--- title: "Philippine National Bank SWIFT/BIC code PNBMPHMMXXX · Philippines | Elucidate" description: "SWIFT/BIC code PNBMPHMMXXX for Philippine National Bank, Philippines. 1 branch BIC, LEI 549300AFS0UU6SDK2K95, addresses and Swift connectivity." url: https://elucidate.co/directory/philippine-national-bank-pnbmphmm --- 1. [Directory](https://elucidate.co/directory) 2. [Philippines](https://elucidate.co/directory/country/ph) 3. Philippine National Bank ![PNB logo](https://elucidate.co/images/banks/14/14a29dc44dbea456.webp) Philippines · Financial institution # Philippine National Bank Philippine National Bank (PNB) is a bank incorporated in the Philippines, with its head office at the PNB Financial Center in Pasay City. The Philippine government established it in 1916. According to its 2025 annual report, LT Group, Inc. holds 59.83% of the bank indirectly through various holding companies. PNB describes itself as one of the country's largest private universal banks by assets and deposits. It offers retail, commercial, corporate, trust and remittance services through domestic and overseas branches and subsidiaries. It merged with Allied Banking Corporation in February 2013, and PNB was the surviving entity. BIC **PNBMPHMMXXX** LEI **[549300AFS0UU6SDK2K95](https://search.gleif.org/#/record/549300AFS0UU6SDK2K95)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#branches) [**2** respondent banks](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#respondents) [Group: Philippine National Bank](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95) [Claim this profile](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** PNBMPHMMXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [1 branch code](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#branches) - **Other BICs with this LEI:** [ABCMGUG1](https://elucidate.co/directory/allied-banking-corporation-abcmgug1) · [PNBMHKHH](https://elucidate.co/directory/philippine-national-bank-pnbmhkhh) · [PNBMUS31](https://elucidate.co/directory/philippine-national-bank-new-york-branch-pnbmus31) · [PNBMJPJT](https://elucidate.co/directory/philippine-national-bank-tokyo-branch-pnbmjpjt) · [PNBMSGSG](https://elucidate.co/directory/philippine-national-bank-singapore-pnbmsgsg) - **BIC first registered:** 1984-05-21 - **Last updated:** 2026-09-11 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#overview-sources) Total assets PHP 1.35tn Group · 30 Jun 2026 · [interim report ↗](https://www.manilatimes.net/2026/07/25/business/corporate-news/pnb-net-profit-rises-to-p146b-in-first-half/2391214) Employees Not published Ownership Group subsidiary Ticker PNB Institution type Universal bank Trades as PNB - **Ownership:** LT Group, Inc. holds 59.83% of the bank indirectly through various holding companies, and Tangent Holdings Corporation holds 74.36% of LT Group, Inc. - **Direct parent:** LT Group, Inc., Philippines 59.83% - **Ultimate owner:** Tangent Holdings Corporation, Philippines - **Major shareholder:** LT Group, Inc. (indirectly, through various holding companies) 59.83% · 31 Dec 2025 - **Stock listing:** Philippine Stock Exchange PNB - **Head office:** PNB Financial Center, President Diosdado Macapagal Boulevard, 1300 Pasay City, Philippines - **Company register:** SEC Registration No. ASO96-005555 (Securities and Exchange Commission, Philippines) - **Name in the local language:** Bangko Nasyonal ng Pilipinas ### Business lines - Retail banking - Corporate banking - SME banking - Consumer finance - Mortgage lending - Cards - Transaction banking & payments - Trade finance - Private banking & wealth - Asset management - Markets & trading - Other The bank offers deposit, lending, trade, cash management, foreign exchange, trust and card services, and its overseas branches and subsidiaries also serve remittance customers. ### Online - **Websites & references:** [pnb.com.ph ↗](https://www.pnb.com.ph/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Philippine_National_Bank) [Wikidata Q1657971 ↗](https://www.wikidata.org/wiki/Q1657971) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/pnbph/?originalSubdomain=ph) · [Facebook ↗](https://www.facebook.com/PNBph/) · [Instagram ↗](https://www.instagram.com/pnbph/?hl=en) · [YouTube ↗](https://www.youtube.com/pnbph) Sources · 12 pages consulted 1. [pnb.com.ph/](https://www.pnb.com.ph/) 2. [edge.pse.com.ph/companyPage/directors\_and\_management\_list.do?cmpy\_id=139](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) 3. [pnb.com.ph/storage/asset-libraries/69eHGWBEJ7RK5Dxjd5o53dVXYU1e86HnSakCkI02.pdf](https://www.pnb.com.ph/storage/asset-libraries/69eHGWBEJ7RK5Dxjd5o53dVXYU1e86HnSakCkI02.pdf) 4. [pse.com.ph/pnb-holdings-corporation-lists-shares-on-pse/](https://www.pse.com.ph/pnb-holdings-corporation-lists-shares-on-pse/) 5. [manilatimes.net/2026/07/25/business/corporate-news/pnb-net-profit-rises-to-p146b-in-first-half/2391214](https://www.manilatimes.net/2026/07/25/business/corporate-news/pnb-net-profit-rises-to-p146b-in-first-half/2391214) 6. [philstar.com/business/2026/07/25/2544431/pnb-earnings-17-p146-billion-h1](https://www.philstar.com/business/2026/07/25/2544431/pnb-earnings-17-p146-billion-h1) 7. [philstar.com/business/2026/09/26/2558884/pnb-holdings-debuts-pse-eyes-redevelopment-prime-assets](https://www.philstar.com/business/2026/09/26/2558884/pnb-holdings-debuts-pse-eyes-redevelopment-prime-assets) 8. [pnb.com.ph/storage/asset-libraries/T3iIi5RAbaycwCQaFr4SXDYJFB1B6xJ40n5e9p0J.pdf](https://www.pnb.com.ph/storage/asset-libraries/T3iIi5RAbaycwCQaFr4SXDYJFB1B6xJ40n5e9p0J.pdf) 9. [pnb.com.ph/storage/asset-libraries/fmjjARaBJLqC9EQDxHr0pyfdBIllzAzBxWgTbIFR.pdf](https://www.pnb.com.ph/storage/asset-libraries/fmjjARaBJLqC9EQDxHr0pyfdBIllzAzBxWgTbIFR.pdf) 10. [thedigitalbanker.com/pnb-appoints-edwin-bautista-as-new-ceo/](https://thedigitalbanker.com/pnb-appoints-edwin-bautista-as-new-ceo/) 11. [pds.com.ph/wp-content/uploads/2026/02/Disclosure-No.-555-2026-Press-Release-PNB-Delivers-Strong-20-p](https://www.pds.com.ph/wp-content/uploads/2026/02/Disclosure-No.-555-2026-Press-Release-PNB-Delivers-Strong-20-percent-Net-Income-Growth-for-2025.pdf) 12. [en.wikipedia.org/wiki/Philippine\_National\_Bank](https://en.wikipedia.org/wiki/Philippine_National_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#overview-sources) - **Chief executive:** Edwin R. Bautista President and CEO; Director Confirmed 29 Sep 2026 · [edge.pse.com.ph ↗](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) - **Chair:** Edgar A. Cua Chairman Confirmed 29 Sep 2026 · [edge.pse.com.ph ↗](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) - **Chief financial officer:** Francis B. Albalate Chief Financial Officer Confirmed 29 Sep 2026 · [edge.pse.com.ph ↗](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) - **Executive:** Lucio C. Tan III Vice Chairman Confirmed 29 Sep 2026 · [edge.pse.com.ph ↗](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) - **Executive:** Melissa K. Gabor Chief Compliance Officer Confirmed 29 Sep 2026 · [edge.pse.com.ph ↗](https://edge.pse.com.ph/companyPage/directors_and_management_list.do?cmpy_id=139) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#overview-sources) - **Philippines:** Bangko Sentral ng Pilipinas Central bank Prudential supervisor AML supervisor Foreign exchange ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/philippine-national-bank-pnbmphmm#overview-sources) 1. Sep 2026 Other The Philippine Stock Exchange listed PNB Holdings Corporation, of which the bank is the largest shareholder, by way of introduction on 25 September 2026. [pse.com.ph ↗](https://www.pse.com.ph/pnb-holdings-corporation-lists-shares-on-pse/) 2. Apr 2025 Leadership The board appointed Edwin R. Bautista as president and CEO from 29 April 2025, after Florido P. Casuela resigned as director and president. [thedigitalbanker.com ↗](https://thedigitalbanker.com/pnb-appoints-edwin-bautista-as-new-ceo/) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** PNBMPHMMXXX - **How the BIC breaks down:** 1. PNBM Bank 2. PH Country · Philippines 3. MM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300AFS0UU6SDK2K95 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300AFS0UU6SDK2K95) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Philippines · East Asia & Pacific - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1916 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records The Philippine National Bank group has 9 institutions in the directory, in 8 countries: all hold a BIC. Including [Allied Banking Corporation (Hong Kong) Limited](https://elucidate.co/directory/allied-banking-corporation-hong-kong-limited-abchhkhh), [Allied Commercial Bank](https://elucidate.co/directory/allied-commercial-bank-coxicnba), [Philippine National Bank (Europe) PLC](https://elucidate.co/directory/philippine-national-bank-europe-plc-pnbmgb2l). [See the Philippine National Bank group →](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** PNB FINANCIAL CENTER PRESIDENT DIOSDADO,MACAPAGAL BLVD MANILA 1300 1844 PHILIPPINES - **Operational address:** PNB FINANCIAL CENTER PRESIDENT DIOSDADO,MACAPAGAL BLVD MANILA 1300 MANILA PHILIPPINES ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml PNBMPHMMXXX 549300AFS0UU6SDK2K95 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml PNBMPHMMXXX 549300AFS0UU6SDK2K95 PHILIPPINE NATIONAL BANK MANILA PH PNB FINANCIAL CENTER PRESIDENT DIOSDADO MACAPAGAL BLVD MANILA 1300 1844 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Network ### Branches and correspondent banking One branch BIC connects to the head office. 2 other banks publish 2 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 2 other banks publish 2 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Published in | | --- | --- | --- | --- | --- | | PHP | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | PNBMPHMM | 006370001704 | [content.dnb.no ↗](https://content.dnb.no/docs/9554001/ssi-norway-02-02-2026.pdf) dated 2 Feb 2026 | | PHP | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | PNBMPHMM Listed as Phillipine National Bank, Pasay City | 100121006 | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [PNBMPHMMTOD](https://elucidate.co/directory/philippine-national-bank-pnbmphmm-tod) | TREASURY OPERATIONS DIVISION | Pasig | PNB FINANCIAL CENTER PRES. D. MACAPAGAL BLVD. PASIG CITY 1300 PASIG CITY PHILIPPINES | — | 2026-09-11 | [See every BIC in Philippines →](https://elucidate.co/directory/country/ph#bics) ## Related institutions ### Same legal entity - [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) - [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 (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) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [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 (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) Entities that GLEIF records with this LEI as their direct parent. ### Largest institutions in the Philippines - [Asiatrust Bank BIC ATDBPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asiatrust-bank-atdbphm1) - [Global Business Holdings Inc. BIC PCBAPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/global-business-holdings-inc-pcbaphm1) - [Land Bank of the Philippines BIC TLBPPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/land-bank-of-the-philippines-tlbpphm1) - [Citibank N.A (Manila Branch) BIC CITIPHMX Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-manila-branch-citiphmx) - [The Hongkong and Shanghai Banking Corporation LTD - Philippine Branch BIC HSBCPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-ltd-philippine-branch-hsbcphmm) - [Bank of China (Hong Kong) Limited- Manila Branch BIC BKCHPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-hong-kong-limited-manila-branch-bkchphmm) - [Jpmorgan Chase Bank, N.A. - Manila Branch BIC CHASPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-manila-branch-chasphmm) - [Samsung Electronics Philippines Corp. BIC SECTPHM1 Non-financial corporate Not on a tracked register Philippines · Not on a tracked register · LEI 254900PDDLNNMSYV1217](https://elucidate.co/directory/samsung-electronics-philippines-corp-sectphm1) [See every BIC in Philippines →](https://elucidate.co/directory/country/ph#bics) Claim this profile ## Work at Philippine National Bank? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Moonrivers · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Philippine-National-Bank-logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b0/Philippine-National-Bank-logo.svg/330px-Philippine-National-Bank-logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.