PESONet ACH Participants (as of 28 February 2023)

Universal and Commercial Banks (U/KBs) Thrift Banks (TBs)

SENDER/RECEIVER 21. KEB Hana Bank – Manila Branch SENDER/RECEIVER
1. Al-Amanah Islamic Investment Bank of the Philippines 22. Land Bank of the Philippines 1. AllBank (A Thrift Bank), Inc.
2. Asia United Bank Corporation 23. Maybank Philippines, Inc. 2. Bangko Kabayan, Inc. (A Private Development Bank)
3. Australia and New Zealand Banking Group Ltd. 24. Mega International Commercial Bank Co., Ltd. 3. Bank of Makati (A Savings Bank), Inc.
4. Bangkok Bank Public Co. Ltd. 25. Metropolitan Bank and Trust Company 4. BPI Direct BanKO, Inc., A Savings Bank
5. China Bank Savings, Inc.
5. Bank of America, N.A 26. Mizuho Bank, Ltd. – Manila Branch
6. Dumaguete City Development Bank, Inc.
6. Bank of China (Hongkong) Limited-Manila Branch 27. MUFG Bank, Ltd.
7. Equicom Savings Bank, Inc.
7. Bank of Commerce 28. Philippine Bank of Communications
8. First Consolidated Bank, Inc. (A Private Development
8. Bank of the Philippine Islands 29. Philippine National Bank
Bank)
9. BDO Unibank, Inc. 30. Philippine Trust Company
9. HSBC Savings Bank (Phils), Inc.
10. Cathay United Bank Co., Ltd. – Manila Branch 31. Philippine Veterans Bank 10. Malayan Savings Bank, Inc.
11. China Banking Corporation 32. Rizal Commercial Banking Corporation 11. Philippine Business Bank, Inc., A Savings Bank
12. CIMB Bank Philippines, Inc. 33. Robinsons Bank Corporation 12. Philippine Savings Bank
13. Citibank, N.A. 34. Security Bank Corporation 13. Producers Savings Bank Corporation
14. CTBC Bank (Philippines) Corporation 35. Shinhan Bank – Manila Branch 14. Queen City Development Bank, Inc. or Queenbank, A
15. Deutsche Bank AG 36. Standard Chartered Bank Thrift Bank
16. Development Bank of the Philippines 37. Sumitomo Mitsui Banking Corporation – Manila 15. Sterling Bank of Asia, Inc. (A Savings Bank)
17. East West Banking Corporation Branch 16. Wealth Development Bank Corporation
18. Industrial and Commercial Bank of China, Ltd. – 38. The Hongkong & Shanghai Banking Corporation 17. Yuanta Savings Bank Philippines, Inc.
Manila Branch 39. Union Bank of the Philippines
19. Industrial Bank of Korea Manila Branch 40. United Overseas Bank Limited, Manila Branch
20. JP Morgan Chase Bank, N.A.

Source: Philippine Clearing House Corporation PPDD-202303-148-Eml-CO Page 1 of 2

Classification: GENERAL
 PESONet ACH Participants (as of 28 February 2023)
Rural Banks (RBs) Digital Banks (DBs)

SENDER/RECEIVER 18. MVSM Bank (Rural Bank Since 1953), Inc. SENDER/RECEIVER
1. Bangko Mabuhay (A Rural Bank), Inc. 19. Netbank (A Rural Bank), Inc. 1. GoTyme Bank Corporation
2. Maya Bank, Inc.
2. Bangko Nuestra Senora del Pilar, Inc. (A Rural Bank) 20. New Rural Bank of San Leonardo (Nueva Ecija), Inc.
3. Tonik Digital Bank, Inc.
3. BOF, Inc. (A Rural Bank) 21. Rang-Ay Bank, Inc. (A Rural Bank)
4. Union Digital Bank
4. BDO Network Bank, Inc. (A Rural Bank) 22. RBT Bank, Inc., A Rural Bank 5. UNObank, Inc.
5. Biñan Rural Bank, Inc. 23. Rural Bank of Bacolod City, Inc.
6. Camalig Bank, Inc. (A Rural Bank) 24. Rural Bank of Bauang, Inc. Electronic Money Issuers (EMI) –
7. Cantilan Bank, Inc. (A Rural Bank) 25. Rural Bank of Digos, Inc. Others
8. Cebuana Lhuillier Rural Bank, Inc. 26. Rural Bank of Guinobatan, Inc. SENDER/RECEIVER
9. Cooperative Bank of Quezon Province 27. Rural Bank of La Paz, Inc. 1. DCPAY Philippines, Inc.
10. Country Builders Bank, Inc. (A Rural Bank) 28. Rural Bank of Lebak (Sultan Kudarat), Inc. 2. G-Xchange, Inc. (GXI)
11. Dungganon Bank (A Microfinance Rural Bank), Inc. 29. Rural Bank of Montalban, Inc. 3. Lulu Financial Services (Phils.), Inc.
12. East West Rural Bank, Inc. 30. Rural Bank of Porac (Pampanga), Inc. 4. Maya Philippines, Inc.
13. Guagua Rural Bank, Inc. 31. Rural Bank of Rosario (La Union), Inc. 5. Paymongo Payments, Inc.
14. Innovative Rural Bank, Inc. (A Rural Bank) 32. Rural Bank of Sagay, Inc. 6. TayoCash, Inc.
7. USSC Money Services, Inc.
15. Laguna Prestige Banking Corporation, (A Rural Bank) 33. Rural Bank of Sta. Ignacia, Inc.
8. Zybi Tech, Inc.
16. Malarayat Rural Bank, Inc. 34. SeaBank Philippines Inc. (A Rural Bank)
17. Money Mall Rural Bank, Inc. PESONET Participants
(As of 28 February 2023)
TOTAL 104
U/KBs 40
TBs 17
RBs 34
DBs 5
EMI – Others 8
Source: Philippine Clearing House Corporation PPDD-202303-148-Eml-CO Page 2 of 2
Classification: GENERAL