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

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

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

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

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

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

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

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

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

JENNIFER OTERO EUSEBIO

Requested from PDIC by J. Eusebio at 08:25 PM on January 27, 2021.
Purpose: VERIFY
Date of Coverage: 01/27/2021 - 01/27/2021
Tracking no: #PDIC-825586327556

verification

Requested from PDIC by m. cruz at 05:56 PM on August 18, 2020.
Purpose: to verify
Date of Coverage: 08/18/2020 - 08/18/2020
Tracking no: #PDIC-766039223687

Records of Rural Banks in Sigma Capiz

Requested from PDIC by E. Bonifacio at 11:49 AM on January 09, 2020.
Purpose: For research
Date of Coverage: 12/05/2019 - 01/08/2020
Tracking no: #PDIC-621313444470

Contract(s) Between the PDIC and SGV

Requested from PDIC by J. Cabugao at 04:21 PM on October 22, 2019.
Purpose: Research
Date of Coverage: 09/01/2011 - 01/30/2019
Tracking no: #PDIC-308348175352

Policy Certificate Claim

Requested from PDIC by a. basaluddin at 12:05 AM on September 15, 2019.
Purpose: Bank Claims
Date of Coverage: 09/15/2008 - 09/15/2019
Tracking no: #PDIC-663390750041

Risk Communication Management: Best Practices Among Top GOCC

Requested from PDIC by M. Laurente at 09:55 AM on June 20, 2019.
Purpose: Graduate School Research Study
Date of Coverage: 01/01/2015 - 12/31/2015
Tracking no: #PDIC-324851848486

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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