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MEMORANDUM   

MEMORANDUM NO. 2023-01
TO :ALL BANKS
SUBJECT :

SPECIAL REPORT ON BANK DEPOSIT LIABILITIES BY SIZE OF ACCOUNTS


In line with the PDIC’s mandate to review the maximum deposit insurance coverage (MDIC) under Section 5(k) of Republic Act No. 3591, as amended, and by virtue of its authority to require banks to submit documents/information which it may deem necessary under Regulatory Issuance No. 2021-01, or the Revised Rules and Regulations on Record-Keeping of Bank Deposits and Reportorial Requirements from Banks, all banks are hereby directed to submit the attached pro-forma Special Report on Bank Deposit Liabilities by Size of Accounts (Annex A) as of 31 December 2022 with the following specifications:

  1. File Name : DL 2022_12 31.xls

  2. Deadline of Submission : 31 May 2023

  3. Modes of Submission :

    1. Electronic copy, with the scanned copy of the duly signed and notarized Special Report in PDF, to the following e-mail address:

      Universal/Commercial Banks bsd-kb@pdic.gov.ph
      Thrift Banks bsd-tb@pdic.gov.ph
      Rural/Cooperative Banks in CAR, CARAGA, NCR and Regions 4A and 4B bsd-rb1@pdic.gov.ph
      Rural/Cooperative Banks in Regions 1, 2, 3, and 5 bsd-rb2@pdic.gov.ph
      Rural/Cooperative Banks in ARMM and Regions 6, 7, 8, 9, 10, 11, and 12 bsd-rb3@pdic.gov.ph
      Digital Banks bsd-db@pdic.gov.ph


    2. Printed copy of the duly signed and notarized Special Report to:

      The Assistant Vice President
      Bank Statistics Department
      Philippine Deposit Insurance Corporation
      SSS Bldg., 6782 Ayala Avenue
      corner V.A. Rufino St., Makati City, 1226

Failure or refusal to submit the Special Report within the period or in the form or manner prescribed will be subject to the applicable sanctions and penalties under Section 8 of Regulatory Issuance No. 2021-01.

Queries and other concerns may be referred to the Bank Statistics Department at telephone numbers (02) 8841-4374, (02) 8841-4375, and (02) 8841-4378.

For guidance and strict compliance.


(Sgd.) ROBERTO B. TAN
President and CEO


9 May 2023


Attachment:
Annex A

Publication: Philippine Star, 17 May 2023

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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. PDIC is an attached agency of the Bangko Sentral ng Pilipinas.
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