PESONet ACH Participants (as of 30 April 2024)

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. City Savings Bank, Inc.
6. Bank of China (Hongkong) Limited-Manila Branch 27. MUFG Bank, Ltd.
7. Dumaguete City Development Bank, Inc.
7. Bank of Commerce 28. Philippine Bank of Communications
8. Equicom Savings Bank, Inc.
8. Bank of the Philippine Islands 29. Philippine National Bank
9. First Consolidated Bank, Inc. (A Private Development
9. BDO Unibank, Inc. 30. Philippine Trust Company
Bank)
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 (merged with BPI) 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. UCPB Savings Bank
18. Industrial and Commercial Bank of China, Ltd. – 38. The Hongkong & Shanghai Banking Corporation 17. Wealth Development Bank Corporation
Manila Branch 39. Union Bank of the Philippines 18. Yuanta Savings Bank Philippines, Inc.
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-202405-058-Eml-CO Page 1 of 2

Classification: GENERAL
 PESONet ACH Participants (as of 30 April 2024)
Rural Banks (RBs) Digital Banks (DBs)

SENDER/RECEIVER 20. Netbank (A Rural Bank), Inc. SENDER/RECEIVER

1. Agribusiness Rural Bank, Inc. 21. New Rural Bank of San Leonardo (Nueva Ecija), Inc. 1. GoTyme Bank Corporation
2. Maya Bank, Inc.
2. Bangko Mabuhay (A Rural Bank), Inc. 22. Own Bank, The Rural Bank of Cavite City, Inc.
3. Tonik Digital Bank, Inc.
3. Bangko Nuestra Senora del Pilar, Inc. (A Rural Bank) 23. Rang-Ay Bank, Inc. (A Rural Bank)
4. Union Digital Bank
4. BOF, Inc. (A Rural Bank) 24. RBT Bank, Inc., A Rural Bank 5. UNObank, Inc.
5. BDO Network Bank, Inc. (A Rural Bank) 25. Rural Bank of Bacolod City, Inc.
6. Biñan Rural Bank, Inc. 26. Rural Bank of Bauang, Inc. EMI-Non-Bank Financial
7. Camalig Bank, Inc. (A Rural Bank) 27. Rural Bank of Digos, Inc. Institutions (EMI-NBFIs)
8. Cantilan Bank, Inc. (A Rural Bank) 28. Rural Bank of Guinobatan, Inc. SENDER/RECEIVER
9. Cebuana Lhuillier Rural Bank, Inc. 29. Rural Bank of La Paz, Inc. 1. DCPAY Philippines, Inc.
10. Cooperative Bank of Quezon Province 30. Rural Bank of Lebak (Sultan Kudarat), Inc. 2. Easypay Global EMI Corp.
11. Country Builders Bank, Inc. (A Rural Bank) 31. Rural Bank of Montalban, Inc. 3. GPay Network PH, Inc. (GrabPay)
12. Dungganon Bank (A Microfinance Rural Bank), Inc. 32. Rural Bank of Porac (Pampanga), Inc. 4. G-Xchange, Inc. (GCash)
5. Maya Philippines, Inc.
13. East West Rural Bank, Inc. 33. Rural Bank of Rosario (La Union), Inc.
6. Paymongo Payments, Inc.
14. Guagua Rural Bank, Inc. 34. Rural Bank of Sagay, Inc. 7. Philippine Digital Asset Exchange, Inc.
15. Innovative Rural Bank, Inc. (A Rural Bank) 35. Rural Bank of San Narciso, Inc. 8. TagCash Ltd., Inc.
16. Laguna Prestige Banking Corporation, (A Rural Bank) 36. Rural Bank of Silay City, Inc. 9. TayoCash, Inc.
17. Malarayat Rural Bank, Inc. 37. Rural Bank of Sta. Ignacia, Inc. 10. USSC Money Services, Inc.
18. Money Mall Rural Bank, Inc. 38. SeaBank Philippines Inc. (A Rural Bank)
PESONET Participants
19. MVSM Bank (Rural Bank Since 1953), Inc. 39. Vigan Banco Rural, Incorporada (As of 30 April 2024)
TOTAL 112
U/KBs 40
TBs 18
RBs 39
DBs 5
Source: Philippine Clearing House Corporation PPDD-202405-058-Eml-CO Page 2 of 2
Classification: GENERAL EMI – NBFIs 10