Philippine banks that provide depositor data to US IRS

(Part 2 Of 2)

J.P. Morgan Securities Philippines, Inc.

JPMorgan Chase Bank, N.A. – Manila Branch

Land Bank of the Philippines

Legazpi Savings Bank, Inc.

Longmeadow Corporation

Macquarie Capital Securities Philippines

Macquarie Infrsture Advisory Philippines

Malayan Bank Savings and Mortgage Bank

Mandarin Securities Corporation

Manulife Chinabank Life Assurance Corporation

Manulife Financial Plans, Inc.

Maybank ATR Kim Eng Capital Partners, Inc

Maybank ATR Kim Eng Securities, Inc

Maybank Philippines, Incorporated

Merchant’s Savings and Loan Association

Meridian SPV AMC Corporation

Metrobank Card Corporation

Metropolitan Bank & Trust Company

MSSFG SPV-AMC, Inc.

NCM Mutual Fund of the Phils, Inc.

Orix Metro Leasing and Finance Corp.

Pag-Asa Ng Masang Pinoy Foundation

Pagasa Philippines Lending Company, Inc.

PAMI Asia Balanced Fund, Inc.

PAMI Equity Index Fund, Inc.

PAMI Global Bond Fund, Inc.

PAMI Global Equity Fund, Inc.

PAMI Horizon Fund, Inc.

Pan Malayan Mgt. and Investment Corp.

PAPA Securities Corporation

Paramount Life & General Insurance Corp.

PBC Capital Investment Corp.

PCIB Securities, Inc

Philam Asset Management, Inc.

Philam Bond Fund, Inc.

Philam Dollar Bond Fund, Inc.

Philam Equitable Life Assurance Co., Inc

Philam Fund, Inc.

Philam Managed Income Fund, Inc.

Philam Strategic Growth Fund, Inc.

Philippine Asset Investment (SPV-AMC), Inc.

Philippine AXA Life Insurance Corp.

Philippine Bank of Communications

Philippine Business Bank, Inc.

Philippine Depository & Trust Corp.

Philippine Equity Partners, Inc.

Philippine National Bank

Philippine Opportunities for Growth & Income

Philippine Postal Savings Bank, Inc.

Philippine Savings Bank

Philippine Tank Storage Int Holdings, Inc.

Philippine Trust Company

Philippine Veterans Bank

Philplans First, Inc.

Pioneer Life Inc.

Planters Development Bank

PNB Life Insurance, Inc.

PNB Savings Bank

PNB Securities, Inc.

Pru Life Insurance Corporation of U.K.

Rampver Financials & Insurance Agency, Inc.

RCBC Capital Corporation

RCBC Forex Brokers Corporation

RCBC Leasing and Finance Corporation

RCBC Rental Corporation

RCBC Savings Bank, Inc.

RCBC Securities, Inc.

Resiliency SPC, Inc.

Rizal Commercial Banking Corporation

Robinsons Bank Corporation

Rural Bank of Angeles

Rural Bank of Brooke’s Point (Palawan), Inc.

Salisbury Bkt Securities Corporation

Salisbury BKT Securities Corporation

SB Capital Investment Corp

SB Cards Corporation

SB Equities Inc.

Security Bank Corporation

Security Bank Savings Corp.

Sithe Global Camaya Holdings, Inc.

Sithe Global GNPD Holdings, Inc.

Soldivo Bond Fund, Inc.

Soldivo Strategic Growth Fund, Inc.

Sterling Bank of Asia, Inc. (A Savings Bank)

STI Investments, Inc.

Sun Life Asset Management Company, Inc.

Sun Life Financial Plans, Inc.

Sun Life Grepa Financial, Inc.

Sun Life of Canada Philippines, Inc.

The Insular Life Assurance Company, Ltd.

The Manufacturers Life Insur Co. (Phil.)

The Philippine American Life & General

Tongyang Savings Bank Inc.

Tranche 1 SPV-AMC Inc.

UBS Securities Philippines Inc.

UCPB Leasing & Finance Corp.

UCPB Savings Bank Inc.

UCPB Securities Inc.

UCPB-CIIF Finance & Dev’t Corporation

Unicapital Securities, Inc.

Unicapital, Inc.

Union Bank of the Philippines

United Coconut Planters Bank

United Overseas Bank Philippines

Vicsal Investment Inc.

VSec.com, Inc.

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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 Pasadena, California. 

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He has 50 years of experience in defending taxpayers audited by the IRS, FTB, EDD, BOE and other governmental agencies.  He is publishing a book on his expertise – “HOW TO AVOID OR SURVIVE IRS AUDITS.” Our readers may inquire about the book or email tax questions at [email protected].

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