This website uses information-gathering tools including cookies and other similar technology. Data generated are not shared with any other party. For more information, please refer to our privacy policy.
Deposits are insured by PDIC up to P500,000 per depositor
PDIC is an attached agency of the Bangko Sentral ng Pilpinas
Home  •  Site Map  •  Contact Us  •  PDIC Mail  •  Privacy Policy  •  FAQs
BULLETIN   

BULLETIN NO. 2022-03
TO :All Banks
SUBJECT :

PDIC Regulatory Issuance No. 2021-01: DATES OF COMPLIANCE


The Regulatory Issuance No. 2021-01 on the Revised Rules and Regulations on Record-Keeping of Bank Deposits and Reportorial Requirements from Banks took effect on 8 February 2022.

Please be reminded of the dates of compliance under the Regulatory Issuance:

On or before 10 March 2022: Operations Manual on Record-Keeping of Bank Deposits1

On or before 9 May 2022: Certification of Compliance, Report on the Features of the Bank Computer Systems, and Technical Specifications of the DAV2

Banks shall submit the electronic files of the foregoing documents at the following designated e-mail addresses:

E-mail Addresses Banks
bsd-kb@pdic.gov.ph Universal/commercial banks
bsd-tb@pdic.gov.ph Thrift banks
bsd-rb1@pdic.gov.ph Rural/cooperative banks (RB) in CAR, CARAGA, NCR, and Regions 4A and 4B
bsd-rb2@pdic.gov.ph RB in Regions 1, 2, 3, and 5
bsd-rb3@pdic.gov.ph RB in ARMM and Regions 6, 7, 8, 9, 10, 11, and 12
bsd-db@pdic.gov.ph Digital banks

Banks shall also submit the printed copy of the Certification of Compliance to:

The Department Manager
Bank Statistics Department
Philippine Deposit Insurance Corporation
7th Floor, SSS Building
6782 Ayala Avenue corner V.A. Rufino Street
Makati City 1226 Philippines

For inquiries and assistance, please contact telephone numbers (02) 8841-4372 and 8841-4375.

For guidance and strict compliance.


(Sgd.) ROBERTO B. TAN
President and CEO


2 March 2022

1 Section 3, Revised Rules and Regulation on Record-keeping of Bank Deposits and Reportorial Requirements from Banks
2 Section 5, ibid, sample form attached as Annexes etc.
back  

PDIC is a government instrumentality created in
1963 by virtue of Republic Act 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
This website is best viewed using Internet Explorer 11
Questions? Need Help? Click Frequently Asked Questions Trunkline.: (632) 8841-4000
Hotline: (632) 8841-4141
(for Metro Manila clients)
Fax No.: (632) 8841-4085
Email: pad@pdic.gov.ph
Client outside Metro Manila may call
Toll Free: 1-800-1-888-7342 or
1-800-1-888-PDIC