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  2. Philippine National Bank - Wikipedia

    en.wikipedia.org/wiki/Philippine_National_Bank

    The Philippine National Bank was established as a government-owned banking institution on July 22, 1916. Its primary mandate was to provide financial services to Philippine industry and agriculture and support the government's economic development effort. World War I, then raging in Europe, generated huge demand for the country's major exports ...

  3. Overseas landholdings of the Marcos family - Wikipedia

    en.wikipedia.org/wiki/Overseas_landholdings_of...

    The Townhouse at 13-15 East 66th, New York City, [28] was different from the other Marcos properties in Manhattan, because it was purchased by the Philippine Consulate and the Philippine National Bank instead of a shell corporation. The building was noted for having housed a big part of Imelda Marcos's art collection, and for the fact that its ...

  4. Arsenio Luz - Wikipedia

    en.wikipedia.org/wiki/Arsenio_Luz

    On December 19, 1919, at the New York Agency of the Philippine National Bank, Luz was one of some fifty business men to meet Jaime de Veyra and Teodoro Yangco, the Resident Commissioners of Philippines who represented the Philippines in the U.S. House of Representatives, in order to develop and establish the new Philippine-American Chamber of ...

  5. Bangladesh Bank robbery - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Bank_robbery

    The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...

  6. Lorenzo V. Tan - Wikipedia

    en.wikipedia.org/wiki/Lorenzo_V._Tan

    Lorenzo Villanueva Tan (born August 10, 1961) is a prominent Filipino banker and former President of the Banker's Association of the Philippines, and Chairman of the Asian Bankers Association. At 37 years old, he became the youngest president of a universal bank in the Philippines. Tan is currently serving as the president and CEO of House of ...

  7. List of banks in the Philippines - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    The Philippines has a comprehensive banking system encompassing various types of banks, from large universal banks to small rural banks and even non-banks.As of September 30, 2022, [1] there were 45 universal and commercial banks, [2] 44 savings banks, [3] 400 rural and cooperative banks, [4] 40 credit unions and 6,267 non-banks with quasi-banking functions, all licensed by the Bangko Sentral ...

  8. Roberto Benedicto - Wikipedia

    en.wikipedia.org/wiki/Roberto_Benedicto

    Roberto Salas Benedicto (April 17, 1917 [1] – May 15, 2000) was a Filipino lawyer, ambassador, diplomat, and banker historically most remembered [2] as a crony of President Ferdinand Marcos. [3] Benedicto owned Philippine Exchange Company, the Philippines Daily Express, Radio Philippines Network (RPN), Banahaw Broadcasting Corporation (BBC ...

  9. Equitable PCI Bank - Wikipedia

    en.wikipedia.org/wiki/Equitable_PCI_Bank

    On June 17, 1950, Equitable Banking Corporation was founded by Go Kim Pah [1] as the first commercial bank in the Philippines, licensed by the newly formed Central Bank of the Philippines (now Bangko Sentral ng Pilipinas). Other commercial banks like Bank of the Philippine Islands were formed and licensed during the Spanish or American regimes ...