Banking in Philippines

Bpi Direct Banko

BPI Direct BanKo, Inc, A Savings Bank (or “BanKo”) is the product of a merger between two specialized thrift bank units of the Bank of the Philippine Islands: BPI Direct Savings Bank (the Philippines’ first internet bank), and BPI BanKo (the country’s first mobile savings bank). BanKo’s mission is to promote financial inclusion by providing access to easy, convenient and affordable loan products to fund the operations or grow the businesses of self-employed microentrepreneurs (SEMEs). By strengthening the financial capacities of its clients, BanKo aims to create a positive impact in their quality of life, and ultimately, contribute to the country’s economic growth.

1001 to 5000 staff

One Point Contact, Inc

Specializes in providing full technical services such as preventive and corrective first and second line maintenance, 24-hour customer service, and on-site support and program management to their large clientele of local and international banks who require support with their self-service financial products and retail point of sale systems. We are one of the leading firms in the ATM and POS industry. We provide various models and brands of refurbished ATMs (e.g. cash dispensers, cash deposit machines). We also provide ATM accessory parts, supplies, and components. The OPCI main office is located in 833 Felipe Pike Street, Bagong Ilog, Pasig City, Philippines. We have multiple parts hubs located in Luzon, Visayas and Mindanao. We have service teams based in key cities to cover the regions of NCR, Central Luzon, North Luzon, Southern Luzon, Visayas and Mindanao

201 to 500 staff

Citystate Savings Bank Inc Csb

51 to 200 staff

Insular Savers Bank, Inc. A Rural Bank

Insular Rural Bank, Inc.(Insular Bank) was granted authority to operate by Central Bank of the Philippines (now Bangko Sentral ng Pilipinas) on January 22, 1997 pursuant to Monetary Board (MB) Resolution No. 1039 dated October 2, 1996. It was incorporated on January 20, 1997 and formally started operations on February 14, 1997 with an initial capital of million. The Bank was founded by the Majalco Group, through its realty arm MJ Realty Holdings, Inc. It currently services the areas of Bonifacio Global City in Taguig City, Makati City, Quezon City, Navotas, Cainta, Rizal, City of San Fernando, Pampanga, Baliuag, Bulacan, Calamba City, Laguna, Jaro, Iloilo City and Legazpi City, Albay. It plans to put up more branches nationwide. Insular Bank has acquired, by consolidation, the Filipino Savers Bank Inc. on December 2011. The consolidation was approved by the Monetary Board in its Resolution No. 1542 dated 19 September 2013 and It was granted authority by Securities and Exchange Commission (SEC) to operate as Insular Savers Bank, Inc.(A Rural Bank) on January 22, 2015. The Certificate of Authority to operate as consolidated bank was then issued by the Bangko Sentral ng Pilipinas on February 17, 2015. The Bank was acquired by Philippine Business Bank on June 30, 2015 Insular Bank is backed up by the financial resources and business experiences with enviable track records of a large conglomerate consisting of Zest-O Corporation, Zest Airways, Semexco Mktg. Corp, Harman Food Phils, Inc, Pharma-Rex, Macay Holdings, Inc, Mazy's Capital Inc, Arc, Refreshments Inc, Amy Holdings, Inc. Arc Holdings, Inc, SMI Dev't. Corp, Mega Asia Bottling Corp, among others. Insular Bank is one of the most stable, fast-growing and best managed banks in the country. It is one of the very few banks in the country which obtained a high CAMELS rating of Bangko Sentral ng Pilipinas (BSP) for two consecutive examinations, which indicates that the bank is fundamentally sound, compliant with BSP rules and regulations, and requires minimal supervision.

51 to 200 staff

Legazpi Savings Bank, Inc

11 to 50 staff

Lipa Bank, Inc

For fifty years, Lipa Bank Inc. a Rural Bank has been putting into practice its tradition of developing the community and helping small and medium entrepreneurs that boost up their business. Lipa Bank has become one of the strongest institutions in the Rural Banking industry. “We’re banking on the tradition of community service, a thrust that we have for fifty years. While many banks closed in the face of the economic crisis, we’re not even tickled by it. That’s because where our client’s funds are concerned, we are more conservative and do not compromise their security on high risk investments,” Mr. Virgilio Morada, president of Lipa Bank said. Facing the rising sun at No. 65 T.M. Kalaw St. in Lipa City is the two- storey building of the bank, which is formerly the Lipa City Development Bank and historically the country’s first private development bank and historically the country’s first private bank. Mr. Morada’s belief in the small and medium enterprise’s capacity for growth has been seen in Lipa Bank’s loans that we’re used to boost the entrepreneurial spirit of local businessmen whose business ventures not only grew and expanded, but also created jobs.

51 to 200 staff

Philippine Business Bank Pbb

11 to 50 staff

Queen City Development Bank, Inc

Queen City Development Bank, Inc. is a Thrift Bank located in 2F Sky City Tower, Mapa Street, Iloilo City, Western Visayas, Philippines.

11 to 50 staff

San Dionisio Credit Cooperative

Granting loans to members is one of the most important functions of San Dionisio Credit Cooperative. The by- laws state that the Credit Committee has a general supervision over all loans to members.

51 to 200 staff

Yuanta Savings Bank

VISION Being part of the Yuanta Financial Holdings group in Taiwan, Yuanta Savings Bank Philippines adopts the core values of the conglomerate and is aspired to become a mid-tiered thrift bank in the Philippines in terms of asset scale through sound risk management and operational efficiency, MISSION To become a mid-tiered thrift bank in the Philippines and to create value for our clients, employees, and shareholders by: 1. Providing a broad range of excellent and value-added financial products and services to our customers; 2. Creating an environment of hardworking, competent, highly motivated and honest individuals by providing excellent career opportunities and professional development; 3. Maximizing shareholders value, taking advantages of its market niche to assist its stakeholders in creating wealth and achieving their financial dreams. Corporate Values Seize opportunities and build client wealth. Enhance performance and promote employee welfare. Create value and increase shareholders return. Encourage teamwork and discipline in achieving our goals.

51 to 200 staff

Bangkok Bank - Manila

Discover Bangkok Bank - Thailand's largest commercial bank and one of the leading commercial banks in Southeast Asia. A pioneer bank with long progress of the country. Bangkok Bank has grown and matured with Thai people and their business interest and today is renowned for its size, stability, and partnership approach. The bank is driving innovation in new products and services and building on its inherent scale advantages to meet the challenges of a changing financial landscape and consolidate its leadership position for the future.

11 to 50 staff

Top Bank Ph

Country Builders Bank, Inc. is the result of the merger between Country Rural Bank of Taguig, Inc.(Country Bank) and Builders Rural Bank, Inc.(Builders Bank). Approved by the SEC on September 27, 2012, the consolidated bank commenced operations on November 5, 2012. This consolidation ensures that their valued clients receive continued personalized services supported by enhanced resources. On April 11, 2017, the Banko Sentral ng Pilipinas (BSP) approved the merger of Country Builders Bank, Inc.(CBB) and First Macro Bank, Inc.(FMB), with CBB emerging as the surviving entity. Presently, CBB stands as the largest rural bank in Metro Manila in terms of branch presence, and it ranks among the country's leading rural banks. The merger also strengthens CBB's reach in Cavite and Rizal, where FMB had established eight (8) bank sites. With a formidable team of highly capable officers and directors, CBB combines extensive business expertise and accomplishments. The bank now boasts a combined workforce of 363 employees and an expanded branch network of thirty-three (33) sites across Metro Manila, Cavite, Laguna, Rizal, and Bulacan. CBB serves a diverse clientele, including micro, small, and medium enterprises (SMEs), agricultural businesses, professionals, teachers, vendors, and both government and private employees.

201 to 500 staff

Keb Hana Bank - Manila Branch

Becoming a Global Financial Group based on Local Leadership. With the Korean financial industry's most extensive overseas network, Hana Financial Group is poised to become one of the world's leading financial groups. This position is the result of the consistent business growth the group has shown since its inception in 1971 as Korea Investment & Finance, followed by its conversion to a commercial bank in 1991 and financial holding company in 2005.

11 to 50 staff

Rural Bankers Association Of The Philippines

Rural Bankers Association of the Philippines

11 to 50 staff

Trbank, Inc. A Rural Bank

TRBank, Inc. is a fast-growing, dynamic, and tech-forward rural bank transforming financial access for MSMEs in the Philippines. With a legacy since 1956, we’ve rapidly expanded to 18 branches across Metro Manila, Rizal, Batangas, Cavite, and Pampanga—with a recent expansion into Cebu City. Backed by Asialink Finance Corporation and Stem Financial Ltd, TRBank ranks among the top 15 rural banks in the country. At TRBank, we are Courageous, Innovative, Fair, Open-minded, Resilient, and Driven—values that shape our culture and fuel our mission. We don’t just adapt to change—we drive it. If you're looking for a fast-paced, impact-driven environment where you can grow, lead, and help shape the future of banking, TRBank is the place for you!

201 to 500 staff

Simbayanan Ni Maria

51 to 200 staff

Netizen

Netizen believes that Filipinos anywhere in the world deserve more affordable, secured, and fast banking services. Our 100% online banking system is designed to help OFWs manage their finances conveniently through our app at the lowest cost possible. We aim to help OFWs secure their financial future by giving free financial literacy education and guidance. Join our growing communities on Facebook.

11 to 50 staff

Lolc Bank Philippines Inc

201 to 500 staff

Microgroup Lending Corporation

Here at MicroGroup, we are dedicated to you and all your different financial needs. With more than 5 years of experience and with a young and dynamic team our financial firm aims to be the best in the market. But, our most important goal is helping you reach your goal and to be your life-long financial partner. Our core value is to help our partners to attain financial freedom and independence through our commitment of delivering best financial strategies and products to meet their needs. MicroGroup Corporation offers an array of financial products from collateralize and non collateral loans with low requirements and affordable loan rates and investment products that offer a minimum return of 1.00%/ month.

11 to 50 staff

Home Guaranty Corporation

11 to 50 staff

Bank Marketing Association Of The Philippines

The Bank Marketing Association of the Philippines (BMAP) is an organization of banking institutions which seeks to upgrade the practice of bank marketing in the country.

1 to 10 staff

Bankers Association Of The Philippines

The Bankers Association of the Philippines (BAP) is the lead organization of universal and commercial banks in the Philippines consisting of 45 member banks.

11 to 50 staff

Orix Metro

1 to 10 staff

Tomodachi Ventures

1 to 10 staff