Philippine Banks
For a Remark on the Topic Phishing See End of List
| Bank |
Name |
Internet |
Remittance |
Swift/BIC |
Remarks |
| ABC |
Asian Bank Corporation |
|
|
|
|
| ADB |
Asian Development Bank |
|
|
|
|
| Allied Bank |
Allied Bank |
No |
Yes |
ABCMPHMM |
|
| AT |
Asia Trust |
|
|
|
|
| AUB |
Asia United Bank |
Yes |
Yes |
|
Website not working |
| BancNet |
The Banking Network |
No |
No |
|
Website not working |
| BDO |
Banco Dio Oro |
Yes |
Yes |
BOPBPHMM |
 |
| BF |
Banco Filipino Savings and Martgage Bank |
|
|
FIAOPHM1 |
|
| BPI |
(Bank of the Philippine Islands) |
Yes |
Yes |
BPFFPHM1 |
|
| BSP |
Bangko Sentral ng Pilipinas |
No |
No |
|
|
| China Bank |
China Bank Philippines |
No |
Yes |
CHBKPHMM |
|
| Citybank |
Citybank of the Philippines |
Yes |
No |
|
|
| HSBC |
HSBC Savings Bank |
|
|
HBPHPHMM |
|
| ISLA Bank |
Isla Bank |
Yes |
No |
|
Only Online Inquiry |
| Keppel |
Keppel Bank Philippines |
No |
No |
|
|
| Landbank
|
Landbank of the Philippines |
Yes (Not Private) |
Yes |
TLBPPHMM |
|
| MetroBank |
Metropolitan Bank and Trust Company |
Yes |
No |
MBTCPHMM |
|
| PNB |
Philippine National Bank |
Yes |
Yes |
PNBMPHMM |
|
| RCBC |
Rizal Commercial Banking Corporation |
Yes |
Yes |
RCBCPHMM |
|
| Security Bank |
Security Bank Corporation |
No |
No |
|
|
| Union |
Union Bank of the Philippines |
Yes |
No |
|
Money transfer to other banks too |
|
UCPB
|
United Coconut Bank |
No |
No |
UCPBPHMM |
|
Phishing is done via emails which look like official emails from
respective money institutes. The recipient is typically asked to visit a website
which again looks very close like the official website of the institute and to
enter there personal data. This is typically a credit card number plus the
associated PIN. It could be a social security number as well. All these data
will then be used in a criminal way to steal your money or even worse, steal
your complete identity.
All money institutes never asked for PIN information or other personal
identification information. So whenever you recieve such an email, even when it
says, the service for you would be terminated, just ignore it.