Philippine Deposit Insurance Corporation

Browse over 62 requests from this government agency

Filing complaint against Gcash

Requested from PDIC by J. Montoya at 03:02 PM on January 30, 2024.
Purpose: Gcash should uphold there policy
Date of Coverage: 01/06/2024 - 01/30/2024
Tracking no: #PDIC-128485335449

GCASH restrict my account

Requested from PDIC by S. Vasallo at 10:12 AM on January 29, 2024.
Purpose: retrieve my money
Date of Coverage: 01/24/2024 - 01/26/2024
Tracking no: #PDIC-824089082263

Request for Clarity: GCash Account Status

Requested from PDIC by C. Pineda at 10:34 AM on January 15, 2024.
Purpose: Managing personal financial transactions, including transfers, payments, and savings
Date of Coverage: 11/12/2023 - 01/01/2024
Tracking no: #PDIC-982091582129

Gcash amount was sent to the wrong number unintentionally

Requested from PDIC by M. Cay at 03:52 PM on January 09, 2024.
Purpose: Globe Gcash Complaint
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #PDIC-827991923223

Certificate of cancellation of mortgage

Requested from PDIC by R. Parico at 01:19 PM on December 29, 2023.
Purpose: Certification of Cancellation of mortgage
Date of Coverage: 10/26/2006 - 11/09/2010
Tracking no: #PDIC-824114971123

Republic of the fhilippinas

Requested from PDIC by S. Saint Sheryl Oleta Crespo at 03:30 AM on November 09, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #PDIC-512532329878

Interest payment on Tax-exempt Bonds, Securities, Notes, etc.

Requested from PDIC by M. Mojica at 02:41 PM on October 16, 2023.
Purpose: Policy formulation
Date of Coverage: 01/01/2017 - 08/04/2023
Tracking no: #PDIC-113760922848

Monetary Board Resolution No. 1647

Requested from PDIC by A. Mendoza at 01:57 PM on October 08, 2023.
Purpose: Legal Research
Date of Coverage: 12/01/2008 - 12/31/2008
Tracking no: #PDIC-470438341331

LIST OF ALL BANK IN THE PHILIPPINES

Requested from PDIC by M. Sanopo at 08:40 AM on September 28, 2023.
Purpose: for saturation
Date of Coverage: 01/01/2023 - 09/27/2023
Tracking no: #PDIC-719072368184

List of Banks in Batangas City

Requested from PDIC by J. ROBLES at 10:48 AM on September 26, 2023.
Purpose: Research Study
Date of Coverage: 01/01/2022 - 09/26/2023
Tracking no: #PDIC-214012034551

Directory of Banks Per Region and Nationwide

Requested from PDIC by Y. Fernandez at 05:05 PM on September 07, 2023.
Purpose: Company research
Date of Coverage: 01/01/2020 - 09/07/2023
Tracking no: #PDIC-939863107987

To Trace Who is behind the scam using UNOBANK Account Name: PAYSO w/ Account #30008094773651

Requested from PDIC by E. Sta Ana at 05:35 PM on August 26, 2023.
Purpose: How to trace person named under PAYSO with account number 30008094773651
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #PDIC-198371022834

NT 11010 Maximo Aglibo

Requested from PDIC by N. A at 07:31 PM on August 20, 2023.
Purpose: Cancellation of Mortgage
Date of Coverage: 05/01/1971 - 05/01/1971
Tracking no: #PDIC-459064760461

Unit Investment Trust Fund Statistics

Requested from PDIC by T. Tan at 07:05 PM on August 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-037594889605

Unit Investment Trust Fund Statistics

Requested from PDIC by T. Tan at 07:04 PM on August 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-279348459357

Unit Investment Trust Fund Statistics

Requested from PDIC by T. Tan at 07:03 PM on August 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-396943387261

PSBank Application Forms

Requested from PDIC by S. Loresco at 12:50 PM on August 12, 2023.
Purpose: Research and Class Activity
Date of Coverage: 08/12/2000 - 08/12/2023
Tracking no: #PDIC-453729637437

land tax declaration

Requested from PDIC by L. Centeno at 04:39 PM on August 02, 2023.
Purpose: land title transfer
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #PDIC-744027658082

List of all operating banks in the Philippines

Requested from PDIC by P. Salcedo at 09:45 AM on July 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 07/28/2023
Tracking no: #PDIC-412270669652

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from PDIC by K. Manuel at 10:24 AM on July 19, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #PDIC-891240286225

Request of certificate of insolvency

Requested from PDIC by S. Del Rosario at 12:07 AM on June 17, 2023.
Purpose: Dar clearance attachment
Date of Coverage: 05/12/2000 - 06/11/2023
Tracking no: #PDIC-241651384815

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

Requested from PDIC by S. Saint Edward henry Pacayra. Rabe at 05:37 PM on June 08, 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: #PDIC-222980325797

Housing Assistance Program and/or Mortgage Discount of PDIC to its employees

Requested from PDIC by K. Firmalo at 10:21 AM on May 29, 2023.
Purpose: For research and basis of my reports
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #PDIC-139264795018

Housing Assistance Program of PDIC to its employees

Requested from PDIC by K. Firmalo at 08:28 AM on May 29, 2023.
Purpose: Research
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #PDIC-952165444046

TCT 439701 - Cresencia Lawin Tolentino

Requested from PDIC by A. Martinez at 03:37 PM on May 08, 2023.
Purpose: Ongoing partition of lot and competion of documents
Date of Coverage: 01/01/1979 - 12/31/1979
Tracking no: #PDIC-531336696781

Good day clarification of annotation on my land title

Requested from PDIC by P. Manuel at 12:06 PM on April 18, 2023.
Purpose: To verify and clear the annotation on my land lot title
Date of Coverage: 03/05/2001 - 04/17/2023
Tracking no: #PDIC-469723445548

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

Requested from PDIC by K. Mercos Edward Henry Royal Royals leycos Rabe at 08:02 PM on March 22, 2023.
Purpose: Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #PDIC-562722597075

Compensation and Position Classification System (CPCS) for GOCCs

Requested from PDIC by K. Castro at 06:56 PM on March 06, 2023.
Purpose: for research and academic purposes
Date of Coverage: 02/01/2023 - 02/28/2023
Tracking no: #PDIC-067169046598

Removal of Annotation from a Rural Bank no longer in existence

Requested from PDIC by R. Flauta at 10:18 AM on February 27, 2023.
Purpose: Removal of annotation of TCT
Date of Coverage: 02/27/2023 - 02/27/2023
Tracking no: #PDIC-024611476875

Owner's Duplicate Copy of the Title

Requested from PDIC by d. castro at 10:19 AM on January 23, 2023.
Purpose: Owner's Duplicate Copy of the Title as requested by Registry of Deeds Lingayen, Pangasinan
Date of Coverage: 07/15/1940 - 01/23/2023
Tracking no: #PDIC-655885320287

Status of REM for TCT no. T-35707

Requested from PDIC by M. Timbang at 12:00 AM on December 29, 2022.
Purpose: for cancellation of real estate annotation in LRA.
Date of Coverage: 11/03/1969 - 03/03/1973
Tracking no: #PDIC-021497694576

Membership application form filled up by Leon zinguillo Olid Sr.

Requested from PDIC by A. Olid at 01:04 PM on December 11, 2022.
Purpose: Document gathering build up
Date of Coverage: 01/11/1960 - 12/11/1974
Tracking no: #PDIC-994569973797

CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT

Requested from PDIC by J. SALAZAR at 01:32 PM on December 01, 2022.
Purpose: CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT
Date of Coverage: 08/26/2019 - 08/26/2022
Tracking no: #PDIC-708552344368

1 month Advance deposit of my pdc check it was cleared by the bank bank

Requested from PDIC by M. David at 12:36 PM on December 01, 2022.
Purpose: Further verification and further investigation Im not satisfied.with their reason about my complain
Date of Coverage: 09/01/2021 - 12/01/2021
Tracking no: #PDIC-235904633582

Status of Mortgage annotated under the OCT No. RP-4383(30033) with Entry No. 25675 - Mortgage (NRDB)

Requested from PDIC by K. Zamudio at 04:05 PM on September 28, 2022.
Purpose: For the processing of cancellation of mortgage as required by the ROD (Registrar of Deeds).
Date of Coverage: 03/24/1981 - 04/28/2022
Tracking no: #PDIC-160693293642

Distribution of Domestic Deposits

Requested from PDIC by E. Tan at 12:45 PM on September 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #PDIC-904525824690

Policy on Disposal of Movable Properties

Requested from PDIC by E. Elizaga at 09:39 AM on September 05, 2022.
Purpose: for Reference
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #PDIC-195152310376

Recruitment and Selection Process

Requested from PDIC by K. Castro at 11:22 AM on August 16, 2022.
Purpose: for academic purposes
Date of Coverage: 01/01/2022 - 07/22/2022
Tracking no: #PDIC-852115092824

Distribution of domestic deposits

Requested from PDIC by C. Maliwat at 10:17 AM on July 26, 2022.
Purpose: Research
Date of Coverage: 01/01/1900 - 07/26/2022
Tracking no: #PDIC-884772112280

Cancellation of Mortgage

Requested from PDIC by f. orprecio at 09:13 PM on July 13, 2022.
Purpose: We are trying to sell an agricultural land of my mother.
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #PDIC-982773124885

Certificate of Cancellation of Mortgage

Requested from PDIC by R. Penilla at 10:52 AM on June 23, 2022.
Purpose: For Processing Cancellation of Mortgage
Date of Coverage: 06/01/1977 - 06/30/1977
Tracking no: #PDIC-371634773719

Requesting Copy of Cancellation of Mortgage

Requested from PDIC by G. Siladan at 10:59 AM on June 10, 2022.
Purpose: The document shall be used to process the transfer of ownership of property to the my mother.
Date of Coverage: 01/01/1981 - 12/31/2007
Tracking no: #PDIC-548265365108

Land Title

Requested from PDIC by D. Cabrera at 12:55 PM on May 26, 2022.
Purpose: Verification of land ownership
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #PDIC-875219147151

Demographics of Philippine Depositors

Requested from PDIC by B. Binayas at 05:26 PM on April 26, 2022.
Purpose: Research and Development. Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #PDIC-818828448480

Mortgage series

Requested from PDIC by A. Mapanao at 10:41 PM on March 24, 2022.
Purpose: Need a copy for transfer of title
Date of Coverage: 04/01/1997 - 12/31/1997
Tracking no: #PDIC-172562126846

Memorandum of Agreement on the Procedures for Applications for Mergers, Consolidations, and Acquisit

Requested from PDIC by A. Castillo at 11:37 PM on February 20, 2022.
Purpose: Research
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #PDIC-879653151243

foreclosed properties of Manuel Beluso at Libertad, Antique by Rural Bank of Libertad

Requested from PDIC by n. beluso at 08:34 PM on February 01, 2022.
Purpose: to know the recent status of the foreclosed properties
Date of Coverage: 08/13/1979 - 02/01/2022
Tracking no: #PDIC-855428445840

Land Title Foreclosed or Not

Requested from PDIC by G. Calibo at 08:05 PM on January 21, 2022.
Purpose: Land title proof
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #PDIC-214247914082

Freeze Deposit Account of Scammer

Requested from PDIC by S. De Vega at 07:36 PM on November 20, 2021.
Purpose: Freeze Scammer Account and Recover Scammed Money
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #PDIC-105508157772

Real Estate Mortgage

Requested from PDIC by M. Zarate at 02:44 AM on June 16, 2021.
Purpose: Verify or Update
Date of Coverage: 06/09/1997 - 03/22/2001
Tracking no: #PDIC-836493450205

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About this agency

PDIC is a government instrumentality created in 1963 by Republic Act No. 3591, as amended, to insure the deposits of all banks. PDIC exists to protect depositors by providing deposit insurance coverage for the depositing public and help promote financial stability.

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