Multinational Investment Bancorporation - Voluntary Surrender of its Quasi-Banking License

More in BSP Circular Letters

• Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2022-075)
• To update Treasury Department's records in the processing and verification of your transactions in government securities(BSP Circular Letter No. CL08161993)
• Structural Redesign of the Manual of Regulations for Banks as of 31 December 2023 and Updated Financial Reporting Package – Manual of Accounts as of 31 December 2025(BSP Circular Letter No. CL-2026-002)
• Security Bank Savings Corporation (Security Bank Savings) - Approval of Voluntary Surrender of Thrift (Savings) Bank (TB), Trust and Foreign Currency Deposit Unit (FCDU) Licenses(BSP Circular Letter No. CL-2017-030)
• MB Resolution No. 331.B dated 5 March 2015 - Placement of the Rural Bank of Magsingal (Ilocos Sur), Inc. Under Receivership(BSP Circular Letter No. CL-2015-013)
• Revocation of License to Operate as a Non-Stock Savings and Loan Association (NSSLA) of San Miguel Corporation Employees Savings and Loan Association, Inc.(BSP Circular Letter No. CL-2010-004)
• Monetary Board Resolution No. 579 dated 15 May 2008(BSP Circular Letter No. CL-2008-050)
• Guidelines for the grant of FCDU loans to exporters(BSP Circular Letter No. CL01081992)