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Wednesday, June 27, 2007

A Complete List of Philippine Banks with their Swift Codes or Bank Identifier Codes

Finally, I got hold of the list of the Philippine Banks with their corresponding swift codes or Bank Identifier Codes (BIC). This information is solely for those who have accounts with Moneybookers.

ABN AMRO Bank ABNAPHMMXXX
Allied Banking Corporation ABCMPHMMXXX
American Express Bank Philippines AMEXPHMMXXX
Asia United Bank Corporation AUBKPHMMXXX
Australia and New Zealand Bank ANZBPHMXXXX
Banco de Oro Universal Bank BNORPHMMXXX
Banco Santander Philippines Inc BSCHPHMMXXX
Bangkok Bank Public Company Ltd BKKBPHMMXXX
Bank of America NA Manila BOFAPH2XXXX
Bank of China Manila Branch BKCHPHMMXXX
Bank of Commerce PABIPHMMXXX
Bank of the Philippine Islands BOPIPHMMTRY
Bank of Tokyo Mitsubishi Ltd BOTKPHMMXXX
BSP Payments Unit PHCBPHMDXXX
BSP Treasury Department PHCBPHMMXXX
Chemical Bank Mla Branch JP Morg CHASPHMMXXX
China Banking Corporation CHBKPHMMXXX
ChinaTrust Phil Commercial Bank CTCBPHMMXXX
Citibank Cash Department CITIPHMXPRA
Citibank NA Manila Branch CITIPHMXXXX
CitiBank Treasury Unit CITIPHMXTSU
Deutsche Bank AG DEUTPHMMXXX
Development Bank of the Phil. DBPHPHMMXXX
East West Banking Corporation EWBCPHMMXXX
Equitable PCI Bank PCIBPHMMXXX
Export and Industry Bank EAIBPHMMXXX
Hong Kong and Shanghai Bank HSBCPHMMXXX
ING Bank NV INGBPHMMXXX
International Comm Bank of China ICBCPHMMXXX
International Exchange Bank INXBPHMMXXX Evelyn
Korea Exchange Bank KOEXPHMMXXX
Land Bank of the Philippines TLBPPHMMXXX
Maybank Philippines Incorporated MBBEPHMMXXX
Metropolitan Bank & Trust Co. MBTCPHMMXXX
Mizuho Corporate Bank MHCBPHMMXXX
Philippine Bank of Communications CPHIPHMMXXX
Philippine National Bank PNBMPHMMTOD
Philippine Veterans Bank PHVBPHMMXXX
Philtrust Bank PHTBPHMMXXX
Prudential Bank PILBPHMMXXX
Rizal Commercial Banking Corp RCBCPHMMXXX
Security Bank and Trust Corp SETCPHMMXXX
Standard Chartered Bank SCBLPHMMXXX
Union Bank of the Philippines UBPHPHMMXXX
United Coconut Planters Bank UCPBPHMMXXX
United Overseas Bank Philippines UOVBPHMMXXX

NON- SWIFT PARTICIPANTS
Al Amanah
Islamic Bank ALAMPHM1XXX
Anchor Savings Bank ANCBPHM1XXX
Asiatrust Development Bank ASDVPHM1XXX
Banco Filipino SMB FIAOPHM1XXX
Bank One Savings & Trust Corp ONSTPHM1XXX
Bankwise Inc BKWSPHM1XXX
BPI Family Savings Bank BPFFPHM1XXX
Centennial Savings Bank Inc CNSVPHM1XXX
Equitable Savings Bank Inc EQSVPHM1XXX
First Consolidated Bank Inc FIOOPHM1XXX
GSIS Family Bank GSISPHM1XXX
HSBC Savings Bank Inc HSBSPHM1XXX
Insular Life Sav & Trust Co ILSTPHM1XXX
Isla Bank Inc ISTHPHM1XXX
Keppel Bank Philippines Inc KEPHPHM1XXX
LBC Development Bank LBCDPHM1XXX
Luzon Development Bank LUDVPHM1XXX
Malayan Bank SMB MAARPHM1XXX
Manila Banking Corporation MABCPHM1XXX
Merchant Savings and LA, Inc. MRCBPHM1XXX
Mindanao Development Bank MDDEPHM1XXX
Orion Savings Bank Inc. ORSIPHM1XXX
Philam Savings Bank Inc PHSAPHM1XXX
Philippine Business Bank PPBUPHM1XXX
Philippine Postal SB PHPSPHM1XXX
Philippine Savings Bank PHLSPHM1XXX

AB Capital and Inv Corp CAVPPHM1XXX
BPI Capital Corp BPAPPHM1XXX
BPI Leasing Corp BPLIPHM1XXX
First Malayan Lsng & Fin. FMLFPHM1XXX
First Metro Investment Corp FMICPHM1XXX
Planters Development Bank PLDEPHM1XXX
Premiere Development Bank PRDEPHM1XXX
Queen City Dev Bank QCDFPHM1XXX
RCBC Savings Bank Inc RCSBPHM1XXX
Real Bank Inc RLBKPHM1XXX
Robinsons SB Corp RBNVPHM1XXX
The Palawan Bank PWDBPHM1XXX
UCPB Savings Bank UCSVPHM1XXX
Multinational Inv Bancorp MUIAPHM1XXX
RCBC Capital Corp RCCOPHM1XXX
State Investment Trust Inc STIVPHM1XXX

OTHER BSP OFFICES
CB Housing Fund CBPHPHM1XXX
CB Provident Fund CBPFPHM1XXX -do- -do-
CB Car Plan Fund CBCPPHMIXXX -do- -do-

SOURCE: http://www.bsp.gov.ph/financial/payments/PhilPaSS.pdf