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  • REQUEST SUBMITTED

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    Date: 2022-12-28 16:37:59.896566

  • PROCESSING REQUEST

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    Date: 2022-12-29 08:39:04.535084

  • REQUEST SUCCESSFUL

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    Date: 2023-01-03 09:28:51.336604

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List of Rural Banks with Assets and number of customers

Requested from SEC by A. Mortos at 04:37 PM on Dec 28, 2022.
Purpose: Research and Development
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-447975941754

Mortos 04:38 PM, Dec 28, 2022

Hi FOI,

May I humbly request a list of active Rural Banks and thrift banks together with their most updated amount of assets and number of estimated customers.

Thank you

Gonzales 08:39 AM, Dec 29, 2022

December 29, 2022

Dear Andrei Dale,

Thank you for your request dated Dec 28, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List of Rural Banks with Assets and number of customers.

We received your request on Dec 28, 2022 and will respond on or before Jan 18, 2023 04:37:59 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foipmo09232019155230-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00NDc5NzU5NDE3NTQM, for request with ticket number #SEC-447975941754.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Chato 09:28 AM, Jan 03, 2023

January 3, 2023

Dear Andrei Dale Mortos,

Greetings!

Thank you for your request dated Dec 28, 2022 04:37:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for List of Rural Banks with Assets and number of customers.

Response to Request

With regards to your query, please be informed that you may request for List of Rural Banks to Ms. Josefina Paquiz of the Information Systems Development and Management Division.  This will undergo regular processing, subject to applicable fees. (https://www.sec.gov.ph/mc-2017/mc-no-03-s-2017-consolidated-schedule-of-fees-and-charges/; https://www.sec.gov.ph/forms-and-fees/schedules-of-fees), as follows:
1.     Special Program fee of PhP1,000.00; and
2.     Computer processing charge of PhP4.00/minute.

Details included in the list are the following:
1.     Name of Corporation;
2.     SEC Registration Number;
3.     Date Registered; and
4.     Company Address.

Should you decide to proceed with your request or need further clarification/assistance, please feel free to coordinate directly Ms. Josefina Paquiz of the Information Systems Development and Management Division.   You may reached her at 8818-7204/8818-6894 or send email at mjmpaquiz@sec.gov.ph.  Also we will forward this request to Ms. Paquiz for her information.   

As to the assets of the company, those information can be found in the Financial Statements (AFS) which can be requested per company though the SEC Express System [https://www.sec.gov.ph/online-services/sec-express-system/]. SEC Express System covers the following options:
a.	Online Application - the public may request for SEC documents through a user-friendly, web-based interface that includes online payment and courier delivery of the requested documents nationwide.
b.	Call Center Facility – the public may call Hotline Number (02) 8737-8888 to discuss the details of your request and obtain information on the related fees and procedures. 

All documents requested through this system are delivered directly to the client’s given address within five (5) to seven (7) days after payment confirmation.  

For your information and guidance please. 

Thank you.

Respectfully,

Oliver V. Chato
FOI Receiving Officer

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