Philippine Deposit Insurance Corporation

Browse over 66 request from this government agency

Cancellation of Mortgage Batuan, Bohol

Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 25, 2024.
Requested from PDIC by J. Salido at 10:37 PM on Nov. 25, 2024.
Purpose: Process Property Mortgage Status
Tracking no: #PDIC-634552432060

List of Banks in Baguio City

Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 7, 2024.
Requested from PDIC by N. Bobis at 02:46 PM on Nov. 7, 2024.
Purpose: Research Purposes
Tracking no: #PDIC-669506860429

List of Banks

Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 20, 2024.
Requested from PDIC by R. Roxas at 07:12 PM on Oct. 20, 2024.
Purpose: Research and consultancy
Tracking no: #PDIC-930251979081

Philippine Deposit Insurance Corporation

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 6, 2024.
Requested from PDIC by M. Cardino at 02:44 PM on Sept. 6, 2024.
Purpose: PERSONAL INFORMATION
Tracking no: #PDIC-569116555914

Filing complaint against Gcash

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 30, 2024.
Requested from PDIC by J. Montoya at 03:02 PM on Jan. 30, 2024.
Purpose: Gcash should uphold there policy
Date of Coverage: 01/06/2024 - 01/30/2024
Tracking no: #PDIC-128485335449

GCASH restrict my account

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 29, 2024.
Requested from PDIC by S. Vasallo at 10:12 AM on Jan. 29, 2024.
Purpose: retrieve my money
Date of Coverage: 01/24/2024 - 01/26/2024
Tracking no: #PDIC-824089082263

Request for Clarity: GCash Account Status

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 15, 2024.
Requested from PDIC by C. Pineda at 10:34 AM on Jan. 15, 2024.
Purpose: Managing personal financial transactions, including transfers, payments, and savings
Date of Coverage: 11/12/2023 - 01/01/2024
Tracking no: #PDIC-982091582129

Gcash amount was sent to the wrong number unintentionally

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 9, 2024.
Requested from PDIC by M. Cay at 03:52 PM on Jan. 9, 2024.
Purpose: Globe Gcash Complaint
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #PDIC-827991923223

Certificate of cancellation of mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 29, 2023.
Requested from PDIC by R. Parico at 01:19 PM on Dec. 29, 2023.
Purpose: Certification of Cancellation of mortgage
Date of Coverage: 10/26/2006 - 11/09/2010
Tracking no: #PDIC-824114971123

Interest payment on Tax-exempt Bonds, Securities, Notes, etc.

Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 16, 2023.
Requested from PDIC by M. Mojica at 02:41 PM on Oct. 16, 2023.
Purpose: Policy formulation
Date of Coverage: 01/01/2017 - 08/04/2023
Tracking no: #PDIC-113760922848

Monetary Board Resolution No. 1647

Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 8, 2023.
Requested from PDIC by A. Mendoza at 01:57 PM on Oct. 8, 2023.
Purpose: Legal Research
Date of Coverage: 12/01/2008 - 12/31/2008
Tracking no: #PDIC-470438341331

LIST OF ALL BANK IN THE PHILIPPINES

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 28, 2023.
Requested from PDIC by M. Sanopo at 08:40 AM on Sept. 28, 2023.
Purpose: for saturation
Date of Coverage: 01/01/2023 - 09/27/2023
Tracking no: #PDIC-719072368184

List of Banks in Batangas City

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 26, 2023.
Requested from PDIC by J. Robles at 10:48 AM on Sept. 26, 2023.
Purpose: Research Study
Date of Coverage: 01/01/2022 - 09/26/2023
Tracking no: #PDIC-214012034551

Directory of Banks Per Region and Nationwide

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 7, 2023.
Requested from PDIC by A. Suansing at 05:05 PM on Sept. 7, 2023.
Purpose: Company research
Date of Coverage: 01/01/2020 - 09/07/2023
Tracking no: #PDIC-939863107987

To Trace Who is behind the scam using UNOBANK Account Name: PAYSO w/ Account #30008094773651

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 26, 2023.
Requested from PDIC by E. Sta Ana at 05:35 PM on Aug. 26, 2023.
Purpose: How to trace person named under PAYSO with account number 30008094773651
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #PDIC-198371022834

NT 11010 Maximo Aglibo

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 20, 2023.
Requested from PDIC by N. A at 07:31 PM on Aug. 20, 2023.
Purpose: Cancellation of Mortgage
Date of Coverage: 05/01/1971 - 05/01/1971
Tracking no: #PDIC-459064760461

Unit Investment Trust Fund Statistics

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:05 PM on Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-037594889605

Unit Investment Trust Fund Statistics

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:04 PM on Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-279348459357

Unit Investment Trust Fund Statistics

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:03 PM on Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-396943387261

PSBank Application Forms

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by S. Loresco at 12:50 PM on Aug. 12, 2023.
Purpose: Research and Class Activity
Date of Coverage: 08/12/2000 - 08/12/2023
Tracking no: #PDIC-453729637437

land tax declaration

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 2, 2023.
Requested from PDIC by R. Duco at 04:39 PM on Aug. 2, 2023.
Purpose: land title transfer
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #PDIC-744027658082

List of all operating banks in the Philippines

Published by Philippine Deposit Insurance Corporation(PDIC) on July 28, 2023.
Requested from PDIC by P. Salcedo at 09:45 AM on July 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 07/28/2023
Tracking no: #PDIC-412270669652

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Published by Philippine Deposit Insurance Corporation(PDIC) on July 19, 2023.
Requested from PDIC by J. Villalobos at 10:24 AM on July 19, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #PDIC-891240286225

Request of certificate of insolvency

Published by Philippine Deposit Insurance Corporation(PDIC) on June 17, 2023.
Requested from PDIC by S. Del Rosario at 12:07 AM on June 17, 2023.
Purpose: Dar clearance attachment
Date of Coverage: 05/12/2000 - 06/11/2023
Tracking no: #PDIC-241651384815

Housing Assistance Program and/or Mortgage Discount of PDIC to its employees

Published by Philippine Deposit Insurance Corporation(PDIC) on May 29, 2023.
Requested from PDIC by K. Firmalo at 10:21 AM on May 29, 2023.
Purpose: For research and basis of my reports
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #PDIC-139264795018

Housing Assistance Program of PDIC to its employees

Published by Philippine Deposit Insurance Corporation(PDIC) on May 29, 2023.
Requested from PDIC by K. Firmalo at 08:28 AM on May 29, 2023.
Purpose: Research
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #PDIC-952165444046

TCT 439701 - Cresencia Lawin Tolentino

Published by Philippine Deposit Insurance Corporation(PDIC) on May 8, 2023.
Requested from PDIC by A. Martinez at 03:37 PM on May 8, 2023.
Purpose: Ongoing partition of lot and competion of documents
Date of Coverage: 01/01/1979 - 12/31/1979
Tracking no: #PDIC-531336696781

Good day clarification of annotation on my land title

Published by Philippine Deposit Insurance Corporation(PDIC) on April 18, 2023.
Requested from PDIC by P. Manuel at 12:06 PM on April 18, 2023.
Purpose: To verify and clear the annotation on my land lot title
Date of Coverage: 03/05/2001 - 04/17/2023
Tracking no: #PDIC-469723445548

Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.malacaƱang palace.king

Published by Philippine Deposit Insurance Corporation(PDIC) on March 22, 2023.
Requested from PDIC by K. Mercos Edward Henry Royal Royals Leycos Rabe at 08:02 PM on March 22, 2023.
Purpose: Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.MalacaƱang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #PDIC-562722597075

Compensation and Position Classification System (CPCS) for GOCCs

Published by Philippine Deposit Insurance Corporation(PDIC) on March 6, 2023.
Requested from PDIC by L. Deguit at 06:56 PM on March 6, 2023.
Purpose: for research and academic purposes
Date of Coverage: 02/01/2023 - 02/28/2023
Tracking no: #PDIC-067169046598

Removal of Annotation from a Rural Bank no longer in existence

Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 27, 2023.
Requested from PDIC by J. Medel at 10:18 AM on Feb. 27, 2023.
Purpose: Removal of annotation of TCT
Date of Coverage: 02/27/2023 - 02/27/2023
Tracking no: #PDIC-024611476875

Owner's Duplicate Copy of the Title

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 23, 2023.
Requested from PDIC by P. Exanes at 10:19 AM on Jan. 23, 2023.
Purpose: Owner's Duplicate Copy of the Title as requested by Registry of Deeds Lingayen, Pangasinan
Date of Coverage: 07/15/1940 - 01/23/2023
Tracking no: #PDIC-655885320287

Status of REM for TCT no. T-35707

Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 29, 2022.
Requested from PDIC by B. Torres at 12:00 AM on Dec. 29, 2022.
Purpose: for cancellation of real estate annotation in LRA.
Date of Coverage: 11/03/1969 - 03/03/1973
Tracking no: #PDIC-021497694576

Membership application form filled up by Leon zinguillo Olid Sr.

Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 11, 2022.
Requested from PDIC by A. Olid at 01:04 PM on Dec. 11, 2022.
Purpose: Document gathering build up
Date of Coverage: 01/11/1960 - 12/11/1974
Tracking no: #PDIC-994569973797

CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT

Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 1, 2022.
Requested from PDIC by G. Baisac at 01:32 PM on Dec. 1, 2022.
Purpose: CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT
Date of Coverage: 08/26/2019 - 08/26/2022
Tracking no: #PDIC-708552344368

1 month Advance deposit of my pdc check it was cleared by the bank bank

Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 1, 2022.
Requested from PDIC by F. Ordonez at 12:36 PM on Dec. 1, 2022.
Purpose: Further verification and further investigation Im not satisfied.with their reason about my complain
Date of Coverage: 09/01/2021 - 12/01/2021
Tracking no: #PDIC-235904633582

Distribution of Domestic Deposits

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 16, 2022.
Requested from PDIC by M. Alvero at 12:45 PM on Sept. 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #PDIC-904525824690

Policy on Disposal of Movable Properties

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 5, 2022.
Requested from PDIC by A. Lebron at 09:39 AM on Sept. 5, 2022.
Purpose: for Reference
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #PDIC-195152310376

Recruitment and Selection Process

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 16, 2022.
Requested from PDIC by L. Deguit at 11:22 AM on Aug. 16, 2022.
Purpose: for academic purposes
Date of Coverage: 01/01/2022 - 07/22/2022
Tracking no: #PDIC-852115092824

Distribution of domestic deposits

Published by Philippine Deposit Insurance Corporation(PDIC) on July 26, 2022.
Requested from PDIC by C. Maliwat at 10:17 AM on July 26, 2022.
Purpose: Research
Date of Coverage: 01/01/1900 - 07/26/2022
Tracking no: #PDIC-884772112280

Cancellation of Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on July 13, 2022.
Requested from PDIC by A. Metoda at 09:13 PM on July 13, 2022.
Purpose: We are trying to sell an agricultural land of my mother.
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #PDIC-982773124885

Certificate of Cancellation of Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on June 23, 2022.
Requested from PDIC by E. Maquiling at 10:52 AM on June 23, 2022.
Purpose: For Processing Cancellation of Mortgage
Date of Coverage: 06/01/1977 - 06/30/1977
Tracking no: #PDIC-371634773719

Requesting Copy of Cancellation of Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on June 10, 2022.
Requested from PDIC by L. Damgo at 10:59 AM on June 10, 2022.
Purpose: The document shall be used to process the transfer of ownership of property to the my mother.
Date of Coverage: 01/01/1981 - 12/31/2007
Tracking no: #PDIC-548265365108

Land Title

Published by Philippine Deposit Insurance Corporation(PDIC) on May 26, 2022.
Requested from PDIC by A. Regino at 12:55 PM on May 26, 2022.
Purpose: Verification of land ownership
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #PDIC-875219147151

Demographics of Philippine Depositors

Published by Philippine Deposit Insurance Corporation(PDIC) on April 26, 2022.
Requested from PDIC by B. Binayas at 05:26 PM on April 26, 2022.
Purpose: Research and Development. Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #PDIC-818828448480

Mortgage series

Published by Philippine Deposit Insurance Corporation(PDIC) on March 24, 2022.
Requested from PDIC by A. Kraiss at 10:41 PM on March 24, 2022.
Purpose: Need a copy for transfer of title
Date of Coverage: 04/01/1997 - 12/31/1997
Tracking no: #PDIC-172562126846

Memorandum of Agreement on the Procedures for Applications for Mergers, Consolidations, and Acquisit

Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 20, 2022.
Requested from PDIC by E. Racho at 11:37 PM on Feb. 20, 2022.
Purpose: Research
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #PDIC-879653151243

foreclosed properties of Manuel Beluso at Libertad, Antique by Rural Bank of Libertad

Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 1, 2022.
Requested from PDIC by J. David at 08:34 PM on Feb. 1, 2022.
Purpose: to know the recent status of the foreclosed properties
Date of Coverage: 08/13/1979 - 02/01/2022
Tracking no: #PDIC-855428445840

Land Title Foreclosed or Not

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 21, 2022.
Requested from PDIC by J. Antolin at 08:05 PM on Jan. 21, 2022.
Purpose: Land title proof
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #PDIC-214247914082

Freeze Deposit Account of Scammer

Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 20, 2021.
Requested from PDIC by A. Asibal at 07:36 PM on Nov. 20, 2021.
Purpose: Freeze Scammer Account and Recover Scammed Money
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #PDIC-105508157772

Real Estate Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on June 16, 2021.
Requested from PDIC by G. Vargas at 02:44 AM on June 16, 2021.
Purpose: Verify or Update
Date of Coverage: 06/09/1997 - 03/22/2001
Tracking no: #PDIC-836493450205

loan account

Published by Philippine Deposit Insurance Corporation(PDIC) on June 10, 2021.
Requested from PDIC by M. Estinopo at 07:53 AM on June 10, 2021.
Purpose: understanding finance and check expenses.
Date of Coverage: 01/23/2020 - 06/10/2021
Tracking no: #PDIC-899550923091

Cancellation of Mortgage

Published by Philippine Deposit Insurance Corporation(PDIC) on May 13, 2021.
Requested from PDIC by S. Alino at 09:34 AM on May 13, 2021.
Purpose: Processing of Cancellation of Mortgage
Date of Coverage: 03/18/2021 - 05/13/2021
Tracking no: #PDIC-525530921792

Problems/issues encountered for 2019 - 2020

Published by Philippine Deposit Insurance Corporation(PDIC) on March 26, 2021.
Requested from PDIC by L. Tapalla at 07:46 PM on March 26, 2021.
Purpose: Class Requirement for Development Administration
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #PDIC-243132659060

JENNIFER OTERO EUSEBIO

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 27, 2021.
Requested from PDIC by A. Tumbaga at 08:25 PM on Jan. 27, 2021.
Purpose: VERIFY
Date of Coverage: 01/27/2021 - 01/27/2021
Tracking no: #PDIC-825586327556

verification

Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 18, 2020.
Requested from PDIC by M. Cruz at 05:56 PM on Aug. 18, 2020.
Purpose: to verify
Date of Coverage: 08/18/2020 - 08/18/2020
Tracking no: #PDIC-766039223687

324851848486

Published by Philippine Deposit Insurance Corporation(PDIC) on March 29, 2020.
Requested from PDIC by M. Koy at 04:43 PM on March 29, 2020.
Purpose: Data For Philippines In Figures 2019
Date of Coverage: 02/28/2020 - 03/29/2020
Tracking no: #PDIC-379260578351

Records of Rural Banks in Sigma Capiz

Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 9, 2020.
Requested from PDIC by E. Bonifacio at 11:49 AM on Jan. 9, 2020.
Purpose: For research
Date of Coverage: 12/05/2019 - 01/08/2020
Tracking no: #PDIC-621313444470

Contract(s) Between the PDIC and SGV

Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 22, 2019.
Requested from PDIC by J. Cabugao at 04:21 PM on Oct. 22, 2019.
Purpose: Research
Date of Coverage: 09/01/2011 - 01/30/2019
Tracking no: #PDIC-308348175352

Policy Certificate Claim

Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 15, 2019.
Requested from PDIC by A. Basaluddin at 12:05 AM on Sept. 15, 2019.
Purpose: Bank Claims
Date of Coverage: 09/15/2008 - 09/15/2019
Tracking no: #PDIC-663390750041

Risk Communication Management: Best Practices Among Top GOCC

Published by Philippine Deposit Insurance Corporation(PDIC) on June 20, 2019.
Requested from PDIC by M. Laurente at 09:55 AM on June 20, 2019.
Purpose: Graduate School Research Study
Date of Coverage: 01/01/2015 - 12/31/2015
Tracking no: #PDIC-324851848486

Data for Philippines in Figures 2019

Published by Philippine Deposit Insurance Corporation(PDIC) on May 24, 2019.
Requested from PDIC by M. Abalos at 04:11 PM on May 24, 2019.
Purpose: Data for the Philippines in Figures 2019
Date of Coverage: 05/24/2019 - 05/24/2019
Tracking no: #PDIC-747941586999

Regional Deposit Liabilities by Size of Account

Published by Philippine Deposit Insurance Corporation(PDIC) on July 2, 2018.
Requested from PDIC by C. Pasion at 01:35 PM on July 2, 2018.
Purpose: Research and Development
Date of Coverage: 01/01/1997 - 01/01/2018
Tracking no: #PDIC-621586316511

About this agency

PDIC is a government instrumentality created in 1963 by Republic Act No. 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.

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