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    Date: 2023-12-27 12:10:29.100182

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    Date: 2023-12-27 13:05:32.327510

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    Date: 2024-01-02 10:37:12.803458

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List of Registered Financially Related Companies and Institutions

Requested from SEC by J. Sanchez at 12:10 PM on Dec 27, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #SEC-643993859367

Sanchez 12:10 PM, Dec 27, 2023 

I, Jashua Mae B. Sanchez, a 5th year Bachelor of Science in Architecture student, currently conducting my architectural research "Promoting Trends of Financial Resiliency and Literacy Through Adaptive Architecture: A Proposed Adaptive Business Hub in General Santos City" As a requirement, I would like to request your assistance from your good office to get the following information:
1. List of Registered Financially Related Companies and Institution in General Santos City- Insurance, Lending/ Finance and Investment Companies.
Thank you for your consideration regarding this matter. God Bless

Gonzales 01:05 PM, Dec 27, 2023 

December 27, 2023

Dear Jashua Mae,

Thank you for your request dated Dec 27, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List of Registered Financially Related Companies and Institutions.

We received your request on Dec 27, 2023 and will respond on or before Jan 17, 2024 12:10:29 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy02NDM5OTM4NTkzNjcM, for request with ticket number #SEC-643993859367.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Chato 10:37 AM, Jan 02, 2024 

January 2, 2024

Dear Jashua Mae Sanchez,

Greetings!

Thank you for your request dated Dec 27, 2023 12:10:29 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for List of Registered Financially Related Companies and Institutions.

Response to Request

Please be informed that your request for the list of Lending/Financing Company in the Philippines were already available from SEC website, https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/#gsc.tab=0.  You may visit this links for information about Lending/Financing Company including the list of Lending Companies with Certificate of Authority (CA), procedure for registration and the filing of complaints, if any:

1. List of Lending/Financing Companies:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/#gsc.tab=0

2. List of Online Lending Platforms
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/#gsc.tab=0

3. Procedure for Registration, Submission of SEC Reportorial Requirements and other Compliance Requirement:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/procedures-submission-and-other-requirements/#gsc.tab=0

4. Information on the filing of complaints:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/#gsc.tab=0

For further queries regarding Lending/Financing Company, you may also coordinate directly with the Corporate Governance & Finance Department – Financing and Lending Companies Division. You may send email to cgfd_flcd@sec.gov.ph or you may reached them at (02)8818-5990/(02)5322-7696 loc. 113 and  0929-6263095. 

As to the list of Insurance Companies, you may directly inquire with Insurance Commission at https://www.insurance.gov.ph.

Thank you.

Respectfully,

Oliver V. Chato
FOI Receiving Officer

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