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Filippine

APPROCCIO AL MERCATO FILIPPINO: SISTEMA BANCARIO


Il sistema bancario e finanziario è stato oggetto di molti cambiamenti negli ultimi anni. Anche la stessa Banca Centrale (BSP, Bangko Sentral ng Pilipinas), è stata ristrutturata nel dicembre 1993, in modo da creare, a differenza del passato, un´entità in grado di perseguire una politica monetaria indipendente. Alcune restrizioni sull´apertura di nuove filiali di banche esistenti, nonchè sull´ingresso di banche straniere sono state abolite, modificando nel contempo alcuni requisiti necessari per un miglior funzionamento del sistema bancario. Inoltre fusioni e acquisizioni tra banche filippine sono state incoraggiate.

51 sono le banche Filippine di livello nazionale (escluse quindi le ”rural” e ”cooperative bank”); 30 commerciali e 21 ”universali” (con attività diversificate ad altri settori).

Fino al 1996 solo 4 banche estere erano presenti con filiali nel Paese: 1) Bank of America, 2) Citibank, 3) Standard Chartered Bank, 4) The Hong Kong Shanghai Bank.

Con la legge Foreign Bank Entry Law del 1996 è stata concessa l´apertura di filiali a 10 nuove banche straniere, che insieme alle 4 già esistenti, costituiscono le 14 banche straniere presenti nelle Filippine con filiali operative.

E´ stata inoltre concessa la possibilità alle banche estere di aprire una filiale nelle Filippine mediante la creazione di una banca a capitale misto (60% max. capitale estero -- 40% filippino).
Questo sistema è stato seguito dalle banche Dao Heng Bank e Bank Santander che hanno cosí aperto delle filiali nel Paese. Infine l´altra possibilità concessa alle banche estere è stata quella di acquisire il 60% del capitale di una banca esistente locale.
Tale sistema é stato utilizzato dalla Chinatrust che ha acquisito il controllo della Access Bank filippina, rinominandola China Trust Philippines.

Vi sono infine 16 banche offshore presenti, e 29 uffici di rappresentanza di banche estere.

Le Prime Dieci Banche

Philippine National Bank
PNB Financial Center, Roxas Boulevard
Pasay City, Metro Manila
Tel.: (632) 5263131 to 68
Fax: (632) 8331245

Metropolitan Bank and Trust Company
Metrobank Plaza, Ayala Ave. cor.
Paseo de Roxas, Makati City, Metro Manila
Tel.: (632) 8103311
Fax: (632) 8134068

Bank of the Philippine Islands
BPI Building, Sen. Gil J. Puyat Ave. Extension
Makati City, Metro Manila
Tel.: (632) 8138823
Fax: (632) 8159434

Land Bank of the Philippines
319 Sen. Gil J. Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8437831
Fax: (632) 8172536

Far East Bank and Trust Company
Far East Bank Center, Sen. Gil J. Puyat Ave.
Makati City, Metro Manila
Tel.: (632) 8459888
Fax: (632) 8914088

Phil. Commercial International Bank
PCIB Tower I, Makati Avenue cor.
H. V. dela Costa, Makati City, Metro Manila
Tel.: (632) 8407777
Fax: (632) 8183496

United Coconut Planters Bank
UCPB Building, Makati Avenue
Makati City, Metro Manila
Tel.: (632) 8119000
Fax: (632) 8174549

Development Bank of the Philippines
Sen. Gil J. Puyat cor. Makati Avenues
Makati City, Metro Manila
Tel.: (632) 8189511
Fax: (632) 8186699

Rizal Commercial Banking Corp.
333 Sen. Gil J. Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8949000 / 8910900
Fax: (632) 8182333

Citibank, N.A.
8741 Paseo de Roxas, Makati City
Metro Manila
Tel.: (632) 8947602
Fax: (632) 8947703

Banche estere presenti nelle Filippine

ANZ BANKING GROUP LTD.
G/F & 3/F Tower I, Ayala Triangle
Ayala corner Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8485091
Fax: (632) 8485086

BANGKOK BANK PUBLIC CO. LTD.
25/F FEBTC Building, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8914011
Fax: (632) 8914037

BANK OF AMERICA, NT & SA
BA Lepanto Bldg., Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8155000
Fax: (632) 8155895

DEUTSCHE BANK AG
26/F & 27/F Tower One, Ayala Triangle
Ayala corner Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8946900
Fax: (632) 8946901

HONGKONG & SHANGHAI BANKING CORP.
2/F Royal Match Building, 6780 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8145200
Fax: (632) 8171953

ING BANK N.V.
20/F & 21/F Tower One, Ayala Triangle
Ayala corner Paseo de Roxas, Makati City, MM
Tel.: (632) 8408888
Fax: (632) 8151116

KOREA EXCHANGE BANK
33/F Citibank Tower, Valero corner Villar Street
Makati City, Metro Manila
Tel.: (632) 8481988
Fax: (632) 8180074

STANDARD CHARTERED BANK
6756 Bancmer Building, Ayala Ave., Makati City, MM
Tel.: (632) 8920961
Fax: (632) 8153084

THE BANK OF TOKYO-MITSUBISHI LTD.
5/F 6750 Ayala Avenue Building, Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8921976
Fax: (632) 8160413

THE CHASE MANHATTAN BANK
15/F Pacific Star Building, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8113348
Fax: (632) 8113357

THE DEVELOPMENT BANK OF SINGAPORE
32/F Citibank Tower, Valero corner Villar Street
Makati City, Metro Manila
Tel.: (632) 8480461 / 8480468
Fax: (632) 8480478

THE FUJI BANK LTD.
26/F Citibank Tower, Valero corner Villar Street
Makati City, Metro Manila
Tel.: (632) 8480001 / 8480071 to 75
Fax: (632) 8153770

THE INTL COMMERCIAL BANK OF CHINA
G/F & 3/F Pacific Star Building, Sen. Gil Puyat Ave.
Makati City, Metro Manila
Tel.: (632) 8115807
Fax: (632) 8115774

Banche Offshore

ABN-AMRO BANK, N.V.
25/F Rufino Pacific Tower, 6784 Ayala Ave.
Makati City, Metro Manila
Tel.: (632) 8110412 to 20
Fax: (632) 81104121

AMERICAN EXPRESS BANK, LTD.
11/F 6750 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8186731 to 33
Fax: (632) 8172589

BANK DAGANG NASIONAL INDONESIA
Unit B, 19/F Ayala Tower I & Exchange Plaza
Ayala Avenue, Makati City, Metro Manila
Tel.: (632) 8486188
Fax: (632) 8486176

BANK BOSTON, N.A.
23/F 6750 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8170456 / 8107611
Fax: (632) 8191251

BANKERS TRUST COMPANY
12/F Pacific Sta Bldg., Sen. Gil Puyat Avenue corner
Makati Avenue, Makati City, Metro Manila
Tel.: (632) 8190231 to 37
Fax: (632) 8187349 / 8115602

BANQUE NATIONAL DE PARIS
14/F PCIB Tower II, Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8158821 to 27
Fax: (632) 8179237

CHASE MANHATTAN INTL FINANCE, LTD.
4/F Corinthian Plaza, 121 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8113348 to 56
Fax: (632) 8781290

CREDIT AGRICOLE INDOSUEZ
14/F Citibank Tower, 8741 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8481344 to 56
Fax: (632) 8481380

CREDIT LYONNAIS
14/F Pacific Star Bldg., Sen. Gil Puyat Avenue corner
Makati Avenue, Makati City, Metro Manila
Tel.: (632) 8171616
Fax: (632) 8177145

INTERNATIONAL BANK OF SINGAPORE
7/F Corinthian Plaza Building, Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8179951 to 52
Fax: (632) 8113160

KREDIETBANK, N.V.
22/F Far East Bank Center, Sen. Gil Puyat Ave.
Makati City, Metro Manila
Tel.: (632) 8915331 to 38
Fax: (632) 8915352

PT LIPPO BANK
31/F Rufino Pacific Tower, 6784 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8110331 to 37 / 8110515
Fax: (632) 8110516

SOCIETE GENERALE
7/F Solidbank Building, 777 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 7512279
Fax: (632) 7512283

STANDARD CHARTERED BANK AUSTRALIA,LTD.
6/F Bankmer Building, 6756 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8159241
Fax: (632) 8934464 / 8103554

THE BANK OF NOVA SCOTIA
9/F Solidbank Building, 777 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8179751 to 52
Fax: (632) 8178796

UNION BANK OF CALIFORNIA, NA.
8/F ACE Building, Rada corner dela Rosa Streets
Legaspi Village, Makati City, Metro Manila
Tel.: (632) 8923056 to 58 / 8928741
Fax: (632) 8170102

Banche con uffici di rappresentanza

BANCO SANTANDER, S.A.
27/F Ayala Tower One, Ayala Triangle
Makati City, Metro Manila
Tel.: (632) 7594144
Fax: (632) 7574193

BANK INTERNASIONAL INDONESIA
Rm. 704 PS Bank Tower, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 7592298
Fax: (632) 7593308

BANK KREISS AKTIENGESELLSCHAFT
1016 Teresa Street, Rizal Village
Makati City, Metro Manila
Tel.: (632) 8962468
Fax: (632) 8976125

BANK OF HAWAII
8/F Metro Plaza, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8937101
Fax: (632) 8176167

BORAM BANK
(Not yet operational)
CHINATRUST COMMERCIAL BANK
3/F Tower I, Ayala Triangle, Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8485519
Fax: (632) 7594982

CORESTATES BANK, N.A.
12/F PCIBank Tower II, Makati Avenue
Makati City, Metro Manila
Tel.: (632) 8183842 to 44
Fax: (632) 8125398

DRESDNER BANK AG
Unit 18-A, Tower One, Ayala Triangle
Ayala Avenue, Makati City, Metro Manila
Tel.: (632) 8486200
Fax: (632) 8125398

E. SUN COMMERCIAL BANK, LTD.
(Not yet operational)

FIRST COMMERCIAL BANK
1804 The Peak, 107 Alfaro Street, Salcedo Village
Makati City, Metro Manila
Tel.: (632) 8482672
Fax: (632) 8482519

GENERALE BANK
1203 Antel 2000, 121 Valero Street
Makati City, Metro Manila
Tel.: (632) 7616645
Fax: (632) 7516647

HSBC INVESTMENT BANK ASIA, LTD.
13/F Royal Match Building, 6750 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8124471 to 75
Fax: (632) 8124463

KOREA DEVELOPMENT BANK
31/F Citibank Plaza, 3741 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8170554
Fax: (632) 8170550

MORGAN GUARANTEE TRUST CO. OF NEW YORK
22/F Tower One, Ayala Triangle
Makati City, Metro Manila
Tel.: (632) 8486088
Fax: (632) 8486080

REPUBLIC NATIONAL BANK OF NEW YORK
31-D Rufino Pacific Tower, 6784 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8110906 to 08
Fax: (632) 8110950

STATE BANK OF INDIA
Rm. 202(A) Gammon House, 110 Rada Street
Legapsi Village, Makati City, Metro Manila
Tel.: (632) 8176820
Fax: (632) 8171849

SUMITOMO BANK
20/F Rufino Plaza Tower, 6784 Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8110845
Fax: (632) 8110876

TAIWAN COOPERATIVE BANK
19/F Metrobank Plaza, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8133107 to 08
Fax: (632) 8133114

THAI MILITARY BANK PUBLIC COMPANY, LTD.
15/F Citibank Tower, Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 7501510
Fax: (632) 7501509

THE ASAHI BANK, LTD.
26/F Citibank Tower II, 8741 Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8480593 / 8480595
Fax: (632) 8480573

THE BANK OF EAST ASIA, LTD.
6/F Prudential Bank Building, Ayala Avenue
Makati City, Metro Manila
Tel.: (632) 8930388
Fax: (632) 8930389

THE BANK OF NEW YORK
15/f China Bank Building, Paseo de Roxas
Makati City, Metro Manila
Tel.: (632) 8193882
Fax: (632) 8184662

THE DAI-ICHI KANGYO BANK, LTD.
11/f PCIB Tower One, Makati Avenue
Makati City, Metro Manila
Tel.: (632) 8912404
Fax: (632) 8912403

THE EXPORT-IMPORT BANK OF JAPAN
14/F Pacific Star Building, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8101295
Fax: (632) 8173202

THE EXPORT-IMPORT BANK OF KOREA
Unit B, 22/F Tower I, Ayala Triangel
Makati City, Metro Manila
Tel.: (632) 8486164 to 65
Fax: (632) 8487113

THE SAKURA BANK, LTD.
27/F FEB Center, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8914050 to 51
Fax: (632) 8914052

THE SANWA BANK, LTD.
2/F RCBC Bldg., 333 Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 8910932 to 33
Fax: (632) 8910934

UNITED WORLD CHINESE COMMERCIAL BANK
16/F Metrobank Plaza, Sen. Gil Puyat Avenue
Makati City, Metro Manila
Tel.: (632) 7511161 to 62
Fax: (632) 7511163

Fiere in Loco Filippine 2011.pdf
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