Department of Finance

Browse over 701 requests from this government agency

Scamming using gotyme bank

Requested from DOF by C. Camacho at 01:02 PM on January 19, 2024.
Purpose: To file a legal complain
Date of Coverage: 12/01/2023 - 01/19/2024
Tracking no: #DOF-458713783756

Gcash unresolved transaction

Requested from DOF by J. Arevalo at 03:27 PM on December 23, 2023.
Purpose: To file a formal complaint against Gcash, for not resolving my concern and not giving my money back.
Date of Coverage: 12/05/2023 - 12/23/2023
Tracking no: #DOF-732313328670

Certifications of Annual Excise Tax Collections, 2012 to 2022

Requested from DOF by L. Tanganco at 04:56 PM on November 24, 2023.
Purpose: Research
Date of Coverage: 01/01/2012 - 12/31/2022
Tracking no: #DOF-298117633719

Request for a copy of BIR Form 2316 (Year 2019)

Requested from DOF by C. de Guzman at 01:25 AM on November 24, 2023.
Purpose: Document needed as part of audit for housing loan
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #DOF-756554218652

Monetary Value of the Philippines: Before & After the Pandemic

Requested from DOF by A. Oloroso at 07:42 AM on October 19, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 09/30/2023
Tracking no: #DOF-624248841519

Republic of the fhilippinas

Requested from DOF by S. Saint Sheryl Oleta Crespo at 11:12 AM on October 14, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #DOF-040909571953

Philippine Stock Exchange Historical Data

Requested from DOF by K. Caberte at 12:22 PM on October 03, 2023.
Purpose: Research
Date of Coverage: 01/01/2011 - 10/02/2023
Tracking no: #DOF-174630950233

Keeping up to date with changes in financial sector trends

Requested from DOF by A. Balasabas at 03:08 PM on September 30, 2023.
Purpose: Class Requirement
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #DOF-951385073365

Keeping up to date with changes in financial sector trends

Requested from DOF by A. Balasabas at 03:01 PM on September 30, 2023.
Purpose: Class Requirement
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #DOF-458678237954

Number of MSME borrowers from the Philippine banking system

Requested from DOF by M. Samson at 10:39 AM on September 22, 2023.
Purpose: Research
Date of Coverage: 01/01/2009 - 09/22/2023
Tracking no: #DOF-912690662071

Total MSME loans and number of borrowers from the banking system per year

Requested from DOF by M. Samson at 10:36 AM on September 22, 2023.
Purpose: Research
Date of Coverage: 01/01/2009 - 09/22/2023
Tracking no: #DOF-283137639187

Total MSME loans from the banking system per year

Requested from DOF by M. Samson at 10:34 AM on September 22, 2023.
Purpose: Research
Date of Coverage: 01/01/2009 - 09/22/2023
Tracking no: #DOF-509035267707

Financial Inclusions Data 2023

Requested from DOF by L. de Ramon at 05:20 PM on September 05, 2023.
Purpose: To support my productization stages for ICT solutions focusing the fintech industry
Date of Coverage: 01/01/2023 - 07/30/2023
Tracking no: #DOF-312381644565

Banks with Instapay and Pesonet

Requested from DOF by P. Salcedo at 03:10 PM on August 10, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 08/04/2023
Tracking no: #DOF-411578351997

List of Banks with BancNet.

Requested from DOF by P. Salcedo at 03:06 PM on August 10, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 08/02/2023
Tracking no: #DOF-768435249738

Banko Sentral Issuance on 20-Peso Coin as Legal Tender

Requested from DOF by R. Noble at 11:30 AM on July 15, 2023.
Purpose: for reference purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #DOF-990376751468

list of financial institutions in negros oriental

Requested from DOF by S. Rodeo at 11:18 PM on July 07, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #DOF-371091015516

Fingertip Lending Corp is it legit

Requested from DOF by D. Salon at 03:18 PM on July 07, 2023.
Purpose: Research and authentication
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #DOF-095533065587

Breakdown of the Loan Portfolio of Non-Banks with Quasi Banking Functions

Requested from DOF by M. Samson at 01:01 PM on July 04, 2023.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #DOF-033114868544

Regional Distribution of Deposit Accounts by Size of Account

Requested from DOF by T. Tan at 03:39 PM on June 23, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/23/2023
Tracking no: #DOF-647897082356

National Tax Allotment Utilization data

Requested from DOF by R. Marcelino at 03:33 PM on June 13, 2023.
Purpose: Research and development, planning
Date of Coverage: 01/01/2022 - 12/30/2022
Tracking no: #DOF-727445312795

ITR BIR form 1700

Requested from DOF by A. Dongon at 02:26 PM on June 09, 2023.
Purpose: Visa application requirement
Date of Coverage: 04/07/2018 - 10/02/2019
Tracking no: #DOF-088478548304

Total number of accounting firms in Pangasinan as of 2023

Requested from DOF by M. Bernas at 03:23 PM on June 08, 2023.
Purpose: Accounting Research 1
Date of Coverage: 01/01/2021 - 06/08/2023
Tracking no: #DOF-045292305849

Income Tax Return or Form 2316

Requested from DOF by G. Santos at 09:41 PM on June 07, 2023.
Purpose: Visa requirement
Date of Coverage: 01/01/2010 - 01/01/2021
Tracking no: #DOF-390548950046

Checking bank finance balance

Requested from DOF by V. Sañosa at 08:02 PM on May 31, 2023.
Purpose: Checking records
Date of Coverage: 03/01/2023 - 04/30/2023
Tracking no: #DOF-929385814897

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from DOF by S. Saint Edward henry Pacayra. Rabe at 03:36 AM on May 27, 2023.
Purpose: house of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #DOF-709206632744

Loan agreements, grants of Internat'l Financial Institutions (World Bank, IMF, ADB) related to EPIRA

Requested from DOF by K. Ruiz at 01:48 PM on May 22, 2023.
Purpose: Academic research
Date of Coverage: 01/01/2001 - 05/22/2023
Tracking no: #DOF-910312441691

Manila's Financial Statement for the First Quarter of 2023

Requested from DOF by J. Ignacio at 02:12 PM on May 17, 2023.
Purpose: journalism article (news analysis)
Date of Coverage: 01/01/2023 - 03/31/2023
Tracking no: #DOF-648356857545

Top 10 city with biggest active debt.

Requested from DOF by M. Sestoso at 07:32 PM on April 29, 2023.
Purpose: research for social media content.
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #DOF-845032406473

Inquiry on Production Cost of Philippine Coins and Bills

Requested from DOF by M. Caballa at 06:45 PM on April 20, 2023.
Purpose: Research
Date of Coverage: 04/20/2020 - 05/26/2020
Tracking no: #DOF-841503468504

IRA of Las Pinas City for 2020

Requested from DOF by R. Piniera at 09:00 PM on April 11, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #DOF-312836192374

Number of universal, commercial, thrift, and cooperative institutions that provide Microfinance

Requested from DOF by M. Galosa at 12:38 PM on April 07, 2023.
Purpose: Undergraduate Research
Date of Coverage: 04/07/2017 - 04/07/2022
Tracking no: #DOF-852176268843

EMERGENCY FINANCIAL TULONG PO SANA LUMALAPIT KAMI SAINYO

Requested from DOF by J. Estrada at 11:38 AM on April 07, 2023.
Purpose: EMERGENCY HUMIHINGI PO KAMI SAINYO NG FINANCIAL TULONG PO SA AMIN HOSPITAL BILLS NA UMABOT PO 200K
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #DOF-468191460857

Money Fraud/Pyramid Scheme

Requested from DOF by M. Salvador at 12:18 AM on April 06, 2023.
Purpose: To seek help and to take my money back within this week.
Date of Coverage: 04/01/2023 - 04/06/2023
Tracking no: #DOF-658328310364

Department of Finance (DOF) Annual budget 2023

Requested from DOF by M. Sestoso at 08:21 PM on April 05, 2023.
Purpose: RESEARCH FOR SOCIAL MEDIA CONTENT
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #DOF-754796102292

National debt of the Philippine Government

Requested from DOF by M. Sestoso at 10:22 AM on April 05, 2023.
Purpose: Research for social media content.
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #DOF-080896973085

Hello..... I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King

Requested from DOF by K. Mercos Edward Henry Royal Royals leycos Rabe at 05:57 PM on March 09, 2023.
Purpose: Hello.....I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #DOF-061920370952

PHP Exchange Rate & Foreign Reserve Currency

Requested from DOF by H. Lim at 08:37 PM on March 04, 2023.
Purpose: Senior High School Research
Date of Coverage: 01/01/1972 - 12/31/2022
Tracking no: #DOF-788241613832

Statistics related to Commission on Audit

Requested from DOF by F. Santiago at 07:50 AM on February 10, 2023.
Purpose: Academic Research
Date of Coverage: 06/30/2016 - 02/10/2023
Tracking no: #DOF-203997510073

Statistics related to the Commission on Audit (COA)

Requested from DOF by F. Santiago at 04:25 PM on February 09, 2023.
Purpose: Academic Research
Date of Coverage: 06/01/2016 - 02/09/2023
Tracking no: #DOF-817247978477

Banking and Financial Institutions in Catarman, Samar

Requested from DOF by J. IDUSORA at 03:02 PM on January 24, 2023.
Purpose: Architectural Thesis
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #DOF-231726232046

SME Debt Outstanding

Requested from DOF by P. Herrera at 05:14 PM on January 18, 2023.
Purpose: Research and development of MSME loans
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #DOF-754101347954

CurrenSee: Philippine Currency Identifier and Counterfeit Checker Mobile Application for the Blind C

Requested from DOF by L. Torreliza at 02:45 PM on January 06, 2023.
Purpose: Research and Development
Date of Coverage: 01/06/2023 - 01/06/2023
Tracking no: #DOF-373667321759

Devolution Transition Plans

Requested from DOF by L. Velasco at 01:38 PM on January 03, 2023.
Purpose: Academic research
Date of Coverage: 12/01/2022 - 12/31/2022
Tracking no: #DOF-446328923707

Status of Compliance of Clark Development Corporation with CREATE Reportorial Requirements

Requested from DOF by F. MAYLED at 11:28 AM on December 28, 2022.
Purpose: For Audit Purposes (To validate compliance of CDC with the reportorial requirements with CREATE Law)
Date of Coverage: 01/01/2022 - 12/28/2022
Tracking no: #DOF-032683965994

MONEY CAT ONLINE LENDING APP

Requested from DOF by A. Malana at 02:20 PM on December 05, 2022.
Purpose: Concern if it's legal or reasonable.
Date of Coverage: 11/20/2022 - 12/04/2022
Tracking no: #DOF-934377965008

Submitted Financial Statements of Barangay Bayugan 3

Requested from DOF by C. Ocat at 10:42 AM on November 19, 2022.
Purpose: Exercising my right as a Tax Payer to know
Date of Coverage: 01/01/2018 - 11/19/2022
Tracking no: #DOF-517242353148

Data Set of the Consumer Expenditure Survey

Requested from DOF by K. Angeles at 01:51 AM on October 29, 2022.
Purpose: Academic and research purposes.
Date of Coverage: 01/01/2013 - 10/29/2022
Tracking no: #DOF-185024510407

SURVEY OF NON-BANK FINANCIAL INSTUTIONS USED BY ONLINE SCAMMERS

Requested from DOF by Q. B. at 08:33 PM on October 05, 2022.
Purpose: RESEARCH/INVESTIGATION
Date of Coverage: 01/01/2002 - 10/05/2022
Tracking no: #DOF-310100104932

Memorandum signed by Republic of Singapore and the Philippines on April 3, 1981

Requested from DOF by F. Pizarras at 02:39 PM on September 16, 2022.
Purpose: Research on taxation of shipping and air transport companies.
Date of Coverage: 04/01/1981 - 09/16/2022
Tracking no: #DOF-476630492587

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The Department of Finance is responsible for the formulation, institutionalization and administration of fiscal policies in coordination with other concerned subdivisions, agencies and instrumentalities of the government.

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