Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2021
Reference No. DSA-202111-0046_SID-M-INT CIRCULAR LETTER NO. CL-2022-__ 003 OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SUPERVISION SECTOR To : All Banks Subject : Approved Applications for New Banking Offices and Opened Banking Offices During the 3rd Quarter of 2021 For information, listed below are the (1) approved applications for new banking offices, and (2) opened banking offices during the 3rd Quarter of 2021: Bank Name Type of Office Date City/Municipality Approved I. APPROVED APPLICATIONS FOR NEW BANKING OFFICES A. UNIVERSAL AND COMMERCIAL BANKS 1. BDO Unibank, Regular Branch 07-July-2021 Bacoor City Inc. (BDO) Regular Branch 07-July-2021 Makati City 2. Philippines Regular Branch 08-Sep-2021 Talisay, Batangas Veterans Bank (PVB) B. RURAL AND COOPERATIVE BANK 1. BDO Network Branch-lite Unit 07-July-2021 Alfonso Lista Bank, Inc. Ifugao (BDONB) Branch-lite Unit 07-July-2021 Aliaga, Nueva Ecija Branch-lite Unit 07-July-2021 Aurora, Isabela Branch-lite Unit 07-July-2021 Baao, Camarines Sur Branch-lite Unit 07-July-2021 Bacarra, Ilocos Norte Branch-lite Unit 07-July-2021 Bacolod City Branch-lite Unit 07-July-2021 Bais City Branch-lite Unit 07-July-2021 Bangued, Abra
Bank Name Type of Office Date City/Municipality Approved Branch-lite Unit 07-July-2021 Bangui, Ilocos Norte Branch-lite Unit 07-July-2021 Bantay, Ilocos Sur Branch-lite Unit 07-July-2021 Barobo, Surigao del Sur Branch-lite Unit 07-July-2021 Bogo City Branch-lite Unit 07-July-2021 Bontoc, Mountain Province Branch-lite Unit 07-July-2021 Buguias, Benguet Branch-lite Unit 07-July-2021 Bulan, Sorsogon Branch-lite Unit 07-July-2021 Cagayan de Oro, Misamis Oriental Branch-lite Unit 07-July-2021 Camalaniugan, Cagayan Branch-lite Unit 07-July-2021 Cantilan, Surigao del Sur Branch-lite Unit 07-July-2021 Carmen, Bohol Branch-lite Unit 07-July-2021 Casiguran, Aurora Branch-lite Unit 07-July-2021 Cauayan, Isabela Branch-lite Unit 07-July-2021 Claveria, Cagayan Branch-lite Unit 07-July-2021 Davao City Branch-lite Unit 07-July-2021 Dumanjug, Cebu Branch-lite Unit 07-July-2021 Echague, Isabela Branch-lite Unit 07-July-2021 Guiuan, Eastern Samar Branch-lite Unit 07-July-2021 Kabankalan City Branch-lite Unit 07-July-2021 Laak, Davao De Oro Branch-lite Unit 07-July-2021 Lagawe, Ifugao Branch-lite Unit 07-July-2021 Lopez, Quezon Branch-lite Unit 07-July-2021 Maddela, Quezon Branch-lite Unit 07-July-2021 Manaoag, Pangasinan Branch-lite Unit 07-July-2021 Moalboal, Cebu Branch-lite Unit 07-July-2021 Pasacao, Camarines Sur Branch-lite Unit 07-July-2021 Rizal, Nueva Ecija Branch-lite Unit 07-July-2021 Roxas, Oriental Mindoro Branch-lite Unit 07-July-2021 San Fernando City, La Union Branch-lite Unit 07-July-2021 San Leonardo, Nueva Ecija Branch-lite Unit 07-July-2021 Santa Catalina, Negros Oriental Branch-lite Unit 07-July-2021 Santa Cruz, Marinduque
Bank Name Type of Office Date City/Municipality Approved Branch-lite Unit 07-July-2021 Santa Ignacia, Tarlac Branch-lite Unit 07-July-2021 Sta. Rosa, Nueva Ecija Branch-lite Unit 07-July-2021 Talibon, Bohol Branch-lite Unit 07-July-2021 Taytay, Palawan Branch-lite Unit 07-July-2021 Tinambac, Camarines Sur Branch-lite Unit 07-July-2021 Tubigon, Bohol Branch-lite Unit 07-July-2021 Tubod, Lanao Del Norte Branch-lite Unit 07-July-2021 Tuguegarao, Cagayan Branch-lite Unit 07-July-2021 Victoria, Tarlac Bank Name Type of Office Date Opened City/Municipality II. OPENED BANKING OFFICES A. UNIVERSAL AND COMMERCIAL BANKS 1. Bank of the Branch-lite Unit 28-Sep-2021 Cebu City Philippine Islands (BPI) 2. BDO Unibank, Inc. Regular Branch 21-July-2021 Antipolo City (BDO) Regular Branch 21-July-2021 Taguig City 3. Land Bank of the Branch-lite Unit 20-July-2021 Davao City Philippines (LBP) Branch-lite Unit 23-July-2021 Legazpi City 4. Robinsons Bank Regular Branch 23-Sep-2021 San Fernando City Corporation La Union (ROBBC) B. THRIFT BANKS 1. CARD SME Bank, Branch-lite Unit 21-July-2021 Aurora, Zamboanga Inc. A Thrift Bank del Sur (CSMEB) Branch-lite Unit 23-Aug-2021 Kapatagan, Lanao del Norte Branch-lite Unit 23-Aug-2021 Kapatagan, Lanao del Norte
Bank Name Type of Office Date Opened City/Municipality Branch-lite Unit 31-Aug-2021 Lala, Lanao del Norte Branch-lite Unit 20-Sep-2021 Tagaytay City 2. China Bank Branch-lite Unit 13-Aug-2021 San Nicolas, Ilocos Savings, Inc. Norte (CBSI) Branch-lite Unit 16-Aug-2021 Iriga City Branch-lite Unit 17-Aug-2021 Kabankalan City Branch-lite Unit 20-Aug-2021 San Carlos City Branch-lite Unit 03-Sep-2021 Digos City Branch-lite Unit 14-Sep-2021 Glan, Sarangani Branch-lite Unit 21-Sep-2021 Jordan, Guimaras 3. Legazpi Savings Branch-lite Unit 12-July-2021 Lipa City Bank, Inc. (LGPSB) 4. Producers Savings Regular Branch 29-July-2021 Binmaley, Bank Corporation Pangasinan (PROSB) C. RURAL AND COOPERATIVE BANKS 1. BDO Network Branch-lite Unit 14-July-2021 Donsol, Sorsogon Bank, Inc. (A Rural Branch-lite Unit 21-July-2021 Abulug, Cagayan Bank) (BDONB) Branch-lite Unit 21-July-2021 Tayug, Pangasinan Branch-lite Unit 28-July-2021 Bolinao, Pangasinan Branch-lite Unit 06-Aug-2021 Cateel, Davao Oriental Branch-lite Unit 06-Aug-2021 La Carlota City Branch-lite Unit 06-Aug-2021 San Carlos City Branch-lite Unit 06-Aug-2021 Victorias City Branch-lite Unit 06-Aug-2021 City of Bayawan Branch-lite Unit 31-Aug-2021 Rosales, Pangasinan Branch-lite Unit 01-Sep-2021 Allen, Northern Samar Branch-lite Unit 10-Sep-2021 Janiuay, Iloilo Branch-lite Unit 22-Sep-2021 President Roxas, Capiz Branch-lite Unit 23-Sep-2021 Irosin, Sorsogon Branch-lite Unit 24-Sep-2021 Silang, Cavite Branch-lite Unit 29-Sep-2021 Atimonan, Quezon
Bank Name Type of Office Date Opened City/Municipality 2. BINHI Rural Bank Branch-lite Unit 04-Aug-2021 Claveria, Inc. (Formerly: Misamis Oriental Rural Bank of Balingasag (Misamis Oriental), Inc.) (BINHI) 3. CARD Bank, Inc. A Microfinance - 20-Sep-2021 Agoo, La Union Microfinance- Oriented Branch Oriented Rural (MF Branch) Bank (CRDMF) Branch-lite Unit 12-July-2021 Catanauan, Quezon 4. CARD MRI Rizal MF Branch 19-July-2021 Antipolo City Bank, Inc. A Branch-lite Unit 26-July-2021 San Francisco, Microfinance- Agusan del Sur Oriented Rural Branch-lite Unit 02-Aug-2021 San Francisco, Bank (MRIRB) Agusan del Sur Branch-lite Unit 04-Aug-2021 San Francisco, Agusan del Sur 5. Cooperative Bank Regular Branch 09-Aug-2021 Don Carlos, of Cotabato Bukidnon (CCOT) 6. Cooperative Bank Branch-lite Unit 08-July-2021 Jimalalud, Negros of Negros Oriental Oriental (CNEGR) Branch-lite Unit 16-Sep-2021 Siaton, Negros Oriental 7. First Tagum Rural Branch-lite Unit 22-July-2021 Bansalan, Davao Bank, Inc. (FTAGU) Del Sur 8. LifeBank – A Rural Branch-lite Unit 16-Aug-2021 Duenas, Iloilo Bank (LFEBK) Branch-lite Unit 01-Sep-2021 President Roxas, Branch-lite Unit 01-Sep-2021 Capiz Tobias Fornier (Dao), Antique 9. Rural Bank of Regular Branch 30-July-2021 General Santos City Kiamba, Inc. (KIAM) Digitally signed by Chuchi G. Fonacier Date: 2022.01.06 10:59:43 +08'00' CHUCHI G. FONACIER Deputy Governor 06 January 2022
More in BSP Circular Letters
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2009-050)
- Anti-Money Laundering Council (AMLC) Resolution No. 47 dated 09 June 2010(BSP Circular Letter No. CL-2010-038)
- Anti-Money Laundering Council (AMLC) Resolution Nos. TF-55 and TF-56, Series of 2022(BSP Circular Letter No. CL-2022-049)
- Katipunan Bank, Inc. “A Rural Bank” – Authority to Operate as a Consolidated Bank(BSP Circular Letter No. CL-2008-026)
- Consolidation Program for Rural Banks (CPRB)(BSP Circular Letter No. CL-2015-050)
- MB Resolution No. 789.A dated 9 June 2022 Prohibition of the Banco Rural de General Tinio (BRGT), Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2022-046)
- Conduct of the 2027 Mutual Evaluation of the Philippines(BSP Circular Letter No. CL-2026-041)
- Final Decision of the Supreme Court dated 14 August 2017 Relative to the Revocation of License to Operate as a Non-Stock Savings and Loan Association (NSSLA) of PAL Employees' Savings and Loan Association, Inc.(BSP Circular Letter No. CL-2018-049)
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.