FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			TOTAL
			1999					2000
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			18,551	18,734	18,963	19,178		16,519	16,879	16,612	16,862
I.  BANKS			7,663	7,653	7,665	7,693		7,640	7,638	7,627	7,554
A. Universal and Commercial Banks			4,257	4,272	4,307	4,326		4,337	4,296	4,298	4,250
	Universal Banks		3,555	3,567	3,588	3,596		3,604	3,545	3,542	3,504
	Commercial Banks		702	705	719	730		733	751	756	746
B. Thrift Banks			1,451	1,462	1,474	1,478		1,423	1,425	1,419	1,391
C. Rural and Cooperative Banks			1,955	1,919	1,884	1,889		1,880	1,917	1,910	1,913
	Rural Banks		1,847	1,810	1,773	1,778		1,770	1,805	1,793	1,797
	Cooperative Banks		108	109	111	111		110	112	117	116
II.  NON-BANK FINANCIAL INSTITUTIONS			10,871	11,064	11,281	11,468		8,862	9,225	8,969	9,293
A. With Quasi-Banking Functions			45	45	45	45		45	42	45	45
	Investment Houses		30	30	30	30		30	30	30	30
	Financing Companies		15	15	15	15		15	12	15	15
B. Without Quasi-Banking Functions			10,826	11,019	11,236	11,423		8,817	9,183	8,924	9,248
	Investment Houses 1/		48	48	48	48		29	31	29	28
	Financing Companies 1/		187	187	187	187		44	49	50	50
	Investment Companies 1/		64	64	64	64		10	10	10	10
	Securities Dealers/Brokers 1/		130	130	130	130		22	22	22	22
	Lending Investors 1/		2,594	2,594	2,594	2,594		201	11	11	11
	Gov't. NBFIs 1/		5	5	5	5		2	2	2	2
	Venture Capital Corporations 1/		10	10	10	10		4	13	13	4
	NSSLAs   2/		117	117	117	117		117	144	117	117
	Pawnshops		7,664	7,857	8,074	8,251		8,372	8,885	8,654	8,988
	Building and Loan Associations		7	7	7	7		6	6	6	6
	Credit Card Companies		0	0	0	10		10	10	10	10
III.  OFFSHORE BANKING UNITS			17	17	17	17		17	16	16	15
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			HEAD OFFICE
			1999					2000
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			8,314	8,375	8,427	8,721		5,875	6,179	5,991	6,125
I.  BANKS			999	992	980	977		973	960	951	947
A. Universal and Commercial Banks			53	53	52	52		52	47	45	45
	Universal Banks		21	21	21	21		21	18	17	17
	Commercial Banks		32	32	31	31		31	29	28	28
B. Thrift Banks			117	120	119	118		116	115	114	112
C. Rural and Cooperative Banks			829	819	809	807		805	798	792	790
	Rural Banks		778	768	757	755		754	747	741	739
	Cooperative Banks		51	51	52	52		51	51	51	51
II.  NON-BANK FINANCIAL INSTITUTIONS			7,301	7,369	7,433	7,730		4,888	5,205	5,026	5,165
A. With Quasi-Banking Functions			12	12	12	12		12	12	12	12
	Investment Houses		7	7	7	7		7	7	7	7
	Financing Companies		5	5	5	5		5	5	5	5
B. Without Quasi-Banking Functions			7,289	7,357	7,421	7,718		4,876	5,193	5,014	5,153
	Investment Houses 1/		45	45	45	45		26	24	25	24
	Financing Companies 1/		142	142	142	142		42	40	40	40
	Investment Companies 1/		64	64	64	64		10	10	10	10
	Securities Dealers/Brokers 1/		130	130	130	130		22	22	22	22
	Lending Investors 1/		2,406	2,406	2,406	2,406		13	11	11	11
	Gov't. NBFIs 1/		5	5	5	5		2	2	2	2
	Venture Capital Corporations 1/		10	10	10	10		4	13	13	4
	NSSLAs   2/		90	90	90	90		90	84	90	90
	Pawnshops		4,390	4,458	4,522	4,809		4,651	4,971	4,785	4,934
	Building and Loan Associations		7	7	7	7		6	6	6	6
	Credit Card Companies		0	0	0	10		10	10	10	10
III.  OFFSHORE BANKING UNITS			14	14	14	14		14	14	14	13
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			OTHER OFFICES
			1999					2000
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			10,237	10,359	10,536	10,457		10,644	10,700	10,621	10,737
I.  BANKS			6,664	6,661	6,685	6,716		6,667	6,678	6,676	6,607
A. Universal and Commercial Banks			4,204	4,219	4,255	4,274		4,285	4,249	4,253	4,205
	Universal Banks		3,534	3,546	3,567	3,575		3,583	3,527	3,525	3,487
	Commercial Banks		670	673	688	699		702	722	728	718
B. Thrift Banks			1,334	1,342	1,355	1,360		1,307	1,310	1,305	1,279
C. Rural and Cooperative Banks			1,126	1,100	1,075	1,082		1,075	1,119	1,118	1,123
	Rural Banks		1,069	1,042	1,016	1,023		1,016	1,058	1,052	1,058
	Cooperative Banks		57	58	59	59		59	61	66	65
II.  NON-BANK FINANCIAL INSTITUTIONS			3,570	3,695	3,848	3,738		3,974	4,020	3,943	4,128
A. With Quasi-Banking Functions			33	33	33	33		33	30	33	33
	Investment Houses		23	23	23	23		23	23	23	23
	Financing Companies		10	10	10	10		10	7	10	10
B. Without Quasi-Banking Functions			3,537	3,662	3,815	3,705		3,941	3,990	3,910	4,095
	Investment Houses 1/		3	3	3	3		3	7	4	4
	Financing Companies 1/		45	45	45	45		2	9	10	10
	Investment Companies 1/		0	0	0	0		0	0	0	0
	Securities Dealers/Brokers 1/		0	0	0	0		0	0	0	0
	Lending Investors 1/		188	188	188	188		188	0	0	0
	Gov't. NBFIs 1/		0	0	0	0		0	0	0	0
	Venture Capital Corporations 1/		0	0	0	0		0	0	0	0
	NSSLAs   2/		27	27	27	27		27	60	27	27
	Pawnshops		3,274	3,399	3,552	3,442		3,721	3,914	3,869	4,054
	Building and Loan Associations		0	0	0	0		0	0	0	0
	Credit Card Companies		0	0	0	0		0	0	0	0
III.  OFFSHORE BANKING UNITS			3	3	3	3		3	2	2	2
1/ Includes only NBFIs without  quasi-banking functions but with trust or IMA license and/or are subsidiaries/affiliates of banks /
quasi-banks pursuant to Section 130 of R.A. No. 7653
2/ Refers to non-stock savings and loan associations
Source : Supervisory Reports & Studies Office, Supervision and Examination Sector
Updated as of 10 September 2004