Please be informed of the BSP's Monetary Board Approval on July 02, 2026 of the merger of BPI Direct Banko, Inc. (BanKo) & Legazpi Savings Bank (LSB) with BanKo as the surviving bank. Merger effective on October 01, 2026, subject to SEC approval. No change/action is needed on your part.
View DetailsPlease be informed of the BSP's Monetary Board Approval on July 02, 2026 of the merger of BPI Direct Banko, Inc. (BanKo) & Legazpi Savings Bank (LSB) with BanKo as the surviving bank. Merger effective on October 01, 2026, subject to SEC approval. No change/action is needed on your part.
View DetailsAMLC Regulatory Issuance No. 5 S2021: Guidance for De-Listing and Unfreezing Procedures
July 29, 2021
Upon the request of the National AML/CFT Coordinating Committee (NACC) Secretariat, we are providing the link to access the guidance on de-listing and unfreezing of funds and other assets related to targeted financial sanctions under the proliferation financing legal framework of the Philippines.
Read the AMLC Regulatory Issuance No. 5 S2021: Guidance for De-Listing and Unfreezing Procedures here.
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BPI Direct BanKo, Inc., A Savings Bank 220 Ortigas Avenue, 4th Floor BanKo Center, North Greenhills, San Juan City 1503
8:30 AM to 5:30 PM PHT (UTC+08:00)
For inquiries and comments, please contact our BanKo Hotline number at (02) 8819-6728—available 24/7; or send us an email at banko_contactcenter@bpi.com.ph.
is a proud member of
BPI Direct BanKo, Inc., A Savings Bank is regulated by the Bangko Sentral ng Pilipinas https://www.bsp.gov.ph
We use cookies to improve your experience and provide you with better services. By continuing to browse our website, you agree to our privacy policy.
BPI Direct BanKo, Inc., A Savings Bank 220 Ortigas Avenue, 4th Floor BanKo Center, North Greenhills, San Juan City 1503
8:30 AM to 5:30 PM PHT (UTC+08:00)
For inquiries and comments, please contact our BanKo Hotline number at (02) 8819-6728—available 24/7; or send us an email at banko_contactcenter@bpi.com.ph.
is a proud member of
BPI Direct BanKo, Inc., A Savings Bank is regulated by the Bangko Sentral ng Pilipinas https://www.bsp.gov.ph