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Banking Supervision

 

Directory of Banks and Non-Banks

Updated as of 9 September 2019

Name of Financial Institution

Type of Financial Institution

 
 
 

No.InstitutionTypeContact
Position
Address and
No. of Offices
Contact No.
Fax
Email
Website

1.

BPI Capital Corporation

Non-Banks with Quasi-Banking Functions

Ms. Rhoda A. Huang
President and Director

8th Floor Bank of P.I. Building, Ayala Avenue, Makati City
No. of Offices: 1

(02) 816-9519; 816-9635
Fax:

bpi_ucad_regulatory@bpi.com.ph
Website: http://www.globe.com.ph/~bpicapr/page__.html

2.

Cebu International Finance Corporation

Non-Banks with Quasi-Banking Functions

Mr. Ruben D. Almendras
President

8th Floor CIFC Towers, J Luna Ave cor R Humabon St, NRA, Cebu City
No. of Offices: 5

(02) 811-3207; 811-3087 (Makati); (032) 231-7964 (Cebu)
Fax: (02) 811-3195 (Makati) (032) 231-9385 (Cebu)

cebuheadoffice@yahoo.com 

3.

RCBC Leasing and Finance Corporation

Non-Banks with Quasi-Banking Functions

Mr. Alfonso C. Tanseco
President

2nd Floor Grepalife Building, 221 Sen Gil J Puyat Avenue, Makati City 1200
No. of Offices: 6

(02) 845-6310; 810-9660
Fax: 845-6309

actanseco@rcbc.com 

4.

First Metro Investment Corporation

Non-Banks with Quasi-Banking Functions

Mr. Rabboni Francis B. Arjonillo
President and Director

45th Floor GT Tower International, Ayala Avenue corner HV dela Costa, Makati City
No. of Offices: 2

(632) 840-5751
Fax: (632) 840-3706

bong.arjonillo@firstmetro.com.ph
Website: http://www.metrobank.com.ph/page039a.html

5.

Metrobank Card Corporation (A Finance Company)

Non-Banks with Quasi-Banking Functions

Mr. Pradeep Pant
President

12th floor, MCC Center 6778 Ayala Avenue, Makati City
No. of Offices: 1

(02) 898.7222
Fax:

ppant@metrobankcard.com 

6.

Orix Metro Leasing and Finance Corporation

Non-Banks with Quasi-Banking Functions

Mr. Constancio B. Tan
President and Director

21F GT Tower International, Ayala Avenue corner HV Dela Costa St., Salcedo Village, Makati City
No. of Offices: 112

(02) 858-8888
Fax:

cbtan@orix.com.ph 

7.

Philippine Depository and Trust Corporation

Non-Banks with Quasi-Banking Functions

Ms. Ma. Theresa B. Ravalo
President and Chief Operating Officer

37th Floor, Tower I, The Enterprise Center 6766 Ayala Avenue, Makati City
No. of Offices: 1

(02) 884-5000
Fax:

tess.ravalo@pds.com.ph 

8.

RCBC Capital Corporation

Non-Banks with Quasi-Banking Functions

Mr. Jose Luis F. Gomez
President / Chief Executive Officer / Director

21/F Tower 2, RCBC Plaza, 6819 Ayala Avenue, 0727 Makati City
No. of Offices: 1

(02) 894-9000 local 2218
Fax: (02) 845-3457

egmanuel@rcbc.com
Website: http://www.rcbc.com/subsidiaries_pages/capital.html

9.

Toyota Financial Services Philippines Corporation (TFSPH)

Non-Banks with Quasi-Banking Functions

Mr. Atsushi Murakami
President

32F GT Tower International, Ayala Avenue corner HV Dela Costa St., Salcedo Village, Makati City
No. of Offices: 6

(02) 756-7425
Fax:

atsushi.murakami@toyotafinancial.ph