New Inward Wire/Fund Transfer Requirements

In accordance with Section X806.2.i.(e) of Circular No. 706 issued by the Bangko Sentral ng Pilipinas ("BSP"), the Bank will require the following information for inward remittances, which includes both local and foreign transfers, effective July 01, 2011

1. Name of the originator/remitter
2. Originator's/Remitter's address or in it’s absence, any of the following:    • Originator's/Remitter's National Identity Number
      • Date and place of birth of the originator/remitter; and
   
3. Account number of the originator/remitter or in it's absence, a unique reference number (ie. the telegraphic transfer reference number of the remitting bank)

To avoid delays in processing inward payment instructions to your account or inconvenience on your part, please remind the originator/remitter to provide the information mentioned above to their bank when making their request for remittance to your account.

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If you have any questions or require further clarification, please visit your branch of account.