Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition
OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 059 CIRCULAR LETTER NO. CL-2023-__ To : All Non-Bank Financial Institutions with Quasi-Banking Functions and/or Trust Authority Subject : Publication/Posting of Statement of Condition and/or Consolidated Statement of Condition Pursuant to Section 61 of Republic Act No. 8791, a call is hereby made for the publication by your institution of its Statement of Condition (Head Office, branches and other offices) side-by-side with its Consolidated Statement of Condition (parent institution and its subsidiaries and affiliates), if applicable, as of 30 September 2023, in accordance with Section 172-Q of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) for quasi-banks and Section 144-N of MORNBFI for trust entities. Such Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be published in a newspaper of general circulation in the city/province where the principal office is located, but if no newspaper is published in the same city/province, then in a newspaper published in Metro Manila or in the nearest city/province within twenty (20) working days from the date of this Circular Letter. The original and a copy of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, shall be scanned and submitted in pdf format within twenty (20) working days from the date of this Circular Letter at [email protected] in accordance with Memorandum No. M-2021-036 dated 28 June 2021. Copies of the Statement of Condition and/or Consolidated Statement of Condition, where applicable, as published, together with the publisher’s certificate shall also be scanned and submitted in pdf format at [email protected] within five (5) working days from the date of publication. Digitally signed by Chuchi G. Fonacier Date: 2023.10.26 17:13:40 +08'00' CHUCHI G. FONACIER Deputy Governor 26 October 2023 Classification: GENERAL Page
More in BSP Circular Letters
- Merger of Banco Dipolog, Inc. A Rural Bank, Rural Bank of Nagcarlan, Inc. and Rural Bank of Kabasalan (Zamboanga del Sur), Inc.(BSP Circular Letter No. CL-2018-001)
- Borrowings of Bangko Sentral ng Pilipinas (BSP) Personnel from any Institution Supervised by the BSP(BSP Circular Letter No. CL-2007-050)
- CALYON Manila Offshore Branch - Change of Corporate Name and Adoption of Trade Names(BSP Circular Letter No. CL-2010-033)
- Conversion of Dungganon Bank (A Microfinance Thrift Bank), Inc. from a Microfinance-Oriented Thrift Bank into a Microfinance-Oriented Rural Bank to be known as Dungganon Bank (A Microfinance Rural Bank), Inc.(BSP Circular Letter No. CL-2017-020)
- 2008 Revised Edition of the Manual of Regulations in Compact Disc(BSP Circular Letter No. CL-2010-008)
- Submission of bio-data sheet of directors/officers of banks/NBQBs(BSP Circular Letter No. CL02142001)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2018-002)
- Community Rural Bank of Romblon (Romblon), Inc. – Change of Corporate Name to Netbank (A Rural Bank), Inc.(BSP Circular Letter No. CL-2022-068)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.