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Legal Forms

General Power of Attorney Template

You are welcome to replicate and adjust this form for your personal use. You may either copy the content to a Word Document or download it for free through Gumroad. You customize the Power of Attorney by inserting your personal information and adjusting the powers you wish to grant or revoke for your chosen Attorney-In-Fact. However, it is advisable to consult with a legal professional before finalizing any legal document.

General Power of Attorney


KNOW ALL MEN THESE PRESENTS:

I, (Name of Principal), of legal age, single/married to (Name of spouse if any), Filipino, a resident of (Address), do hereby name, constitute, and appoint (Name of Agent /Attorney-In-Fact), to be my true and lawful attorney, for me and in my name, place, and stead, to do and perform the following acts and things to wit:

To ask, demand, collect any and all sums of money, sue to recover debts, dues, accounts, dividends, legacies, bequests, interests , and other things of value of whatever nature or kind as may now be or may hereafter become due owing, payable or belonging to me, and to have, sue, and to take any all lawful ways and means for the recovery thereof by suit, attachment, compromise or otherwise;

To make, sign, execute, and deliver contracts, agreements, documents and other writings of whatever nature or kind, with any and all third persons, entities or concerns, upon terms and conditions acceptable to my said attorney;

To delegate in whole or in part any all of the powers herein granted or conferred, by means of an instrument in writing, favor of any third persons whom my said attorney may select;

HEREBY GIVING AND GRANTING unto my said attorney full power and authority whatsoever requisite or necessary or proper to be done in and about the premises as fully to all intents and purposes as I might and could lawfully do if personally present, with power of substitution and revocation, and hereby, ratifying and confirming all that my said attorney or his substitute shall lawfully do or cause to be done under and by virtue of these presents.

IN WITNESS WHEREOF, We have hereunto affixed our signatures this ___________ day of ____________________ , 20__ in ______________________, Philippines.


_______________________ ________________________
(Principal) (Agent /Attorney-In-Fact)


Signed in the presence of:


_______________________ _______________________


ACKNOWLEDGEMENT


REPUBLIC OF THE PHILIPPINES)
_____________________________ ) SS.

BEFORE ME, personally appeared:

Name CTC Number Date/Place Issued

(Name of Principal) 00000000 April 4, 20__ / Quezon City
(Name of Agent) 00000000 May 2, 20__ / Makati City

Known to me and to me known to be the same persons who executed the foregoing instrument and acknowledged to me that the same is their free and voluntary act and deed.

WITNESS MY HAND AND SEAL, on the date and place first above written.


Notary Public

Doc. No.______;
Page No. ______;
Book No.______;
Series of 20___.

Categories
Business Finance

Complete List of Bank Codes and SWIFT Codes Philippines in 2024

Complete List of Bank Codes and SWIFT Codes Philippines

What is a Bank Code?

A Bank Routing Symbol Transit Number (BRSTN), also known as a bank code, is a unique nine-digit identifier assigned to a bank.

This numerical combination is utilized to recognize the bank’s name, location (city), and country in financial transactions. It serves as a distinctive code allocated to each bank for identification in the activity of financial transactions.

What is the purpose of the Bank Code?

It is a standard way for banks to easily and securely exchange money. It’s like a special code that helps identify where the money is coming from and going. This code is widely used across the country, making it a simple and reliable way for people and businesses to send and receive money through banks.

Bank Code in the Philippine Banks

BANK BANK CODE
Asia United Bank Corporation (AUB)011020011
Australia and New Zealand Banking Group Limited010700015
Bank of America, N.A.010120019
Bank of China011140014
Bank of Commerce010440016
Bank of the Philippine Islands (BPI)010040018
BDO Unibank, Inc. (BDO)010530667
China Banking Corporation (China Bank)010100013
China Bank Savings, Inc.011129996
Citibank, N.A.010070017
CIMB Bank018010011
Deutsche Bank AG010650013
Development Bank of the Philippines (DBP)010590018
EastWest Bank010620014
Equicom Savings Bank, Inc.010960017
Globe Xchange, Inc. (GCash)018040010
First Consolidated Bank020780012
HSBC Philippines010060014
ING Bank N.V.010660029
JPMorgan Chase Bank, N.A.010720011
Land Bank of the Philippines010350025
Maybank Philippines, Inc.010220016
Metropolitan Bank and Trust Co. (Metrobank)010269996
Philippine Bank of Communications (PBCOM)010110016
Philippine National Bank (PNB)010080010
Philippine Savings Bank (PSBank)010470992
Philippine Veterans Bank010330016
Philippine Trust Company010090039
Rizal Commercial Banking Corporation (RCBC)010280014
Robinsons Bank Corporation011070016
Security Bank Corporation010140015
Standard Chartered Bank010050011
Sterling Bank of Asia Inc.011190019
Tonik Digital Bank011570011
Union Bank of the Philippines010419995
United Overseas Bank Philippines010270341

What is a SWIFT Code?

Imagine you have a friend in another country, and you want to send them money. Now, banks need a way to identify each other globally to make sure the money gets to the right place. That’s where SWIFT codes come in.

SWIFT, which stands for the Society for Worldwide Interbank Financial Telecommunication, gives each bank a unique code. It’s like a special address for banks. When you want to send money internationally, you include your bank’s SWIFT code along with other details, and it helps guide the money to the correct destination.

So, in short, SWIFT codes are like international postal codes for banks, ensuring your money reaches the right bank in another part of the world.

What is the purpose of the SWIFT Code?

This verification process is commonly facilitated by the utilization of various terms, including Business Identifier Code (BIC), BIC code, SWIFT-BIC, or SWIFT ID.

These designations collectively refer to the unique alphanumeric codes assigned to financial institutions, ensuring the authentication and protection of financial transactions during interbank communications.

SWIFT Code contains eight to 11 characters format:

  • Bank Code – Four letters
  • Country Code – Two letters
  • Location Code – Two letters or two digits
  • Branch Code – Last three characters

Bank SWIFT Codes in the Philippines

BANK NAMESWIFT CODE
Asia United Bank Corporation (AUB)AUBKPHMM
Australia and New Zealand Banking Group LimitedANZBPHMX
Bank of America, N.A. ManilaBOFAPH2X
Bank of CommercePABIPHMM
Bank of the Philippine Islands (BPI)BOPIPHMM
BDO Unibank, Inc. (BDO)BNORPHMM
BPI DirectBPDIPHM1
BPI Family Savings BankBPFSPHM1
BPI Globe Banko Inc.BPGOPHM1
China Banking Corporation (China Bank)CHBKPHMM
China Bank Savings, Inc.CHSVPHM1
CIMB Bank Philippines, Inc.CIPHPHMM
Citibank, N.A. – Makati BranchCITIPHMX
Citibank, N.A. – Manila BranchCITIPHMXTSU
Citibank, N.A. – Cebu BranchCITIPHMXCBU
Deutsche Bank AGDEUTPHMM
Development Bank of the Philippines (DBP)DBPHPHMM
EastWest BankEWBCPHMM
Globe Telecom, Inc. (GCash)GLTEPHMT
HSBC Savings Bank (Philippines) Inc.HBPHPHMM
ING Bank N.V.INGBPHMM
JPMorgan Chase Bank, N.A., Manila BranchCHASPHMM
Land Bank of the PhilippinesTLBPPHMM
Maybank Philippines, Inc.MBBEPHMM
Metropolitan Bank and Trust Co. (Metrobank)MBTCPHMM
Philippine Bank of Communications (PBCOM)CPHIPHMM
Philippine Business BankPPBUPHMM
Philippine National Bank (PNB)PNBMPHMM
Philippine Savings Bank (PSBank)PHSBPHMM
Philippine Veterans BankPHVBPHMM
Philtrust Bank (Philippine Trust Company)PHTBPHMM
Rizal Commercial Banking Corporation (RCBC)RCBCPHMM
Robinsons Bank CorporationROBPPHMQ
Security Bank CorporationSETCPHMM
Sterling Bank of Asia Inc.STLAPH22
Tonik Digital Bank, Inc.TODGPHM2
Union Bank of the PhilippinesUBPHPHMM
Categories
Business Finance

Complete List of Bank Codes in the Philippine Banks 2024

What is a Bank Code?

A Bank Routing Symbol Transit Number (BRSTN), also known as a bank code, is a unique nine-digit identifier assigned to a bank.

This numerical combination is utilized to recognize the bank’s name, location (city), and country in financial transactions. It serves as a distinctive code allocated to each bank for identification in the activity of financial transactions.

What is the purpose of the Bank Code?

It is a standard way for banks to easily and securely exchange money. It’s like a special code that helps identify where the money is coming from and going. This code is widely used across the country, making it a simple and reliable way for people and businesses to send and receive money through banks.

Bank Code in the Philippine Banks

BANK BANK CODE
Asia United Bank Corporation (AUB)011020011
Australia and New Zealand Banking Group Limited010700015
Bank of America, N.A.010120019
Bank of China011140014
Bank of Commerce010440016
Bank of the Philippine Islands (BPI)010040018
BDO Unibank, Inc. (BDO)010530667
China Banking Corporation (China Bank)010100013
China Bank Savings, Inc.011129996
Citibank, N.A.010070017
CIMB Bank018010011
Deutsche Bank AG010650013
Development Bank of the Philippines (DBP)010590018
EastWest Bank010620014
Equicom Savings Bank, Inc.010960017
Globe Xchange, Inc. (GCash)018040010
First Consolidated Bank020780012
HSBC Philippines010060014
ING Bank N.V.010660029
JPMorgan Chase Bank, N.A.010720011
Land Bank of the Philippines010350025
Maybank Philippines, Inc.010220016
Metropolitan Bank and Trust Co. (Metrobank)010269996
Philippine Bank of Communications (PBCOM)010110016
Philippine National Bank (PNB)010080010
Philippine Savings Bank (PSBank)010470992
Philippine Veterans Bank010330016
Philippine Trust Company010090039
Rizal Commercial Banking Corporation (RCBC)010280014
Robinsons Bank Corporation011070016
Security Bank Corporation010140015
Standard Chartered Bank010050011
Sterling Bank of Asia Inc.011190019
Tonik Digital Bank011570011
Union Bank of the Philippines010419995
United Overseas Bank Philippines010270341
Categories
Business Finance

Complete List of Bank SWIFT Codes in the Philippines 2024

When you’re dealing with transactions across borders—sending or receiving funds from family, friends, or clients—the SWIFT code is crucial. It helps the money find its way to the right destination, ensuring a smooth and secure journey. So, whether it’s a money remittance or a wire transfer, having your bank’s SWIFT code is like having a reliable GPS for your global finances. Think of a SWIFT code as your bank’s international passport for money.

What is a SWIFT Code?

Imagine you have a friend in another country, and you want to send them money. Now, banks need a way to identify each other globally to make sure the money gets to the right place. That’s where SWIFT codes come in.

SWIFT, which stands for the Society for Worldwide Interbank Financial Telecommunication, gives each bank a unique code. It’s like a special address for banks. When you want to send money internationally, you include your bank’s SWIFT code along with other details, and it helps guide the money to the correct destination.

So, in short, SWIFT codes are like international postal codes for banks, ensuring your money reaches the right bank in another part of the world.

What is the purpose of the SWIFT Code?

This verification process is commonly facilitated by the utilization of various terms, including Business Identifier Code (BIC), BIC code, SWIFT-BIC, or SWIFT ID.

These designations collectively refer to the unique alphanumeric codes assigned to financial institutions, ensuring the authentication and protection of financial transactions during interbank communications.

SWIFT Code contains eight to 11 characters format:

  • Bank Code – Four letters
  • Country Code – Two letters
  • Location Code – Two letters or two digits
  • Branch Code – Last three characters

Bank SWIFT Codes in the Philippines

BANK NAMESWIFT CODE
Asia United Bank Corporation (AUB)AUBKPHMM
Australia and New Zealand Banking Group LimitedANZBPHMX
Bank of America, N.A. ManilaBOFAPH2X
Bank of CommercePABIPHMM
Bank of the Philippine Islands (BPI)BOPIPHMM
BDO Unibank, Inc. (BDO)BNORPHMM
BPI DirectBPDIPHM1
BPI Family Savings BankBPFSPHM1
BPI Globe Banko Inc.BPGOPHM1
China Banking Corporation (China Bank)CHBKPHMM
China Bank Savings, Inc.CHSVPHM1
CIMB Bank Philippines, Inc.CIPHPHMM
Citibank, N.A. – Makati BranchCITIPHMX
Citibank, N.A. – Manila BranchCITIPHMXTSU
Citibank, N.A. – Cebu BranchCITIPHMXCBU
Deutsche Bank AGDEUTPHMM
Development Bank of the Philippines (DBP)DBPHPHMM
EastWest BankEWBCPHMM
Globe Telecom, Inc. (GCash)GLTEPHMT
HSBC Savings Bank (Philippines) Inc.HBPHPHMM
ING Bank N.V.INGBPHMM
JPMorgan Chase Bank, N.A., Manila BranchCHASPHMM
Land Bank of the PhilippinesTLBPPHMM
Maybank Philippines, Inc.MBBEPHMM
Metropolitan Bank and Trust Co. (Metrobank)MBTCPHMM
Philippine Bank of Communications (PBCOM)CPHIPHMM
Philippine Business BankPPBUPHMM
Philippine National Bank (PNB)PNBMPHMM
Philippine Savings Bank (PSBank)PHSBPHMM
Philippine Veterans BankPHVBPHMM
Philtrust Bank (Philippine Trust Company)PHTBPHMM
Rizal Commercial Banking Corporation (RCBC)RCBCPHMM
Robinsons Bank CorporationROBPPHMQ
Security Bank CorporationSETCPHMM
Sterling Bank of Asia Inc.STLAPH22
Tonik Digital Bank, Inc.TODGPHM2
Union Bank of the PhilippinesUBPHPHMM
Categories
Business Finance

List of Free Pesonet Fees Philippines 2023

In the fast-paced digital landscape of the Philippines, online banking has become an integral part of our daily lives, revolutionizing the way we handle financial transactions. As the nation embraces the convenience of digital payments, services like Instapay and Pesonet have emerged as key players, enabling swift and hassle-free money transfers between individuals, businesses, and institutions.

In this comprehensive guide, we will give you a list of up-to-date as of November 2023 of the banks offering free Pesonet service in the Philippines.

List of Free Pesonet Fees

PESONET FEES UNTIL
BanKo, A Subsidiary of BPIFREEDecember 31, 2023
Country Builder Bank, Inc.FREEDecember 31, 2023
CIMB Bank PhilippinesFREEDecember 31, 2023
East West Rural Bank, Inc.FREEDecember 31, 2023
GoTyme Bank CorporationFREEDecember 31, 2023
HSBC (retail clients)FREEDecember 31, 2023
HSBC Savings Bank (retail clients)FREEDecember 31, 2023
Land Bank of the PhilippinesFREEDecember 31, 2023
Maya Bank, Inc.FREEDecember 31, 2023
Paymongo Payments, Inc.FREEDecember 31, 2023
Philippine Business Bank, Inc.FREEDecember 31, 2023
Rural Bank of GuinobatanFREEDecember 31, 2023
SeaBank Philippines, Inc.FREEDecember 31, 2023
Tonik Digital BankFREEDecember 31, 2023
Union Bank of the Philippines (retail clients)FREENovember 11, 2023
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