Banking in Philippines

Country Builders Bank, Inc

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

Frewill Finance Corporation. - Pasig

11 to 50 staff

Rural Bank Of San Juan Inc

1 to 10 staff

Sunwealth Lending Investor Inc

1 to 10 staff

Claveria Grassroots Multi-Purpose Cooperative

1 to 10 staff

Megamitch Financial Resources Corp

COMPANY VISION MEGAMITCH was born with the purpose of providing social and financial solutions for both individuals and small and medium enterprises and hope reach out to clients with microloan requirements here in Iligan City and in the Northern Mindanao Region, Philippines. MISSION, VISION and CORE VALUES MEGAMITCH exists to empower people economically while ensuring that those who live in poverty, particularly vulnerable families, are served in body, mind, and spirit. The springboard of MEGAMITCH is compassionate micro-finance lending that includes a range of support services for its clients. As an MFI, MEGAMITCH intends to increase opportunities for the poor to access financial services by providing financial services to low income families mobilizing funds from Western investors and then loaning a certain percentage of these funds to its clients. MEGAMITCH core values are the enhancement of their client’s self-determination, to serve as an ongoing financial resource for members and to achieve significant outreach and financial self-sufficiency.

11 to 50 staff

Philippine Bank Of Communications Pbcom

PBCOM offers a broad suite of financial solutions, ranging from Deposits and Investment Services, to Cash Management Solutions, Commercial and Personal Loans, and Life Insurance. Founded in 1939, PBCOM has its roots in Binondo, Manila and now has more than 80 branches located across Luzon, Visayas and Mindanao. The entry of Mr. Lucio Co as the Bank’s strategic investor in 2014 has put PBCOM in a unique position for growth. The Bank is focused on building its capabilities in order to leverage the more than suppliers and loyal customers of Puregold Price Club Inc. and Cosco Capital Inc. With Chairman Eric O. Recto and President Patricia May T. Siy at the helm, the Bank continues to expand its services to cater to new markets, striving always to provide customer satisfaction through innovative financial solutions and distinctive customer service.

1001 to 5000 staff

Cantilan Bank Inc. A Rural Bank

A Rural Bank with EMI, EPFS, and Agency Banking licenses from Bangko Sentral ng Pilipinas (BSP) delivering Inclusive, Sustainable, and Digital Financial Services to 47 Branches and BLs across 13 provinces of Mindanao and Visayas, serving over 100 underbanked communities • 2022 Digital Champion - MFI Category, 1st Digital Financial Inclusion Awards - Citibank and MCPI • 2021 NorthStar Impact Award - APIX • 2019 BSP Digital Trailblazer Award - First Bank in the PH to be given final BSP approval to go on cloud

501 to 1000 staff

Enbc Lending Investors Inc

ENBC is a lending firm established by Goshen Land CEO Alexander Bangsoy to help local SMEs (Small & Medium Enterprises) who are mostly intimidated or unqualified to apply for bank loans that require big collateral. As an entrepreneur, Bangsoy himself saw the need to help MSMEs after being rejected by well-known banks during the early stages of his real estate venture. ENBC provides service to entrepreneurs who need funds to finance daily operations, purchase additional stocks and/or increase existing inventory, expand business to a new territory, increase distribution channels, and pay accounts payable while waiting for collection of existing receivables. ENBC began its operation in November 3, 2014 after being officially registered with the Securities and Exchange Commission. In less than three years, the firm has now established three branches in Baguio City, La Trinidad, Benguet, and Tabuk, Kalinga with a total number of 350 clients and a total of 80 million pesos recorded to its portfolio. Product: Gap Financing Purchase of Inventory Loan Business Expansion/ Acquisition loans Project Financing Professional Business Loan

11 to 50 staff

Enterprise Bank, Inc

Empowering rural communities with accessible financial solutions, we focus on supporting local businesses and helping families achieve their goals. We strive to build lasting relationships and foster success in every corner of our community through personalized banking services and a commitment to growth.

201 to 500 staff

Bric Bank, Inc. A Rural Bank

BRIC Bank, Inc. A Rural Bank (Formerly: Banco Rural de Isla Cordova (Cebu), Inc.) is a rural bank incorporated in April 1995. It is primarily engaged in accepting deposits from individuals and businesses in the countryside, and extending credit to farmers and employed individuals and micro, small and medium enterprises in different rural industries. It currently has one branch/unit located in San Miguel, Cordova, Cebu, Philippines.

1 to 10 staff

Philtrust Bank

Philippine Trust Company (Philtrust Bank), established on October 21, 1916, is one of the oldest private banks in the Philippines, starting with an authorized capital of ₱1 million. Its first office was located at Calle T. Pinpin, Escolta, Manila. The initial Board of Directors included Phil C. Whitaker as president for over six years. Committed to community service, Philtrust Bank was the first to offer estate administration and guardianship services. Post-World War I, it was engaged by the U.S. Veterans Administration for guardianship services and became a depository for the U.S. Armed Forces. The bank's trust business flourished, declaring its first cash dividends in 1919, and expanding operations to savings and commercial banking that same year. By September 1920, it relocated near Sta. Cruz Catholic Church, attracting notable depositors like Manuel L. Quezon and Jose C. Zulueta. Philtrust Bank became a leader in banking through conservative policies and a focus on minimizing risk for clients. After World War II, the government supported the bank with financial aid, increasing its authorized capital to ₱3 million and paid-up capital to ₱2 million.

1001 to 5000 staff

Compaq Business Process & Services

Founded in 2024, COMPAQ Business Process and Services was established to address the unique challenges of the Merchant Cash Advance industry through advanced AI technologies. Recognizing the potential of AI to transform financial services, the company has grown rapidly, attracting a diverse clientele ranging from small businesses to large enterprises. CBPS has continuously evolved, staying ahead of industry trends and setting new standards for efficiency and accuracy in the MCA sector. Key Services: 1. AI-Driven Underwriting: Automated underwriting processes that utilize machine learning algorithms to assess creditworthiness and predict risk with high accuracy. Risk Management: Advanced risk assessment tools that analyze vast amounts of data to provide real-time insights and reduce default rates. Customer Onboarding: Streamlined onboarding processes powered by AI, ensuring a seamless and efficient experience for new clients. Customer Support: AI-powered chatbots and virtual assistants that provide 24/7 support, enhancing customer satisfaction and reducing operational costs. Collections and Recovery: Intelligent automation of collections processes, utilizing predictive analytics to improve recovery rates and manage delinquent accounts.

11 to 50 staff

Maribank Philippines, Inc. A Rural Bank

MariBank Philippines, Inc.(A Rural Bank) is part of Sea Limited (NYSE: SE), a global consumer internet company founded and headquartered in Singapore and listed on the New York Stock Exchange. It operates three core businesses across digital entertainment, e-commerce, as well as digital payments and financial services, known as Garena, Shopee, and Monee, respectively. Together with Sea, MariBank's mission is to better the lives of consumers and small businesses in our region with technology. MariBank makes financial services more accessible for everyone while offering a fast and seamless user experience. MariBank aims to simplify all offerings to encourage everyone to save, grow, and achieve their aspirations. Before Sea’s investment in 2020, MariBank Philippines was known as Banco Laguna, Inc, a rural bank established in 1965. In April 2025, MariBank PH became a part of the banking group of MariBank Singapore Private Limited ("MariBank"), following MariBank's acquisition of SeaBank Philippines. MariBank Philippines continues to carry the unwavering pursuit of quality rural banking and genuine service towards financial inclusion. We are on the lookout for the smartest, most creative, and most driven talents who are excited to become part of a purposeful and dynamic team. MariBank shall be a place where talented people thrive at scale, enjoy the freedom of ideas, and achieve the unimaginable. If you aspire to better every life we touch and make the world an even more connected community through innovative products and services, MariBank could be a home for you.

201 to 500 staff

Rural Bank Of Alabel, Inc

1 to 10 staff

Dungganon Bank Inc

Dungganon Bank (A Rural Bank), Inc. is headquartered in Bacolod City with a branch in Bantayan Island Cebu. It was established in 2005 to provide the poor and unbanked access to mainstream banking and financial services. To date, DBI has over 70 ATM machines located in various parts of the Philippines.

51 to 200 staff

Eib Savings Bank, Inc

1 to 10 staff

Industrial Bank Of Korea Ibk Manila Branch

Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs. The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence. We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch.

11 to 50 staff

Maharlika Rural Bank, Inc

1 to 10 staff

Mr. Yu Finance Corporation

51 to 200 staff

Vip Payment Center & Barangay Business Franchise

GoVIP Payment Center provides your need! Easy Money Transfer Financial Services Remittance Services Airtime Loading VIP Products

11 to 50 staff

Shinhan Bank - Manila Branch

11 to 50 staff

Snr Bank A Rural Bank Rural Bank Of San Narciso Inc

RB San Narciso is a rural bank established in 1957. OUR MISSION: 1. We shall be a financial partner that provides solutions for businesses and individuals as they grow their businesses and careers. 2.We shall be a team of empowered and professional individuals, hand holding our clients all the way to success. 3.We shall embrace empathy as the moving force to success. 4.We shall provide the best financial products that are tailor-fit to the various needs of our clients. OUR VISION: RURAL BANK OF SAN NARCISO, INC. to become a world class bank in the rural setting, building sustainable communities of empowered individuals from all walks of life

11 to 50 staff

Sun Savings Bank Inc

Sun Savings Bank (the “Bank”) is a domestic thrift bank incorporated in the Philippines in June 1997, originally as Urban Corp. Development Bank. Subsequently, in May 2004, the Bank’s name was changed to EIB Savings Bank, and in August 2004, it was granted a Certificate of Authority by the Bangko Sentral ng Pilipinas (BSP) to operate as a thrift bank. Under the previous owners, the Bank focused on providing micro-finance loans. In June 2011, the Bank was sold to a consortium of new investors with extensive experience in banking. The consortium includes Fleetwood Holdings, Inc.(FHI), Project Quest Corporation (PQ), Santos Gonzalez Hijos, and Navion Capital Resources. At the time of acquisition, Sun Savings Bank operated with modest metrics: one banking office, assets amounting to P 69 million, liabilities of P 1 million, and equity totaling P 68 million. However, under the stewardship of its new owners, the bank embarked on a strategic vision aimed at becoming a leading institution in consumer and SME-focused banking, anticipating the future landscape shaped by FinTech and digital banking innovations. Sun Savings Bank is advancing its footprint across Cebu Province with strategic expansions, underscoring its dedication to community-focused banking. The bank added new branches and branch-lite units strategically positioned in key cities spanning both North and South Cebu. This expansion initiative marks a significant milestone, boosting the bank's total branch count to seven and reinforcing its commitment to serving diverse communities throughout Metro Cebu and neighboring provinces. Sun Savings Bank is embracing the future of banking with a strong focus on digital innovation. Today, the bank is enhancing its digital banking capabilities to offer seamless and convenient services to its clientele.

51 to 200 staff