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  2. GoTyme Bank - Wikipedia

    en.wikipedia.org/wiki/GoTyme_Bank

    The creation of GoTyme Bank was planned in 2021 by the Gokongwei Group as a joint venture with South African-owned TymeBank. The Gokongwei Group secured a certification to operate a digital bank from the Bangko Sentral ng Pilipinas in 2022. [3] [4] On October 20, 2022, GoTyme Bank was formally launched.

  3. EastWest Bank - Wikipedia

    en.wikipedia.org/wiki/EastWest_Bank

    It was formerly known as Green Bank (or the Rural Green Bank of Caraga), which was a Philippine rural bank based in Butuan and also acquired since 2013 by East West Banking Corporation alongside FinMan Bank, a rural bank based in Pasig. Prior to its acquisition it was the largest bank in the Caraga region in terms of assets, and it had 46 branches.

  4. Digital banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/Digital_banks_in_the...

    CIMB Bank - is a Malaysian-based universal bank that has 1,080 branches throughout Southeast Asia. It has various entities in the region, including CIMB Bank Philippines. CIMB Bank Philippines was established in December 2018 and officially launched in 2019 as an all-digital banking presence.

  5. Banco Filipino - Wikipedia

    en.wikipedia.org/wiki/Banco_Filipino

    Banco Filipino Savings and Mortgage Bank (PSE: BF), or simply Banco Filipino, was a savings and loan association based in the Philippines. It is also known for property developments such as BF Homes , subdivisions in Caloocan , Quezon City , Parañaque , and Las Piñas .

  6. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs ...

  7. Lucio Tan - Wikipedia

    en.wikipedia.org/wiki/Lucio_Tan

    Tan was born in Amoy (now Xiamen), Fujian, China.His parents moved to Cebu in the Philippines when he was a child. He was said to have gone to school on barefoot and first worked as a stevedore who tied cargo with ropes made from abaca [5] He earned a bachelor's degree in chemical engineering from the Far Eastern University in Manila. [6]

  8. Overseas Filipino Bank - Wikipedia

    en.wikipedia.org/wiki/Overseas_Filipino_Bank

    The Overseas Filipino Bank (OFBank) is the state-owned digital-only, branchless bank in the Philippines.Formerly known as the Philippine Postal Savings Bank (PPSB) or PostBank, it is the smallest of the Philippines' three state-owned banks (the others being Land Bank of the Philippines and Development Bank of the Philippines), and is the 16th largest thrift banks in terms of assets.

  9. Metrobank (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Metrobank_(Philippines)

    The Metropolitan Bank & Trust Company [a] (PSE: MBT, also known in Hokkien Chinese: 首都銀行; Pe̍h-ōe-jī: Siú-to͘ Gûn-hâng; & Mandarin simplified Chinese: 首都银行; traditional Chinese: 首都銀行; pinyin: Shǒudū Yínháng), [4] commonly known as Metrobank, is the third largest bank in the Philippines in terms of total assets. [5]