FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			TOTAL
			2003					2004
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			17,915	18,044	18,281	18,505		18,635	18,833	19,003	19,197
I.  BANKS			7,465	7,448	7,469	7,494		7,509	7,570	7,593	7,612
A. Universal and Commercial Banks			4,291	4,264	4,269	4,296		4,306	4,338	4,344	4,329
	Universal Banks		3,714	3,688	3,687	3,696		3,691	3,709	3,711	3,694
	Commercial Banks		577	576	582	600		615	629	633	635
B. Thrift Banks			1,263	1,266	1,264	1,277		1,265	1,266	1,264	1,280
C. Rural and Cooperative Banks			1,911	1,918	1,936	1,921		1,938	1,966	1,985	2,003
	Rural Banks		1,803	1,810	1,827	1,818		1,835	1,862	1,881	1,897
	Cooperative Banks		108	108	109	103		103	104	104	106
II.  NON-BANK FINANCIAL INSTITUTIONS			10,438	10,584	10,801	11,000		11,115	11,253	11,400	11,575
A. With Quasi-Banking Functions			31	30	30	30		30	30	30	31
	Investment Houses		17	16	16	16		16	16	16	16
	Financing Companies		14	14	14	14		14	14	14	14
	Other Non-Bank		0	0	0	0		0	0	0	1
B. Without Quasi-Banking Functions			10,407	10,554	10,771	10,970		11,085	11,223	11,370	11,544
	Investment Houses 1/		24	24	24	25		25	25	25	25
	Financing Companies 1/		39	39	41	42		42	41	41	47
	Investment Companies 1/		10	10	10	10		10	10	10	10
	Securities Dealers/Brokers 1/		18	18	18	18		18	19	19	20
	Lending Investors 1/		6	6	6	5		5	5	2	2
	Gov't. NBFIs 1/		2	2	2	2		2	2	2	2
	Venture Capital Corporations 1/		7	7	7	7		7	7	5	5
	NSSLAs   2/		118	118	118	118		121	122	124	120
	Pawnshops		10,175	10,322	10,537	10,735		10,847	10,986	11,136	11,307
	Building and Loan Associations		0	0	0	0		0	0	0	0
	Credit Card Companies		8	8	8	8		8	6	6	6
III.  OFFSHORE BANKING UNITS			12	12	11	11		11	10	10	10
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			HEAD OFFICE
			2003					2004
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			6,357	6,414	6,511	6,556		6,615	6,671	6,725	6,781
I.  BANKS			909	906	905	899		897	896	896	893
A. Universal and Commercial Banks			42	42	42	42		42	42	42	42
	Universal Banks		18	18	18	18		18	18	18	18
	Commercial Banks		24	24	24	24		24	24	24	24
B. Thrift Banks			93	93	92	92		90	89	89	87
C. Rural and Cooperative Banks			774	771	771	765		765	765	765	764
	Rural Banks		727	724	724	721		721	721	721	720
	Cooperative Banks		47	47	47	44		44	44	44	44
II.  NON-BANK FINANCIAL INSTITUTIONS			5,437	5,497	5,596	5,647		5,708	5,766	5,820	5,879
A. With Quasi-Banking Functions			12	11	11	11		11	11	11	12
	Investment Houses		7	6	6	6		6	6	6	6
	Financing Companies		5	5	5	5		5	5	5	5
	Other Non-Bank		0	0	0	0		0	0	0	1
B. Without Quasi-Banking Functions			5,425	5,486	5,585	5,636		5,697	5,755	5,809	5,867
	Investment Houses 1/		21	21	21	22		22	22	22	22
	Financing Companies 1/		27	27	27	28		28	27	27	28
	Investment Companies 1/		10	10	10	10		10	10	10	10
	Securities Dealers/Brokers 1/		18	18	18	18		18	19	19	20
	Lending Investors 1/		6	6	6	5		5	5	2	2
	Gov't. NBFIs 1/		2	2	2	2		2	2	2	2
	Venture Capital Corporations 1/		7	7	7	7		7	7	5	5
	NSSLAs   2/		85	85	85	85		85	85	87	83
	Pawnshops		5,241	5,302	5,401	5,451		5,512	5,572	5,629	5,689
	Building and Loan Associations		0	0	0	0		0	0	0	0
	Credit Card Companies		8	8	8	8		8	6	6	6
III.  OFFSHORE BANKING UNITS			11	11	10	10		10	9	9	9
FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION/REGULATION
as of end of periods indicated
TYPE OF FINANCIAL INSTITUTIONS (FIs)			OTHER OFFICES
			2003					2004
			March	June	Sept	Dec		March	June	Sept	Dec
BSP SUPERVISED/REGULATED FIs			11,558	11,630	11,770	11,949		12,020	12,162	12,278	12,416
I.  BANKS			6,556	6,542	6,564	6,595		6,612	6,674	6,697	6,719
A. Universal and Commercial Banks			4,249	4,222	4,227	4,254		4,264	4,296	4,302	4,287
	Universal Banks		3,696	3,670	3,669	3,678		3,673	3,691	3,693	3,676
	Commercial Banks		553	552	558	576		591	605	609	611
B. Thrift Banks			1,170	1,173	1,172	1,185		1,175	1,177	1,175	1,193
C. Rural and Cooperative Banks			1,137	1,147	1,165	1,156		1,173	1,201	1,220	1,239
	Rural Banks		1,076	1,086	1,103	1,097		1,114	1,141	1,160	1,177
	Cooperative Banks		61	61	62	59		59	60	60	62
II.  NON-BANK FINANCIAL INSTITUTIONS			5,001	5,087	5,205	5,353		5,407	5,487	5,580	5,696
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
	Other Non-Bank		0	0	0	0		0	0	0	0
B. Without Quasi-Banking Functions			4,982	5,068	5,186	5,334		5,388	5,468	5,561	5,677
	Investment Houses 1/		3	3	3	3		3	3	3	3
	Financing Companies 1/		12	12	14	14		14	14	14	19
	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/		33	33	33	33		36	37	37	37
	Pawnshops		4,934	5,020	5,136	5,284		5,335	5,414	5,507	5,618
	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			1	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 Data Center, Supervision and Examination Sector
Updated as of 29 December 2005