List of Banks in the Philippines — Universal Banks, Commercial Banks

16 Responses to “List of Banks in the Philippines — Universal Banks, Commercial Banks”

1. ag on April 29th, 2011 5:01 pm

   may i ask for the citation or source of the data you have? the list of universal banks and commercial banks. thanks.

2. Nors on April 29th, 2011 7:52 pm

   Hi, ag, I got the data from bsp.gov.ph, the website of the Bangko Sentral ng Pilipinas, as I stated in the blogpost. Thanks, ag.

3. mwebembezi justus on August 3rd, 2011 12:09 am

   i recieved an email that i won funds in the shell email draw promotion 2010, iwas told to pay 100 USD in order for my prize to be transfer to my account in uganda. The COMMERCIAL BANK PHILIPINES
   CUSTOMERS SERVICES
   BANK MANAGER

   MR TITCHE, instructed me that i pay in reciever details of NAWCHUKWU CHIKA .
   should i make that payment or its fraudy.
   thanks reply

4. Nors on August 3rd, 2011 11:03 pm

   Hi mwebembezi, this is plain FRAUD. Scam. Swindling. Never send money to claim a prize. A prize is a prize — given free. There’s no bank named The Commercial Bank Philipines in my country.

5. mwebembezi justus on August 4th, 2011 4:13 am

   Dear sir/madam
   below are some of the mails they have been sending to mi. they also use the following contacts to directly call mi.+639238290239, +639153985655, is this information correct?

   AGRICULTURAL BANK TELEGRAFIC
   SECTION
   SIR

   WE HAVE CHECK ALL YOUR RECORD IS CORRECT BUT WE MUST PROVED TO OUT PARTNERS BANK YOU ARE OWNER OF THE FUND BY MAKE THE PAYMENT AND SEND THEM TO THERE ADDRESS ,
   _________________________________________________________________________
   YOU CAN USE THIS DATILS AS FOR TO DAY SO THAT PAYMENT CAN RECVIED IN THERE OFFICE DIRECTLY

   FIRST NAME __ NWACHUKWU
   SECORD NAME — CHIKA
   AMOUNT USD125
   DISTANATION __ PHILIPPINES
   AND SEND YOUR COPY TO customerservice@commercetelex.com

   THANKS

   NOTE YOU MUST SEND COPY OF PAYMENT TO THERE EMAIL WHICH THE ADDRESS IS SAME
   THIS MANAGER IN DUTY FOR THE WEEK

   DISCLAIMER: This email may contain privileged information and is intended solely
   for the addressee, and any disclosure of this information is strictly
   prohibited, and may be unlawful. If you have received this mail by mistake,
   please inform the sender immediately and delete this mail. Any information
   expressed in this mail does not necessarily reflect the views of AGRICULTURAL BANK
   OR IT’S AFFILIATE EAST WEST BANK. Please note that any views or opinions
   presented in this email are solely those of the author and do not necessarily
   represent those of the Bank. The recipient should check this email and any
   attachments for the presence of viruses. The sender declares that no liability
   can be cast upon the sender for any error or omissions in the contents of the
   message that arise, as a result of e-mail transmission and further declares that
   the sender cannot be made liable for any loss on account of having acted upon

   From: mwebembezi justus
   Sent: Sat, 30 Jul 2011 02:25:55
   To: AGRIC BANK CHINA
   Subject: Re: Shell Prize
   sir/madam
   i have tried to raise the funds (USD 125) but have failed because am a university student.
   i request you to clear for mi then i will double refund you. your favor is highly appreciated.
   thanks
   Recievers NAME
   first name MWEBEMBEZI
   Second name JUSTUS
   email address mwebembezijs@yahoo.com
   CORRESPOND TO POST BANK UGANDA

   From: AGRIC BANK CHINA
   To: mwebembezi justus
   Sent: Thursday, July 28, 2011 5:12 PM
   Subject: Re: Shell Prize

   AGRICULTURAL BANK TELEX SECTION
   CYBER SECTION
   MR RICHARD WONG
   SIR
   YOUR PAYMENT SHOULD SEND DIRECTLY TO OUR CORRESPOND ET BANK ,(COMMERCE BANK OF PHILIPINES )

   IN NAME OF (TICHE RANDY )BY WESTERN UNION TODAY SO THAT YOUR FUND CAN BE TRANSFER ON MONDAY
   NOTE COPY OF YOUR PAYMENT YOU SEND TO THEM WHY YOU COPY US
   MAKE SURE YOU DID NOT CHANGE YOUR ADDRESS AND YOUR NAME IN YOUR ACCOUNT
   AND ALSO MAKE SURE THE SCANNING IS VERY CLEAR
   THIS CONTACT OF THE CORRESPOND ET BANK AND DETAILS OF PAYMENT

   NOTE YOUR PAYMENT WILL BE SEND WITH DETAILS
   RECEIVERS NAME
   FIRST NAME TICHE
   SECOND NAME RANDY
   ADDRESS MARKET AVENUE LASPILNAS MANILA (PHILIPPINES )
   EMAIL: customerservice@commercetelex.com
   FEEL FREE TO CONTACT US
   THANK
   MR RICHARD WONG
   FOR THE BANK

   DISCLAIMER: This email may contain privileged information and is intended solely
   for the addressee, and any disclosure of this information is strictly
   prohibited, and may be unlawful. If you have received this mail by mistake,
   please inform the sender immediately and delete this mail. Any information
   expressed in this mail does not necessarily reflect the views of AGRICULTURAL BANK
   OR IT’S AFFILIATE EAST WEST BANK. Please note that any views or opinions
   presented in this email are solely those of the author and do not necessarily
   represent those of the Bank. The recipient should check this email and any
   attachments for the presence of viruses. The sender declares that no liability
   can be cast upon the sender for any error or omissions in the contents of the
   message that arise, as a result of e-mail transmission and further declares that
   the sender cannot be made liable for any loss on account of having acted upon

   From: mwebembezi justus
   Sent: Thu, 28 Jul 2011 17:51:04
   To: AGRIC BANK CHINA
   Subject: Re: Shell Prize
   To day i consulted my home bank and i was told that charges are to be met on recieving the money. the sender is responsible for any deduction from the funds as charges. shell prize is a prize so if i won the prize why do i need to pay in recieving it.
   as the bank use your terms and conditions to make effective transaction i will pay charges on recieving the money.
   my home bank(post bank uganda) has a correspondent bank.that is
   citibank London
   swift:CITIGB2L
   address:citigroup centre wharf
   London, United Kingdom
   postbank Account number:0012567989

   From: AGRIC BANK CHINA
   To: mwebembezi justus
   Sent: Thursday, July 28, 2011 2:19 AM
   Subject: Re: Shell Prize

   AGRICULTURAL BANK OF CHINA
   SIR
   YOU NEED TO CONTACT THE UNITED NATION OFFICE TO GET THE CLEARANCE , IF YOU WANT US HELP YOU IT WILL COST YOU USD125
   SO LET ME KNOW SO WE GIVE DETAILS HOW YOU CAN SEND IT TO THEM ,
   THANKS

   DISCLAIMER: This email may contain privileged information and is intended solely
   for the addressee, and any disclosure of this information is strictly
   prohibited, and may be unlawful. If you have received this mail by mistake,
   please inform the sender immediately and delete this mail. Any information
   expressed in this mail does not necessarily reflect the views of AGRICULTURAL BANK
   OR IT’S AFFILIATE EAST WEST BANK. Please note that any views or opinions
   presented in this email are solely those of the author and do not necessarily
   represent those of the Bank. The recipient should check this email and any
   attachments for the presence of viruses. The sender declares that no liability
   can be cast upon the sender for any error or omissions in the contents of the
   message that arise, as a result of e-mail transmission and further declares that
   the sender cannot be made liable for any loss on account of having acted upon

   From: mwebembezi justus
   Sent: Wed, 27 Jul 2011 17:23:19
   To: “richardwong@agricbkcn.net”
   Subject: Re: Shell Prize
   Dear sir/madam
   i have been checking on my bank account ,the funds i won in the shell prize have not been transferred.
   the AGRIC BANK CHINA did not receive clearance note from the united nations to transfer my funds
   i therefore seek for your assistance on this matter.
   thank you and may God bless you

   From: Mr James
   To: mwebembezi justus
   Sent: Thursday, July 14, 2011 4:57 PM
   Subject: Re: Shell Prize

   Shell Prize Redemption Centre
   208 Stockpot Road, Longsighted,
   London M60 2DB – United Kingdom
   Sir/Madam
   Your Payment Has being Release Today,To The Asian Redemption Centre We Have Forward Your Name For Payment,Please Contact Agricultural bank of china paying officer
   Mr Richard Wong
   Email :richardwong@agricbkcn.net

   due let us know as soon as you receive your payment so i we reconcile your file and close it. chose one the payment terms confidence and the bank will contact you with other requirements ,as soon your email received in there transfer ,if your email do not reply in 48 hours please feel free to contact us by email (info@shellspdc.biz’);” >info@shellspdc.biz)
   The terms of payments are
   1.telegraphic telex transfer
   2.swift card payment system
   3.draft payment system
   Yours Agent
   Mrs Alice Chan
   Claims Manager Asian pacific Region
   E-Mail: alicchan@shellspdc.biz‘);” >alicchan@shellspdc.biz
   Tel: 00 86 134 500 46557

   For more inquiry or delay of payment call our public relation officer Mike Norman { + 1 -315-294-3040
   mwebembezi justus mwebembezi justus
   Re: Shell Prize
   mrxang4@yahoo.cn
   201112:19
   Dear Manager.
   below are my details.
   NAME:MWEBEMBEZI JUSTUS
   AGE: 25 YEARS
   SEX: MALE
   ADDRESS: MAKERERE UNIVERSITY KAMPALA
   MITCHELL HALL P.O.BOX. 7062 KAMPALA.
   COUNTRY: UGANDA
   MOBILE: +256774553595 /+256701670709
   OCCUPATION: STUDENT/ INTERN
   COMPANY: MAKERERE UNIVERSITY KAMPALA-UGANDA
   EMAIL ADDRESS: mwebembezijs@yahoo.com
   TICKET NUMBER:085-MXW9
   ACCOUNT NUMBER: 1040800000125
   BANK NAME: POST BANK- UGANDA
   OR USE WESTERN UNION PLEASE.

   —– Original Message —–
   From: mark harris
   To:
   Cc:
   Sent: Tuesday, July 12, 2011 11:01 AM
   Subject: Shell Prize

   Shell Prize Redemption Centre
   208 Stock port Road,
   Long sight, London
   M60 2DB – United Kingdom

   BATCH REF: /2010/YY
   This is to inform you that you have won a prize money of USDA{$500,000,00}United State dollars} for the 2010 International E-mail Draw which is Organized by Shell Company of Asian and Europe,
   Shell Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hot mail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners. your ballot number fell in Asian pacific region as a second category winner

   PAYMENT OF PRIZE AND CLAIM
   Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
   Stated below is your ticket number:
   TICKET NUMBER: 085-MXW9

   This numbers fall within the Asian Location File [ALF], kindly fill the verification form below and send it to the Claims Manager Asian pacific Region {Mr Abebi William ] with the details below and send your winning identification numbers to him; note your winning will be paid by [ATM MASTER CARD TO AVOID FRAUD} so contact us as soon as you receive this letter to do so click to reply
   1. FULL NAME:
   2. AGE:
   3.SEX.:
   4.ADDRESS
   5.COUNTRY.:
   6. MOBILE:
   8. OCCUPATION/POSITION
   9. COMPANY:
   10.EMAIL ADDRESS:
   11. TICKET NUMBER
   AGENT NAME
   Mr, Abebi William
   ASIAN AND EUROPE PROMOTION
   AGENT
   SINCERELY
   AIDA ISMAIL

6. mwebembezi justus on August 4th, 2011 4:17 am

   is there any bank called AGRIC BANK CHINA.
   when it is to transfer funds does it need the recipient to clear with the united nations.
   thank you

7. Nors on August 4th, 2011 7:07 am

   Hi mwebembezi,yes there’s an Agricultural Bank of China. No, the recipient does NOT need to clear with the United Nations to receive money.

8. Nors on August 4th, 2011 7:27 am

   hi mwebembezijs, I will display this comment of yours here, but later on, I will take it down. This is just to tell you that THIS IS FRAUD. If there’s a contest like this, it will be broadcast on TV, newspapers, etc. And the basic test of this is YOU DO NOT send money to claim a prize. That’s basic, simple and clear. They said they’re giving you half a million dollars, but you need to send them $125? Can you believe that?
   For example, I tell you now that I’m going to give you one million dollars because I saw your name somewhere, but first, send me one thousand dollars, will you believe me?

9. utti on August 21st, 2011 12:09 pm

   They are black monkeys from Nigeria whose source of income for their daily food is by stealing, fraud, and scam. Don’t be so stupid to send any amount to these scalawags. They are evil by nature, BEWARE!!

10. johnrod on August 23rd, 2011 7:33 pm

    hindi ba commercial bank ang Bangco de oro?

11. Nors on August 23rd, 2011 10:18 pm

    Hi johnrod, commercial bank din ang BDO, pero more than that pa siya. Yong term na universal kasi, sakop niya ang commercial. Ang commercial bank, deposits by and loans to corporations lang. Ang universal bank = commercial banking plus sales of securities, plus investment and merger advice to corporations.

12. johnrod on August 29th, 2011 8:57 pm

    thanks po,,,nga po pala where i can find the history
    of commercial banking industry in the philippines?

13. Nors on August 30th, 2011 1:32 pm

    Hi johnrod, palagay ko you need to look at several websites, kasi parang wala pang nagsulat ng comprehensive history pa. Surf ka lang online. Itong mga links: Palagay ko BPI ang first commercial bank http://www.mybpimag.com/index.php?option=com_content&view=article&id=279&Itemid=320 and http://www.mybpimag.com/index.php?option=com_content&view=article&id=280&Itemid=321#firstbank

14. johnrod on August 31st, 2011 8:53 pm

    nga po pala, what are the problems that significantly affects the operation of commercial banking? and specific actions done or doing by the industry to address or remedy the problem?, thanks

15. Nors on September 2nd, 2011 2:48 am

    Hi johnrod, right off the bat lang ito ha. yong nasa isip ko na lang as of this moment. Further research mo na lang. Problems: too much bad debts or delinquent debts, overregulation by the central bank, global or domestic financial crisis, failed investments. Remedies: stricter loan underwriting, dialogue with central bank, compliance with banking laws, moderate-risk investments. Hope it helped a bit. Sleepy na ako. Mag-3 am na.

16. johnrod on September 3rd, 2011 4:26 pm

    Thanks po,,, God Bless po,,,=D

Leave a Reply