FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			TOTAL
			2001					2002
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			16,791	16,909	17,129	17,294		17,292	17,449	17,644	17,806
I.  BANKS			7,546	7,555	7,572	7,585		7,587	7,492	7,460	7,454
A. Universal and Commercial Banks			4,261	4,270	4,307	4,320		4,326	4,229	4,199	4,265
	Universal Banks		3,514	3,537	3,559	3,587		3,594	3,581	3,552	3,684
	Commercial Banks		747	733	748	733		732	648	647	581
B. Thrift Banks			1,377	1,374	1,353	1,351		1,342	1,349	1,340	1,278
C. Rural and Cooperative Banks			1,908	1,911	1,912	1,914		1,919	1,914	1,921	1,911
	Rural Banks		1,793	1,797	1,802	1,805		1,810	1,804	1,812	1,802
	Cooperative Banks		115	114	110	109		109	110	109	109
II.  NON-BANK FINANCIAL INSTITUTIONS			9,230	9,341	9,544	9,697		9,693	9,945	10,172	10,340
A. With Quasi-Banking Functions			31	31	31	31		31	31	31	31
	Investment Houses		17	17	17	17		17	17	17	17
	Financing Companies		14	14	14	14		14	14	14	14
B. Without Quasi-Banking Functions			9,199	9,310	9,513	9,666		9,662	9,914	10,141	10,309
	Investment Houses 1/		28	28	28	33		30	25	25	25
	Financing Companies 1/		45	45	45	53		50	39	38	38
	Investment Companies 1/		10	10	10	11		9	10	10	10
	Securities Dealers/Brokers 1/		22	22	22	26		26	18	18	18
	Lending Investors 1/		9	9	9	9		9	6	6	6
	Gov't. NBFIs 1/		2	2	2	2		2	2	2	2
	Venture Capital Corporations 1/		4	4	4	4		9	8	8	8
	NSSLAs   2/		116	117	117	118		117	117	117	118
	Pawnshops		8,947	9,060	9,263	9,397		9,397	9,681	9,909	10,076
	Building and Loan Associations		6	6	6	6		6	0	0	0
	Credit Card Companies		10	7	7	7		7	8	8	8
III.  OFFSHORE BANKING UNITS			15	13	13	12		12	12	12	12
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			HEAD OFFICE
			2001					2002
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			6,023	6,062	6,136	6,193		6,185	6,206	6,253	6,304
I.  BANKS			943	938	937	929		925	918	915	912
A. Universal and Commercial Banks			45	44	44	44		44	44	43	42
	Universal Banks		17	17	18	18		18	18	18	18
	Commercial Banks		28	27	26	26		26	26	25	24
B. Thrift Banks			111	109	107	104		100	98	95	94
C. Rural and Cooperative Banks			787	785	786	781		781	776	777	776
	Rural Banks		736	736	735	731		731	727	729	728
	Cooperative Banks		51	49	51	50		50	49	48	48
II.  NON-BANK FINANCIAL INSTITUTIONS			5,067	5,112	5,187	5,253		5,249	5,277	5,327	5,381
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			5,055	5,100	5,175	5,241		5,237	5,265	5,315	5,369
	Investment Houses 1/		24	24	24	29		26	22	22	22
	Financing Companies 1/		35	35	35	43		40	29	28	28
	Investment Companies 1/		10	10	10	11		9	10	10	10
	Securities Dealers/Brokers 1/		22	22	22	26		26	18	18	18
	Lending Investors 1/		9	9	9	9		9	6	6	6
	Gov't. NBFIs 1/		2	2	2	2		2	2	2	2
	Venture Capital Corporations 1/		4	4	4	4		9	8	8	8
	NSSLAs   2/		84	85	85	86		85	85	85	85
	Pawnshops		4,849	4,896	4,971	5,018		5,018	5,077	5,128	5,182
	Building and Loan Associations		6	6	6	6		6	0	0	0
	Credit Card Companies		10	7	7	7		7	8	8	8
III.  OFFSHORE BANKING UNITS			13	12	12	11		11	11	11	11
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			OTHER OFFICES
			2001					2002
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			10,768	10,847	10,993	11,101		11,107	11,243	11,391	11,502
I.  BANKS			6,603	6,617	6,635	6,656		6,662	6,574	6,545	6,542
A. Universal and Commercial Banks			4,216	4,226	4,263	4,276		4,282	4,185	4,156	4,223
	Universal Banks		3,497	3,520	3,541	3,569		3,576	3,563	3,534	3,666
	Commercial Banks		719	706	722	707		706	622	622	557
B. Thrift Banks			1,266	1,265	1,246	1,247		1,242	1,251	1,245	1,184
C. Rural and Cooperative Banks			1,121	1,126	1,126	1,133		1,138	1,138	1,144	1,135
	Rural Banks		1,057	1,061	1,067	1,074		1,079	1,077	1,083	1,074
	Cooperative Banks		64	65	59	59		59	61	61	61
II.  NON-BANK FINANCIAL INSTITUTIONS			4,163	4,229	4,357	4,444		4,444	4,668	4,845	4,959
A. With Quasi-Banking Functions			19	19	19	19		19	19	19	19
	Investment Houses		10	10	10	10		10	10	10	10
	Financing Companies		9	9	9	9		9	9	9	9
B. Without Quasi-Banking Functions			4,144	4,210	4,338	4,425		4,425	4,649	4,826	4,940
	Investment Houses 1/		4	4	4	4		4	3	3	3
	Financing Companies 1/		10	10	10	10		10	10	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/		0	0	0	0		0	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/		32	32	32	32		32	32	32	33
	Pawnshops		4,098	4,164	4,292	4,379		4,379	4,604	4,781	4,894
	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			2	1	1	1		1	1	1	1
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 12 March 2004