Client Advisory: Regulation on Large Value Cash Transactions
Client Advisory: Regulation on Large Value Cash Transactions In accordance with BSP Circular No. 1230, Series of 2026, large value cash payouts (e.g., withdrawals) exceeding Php1,000,000.00 or its equivalent in foreign currency shall be conducted through non-cash payment channels. Such transactions shall only be made, facilitated, or processed through the following methods: • […]
Client Advisory : Deposit transactions made through other banks service fee.
Please be informed that effective January 30, 2026, a ₱50 transaction fee will be charged for all deposit transactions made through our depository banks. This policy is implemented in accordance with updated banking charges.
Observance of the 23rd Depositor Protection and Awareness Week from 16 to 22 June 2025
Depositor Protection and Awareness Week (DPAW) June 16–22 In line with Presidential Proclamation No. 358 issued on April 4, 2003, the week of June 16 to 22 is declared as Depositor Protection and Awareness Week (DPAW). Led by the Philippine Deposit Insurance Corporation (PDIC), DPAW aims to: ✅ Strengthen public confidence in the banking system […]