- 2024 General Information Sheet (Amended 01 March 2025)
- 2024 General Information Sheet (Amended 01 January 2025)
- 2024 General Information Sheet (Amended 01 October 2024)
- 2024 General Information Sheet (Amended 01 July 2024)
- 2024 General Information Sheet (Amended 27 May 2024)
- 2024 General Information Sheet (23 April 2024)
- 2023 General Information Sheet (Amended 10 January 2024)
- 2023 General Information Sheet (Amended 01 January 2024)
- 2023 General Information Sheet (Amended 01 December 2023)
- 2023 General Information Sheet (Amended 26 October 2023)
- 2023 General Information Sheet (Amended 01 October 2023)
- 2023 General Information Sheet (Amended 20 September 2023)
- 2023 General Information Sheet (Amended 12 September 2023)
- 2023 General Information Sheet (Amended 01 July 2023)
- 2023 General Information Sheet (Amended 27 June 2023)
- 2023 General Information Sheet (Amended 01 June 2023)
- 2023 General Information Sheet (27 April 2023)
- 2022 General Information Sheet (Amended 08 March 2023)
- 2022 General Information Sheet (Amended 01 January 2023)
- 2022 General Information Sheet (Amended 21 September 2022)
- 2022 General Information Sheet (Amended 12 September 2022)
- 2022 General Information Sheet (Amended 17 August 2022)
- 2022 General Information Sheet (Amended 18 July 2022)
- 2022 General Information Sheet (Amended 20 June 2022)
- 2022 General Information Sheet (Amended 15 June 2022)
- 2022 General Information Sheet (28 April 2022)
- 2021 General Information Sheet (Amended 21 December 2021)
- 2021 General Information Sheet (Amended 16 December 2021)
- 2021 General Information Sheet (Amended 18 August 2021)
- 2021 General Information Sheet (22 April 2021)
- 2020 General Information Sheet (Amended 20 January 2021)
- 2020 General Information Sheet (Amended 21 October 2020)
- 2020 General Information Sheet (23 April 2020)
- 2019 General Information Sheet (Amended)
- 2019 General Information Sheet (25 April 2019)
- 2018 General Information Sheet (Amended 20 February 2019)
- 2018 General Information Sheet (Amended 21 June 2018)
- 2018 General Information Sheet
- 2017 General Information Sheet
- 2016 General Information Sheet
- 2015 General Information Sheet
- 2014 General Information Sheet
General Information Sheet
Under Sections 26 and 141 of the Corporation Code, corporations are required to submit the General Information Sheet (GIS) annually to the SEC within 30 days after the corporation’s annual or special stockholders’ meeting. Containing, among other information, the names, nationalities and addresses of the directors, trustees and officers of the company, the GIS is accompanied by a certification under oath by the Corporate Secretary, President or Chief Executive Officer.
Downloads
Annual report: SEC Form 17-A
Download file in
2023
For the year ended December 31, 2023
English
6 MB
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Quarterly report: SEC Form 17-Q
2024
For the quarter ended March 31, 2024
English
550 KB
For the quarter ended June 30, 2024
English
650 KB
For the quarter ended September 30, 2024
English
903 KB
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Current report: SEC Form 17-C
2025
- SEC Form 17-C BPI successfully priced US$500 million 5-Year and US$300 million 10-Year Reg S Senior Unsecured Notes
- SEC Form 17-C IPG announcement of US Dollar Notes
- SEC Form 17-C Fixed income investor meetings for possible USD notes issuance
- SEC Form 17-C Revised Detailed Notice, Agenda and Proxy Form
- SEC Form 17-C Audited Financial Statements of BPI as at December 31, 2024 and 2023 and for each of the three years in the period ended December 31, 2024.
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 31 December 2024
- SEC Form 17-C Detailed ASM Notice & Agenda
- SEC Form 17-C BPI Appoints Luis Geminiano E. Cruz as Head of Institutional Banking
- SEC Form 17-C Notice of Holding of ASM in Virtual Format
- SEC Form 17-C BPI posts 4Q 2024 Earnings Announcement
- SEC Form 17-C Secondment of Senior Officer
2024
- SEC Form 17-C Notice of 2025 Annual Stockholders Meeting
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 30 September 2024
- SEC Form 17-C Notice of Cash Dividend Declaration for the 2nd Semester of 2024
- SEC Form 17-C BPI 3Q and 9M24 Earnings Announcement
- SEC Form 17-C Approval by the Bangko Sentral ng Pilipinas on the sale of BPI’s shareholdings in GoTyme Bank Corporation in favor of GoTyme Financial Pte. Ltd. and Giga Investment Holdings Pte. Ltd.
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of June 30, 2024
- SEC Form 17-C BPI Successfully Lists Php 33.7 Billion SEED Bonds
- SEC Form 17-C BPI Shortens Offer Period for BPI SEED Bonds
- SEC Form 17-C BPI Prices BPI SEED Bonds and Announces Offer Period
- SEC Form 17-C BPI posts 2Q and 1H2024 earnings announcement
- SEC Form 17-C BPI Announces Upcoming Bond Issuance
- SEC Form 17-C Change in Number of Issued and/or Outstanding Shares as of 27 May 2024
- SEC Form 17-C Published Statement of Condition – BPI Solo & Consolidated Balance Sheet as of 31 March 2024
- SEC Form 17-C Notice of cash dividend declaration for the 1st semester of 2024
- SEC Form 17-C Results of 2024 Annual Stockholders' Meeting & Org Board Meeting
- SEC Form 17-C BPI Earnings Announcement Q1 2024
- SEC Form 17-C 2024 BPI Executive Stock Purchase Plan
- SEC Form 17-C Signing of the Deeds of Absolute Sale of Shares
- SEC Form 17-C BPI’s 2024 ASM Notice, Agenda Explanation & Proxy Form
- SEC Form 17-C Results of the Meeting of the Board (20 March 2024)
- SEC Form 17-C BPI successfully prices US$400 million 5-Year Reg S Senior Unsecured Notes Offering
- SEC Form 17-C Fixed income investor meetings for possible USD Notes issuance
- SEC Form 17-C Audited Financial Statements of BPI as at December 31, 2023 and 2022 and for each of the three years in the period ended December 31, 2023
- SEC Form 17-C Published Statement of Condition – BPI Solo & Consolidated Balance Sheet as of 30 December 2023
- SEC Form 17-C BPI posts 4Q 2023 earnings announcement
- SEC Form 17-C Change in Issued Shares as of 01 January 2024
- SEC Form 17-C BPI & RBC Merger Closing
2023
- SEC Form 17-C SEC Approval - Merger of BPI & RBC and Amendment to Article Seventh of the Amended Articles of Incorporation of BPI
- SEC Form 17-C BSP Approval - Amendment to Article Seventh of the Amended Articles of Incorporation of BPI
- SEC Form 17-C BSP Approval - Merger of BPI & RBC
- SEC Form 17-C Notice of 2024 Annual Stockholders Meeting
- SEC Form 17-C Published Statement of Condition – BPI Solo & Consolidated Balance Sheet as of 30 September 2023
- SEC Form 17-C Notice of cash dividend declaration for the 2nd semester of 2023
- SEC Form 17-C BPI Issues Over Php 36 Billion of 6.4250% Bonds from a Successful and Upsized Offer
- SEC Form 17-C BPI to Shorten Ongoing Bond Offer Period Due to Strong Demand
- SEC Form 17-C Supplement to the Plan of Merger dated 20 Oct 2023
- SEC Form 17-C BPI Earnings Announcement Q3 2023
- SEC Form 17-C BPI Prices its 1.5 year Peso denominated Bonds & Commences Offer Period
- SEC Form 17-C Philippine Stock Exchange Assessment Letter
- SEC Form 17-C BPI Announces Upcoming Bond Issuance
- SEC Form 17-C Fernando Zobel de Ayala returns to BPI Board
- SEC Form 17-C Change in the Board of Directors of BPI
- SEC Form 17-C Issuance of the signed decision of the Philippine Competition Commission
- SEC Form 17-C Re-execution of Plan of Merger & Articles of Merger
- SEC Form 17-C Resignation of Director Romeo L. Bernardo
- SEC Form 17-C Published Statement of Condition – BPI Solo & Consolidated Balance Sheet as of 30 June 2023
- SEC Form 17-C IFC Partners with BPI to Increase Climate Finance, Boosting Green Growth
- SEC Form 17-C BPI Upsizes Syndicated Loan Facility to US$ 300Mn
- SEC Form 17-C BPI Earnings Announcement Q2 2023
- SEC Form 17-C Change of business address of Bank of the Philippine Islands
- SEC Form 17-C Update on the Property Dividend Tax Reimbursement
- SEC Form 17-C Disposal of BPI Treasury Shares (Addendum)
- SEC Form 17-C Final Cross Date, Cross Price and Fair Market Value for BPI Property Dividend
- SEC Form 17-C Disposal of BPI Treasury Shares
- SEC Form 17-C Payment Date for BPI Property Dividend and Reimbursement of Property Dividend Tax
- SEC Form 17-C BSP's Monetary Penalty for failure to comply with Sec. 10 of R.A. No. 8751
- SEC Form 17-C Approval by the SEC of Property Dividends
- SEC Form 17-C Change in Number of Issued and/or Outstanding Shares (May 2023)
- SEC Form 17-C Results of the Meeting of the Board (17 May 2023)
- SEC Form 17-C Published Statement of Condition – BPI Solo & Consolidated Balance Sheet as of 31 March 2023
- SEC Form 17-C Securities and Exchange Commission (SEC) approval on the Amendments to the Amended By-Laws of BPI
- SEC Form 17-C Results of 2023 Annual Stockholders' Meeting & Organizational Board Meeting (27 April 2023)
- SEC Form 17-C 2023 BPI Executive Stock Purchase Plan
- SEC Form 17-C BPI Earnings Announcement Q1 2023
- SEC Form 17-C Amended Declaration of Property Dividends to provide the Supplement to BPI Property Dividend Distribution Guidelines and Advisory to Scripless Stockholders
- SEC Form 17-C Change in Number of Issued and/or Outstanding Shares of BPI (March 2023)
- SEC Form 17-C BPI’s 2023 Annual Stockholders' Meeting - updated Notice, Agenda, Explanation and Proxy Form
- SEC Form 17-C Results of the Meeting of the Board (15 March 2023)
- SEC Form 17-C Audited Financial Statements of BPI As at December 31, 2022 and 2021 and for each of the three years in the period ended December 31, 2022
- SEC Form 17-C Results of the Meeting of the Board (15 February 2023)
- SEC Form 17-C Updates on Securities and Exchange Commission (SEC) Assessment Letter
- SEC Form 17-C Securities and Exchange Commission (SEC) Assessment Letter
- SEC Form 17-C BPI posts 4Q 2022 Earnings Announcement (03 February 2023)
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 4Q 2022
- SEC Form 17-C BPI Upsizes BPI RISE Bonds Offer to ₱20.3 Billion, Completes Issue
- SEC Form 17-C Execution of the Supplement to the Merger Agreement, and the Plan and Articles of Merger
- SEC Form 17-C BPI shareholders approve BPI and Robinsons Bank merger
- SEC Form 17-C Results of the Special Stockholders’ Meeting held on 17 January 2023
- SEC Form 17-C BPI Prices BPI RISE Bonds and Announces Offer Period
2022
- SEC Form 17-C Approval of the Board of the BPI Annual Stockholders’ Meeting to be held on 27 April 2023
- SEC Form 17-C Results of the Meeting of the Board (14 December 2022) – Merger of BPI and Robinsons Bank Corp. (updates)
- SEC Form 17-C BPI RISE Bonds Confirmed as ASEAN Social Bonds by SEC
- SEC Form 17-C 2021 BPI Executive Stock Purchase Plan
- SEC Form 17-C BPI Announces Upcoming BPI RISE Bonds to Reinforce Support for MSMEs
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 3Q 2022
- SEC Form 17-C Results of Regular Board Meeting (16 November 2022)
- SEC Form 17-C BPI posts 3Q 2022 Earnings Announcement (19 October 2022)
- SEC Form 17-C Results of Special Board Meeting (30 September 2022)
- SEC Form 17-C Amendments to Articles of Incorporation 29 September 2022
- SEC Form 17-C Change in Directors and/or Officers 21 September 2022
- SEC Form 17-C Change in Directors and/or Officers 12 September 2022
- SEC Form 17-C Change in Directors and/or Officers 17 August 2022
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 2Q 2022
- SEC Form 17-C BPI posts 2Q 2022 Earnings Announcement (20 July 2022)
- SEC Form 17-C Results of Regular Board Meeting (18 May 2022)
- SEC Form 17-C BPI Solo & Consolidated Balance Sheet as of 1Q 2022
- SEC Form 17-C Results of Organizational Meeting 2022
- SEC Form 17-C Result of Annual Stockholders Meeting 2022
- SEC Form 17-C BPI posts 1Q 2022 Earnings Announcement (21 April 2022)
- SEC Form 17-C Amendments to AOI & By-Laws 16 March 2022
2021
- SEC Form 17-C Declaration of Cash Dividend 2nd Sem 2021
- SEC Form 17-C Change in Directors and/or Officers 18 August 2021
- SEC Form 17-C Declaration of Cash Dividend 1st Sem 2021
- SEC Form 17-C Change in Directors and/or Officers 19 May 2021
- SEC Form 17-C Amendments to Articles of Incorporation 22 April 2021
- SEC Form 17-C Mergers and Consolidations 22 April 2021
- SEC Form 17-C Result of Annual Stockholders Meeting 2021
- SEC Form 17-C Amendments to Articles of Incorporation 24 February 2021
- SEC Form 17-C Mergers and Consolidations 20 January 2021
- SEC Form 17-C Change in Directors and/or Officers 20 January 2021
Information Statement: SEC Form 20-IS
The SEC form 20-IS or information statement is used in connection with every annual meeting or other meeting of stockholders by publicly-listed companies, subject to the reporting requirements of Section 17 of the Securities Regulation Code, to notify its shareholders who are entitled to vote or give an authorization or consent to any matter to be acted upon at a stockholders’ meeting.
The information statement (including the proxy form and other solicitation materials, in case of proxy solicitations) is sent or given to shareholders at least 15 business days prior to the meeting date. The 20-IS is also disclosed on PSE EDGE, as required.
2025 Definitive Information Statement
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2024 Definitive Information Statement
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2023 Definitive Information Statement (Jan 2023 Special Stockholder's Meetig)
En
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2023 Definitive Information Statement
En
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2022 Definitive Information Statement
En
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2021 Definitive Information Statement
English
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Statement of Beneficial Ownership: SEC Form 23-A/B
The SEC Form 23-A/B or Statement of Beneficial Ownership stipulates disclosure of information by beneficial owners of an issuer’s securities to report threshold crossings in beneficial ownership of listed equities, banks stocks and bank stocks held in the name of PCD Nominee Corporation. The SEC Forms 23-A/B are also disclosed on PSE EDGE, as required.
Annual statements
- 2025 Statement of Beneficial Ownership
- 2024 Statement of Beneficial Ownership
- 2023 Statement of Beneficial Ownership
- 2022 Statement of Beneficial Ownership
- 2021 Statement of Beneficial Ownership
- 2020 Statement of Beneficial Ownership
- 2019 Statement of Beneficial Ownership
- 2018 Statement of Beneficial Ownership
- 2017 Statement of Beneficial Ownership
- 2016 Statement of Beneficial Ownership
- 2015 Statement of Beneficial Ownership
- 2014 Statement of Beneficial Ownership
Notice of Annual Stockholder’s Meeting
2025 (Amended)
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2025
English
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2024 (Amended)
English
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2024
En
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2023 (Amended)
En
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2023
En
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Minutes of the Annual Stockholders' Meeting
2025
English
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2024 (Approved)
English
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2024
English
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2023
English
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2023 (SSM)
English
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2022
English
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Voting results
2025
En
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2024
En
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2023
En
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2023 (SSM)
En
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2022
En
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2021
En
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Disclosures to SEC, PSE, and other pertinent agencies
2022
Material Information/Transactions (BPI posts 2Q 2022 Earnings Announcement)
813 KB
Mergers and Consolidations (30 September 2022)
485 KB
Change in Directors and/or Officers (17 August 2022)
598 KB
Material Information/Transactions (Establishment of 2022 PHP Bond and Commercial Paper Program)
626 KB
Material Information/Transactions (Approval of Dividend Policy)
628 KB
Amendments to Articles of Incorporation (30 September 2022)
865 KB
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| BPI is regulated by the Bangko Sentral ng Pilipinas