Philippine Banks
For a Remark on the Topic Phishing See End of List
Bank | Name | Internet | Remittance | Swift/BIC | Paypal Bank Code |
ABC | Asian Bank Corporation | ||||
ADB | Asian Development Bank | ||||
Allied Bank | Allied Bank | No | Yes | ABCMPHMM | 010320013 |
AT | Asia Trust | ||||
AUB | Asia United Bank | Yes | Yes | 011020011 | |
BancNet | The Banking Network | No | No | ||
BDO | Banco Dio Oro | Yes | Yes | BOPBPHMM | 010530667 |
BF | Banco Filipino Savings and Martgage Bank | FIAOPHM1 | |||
BPI | (Bank of the Philippine Islands) | Yes | Yes | BPFFPHM1 | 010040018 |
BSP | Bangko Sentral ng Pilipinas | No | No | 010030015 | |
China Bank | China Bank Philippines | No | Yes | CHBKPHMM | 011140014 |
Citybank | Citybank of the Philippines | Yes | No | ||
HSBC | HSBC Savings Bank | HBPHPHMM | 010060014 | ||
ISLA Bank | Isla Bank | Yes | No | ||
Keppel | Keppel Bank Philippines | No | No | ||
Landbank | Landbank of the Philippines | Yes | Yes | TLBPPHMM | 010350025 |
MetroBank | Metropolitan Bank and Trust Company | Yes | No | MBTCPHMM | 010269996 |
PNB | Philippine National Bank | Yes | Yes | PNBMPHMM | 010080010 |
RCBC | Rizal Commercial Banking Corporation | Yes | Yes | RCBCPHMM | |
Security Bank | Security Bank Corporation | No | No | ||
Union | Union Bank of the Philippines | Yes | No | ||
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.