Approved applications for new banking offices, banking offices which opened/re-opened during the 2nd Quarter of 2005
na
OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR
CIRCULAR LETTER
TO: ALL BANKS
offices which opened/re-opened during the 2nd Quarter of 2005: For information, listed below are the: (1) approved applications for new banking offices; and (2) banking
APPROVED APPlICAtIONS Type of Office Approved Date City/Municipality
A. COMMERCIA& BANKS - NOTe
B. ThRIFT BANKS - None
C. rural Banks - 1 RB of Santiago de Libon Loan 06/16/05 Libon, Albay
I OPENeD A COMMERCiAL BANKS N Bank of Commerce Disbursement Point (LCDP) Collection & Branch Branch 06/16/05 05/05/05 Sto. Domingo, Albay Sta. Rosa, Laguna
B. THRiFt 8ANKS Philippine Nationai Bank Representative Office 04/24/05 Jurong East, Singapore
S N Savings & Mortgage Bank Century Savings Bank Branch 05/06/05 Dasmarinas, Cavite
2 Worid Partners Bank Branch 06/07/05 Meycauayan, Bulacan
C. rural Banks 1 RB of Tacurong Branch 04/08/05 Columbio, Sultan Kudarat
2 RB of Camalig Branch 04/14/05 Milaor, Camarines Sur
3 4 Peopie's Bank of Caraga GM Bank (A Rurai Bank) Microfirance Branch 04/08/05 05/30/05 Concepcion, Tarlac Sibagat, Agusan del Sur
(MF Branch) MF Branch Branch 06/01/05 Sta. Josefa, Agusan dei Sur
PanaNalAPIng MAtatag, BANSang PaNatag
A: Mabini St., Malate 1004, Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.gov.ph e-maif: [email protected]
2
Txoooruc Approved Date City/Municipality
5 RB of Makati Brach 0C/28/05 Naga City, Camarines Sur
6 {Davao del Norte} RB of Sto. Tomas Mf Branch MF BrarTch 06/28/05 06/28/05 Asuncion, Davao del Norte Braulio Dujali, Davao dei Norte
1 Enterprise Bank (A Rural Bank) MF Branch MF Branch 05/8/05 0S8/05 Bisiig City, Surigao del Sur Bislig City, Surigao del Sur
8. RB of Rizai (Zamboanga del Norte) Branch 088/05 Calamba, Misamis Occidental
D. MicroFinAnce rurAl BAnK 1 Card Rural Bank (MF) Branch 3510105 Las Pinas City
I. RE-OPENeD A. coMmercial Bank 1 Banco de Oro t ch 0517105 Makati City
B. ThriFtBanks a Savings & Mortgage Bank The Manila Banking Corp. Brac 418105 Parafaque City
2. Philippine Savings Bank FT E^anch Br gnch ETC Fanch Etarch B a c B oh D nch 3arch Bach 05/18/05 08/16/05 05/16/05 05/16/05 05R6/05 0516/05 05/16/05 05/16/05 /16/05 0510/05 05.36/05 Sta. Rosa, Laguna Makati City Makati City Makati. City Ermita, Manila Malolos, Buiacan Las Pinas City Cebu City Ozamis City, Misamis Occidental Tondo, Manila Dipolog City, Zamboangan del Norte
3. Keppei Bank Esnch 0GE105 Cainta, Rizal
C. RURAL BANKS 1. Rurai Greenbank of Caraga Boh 03/18/05 Mandaue City, Cebu
2. Peninsula Rural Bank 3*3Yc 3/08/05 Mandaue City, Cebu
IESTOR A ENILLA
August 2005 Deputy erno
More in BSP Circular Letters
- Updated Validation Rules of the BSP for the Financial Reporting Package(BSP Circular Letter No. CL-2013-035 (annexes reformatted))
- Revocation of Electronic Money Issuer-Non-Bank Financial Institution (EMI-NBFI) License, and Cancellation of Certificates of Registration as Virtual Asset Service Provider (VASP) and Operator of Payment System (OPS) of Zybi Tech, Inc. (Doing Business Unde(BSP Circular Letter No. CL-2026-013)
- Certificate of Fixed Time Deposit and Standby L/C Purportedly Issued by PT Bank Dagang Negara (PERSERO)(BSP Circular Letter No. CL02201997)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2013-037)
- Updated Validation Rules of the BSP for Financial Reporting Package Related Reports(BSP Circular Letter No. CL-2018-008)
- Numbering System for All Memoranda and Circular Letters Issued by the BSP to Supervised Entities(BSP Circular Letter No. CL-2006-001)
- Anti-Money Laundering Council (AMLC) Resolution No. 42 dated 09 June 2010(BSP Circular Letter No. CL-2010-035)
- Purchases/Sales of Foreign Exchange(BSP Circular Letter No. CL06202000)
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.