--- title: "Philippine National Bank: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Philippine National Bank: 9 institutions in 8 countries, of which 9 hold a BIC." url: https://elucidate.co/directory/group/549300AFS0UU6SDK2K95 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Philippine National Bank Corporate group · Philippines # Philippine National Bank See the institutions that GLEIF records as consolidated by Philippine National Bank, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 9 Institutions Active · inactive not published 9 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 9 LEI mapped 100% of institutions 8 Countries 3 regions · 4 legal entities ### The group at a glance Every row is the same 9 institutions, split by one attribute Type - Financial institution 9 · 100% Identification - BIC only 9 · 100% Regulation level - Not on a tracked register 9 · 100% Region - East Asia & Pacific 7 · 78% - Europe & Central Asia 1 · 11% - North America 1 · 11% LEI - LEI mapped 9 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 9 | 100% | | Identification | | BIC only | 9 | 100% | | Regulation level | | Not on a tracked register | 9 | 100% | | Region | | East Asia & Pacific | 7 | 78% | | Europe & Central Asia | 1 | 11% | | North America | 1 | 11% | | LEI | | LEI mapped | 9 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95#institutions) [Head entity](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95#head) [Members](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95#members) [Countries](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95#countries) ## Institutions in the group All 9 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Philippine National Bank BIC PNBMPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-pnbmphmm) - [Allied Banking Corporation BIC ABCMGUG1 Financial institution Not on a tracked register Guam · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/allied-banking-corporation-abcmgug1) - [Allied Banking Corporation (Hong Kong) Limited BIC ABCHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 984500C9G4Z8908C5060](https://elucidate.co/directory/allied-banking-corporation-hong-kong-limited-abchhkhh) - [Allied Commercial Bank BIC COXICNBA Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1077335009988](https://elucidate.co/directory/allied-commercial-bank-coxicnba) - [Philippine National Bank BIC PNBMHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-pnbmhkhh) - [Philippine National Bank (Europe) PLC BIC PNBMGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8945002FWV05NGBXJJ26](https://elucidate.co/directory/philippine-national-bank-europe-plc-pnbmgb2l) - [Philippine National Bank (New York Branch) BIC PNBMUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-new-york-branch-pnbmus31) - [Philippine National Bank Tokyo Branch BIC PNBMJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-tokyo-branch-pnbmjpjt) - [Philippine National Bank-Singapore BIC PNBMSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-singapore-pnbmsgsg) ## Head entity GLEIF records Philippine National Bank as the parent that consolidates the group, with its head office in the Philippines. ![PNB logo](https://elucidate.co/images/banks/14/14a29dc44dbea456.webp) - [Philippine National Bank BIC PNBMPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-pnbmphmm) LEI 549300AFS0UU6SDK2K95 · [GLEIF record ↗](https://search.gleif.org/#/record/549300AFS0UU6SDK2K95) ## Members by country GLEIF records 4 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 2 - [Allied Banking Corporation (Hong Kong) Limited BIC ABCHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 984500C9G4Z8908C5060 GLEIF: consolidated directly by the group head · LEI 984500C9G4Z8908C5060](https://elucidate.co/directory/allied-banking-corporation-hong-kong-limited-abchhkhh) - [Philippine National Bank BIC PNBMHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-pnbmhkhh) ### [China](https://elucidate.co/directory/country/cn) 1 - [Allied Commercial Bank BIC COXICNBA Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1077335009988 GLEIF: consolidated directly by the group head · LEI 300300C1077335009988](https://elucidate.co/directory/allied-commercial-bank-coxicnba) ### [Guam](https://elucidate.co/directory/country/gu) 1 - [Allied Banking Corporation BIC ABCMGUG1 Financial institution Not on a tracked register Guam · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/allied-banking-corporation-abcmgug1) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Philippine National Bank Tokyo Branch BIC PNBMJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-tokyo-branch-pnbmjpjt) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [Philippine National Bank BIC PNBMPHMM Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-pnbmphmm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Philippine National Bank-Singapore BIC PNBMSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-singapore-pnbmsgsg) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Philippine National Bank (Europe) PLC BIC PNBMGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8945002FWV05NGBXJJ26 GLEIF: consolidated directly by the group head · LEI 8945002FWV05NGBXJJ26](https://elucidate.co/directory/philippine-national-bank-europe-plc-pnbmgb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Philippine National Bank (New York Branch) BIC PNBMUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300AFS0UU6SDK2K95 GLEIF: the group head · LEI 549300AFS0UU6SDK2K95](https://elucidate.co/directory/philippine-national-bank-new-york-branch-pnbmus31) ## Where the group is present The group’s institutions are in 8 countries. [Hong Kong SAR China **2**](https://elucidate.co/directory/country/hk) [China **1**](https://elucidate.co/directory/country/cn) [Guam **1**](https://elucidate.co/directory/country/gu) [Japan **1**](https://elucidate.co/directory/country/jp) [Philippines **1**](https://elucidate.co/directory/country/ph) [Singapore **1**](https://elucidate.co/directory/country/sg) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.