Philippine banks that provide depositor data to US IRS

(Part 1 Of 2)

14-678 Property Holdings Inc JV

18-2 Property Holdings Inc JV

19-1 Realty Corporation JV

6-24 Property Holdings Inc JV

6-3 Property Holdings Inc JV

AB Capital and Investment Corporation

AB Capital Securities, Inc.

ABC Financial Institution

AFS Philippines, Inc.

Al Amanah Islamic Inv Bank of the Phils.

Altus Capital Corporation

Armstrong Securities, Inc.

Asia Outsourcing Philippines Hold. Inc.

Asia United Bank

AsianLife & General Assurance Corp

Asiasec Equities, Inc.

ATR Kimeng Asset Management, Inc.

AY Holdings, Inc.

Ayala Plans, Inc.

Bahay Financial Services, Inc.

Balikatan Housing Finance, Inc.

Bank of Commerce

Bank of the Philippine Islands

Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.

BDO Capital & Investment Corporation

BDO Leasing and Finance, Inc.

BDO Private Bank, Inc.

BDO Securities Corporation

BDO Unibank, Inc.

Beneficial Life Insurance Company, Inc.

BPI – Philam Life Assurance Corporation

BPI Capital Corporation

BPI Direct Savings Bank

BPI Family Savings Bank

BPI Globe BanKO Inc., A Savings Bank

BPI Investment Management Inc.

BPI Securities Corporation

Cavite United Rural Bank

China Bank Savings Inc.

China Banking Corporation

Citibank Savings, Inc.

Citicorp Capital Philippines, Inc.

Citicorp Fin Svcs and Ins Brk Phl Inc

Citifinancial Corporation

City Savings Bank, Inc.

CLSA (Philippines) Inc

CLSA Capital Partners (HK) Limited

CLSA Exchange Capital Inc

COL Financial Group, Inc.

Credit Suisse Securities PHL Inc

Crescent Park 14-678 Prpty Hldgs Inc JV

Crescent Park 18-2 Property Hldgs Inc JV

Crescent Park 19-1 Property Hldgs Inc JV

Crescent Park 6-24 Property Hldgs Inc JV

Crescent Park 6-3 Property Hldgs Inc JV

Crown Bank, Inc

CTBC Bank Philippines Corp.

Dauntless Holdings, Inc.

DB Strategic Advisors, Inc.

DBP-Daiwa Capital Markets Philippines, Inc.

DBS Vickers Securities Phil, Inc

Deutsche Regis Partners, Inc.

Development Bank of the Philippines

Dover-Sherborn Corporation

East West Banking Corporation

East West Rural Bank, Inc.

Equicom Savings Bank, Inc.

Filipino Fund, Inc.

First Metro Asia Focus Equity Fund, Inc

First Metro Asset Management Inc.

First Metro Investment Corporation

First Metro Philippine Equity Exchange Traded Fund

First Metro Save & Learn Dollar Bond Fund

First Metro Save & Learn Equity Fund, Inc

First Metro Save and Learn Balanced Fund

First Metro Save and Learn Fixed Income Fund

First Metro Securities Brokerage Corp.

Fivepalms Corporation

FMIC Equities, Inc.

FWD Life Insurance Corporation

Generali Pilipinas Holding Co. Inc.

Generali Pilipinas Life Assurance Co. Inc.

Globalinks Securities & Stocks, Inc.

GPL Holdings, Inc.

Great Life Financial Assurance Corp.

Grepa Realty Holdings Corporation

Grepalife Asset Management Corporation

HSBC Savings Bank (Philippines) Inc.

ICAP Philippines Inc.

ICCP Venture Partners, Inc.

Investment & Capital Corp. of the Phils.

Investments 2234 Philippines Fund I SPV

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Victor Santos Sy graduated Cum Laude from UE with a BBA and from Indiana State University with an MBA. Vic worked with SyCip, Gorres, Velayo (SGV – Andersen Consulting) and Ernst & Young before establishing Sy Accountancy Corporation in 704 Mira Monte Place, Pasadena, CA 91101. He has 50 years of experience in accounting, consulting, and tax work.

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Our readers may call (626) 433-5150 or email tax questions to [email protected]. Please visit our website for about 300 tax tips at www.victorsycpa.com. 

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