawe Branch 51191-004-5 RCVMCFI School Comp. Sayre Highway, Purok 1, Kibawe, Bukidnon, 8720 MCCB - Malaybalay Branch 52191-001-9 National Highway, Fortich St., Malaybalay City, Bukidnon, 8700 MCCB - Gingoog Branch 75191-001-2 National Highway, Brgy. 3, Gingoog City, Misamis Oriental, 9014 1.2. Relocation/Change in Branch Name and/or Address BRSTN BANK/BRANCH NAME FROM TO 02035-005-7 LBP–Plaza Independencia Cebu City Ground Floor GMC Bldg., McArthur Ave. cor. Legaspi Streets, San Roque, Cebu City, Cebu 6000 01053-326-6 BDO–Novaliches-Lagro Novaliches, Unit 108, SMDC Trees Residences, Quezon City Quirino Highway, Barangay Pasong Putik, Novaliches, Quezon City 01053-622-1 BDO Rizal Primark Rizal - Teresa – G/F, A & A Square Teresa–Teresa, Bldg., Corazon C. Aquino Avenue Rizal corner R. De Jesus St., Brgy. Poblacion, Teresa, Rizal 26053-002-2 BDO Isabela-Ilagan– Isabela - Ilagan Maharlika Highway – lagan, Isabela 4J Commercial Building, Along Maharlika Highway, Brgy. Baligatan, City of Ilagan, Isabela 06140-019-9 BOF San Fernando Jasa San Fernando Dolores – BOF –San Fernando, Corporate Center, Jose Abad Santos Pampanga Ave., San Jose, City of San Fernando, Pampanga 2. Pursuant to CICS OM No. 17-004 dated 18 January 2017, the aforementioned updates will be implemented effective September 02, 2024. 3. For your information and guidance.

  • CICS MC 3834

    August 22, 2024 TO : ALL CLEARING BANKS/INSTITUTIONS RE : PARTICIPATION OF MINDANAO CONSOLIDATED COOPERATIVE BANK IN CICS 1. We are pleased to announce that Mindanao Consolidated Cooperative Bank (MCCB) will start to participate in the nationwide Check Image Clearing System (CICS) operations as a Clearing Subscriber effective September 2, 2024.   2.      As communicated by the bank’s president, Ms. Myrna A. Sescon on August 21, 2024, the following branches will simultaneously participate: 3. Mindanao Consolidated Cooperative Bank will continue to honor its issued Checks bearing Land Bank of the Philippines BRSTN until further notice.   4. Kindly disseminate to all your branches/offices and update as well your respective BRSTN Register accordingly.

  • CICS MC 3831

    August 20, 2024 TO : ALL CLEARING BANKS/INSTITUTIONS RE : EARLY IMPLEMENTATION OF THE REQUIRED DEPOSIT INFORMATION FOR BANKS OFFERING MOBILE DEPOSIT FACILITY 1. In CICS OM No. 24-047 released last June 28, 2024, Participant Banks offering Mobile Deposit Facility (MDF) were mandated starting January 01, 2025, to require their respective clients to indicate on the face of the Check to be deposited via mobile, the abbreviated name of the bank and the account number of the depositor leaving the date of presentation and the signature/endorsement indicated at the dorsal portion, to wit: Front Deposit Information (FDI) Dorsal Deposit Information (DDI) 2. In order for customers to get acquainted with the change, this requirement may be implemented before January 01, 2025. Earlier implementation could serve as a transition period, allowing MDF Clients to accustom themselves in splitting the deposit information between the front and on the dorsal sides of the Check. 3. Just be clear, indication of deposit information (FDI and DDI) are for customers capturing Checks via mobile . Depositors whose Check deposits are routed over the counter will continue to write the Account Number in those preprinted boxes at the dorsal portion of the Check. 4. Please be guided accordingly.

  • CICS MC 3832

    August 20, 2024 TO : ALL CLEARING BANKS/INSTITUTIONS RE : NO CLEARING AND SETTLEMENT ON AUGUST 23 & 26, 2024 1. With reference to Peso RTGS Advisory No. BPU-2024-041 dated August 19, 2024; PCHC clearing operations shall likewise be closed on August 23 and 26, 2024, in view of Malacañang Proclamation Numbers 665 and 368 dated August 15, 2024 and October 11, 2023, respectively. 2. Consequently, the cut-off time for CICS Morning Returns processing scheduled for 8:00 AM of August 23, 2024, shall also be extended until 8:00 AM on August 27, 2024. 3. During these days, the CICS and PESONet platforms shall remain accessible 24/7 to accept transmitted transactions for settlement on August 27, 2024, when PhilPaSSplus resumes its business operations. 4. Meanwhile, PAS6 will remain open and accessible, but other services such as PDDTS RTGS/PvP and PDDTS-EOD will be closed. 5. Please be guided accordingly.

  • CICS MC 3833

    August 20, 2024 TO : ALL CLEARING BANKS/INSTITUTIONS RE : UPDATED PCHC PROCESSING AND OTHER FEES 1. We publish for reference of all clearing participants, the prevailing fees which PCHC is charging and being collected on a monthly basis as well as those one-time (non-refundable) charges for institutions wanting to on-board and participate in any of its services, to wit: 2. Above listed/indicated price are exclusive of 12% Value Added Tax (VAT). 3. Please be guided accordingly.

  • CICS MC 3830

    August 16, 2024 TO : All Clearing Banks/Institutions RE : NEW CLEARING PARTICIPANTS/BRSTN REGISTER UPDATES 1. With reference to various request letters/notices received from the cl earing participant banks, we enumerate hereunder the following updates to the PCHC clearing participant banks/BRSTN Register and Operating Parameter, viz: 1.1. New Clearing Participants BANK/BRANCH BRSTN ADDRESS BDO NB-Misamis Oriental - 10118-006-5 G/F, Unit 5, SR Mall Bldg., National Highway, Brgy. Luz Jasaan Banzon, Jasaan, Misamis Oriental BDO NB-Cagayan-Allacapan 23118-011-3 G/F, Florida Bldg., Maharlika Highway, Brgy. Centro East, Allacapan, Cagayan BDO NB-Isabela-Delfin Albano 26118-018-3 G/F, AVD Commercial Center, Purok 2, Brgy. San Antonio, Delfin Albano, Isabela BDO NB-Laguna-Liliw 31118-007-5 1/F , Unit B, P'NJ Space Rental Bldg., Lot 800, Gat Tayaw St., Brgy. Pag - asa, Liliw, Laguna BDO NB-Laguna-Victoria 31118-008-8 Stalls D & E, DRK Plaza, J.P. Rizal St. corner M.L. Quezon St., Nanhaya, Victoria, Laguna CARD SME-Zamboanga City 09141-001-0 Veterans Avenue, Zone III, Zamboanga City RBPPI-Angeles-Sto Rosario 06158-001-9 Priser Building, Sto Rosario St. Corner Flora Ave. Sto. Rosario (Main) Branch Angeles City, Pampanga RBPPI-Porac Branch 06158-005-1 General Luna St., Cangatba, Porac Pampanga 1.2. Relocation/Change in Branch Name and/or Address BRSTN BANK/BRANCH NAME FROM TO 01059-003-4 DBP Quezon Avenue–Quezon City Roces Avenue – Ground Floor, M & J Bldg., No 123 Don Alejandro Roces Ave., Brgy. Laging Handa, Quezon City 1103 10059-002-5 DBP Capistrano–Cagayan de Oro Limketkai – Rosario Strip, City Limketkai Center, Barangay 31, Cagayan de Oro City, Misamis Oriental 9000 26059-001-7 DBP Isabela Ilagan 55059-001-5 DBP Koronadal-South Cotabato Marbel 73118-001-1 BDO NB–Occidental Mindoro San Jose, Occidental Mindoro Liboro St. corner Rizal St., -San Jose Brgy. 5, San Jose, Occidental Mindoro 1.3. Inclusion of the following branches in the list of BIR AABs BANK BRANCH NAME BRSTN LBP - Burauen 11035-009-3 2. Pursuant to C ICS OM N o. 17-004 dated 18 January 2017 the aforementioned updates will be implemented effective August 16, 2024. 3. For your information and guidance.

  • CICS OM No. 24-049

    August 14, 2024   TO       :              All   Clearing Participant Banks/Institutions RE        :               REVISED GUIDELINES ON THE RETENTION OF PAID PHYSICAL ORIGINAL CHECKS AND DRAWEE BANK’S REQUEST FOR RETRIEVAL 1.      Section12 of the CICS Rules and Regulations (CICS RR) states that the Presenting Bank should keep the Physical Original Checks that are paid or honored (the “ Paid POC ”)  for a period of one hundred-eighty (180) days from the date of clearing settlement (the “ Retention Period ”). Presenting Banks may opt to outsource the safekeeping of the Paid POC to a storage service company of its choice.   2.      For banks offering mobile deposit facility (the “ MDF Banks ”), however, they have the option of entrusting the custodianship of Paid POCs to the respective Depositors (the “ Mobile Check Depositors” ). If the MDF Banks take that option, they have to require their Mobile Check Depositors to:     2.1.   keep the Paid POC/s within the Retention Period; and to   2.2.   turn over the Paid POC/s to the depository MDF Bank whenever required within the Retention Period;   in line with the custodianship requirement under Section 12 of the CICS Rules and Regulations, the MDF Banks are expected to provide in their deposit agreements the said obligations of the Mobile Check Depositors.   3.     For ease of identification and fast retrieval, the Paid POCs must be bundled/wrapped and labelled with the following details:   3.1.   BRSTN of the Presenting Bank Branch   3.2.   Transaction Date   unless in the case of safekeeping by a storage provider the said provider prescribes its own standard labelling for easy retrieval, in which case it has to be complied with by the Presenting Banks before they entrust custody of the paid POCs to the respective providers.      4.    Within the Retention Period, a Drawee Bank may request the Presenting Bank/depository MDF Bank to turn over to it the Paid POC/s (the “ Retrieval Request ” ) specified in its request for the following reasons:   4.1.   Litigation Court Order   4.2.   Fraud Investigation   4.3.   Examination of Paid POC/s claimed by Drawee Bank’s Client/Account Holder (the “ Accountholder ”) to –   4.3.1.  be Duplicate/s or be Counterfeit/s of the POC/s ; or   4.3.2.  bear Alteration/s and/or Forged/Unauthorized Endorsement/s or to bear forged signature/s of Accountholder/s   5.     The Retrieval Request shall be conveyed to the Presenting Bank/depository MDF Bank via a formal letter of request substantially in the format shown in Annex A (the “ Retrieval Request Letter ”), copy furnished PCHC, stating the following information:   5.1.   Purpose or Nature of the request 5.2.   Date of Presentation/Trasaction Date 5.3.   Check and Account Numbers 5.4.   Drawee Bank Branch Name and/or BRSTN 5.5.   Amount 5.6.   Presenting Bank Branch Name and/or BRSTN   6.      The Retrieval Request Letter should be signed by the Drawee Bank’s authorized signatory.   7.      The standard turnaround period for a Retrieval Request is as follows:   7.1.   Presenting and Drawee Bank Branches belong to the same region   The Presenting Bank/depository MDF Bank is given five (5) working days to respond and inform the requesting Drawee Bank cc: PCHC, on the status of the request. PCHC shall not entertain any query or complaint regarding request for a Paid POC if it is not furnished any prior communication regarding the request.   7.1.1.  If as of date of receipt by the Presenting Bank of the Retrieval Request Letter the requested Paid POC had already been submitted to an outsourced storage provider, the Presenting Bank is given additional five (5) working days from date of receipt of the Letter from the Drawee Bank to make available the retrieved Paid POC to the requesting Drawee Bank.   7.2.   Either of the Parties belongs to a different region (i.e. Provincial and GMA)   Presenting Bank has a total of  fifteen (15) working days from receipt of the Retrieval Request Letter of the Drawee Bank to make available the retrieved Paid POC. Presenting Bank may request additional period for the POC’s availability based on the retrieval period advised by the outsourced storage provider if requested item had already been submitted for safekeeping.   8.     The Presenting Bank/depository MDF Bank shall advise the Drawee Bank of the requested Paid POC’s availability  attaching its Authority to Retrieve from the concerned Presenting Bank Branch.  The requesting Drawee Bank may arrange for pick-up of the retrieved Paid POC after it is advised by the Presenting Bank/depository MDF Bank of the availability.   9.    The requesting Drawee Bank shall automatically become the new custodian of the retrieved Paid POC for the remaining days within the relevant Retention Period, hence, the need for it to formally acknowledge receipt/possession of the requested Paid POC from the Presenting Bank/depository MDF Bank.   10.   In case of failure of the Presenting Bank/depository MDF Bank to produce the requested Paid POC within the  Retention Period, the Presenting Bank shall:   10.1.   pay PCHC the amount of One Thousand Pesos (₱1,000.00) as penalty for violation of Section 12 of the CICS RR which shall be collected by PCHC via Charge Slip; and   10.2.   be answerable to the Drawee Bank for such liabilities as provided or warranted under applicable laws and the CICS Rules and Regulations as well as its Operating Guidelines.   11.     This operating memo supersedes OM No. 18-029 dated December 18, 2018 and OM No. 22-039  dated December 22, 2022.   12.     Please be guided accordingly.

  • CICS MC 3829

    August 08, 2024   T O      :               All Clearing Banks/Institutions   R E         :               SUSPENSION OF BANKING OPERATIONS IN DAVAO CITY (CLEARING REGION 03)     1.    We received a copy of Dabaw City Bankers Association, Inc. Resolution No. 2024-003 , suspending banking operations in their area in view of Proclamation No. 621, declaring August 16, 2024 (Friday) , as Special (Non- Working) Day in the City of Davao in celebration of Kadayawan Festival and the Indigenous Peoples’ Day.   2.      As such, there will be no outward clearing operations in Davao City on said date, except for returned items, if any.   3.      For information and guidance.

  • CICS MC 3828

    August 01, 2024 TO : All Clearing Banks/Institutions RE : NEW CLEARING PARTICIPANTS/BRSTN REGISTER UPDATES 1. With reference to various request letters/notices received from the clearing participant banks, we enumerate the following updates to the PCHC clearing participant banks/BRSTN Register and Operating Parameter, viz: 1.1 New Clearing Participants BANK/BRANCH BRSTN ADDRESS SBC - Binangonan 01014-228-8 GF Mono Quadratic Bldg. Block 1 Lot 2 Blueridge Brgy. Tagpos Binangonan Rizal 1940 SBC - Cebu - Carcar 02014-018-6 Lot No. 1 and 2, Block 2, Awayan, Poblacion 3, Carcar City, Cebu BDO NB - Capiz - Dumalag 34118-005-8 G/F, Eve's Commercial Bldg., Taft St., Brgy. Poblacion, Dumalag, Capiz BDO NB - Capiz - Tapaz 34118-007-4 G/F, Commercial Bldg., Gumamela St., Brgy. Poblacion, Tapaz, Capiz CLRB - Angeles Pampanga 06144-001-0 Unit 1,2 & 6 Bldg. 1, TL Plaza, 191 MC Arthur Highway, Angeles City, Pampanga BKPDB - Bacolod 04160-001-6 Fil - Sino Cultural Center, Inc. Bldg. Hilado Ext. Villamonte, Bacolod City, Negros Occidental SBRBT - Harrison (Main) 12200-001-4 Harrison Road, Baguio City 1.2. Relocation/Change in Branch Name and/or Address BRSTN BANK/BRANCH NAME FROM TO 01121-004-1 BMI – Caloocan Caloocan City 1619 Aurelio Bldg. 11th Ave. cor. Rizal Ave. Ext. Grace Park, Caloocan City 10122-003-5 PSBC – CDO Lapasan Cagayan De Oro City J & L Bldg. Corner, A. Velez T. Chavez St., Cagayan De Oro City 01145-022-5 TBPI Alabang–Muntinlupa Las Pinas Business Center – G/F City RCS 2 Commercial Building, Alabang Zapote Road, Las Pinas City 41145-004-5 TBPI Trece Martires–Cavite Bacoor Business Center – G/F Lokal Molino Unit 106 107, New Bacoor Blvd., Molino 2, Bacoor City, Cavite 1.3. Deletion of the following branch/es BANK BRANCH NAME BRSTN RCBC-SB - Ortigas Ext 01060-004-7 RCBC-SB - Binangonan 01060-017-3 RCBC-SB - Pasay City 01060-021-2 RCBC-SB - CRaymundo Ave BC 01060-037-7 RCBC-SB - St Agustin - Ortigas 01060-045-8 RCBC-SB - N Domingo 01060-048-7 RCBC-SB - Binondo Mall BC 01060-056-8 RCBC-SB - Cogeo Business Ctr 01060-075-9 RCBC-SB - Northbay Bus Ctr 01060-077-5 RCBC-SB - Pandi Business Center 01060-078-8 RCBC-SB - Teresa Bus Ctr 01060-079-1 RCBC-SB - Binangonan Ext Ofc 01060-081-4 RCBC-SB - Pantok Business Ctr 01060-082-7 RCBC-SB - Lores Ext Ofc 01060-084-3 RCBC-SB - Talisay Business Ctr 02060-001-1 RCBC-SB - Urdaneta Bus Center 05060-003-6 RCBC-SB - Alaminos Pangasinan 05060-004-9 RCBC-SB - San Carlos Bus Ctr 05060-007-8 RCBC-SB - Oton Iloilo Bus Ctr 08060-005-1 RCBC-SB - La Union Bus Ctr 15060-002-0 RCBC-SB - San Nicolas BC 17060-002-6 RCBC-SB - Tanauan Business Ctr 19060-004-8 RCBC-SB - Lemery Business Ctr 19060-005-1 RCBC-SB - San Jose Bus Center 19060-006-4 RCBC-SB - Tarlac II 22060-002-8 RCBC-SB - General Santos Business Center 24060-001-1 RCBC-SB - Dinalupihan Bus Ctr 28060-001-3 RCBC-SB - Vigan 32060-001-2 RCBC-SB - Tanza Business Ctr 41060-006-1 2. Pursuant to CICS OM No. 17-004 dated 18 January 2017, the aforementioned updates will be implemented 2. effective August 01, 2024. 3. For your information and guidance.

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