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Who we are
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Disclosures to SEC, PSE and Other Pertinent Agencies
2022
- Amendments to Articles of Incorporation (30 September 2022)
- Mergers and Consolidations (30 September 2022)
- Material Information/Transactions (Merger between BPI & RBC)
- Amendments to Articles of Incorporation (Amend 29 September 2022)
- Update on Corporate Actions/Material Transactions/Agreements Amendments to Articles Of Incorporation)
- Change in Directors and/or Officers (21 September 2022)
- Change in Directors and/or Officers (12 September 2022)
- Change in Directors and/or Officers (17 August 2022)
- Material Information Transactions (BPI Solo & Consolidated Balance Sheet as of June 30, 2022)
- Material Information/Transactions (BPI posts 2Q 2022 Earnings Announcement)
- Change in Directors and/or Officers (18 May 2022)
- Material Information/Transactions (Establishment of 2022 PHP Bond and Commercial Paper Program)
- Material Information/Transactions (Approval of Dividend Policy)
- Declaration of Cash Dividends (1st Semester 2022)
- Material Information/Transactions (BPI Solo & Consolidated Balance Sheet as of March 31, 2022)
- Result of Organizational Board Meeting (2022)
- Result of Annual Stockholders' Meeting (2022)
- Material Information/Transactions (BPI posts 1Q 2022 Earnings Announcement)
Authorized Signatories for Centralized Issuance of Certificate of Account Balances
2021
- Result of Organizational Board Meeting (2021)
- Result of Annual Stockholders' Meeting (2021)
Change in Directors and/or Officers (20 January 2021)
2020
- Declaration of Cash Dividends (2nd Semester 2020)
- Declaration of Cash Dividends (1st Semester 2020)
- Result of Organizational Board Meeting (2020)
- Result of Annual Stockholders' Meeting (2020)
2019
- Notice of ASM (2020)
- Declaration of Cash Dividends (2nd Semester 2019)
- SEC Form 18A GIC Private Limited (03 July 2019) – Amendment
- SEC Form 18A GIC Private Limited (04 June 2019) – Initial Filing
- SEC Form 18A GIC Private Limited (30 May 2019) – Amendment
- Declaration of Cash Dividends (1st Semester 2019)
- Result of Organizational Board Meeting (2019)
- Result of Annual Stockholders' Meeting (2019)
- SEC Form 18A Aberdeen Asset Managers Limited (12 February 2019) - Amendment
2018
- SEC Form 18A GIC Private Limited (07 December 2018) - Initial Filing
- Notice of ASM (2019)
- Declaration of Cash Dividends (2nd Semester 2018)
- Resignation of Director Mary Astrid S. Tuminez
- Declaration of Cash Dividends (1st Semester 2018)
- Results of Annual Stockholders' Meeting (2018)
- Result of Organizational Board Meeting (2018)
- SEC Form 18A GIC Private Limited (19 February 2018) – Amendment
- Amendment of Articles of Incorporation (12 January 2018) – Increase in Capital
- Amendment of Articles of Incorporation (12 January 2018) – Increase in Capital (SEC)
- Stock Rights Offering (17 January 2018)
- Stock Rights Offering (17 January 2018) SEC
2017
- Declaration of Cash Dividends (2nd Semester 2017)
- Declaration of Cash Dividends (2nd Semester 2017) SEC
- Notice of ASM (2018)
- Notice of ASM (2018) SEC
- Declaration of Cash Dividends (1st Semester 2017)
- Declaration of Cash Dividends (1st Semester 2017) SEC
- SEC Form 18A Aberdeen Asset Management Company Ltd (22 August 2017)
- Notice of Analysts'/Investors' Briefing
- Notice of ASM (2017)
- Notice of ASM (2017) SEC
2016
- Declaration of Cash Dividends (2nd Semester 2016)
- Declaration of Cash Dividends (2nd Semester 2016) SEC
- Declaration of Cash Dividends (1st Semester 2016)
- Results of Annual Stockholders’ Meeting (2016)
- Press Release – Q4 2016 Income
- Press Release – Q3 2016 Income
- Press Release – Q2 2016 Income
- Press Release – Q1 2016 Income
2015
- BSP Approval of Regular Cash Dividends
- Results of Annual Stockholders’ Meeting (2015)
- Declaration of Cash Dividends (1st Semester 2015) SEC
- Declaration of Cash Dividends (1st Semester 2015)
- Press Release – BPI assumes full ownership of BPI Globe BanKO
- Press Release – Q3 2015 Income
- Press Release – Q2 2015 Income
- Press Release – Q1 2015 Income
- 2014 Shareholdings of BPI Board of Directors and Senior Management
- Clarification of News Reports
2014
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