1.

Universal and Commercial Banks

✓ Al-Amanah Islamic Investment Bank of the Philippines
✓ Bank of Commerce
✓ Bank of the Philippine Islands
✓ BDO Unibank, Inc
✓ First Commercial Bank, Ltd., Manila Branch
✓ Philippine National Bank
✓ Philippine Trust Company
✓ Robinsons Bank Corporation
✓ Union Bank of the Philippines
2. Thrift Banks
✓ 1st Valley Bank, Inc. A Development Bank
✓ Life Savings Bank, Inc.
✓ Luzon Development Bank
✓ Malayan Savings Bank, Inc.
✓ Philippine Savings Bank
✓ UCPB Savings Bank
3. Trust Corporation
✓ BPI Asset Management and Trust Corporation
✓ Makiling Development Bank Corporation
✓ Pru Life UK Asset Management and Trust Corporation
✓ Sun Life Investment Management and Trust Corporation
4. FCDU/EFCDU Corporation
✓ Bangkok Bank Public Company Limited
✓ Card Bank, Inc. (A Microfinance - Oriented Rural Bank)
✓ Citibank, N.A
✓ Deutsche Bank AG
✓ Filidian Rural Bank of Antipolo Inc
✓ Philippine Veterans Bank
✓ Saviour Rural Bank, Inc
✓ Sumitomo Mitsui Banking Corporation-Manila Branch
5. Electronic money issuers (EMIs)
✓ Alipay Philippines, Incorporated
✓ Cebuana Lhuillier Services Corporation
✓ East West Banking Corporation
✓ Maya Philippines, Inc
✓ True Money Philippines Incorporated
✓ USSC Money Services Incorporated
6. Supervised pawnshops, and money service business
✓ 101 FASTPAY, INC
✓ CEBUANA LHUILLIER PAWNSHOP
✓ VILLARICA PAWNSHOP, INC
7. Remittance and transfer companies (RTC) with money changing (MC)/ foreign exchange
dealing (FXD) and virtual currency (VC) exchange service.
✓ 0209 ROYAL STONES, INC.
✓ 2 DRAGON MONEY CHANGER
✓ Bexpress, Inc
8. Other Non-Bank Financial Intermediaries
✓ AB Capital and Investment Corporation
✓ Juan Cash
✓ Philippine Commercial Capital, Inc.