Approved Applications for New Banking Offices and Opened Banking Offices during the 3rd Quarter of 2012

同类文件 BSP Circular Letters

• Approved Applications For New Banking Offices And Banking Offices Which Opened/Re-opened(BSP Circular Letter No. CL-2007-011)
• Rodriguez Rural Bank, Inc. - Change of Corporate Name to Bangko ng Kabuhayan, (A Rural Bank), Inc.(BSP Circular Letter No. CL-2018-089)
• Cessation of Operations of Sumitomo Mitsui Banking Corporation - Manila Representative Office(BSP Circular Letter No. CL-2016-038)
• Change in name of THE FUJI BANK, LTD., Manila Branch to MIZUHO CORPORATE BANK, LTD., Manila Branch(BSP Circular Letter)
• MB Resolution No. 1631 dated 28 September 2017 - Prohibition of the Cabanatuan City Rural Bank, Inc. From Doing Business in the Philippines(BSP Circular Letter No. CL-2017-059)
• Anti-Money Laundering Council (AMLC) 2021 Suspicious Transaction Report (STR) Quality Review(BSP Circular Letter No. CL-2021-044)
• 2013 Updates to the Manual of Regulations for Banks and Non-Bank Financial Institutions(BSP Circular Letter No. CL-2014-057)
• Revised reports: CSOC, Schedule 2B of the Consolidated Statement of Condition (CSOC), Schedule of Consolidated Statement of Income and Expenses (CSIE)(BSP Circular Letter)