First Metro Investment Corporation - Surrender and Revocation of Trust License
BANOKO SENTNIL NG PIUIPINAS OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AN D EXAM INATION SECTOR ctRcutAR TETTER NO. CL-2017- 00s To All Banks and Non-Bank Financial Institutions Subject First Metro Investment Corporation - Surrender and Revocation of Trust License Please be informed that the Monetary Board, in its Resolution No. 85 dated 12 January 20L7, approved the revocation of authority of First Metro Investment Corporation (FMIC), an investment house, to conduct trust and fiduciary business upon the surrender of its trust license. For information and guidance. Deputy Governo lJanuary 2OL7
More in BSP Circular Letters
- Approved applications for new banking offices and new banking offices opened during the 2nd quarter of 1999(BSP Circular Letter)
- Merger of 1st Valley Bank Inc., A Development Bank, Sugbuanon Rural Bank, Inc. and D' Asian Hills Bank, Inc. (A Rural Bank)(BSP Circular Letter No. CL-2020-007)
- Romanian Standard Rules on Foreign Exchange and Lei Import and Export Limits(BSP Circular Letter No. CL12131994)
- Lost Bangko Sentral Registration Documents (BSRDs)(BSP Circular Letter No. CL-2012-079)
- ATRAM Trust Corporation - Establishment and Commencement of Operations(BSP Circular Letter No. CL-2016-095)
- Anti-Money Laundering Council (AMLC), Resolution No. 383 dated 28 June 2004(BSP Circular Letter)
- Recognition of the national or domestic credit ratings undertaken by Fitch Singapore Pte Ltd. for bank supervisory purposes(BSP Circular Letter)
- MB Resolution No. 634 dated 23 April 2015 - Placement of the Surigaonon Rural Banking Corporation Under Receivership(BSP Circular Letter No. CL-2015-027)
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.