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Banking Supervision

Directories

Directory of Banks and Non-Bank Financial Institutions

List of Banks with Additional Derivatives Authorities

List of BSP Supervised Financial Institutions with Trust Authority

List of BSP Supervised Financial Institutions Accredited as PERA Market Participants

List of Supervised Financial Institutions with FCDU/EFCDU Authority

List of Thrift and Rural Banks Authorized to Accept Demand Deposit

List of BSP Supervised Electronic Money Issuers (EMIs)

List of Credit Granting Entities (CGEs) Registered with the BSP

BSP List of Selected External Auditors

List of Unbanked Cities and Municipalities in the Philippines

List of BSP-Supervised Pawnshops

List of Money Service Business (MSBs)

List of BSP-Accredited External Training Providers (ETPs) on Seminar on Corporate Governance

List of BSP-Registered Remittance and Transfer Companies (RTC) with Money Changing (MC)/ Foreign Exchange Dealing (FXD) and Virtual Currency (VC) Exchange Service