uniiuiiiiniiiiniuinmiinmmmmiuiimiiiiniminiiiniiiimiiuni
107252012001182
SECURITIES AND EXCHANGE COMMISSION
SEC Building, EDSA,Greenhills,MandaluyongCity, MetroManila,Philippines
Tel:(632) 726-0931 to 39 Fax: (632) 725-5293 Email: mis @sec.gov.ph
Barcode Page
The following document has been received:
Receiving Officer/Encoder : Marites S. Guevarra
Receiving Branch
: SEC Head Office
Receipt Date and Time : July 25, 2012 02:55:48 PM
: Head Office
Received From
Company Representative
Doc Source
Company Information
SEC Registration No.
Company Name
Industry Classification
Company Type
0000017514
RIZAL COML. BANKING CORP.
Stock Corporation
Document Information
Document ID
Document Type
107252012001182
GENERAL INFORMATION SHEET
Document Code
Period Covered
No. of Days Late
Department
Remarks
GIS
June 25, 2012
0
CED/CFD/CRMD/MRD
WITH UNDERTAKING.
COVER SHEET
17
RIZAL
C 0 MM E
RP0
BA N K I N G
A L
RCI
4
S.E.C. Registration Number
I 0
(Company's Full Name)
1
L
PUYAT
E
C0R N ER
N UE
I
I
VE N UE
M
(Business Address: No. Street City/ Town/ Province)
ATTY. MA. CELIA H. FERNANDEZ-ESTAVILLO
Contact Person
GLI L
Y
894-95-59
Company Telephone Number
GENERAL INFORMATION SHEET
For the year 2012
1 2
Month
Day
Fiscal Year
0 6
Day
Month
Annual Meeting
FORM TYPE
GSED
Secondary License Type, If Applicable
D
Dept. Requiring this Doc.
Amended Articles Number/Section
Total Amount of Borrowings
831
Total No. Of Stockholders
Domestic
To be accomplished by SEC Personnel concerned
File Number
LCU
Document I.D.
Cashier
STAMPS
------------------------------- --------Remarks= pls. Use black ink for scanning purposes
Foreign
1
GENERAL INFORMATION SHEET (GIS)
FOR THE YEAR 2012
STOCK CORPORATION
GENERAL INSTRUCTIONS:
1.
2.
3.
4.
5.
6.
7.
FOR USER CORPORATION: THIS GIS SHOULD BE SUBMMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF
THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF INFORMATION REQUIRED IS
NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.
IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING
OF MEETING WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL/ SPECIAL MEETING (AS
PROVIDED IN THE BY LAWS). HOWEVER SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW
GIS SHALL BE SUBMITTED/FILED.
THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE
CORPORATION .
THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE FOR
CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL
SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER
LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER
SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.
SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA,
MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER SIZED WITH A STANDARD COVER PAGE. THE
PAGES OF ALL COPIES SHALL USE ONLY TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE
SECRETARY THAT THE COPY SUBMP IED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THE HEREIN INSTRUCTIONS SHALL BE CONSIDERED AS HAVING
BEEN FILED/SUBMITTED.
THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY
VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS.
============================== PLEASE PRINT LEGIBLY = CORPORATE NAME:
RIZAL COMMERCIAL BANKING CORPORATION
BUSINESS/TRADE NAME:
RIZAL COMMERCIAL BANKING CORPORATION
DATE REGISTERED:
September 23,1960
SEC REGISTRATION NUMBER:
17514
DATE OF ANNUAL MEETING PER BY-LAWS
Last Monday of June
FISCAL YEAR END:
December 31
CORPORATE TAX
IDENTIFICATION NUMBER
(TIN) 320-000-599-760
WEBSITE/URL ADDRESS
www.rcbc.com
E-MAIL ADDRESS
ACTUAL DATE OF ANNUAL MEETING
June 25, 2012
COMPLETE PRINCIPAL OFFICE ADDRESS:
Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue corner Sen. Gil Puyat Avenue, Makati City
COMPLETE BUSINESS ADDRESS:
FAX NUMBER:
Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue corner Sen. Gil Puyat Avenue, Makati City
894-94-55
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
SEC ACCREDITATION (if
TELEPHONE NUMBER (S):
Applicable):0007-AR-1
894-9000
Punongbayan & Araullo/ Mr. Romulado V. Murcia III
PRIMARY PURPOSE/ACTIVITY PRESENTLY ENGAGED IN:
INDUSTRY CLASSIFICATION:
GEOGRAPHICAL CODE:
Expanded Commercial Banking
Banking
======== INTERCOMPANY AFFILIATIONS = =========================== PARENT COMPANY
SEC REGISTRATION NO.
ADDRESS
PAN
MALAYAN
MANAGEMENT
&
25516
48/F, Yuchengco Tower, RCBC Plaza, 6819 corner Ayala
INVESTMENT CORP.
Avenue and Sen. Gil J. Puyat Avenue, Makati City
SUBSIDIARIES
SEC REGISTRATION NO.
ADDRESS
RCBC CAPITAL CORP.
00054446
7/F, Yuchengco Tower, RCBC Plaza, 6819 corner Ayala
Avenue and Sen. Gil J. Puyat Avenue, Makati City
RCBC SAVINGS BANK
AS096-00449
G/F Pacific Place Building, Pearl Drive, Ortigas Center,
Pasig City
RCBC FOREX BROKERS CORP.
A-199804737
8/F, Yuchengco Tower, RCBC Plaza, 6819 corner Ayala
Avenue and Sen. Gil J. Puyat Avenue, Makati City
BANKARD, INC.
102165
31/F, Robinsons Equitable Tower, 4 ADB Avenue, corner
Poveda Street, Ortigas Center, Pasig City
MERCHANT
SAVINGS
AND
LOAN
74138
JP Laurel Avenue (Acacia Section) corner Villa Abrille
ASSOCIATION, INC.
Street, Davao City
NIYOG PROPERTY HOLDINGS, INC.
200515677
12/F, Yuchengco Tower, RCBC Plaza, 6819 corner Ayala
Avenue and Sen. Gil J. Puyat Avenue, Makati City
JP LAUREL RURAL BANK
39929
2/F President Laurel Bank Building, President Laurel
Highway, Tanauan City, Batangas
RCBC INTERNATIONAL FINANCE LTD.
01359234-000-09-07-00
Unit B, 20/F, Li Dong Bldg., No. 9 Li Yuen Street, East
(Certificate No.)
Central, Hong Kong
RCBC INVESTMENTS LTD.
06756302-000-08-07-4
Unit B, 20/F, Li Dong Bldg., No. 9 Li Yuen Street, East
(Subsidiary of RCBC-IFL)
(Certificate No.)
Central, Hong Kong
GIS STOCK (V.2005)
1
RCBC NORTH AMERICA (formerly RCBC
CALIFORNIA INTERNATIONAL, INC.)
RCBC TELEMONEY EUROPE, SpA
3435 Wilshire Blvd., Suite 706, Los Angeles, California
900100
Piazza de'I Esquilino 43 Angulo Via Urbana, Rome, Italy
00185
1518230
GENERAL INFORMATION SHEET
(STOCK CORPORATION)
PLEASE PRINT LEGIBLY
=============================
=
CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES*
NUMBER OF SHARES
PAR/STATED VALUE
AMOUNT (Php)
(No. of shares x par/
stated value)
COMMON
PREFERRED
1,400,000,000
200,000,000
P10.00
P10.00
14,000,000,000
2,000,000,000
TOTAL
1,600,000,000
TOTAL
P
16,000,000,000
SUBSCRIBED CAPITAL
FILIPINO
NO. OF
STOCK
HOLDERS
TYPE OF SHARES*
817
79
COMMON
PREFERRED
NO. OF
STOCK
HOLDERS
TYPE OF SHARES*
NUMBER OF SHARES IN
THE HANDS OF THE
PUBLIC**
34,387,072
169,833
TOTAL
FOREIGN
(INDICATE BY
NATIONALITY)
Chinese
Dutch
Other Alien
British
American
Australian
34,556,905
NUMBER OF SHARES IN
THE HANDS OF THE
PUBLIC**
PAR/ STATED
VALUE
AMOUNT (Php)
% OF
OWNERSHIP
P10.00
P10.00
343,870,720.00
1,698,330.00
3.01%
49.61%
TOTAL P
PAR/STATED
VALUE
345,569,050.00
AMOUNT (Php)
% of
Ownership
Common
Common
Common
Common
Common
Common
214,236
170,999,998
109,488,579
2
101
100
P10.00
P10.00
P10.00
P10.00
P10.00
P10.00
2,142,360.00
1,709,999,980.00
1,094,885,790.00
20.00
1,010.00
1,000.00
0.02%
14.99%
9.60%
0.00%
0.00%
0.00%
Percentage of Foreign Equity :
Chinese
1
TOTAL
Preferred
280,703,016
416
TOTAL P
P10.00
2,807,030,160.00
4,160.00
0.12%
Percentage of Foreign Equity :
TOTAL
416
TOTAL P
TOTAL SUBSCRIBED
P
4,160.00
3,152,603,370.00
5
1
1
2
2
1
PAID-UP CAPITAL
FILIPINO
NO. OF
STOCK
HOLDERS
TYPE OF SHARES*
817
79
COMMON
PREFERRED
NUMBER OF SHARES IN
THE HANDS OF THE
PUBLIC**
34,387,072
169,833
TOTAL
FOREIGN
(INDICATE BY
NATIONALITY)
NO. OF
STOCKHOLDERS
Chinese
Dutch
Other Alien
British
American
Australian
5
1
1
2
2
1
Percentage of Foreign Equity :
Chinese
1
Percentage of Foreign Equity :
TYPE OF
SHARES*
Common
Common
Common
Common
Common
Common
34,556,905
NUMBER OF SHARES IN
THE HANDS OF THE
PUBLIC* *
214,236
170,999,998
109,488,579
2
101
100
TOTAL
Preferred
280,703,016
416
TOTAL
416
AMOUNT (Php)
% OF
OWNERSHIP
P10.00
P10.00
343,870,720.00
1,698,330.00
3.01%
49.61%
TOTAL P
PAR/STATED
VALUE
2
345,569,050.00
AMOUNT (PhP)
% of
Ownership
P10.00
P10.00
P10.00
P10.00
P10.00
P10.00
2,142,360.00
1,709,999,980.00
1,094,885,790.00
20.00
1,010.00
1,000.00
0.02%
14.99%
9.60%
0.00%
0.00%
0.00%
TOTAL P
P10.00
2,807,030,160.00
4,160.00
0.12%
TOTAL P
TOTAL PAID UP P
NOTE: USE ADDITIONAL SHEET IF NECESSARY
* Common, Preferred or other classification
* * Other than Directors, Officers, Shareholders owning 10% of outstanding shares
GIS STOCK (V.2005)
PAR/ STATED
VALUE
4,160.00
3,152,603,370.00
3
GENERAL INFORMATION SHEET
(STOCK CORPORATION)
==-=============== PLEASE PRINT LEGIBLY ================
CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION
DIRECTORS / OFFICERS (As of July 01, 2012)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
INC'R
BOARD
STOCK
HLDR.
OFFICER
EXEC.
COMM.
T.I.N. or
PASSPORT
No.
1. ALFONSO T. YUCHENGCO, Filipino
47 McKinley, Forbes Park, Makati City
N
M
Y
NA
NA
107-771-398
2. HELEN Y. DEE, Filipino
1150 Tamarind Road, Dasmarinas Village Makati City
N
C
Y
NA
C/M
101-562-982
3. CESAR E. A. VIRATA, Filipino
105 Palm One Serendra Global City, Taguig
N
M
Y
NA
NA
167-999-197
4. LORENZO V. TAN, Filipino
No. 20, Pill Avenue, South Forbes Park, Makati City
N
M
Y
President/ Chief
Executive Officer
NA
900-036-442
5. WILFRIDO E. SANCHEZ, Filipino
17 Ocampo Street, Corinthian Gardens, Quezon City
N
M
Y
NA
C/M
102-096-694
6. TEODORO D. REGALA, Filipino
24 Canopus Street, Bel-Air IV, Makati City
N
M
Y
NA
NA
125-673-089
7.
MA. CELIA H. FERNANDEZ-ESTAVILLO,
Filipino
29 Sampaguita St., Valle Verde 2, Pasig City
N
M
Y
Corp. Secretary/
First Senior VicePresident
C/M
144-289-419
8. MEDEL T. NERA, Filipino
42 Roseville St., White Plains Subdivision, Quezon City
9. TZE CHING CHAN, Chinese
Flat 6D, Portofino Villas, 88 Pak To Avenue, Clearwater
Bay, Kowloon, Hong Kong
10. TIM-CHID R. LEUNG, British
Room 3801, 38/F, Wu Chung House, 213 Queen's Road
East, Wanchai, Hong Kong
11. MINKI BRIAN HONG, American
E2-2 Villa Monte Rosa, 41A Stubbs Road, Mid Levels,
Hong Kong
12. ARMANDO M. MEDINA, Filipino
No. 7 Dona Aurora St., Tahanan Village, Paranaque City
N
M
Y
NA
A/M
113-423-143
N
M
Y
NA
NA
KJ0167637
N
M
Y
NA
NA
761022712
N
M
Y
NA
A/M
711113707
N
1
Y
NA
A/C
106-572-777
13. FRANCISCO C. EIZMENDI, JR., Filipino
34 Celery Drive, Valle Verde V, Pasig City
N
I
Y
NA
C/M
14. ROBERTO F. DE OCAMPO, Filipino
121 Victoria corner Homonhon Streets,
Magallanes Village, Makati City
N
119-132-505
I
Y
NA
A/M
C/C
120-115-828
15. ANTONINO L. ALINDOGAN, JR.
N
I
Y
NA
NA
108-165-345
Filipino
400 Molave Dr. cor. Dao Street, Ayala-Alabang Village,
Muntinlupa City 1780 Philippines
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I", FOR INDEPENDENT DIRECTOR
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP (INCLUDING THE POSITION OF THE
TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON
FOR EXECUTIVE COMMITEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE "A" FOR AUDIT COMMITEE, "N" FOR
NOMINATION AND ELECTION COMMITTEE (The Nomination and Compensation Committees were merged into one and now referred to as the
CORPORATE GOVERNANCE COMMITTEE), ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
GIS_STOCK (V.2005)
3
4
GENERAL INFORMATION SHEET
(STOCK CORPORATION)
================== PLEASE PRINT LEGIBLY ===============
CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION
DIRECTORS / OFFICERS (AS OF JULY 01, 2012)
NAME, NATIONALITY AND
CURRENT RESIDENTIAL ADDRESS
INC'R
REDENTOR C. BANCOD, Filipino
70 Mt. Fairweather St., Filinvest I, Batasan Hills,
Quezon City
JOSE EMMANUEL U. HILADO, Filipino
No. 20 Bago St., Alabang Hills,
Muntinlupa City, Metro Manila
ISMAEL R. SANDIG, Filipino
Block 1 Lot 13, Silayan Street
BFRV, Las Pinas City
UY CHUN BING, Filipino
115 Scout Alcaraz Street, Quezon City
ALFREDO S. DEL ROSARIO, JR., Filipino
33 Poseidon Street, Acropolis Greens Subd., Quezon
City
JOHN THOMAS G. DEVERAS, JR., Filipino
1017 Prince Plaza 1, 101 Dela Rosa Street,
Legaspi Village, Makati City
ELBERT M. ZOSA, Filipino
3 Acacia Street, Valle Verde Ill,
Pasig City
MICHELANGELO R. AGUILAR, Filipino
171 Batangas West St. Ayala Alabang Village,
Muntinlupa City
MANUEL G. AHYONG, JR. , Filipino
66 Manila Bay Drive, Southbay Subd.,
Sucat, Paranaque City
MICHAEL O. DE JESUS, Filipino
1849 Sagu St., Dasmarinas Village, Makati City
MA. CELIA H. FERNANDEZ-ESTAVILLO,
Filipino
29 Sampaguita St., Valle Verde 2, Pasig City
LOURDES BERNADEI"1L M. FERRER,
Filipino
21 Wack Wack St., Mandaluyong City
PRUDENCIO J. GESTA, Filipino
25 Calle Rojo St., MC Homes Salinas Drive. Lahug,
Cebu City
ELI D. LAO, Filipino
Unit T9 Woodside Homes, Dona Hemady St.,
Quezon City
ANA LUISA S. UM, Filipino
22 Lancaster Street, Hillsborough, Alabang
Village,Muntinlupa City
REMEDIOS M. MARANAN, Filipino
No. 613 Corcuera St., Tondo, Manila
YASUHIRO MATSUMOTO, Japanese
8-A, The Makati Tuscany, 6751 Ayala Ave., Makati
City
REYNALDO P. ORSOLINO, Filipino
Unit B-20 Casa Verde Townhomes, Valle Verde 1,
Lanuza Avenue, Pasig City
CYNTHIA P. SANTOS, Filipino
57 J. Delgado Street, BF Homes,
Quezon City
ZENAIDA F. TORRES, Filipino
4644 F. Aranda Street, M. Dela Paz Village, Makati
City
N
NA
N
Senior Executive
Vice-President
N
NA
N
117-707-275
N
NA
N
Senior Executive
Vice President/
Treasurer
Senior Executive
Vice-President
N
NA
Y
106-573-744
N
NA
Y
Senior Executive
Vice-President
Executive Vice
President
N
NA
N
Executive VicePresident
106-904-234
N
NA
Y
Executive VicePresident
123-371-870
N
NA
N
First Senior VicePresident
106-903-418
N
NA
N
First Senior VicePresident
122-322-314
N
NA
N
187-126-694
N
Y
Y
N
NA
N
First Senior VicePresident
First Senior VicePresident /
Corporate Secretary
First Senior VicePresident
N
NA
N
First Senior VicePresident
106-572-261
N
NA
N
First Senior VicePresident
106-572-470
N
NA
N
First Senior VicePresident
123-371-520
N
NA
N
126-968-629
N
NA
N
First Senior VicePresident
First Senior Vice
President
N
NA
N
First Senior VicePresident
138-050-738
N
NA
N
First Senior VicePresident
104-618-811
N
NA
N
First Senior VicePresident
106-573-680
N
NA
N
First Senior Vice
President
188-233-323
EDGAR ANTHONY B. VILLANUEVA, Filipino
Unit 8L, Hidalogo Tower, Hidalgo Place, Rockwell
Center
GIS STOCK (V.2005)
BOARD
4
STOCK
HLDR.
OFFICER
TIN FOR FILIPINOS
OR PASSPORT NO.
FOR FOREIGNERS
159-845-157
123-097-132
108-160-980
144-289-419
126-811-759
909-527-526
5
ROGELIO P. DAYRIT, Filipino
835 Ruby St., Posadas Village, Muntinlupa City
JOHN P. GO, Filipino
2615 Espiritu St., Singalong, Manila
REGINO V. MAGNO, Filipino
No. 15 Geneva St., Provident Village, Marikina City
BRIGITTE B. CAPINA, Filipino
A0431 Paoville, Fort Bonifacio, Makati City
ARSENIO L. CHUA, Filipino
110 Isarog St., Sta. Mesa Heights, Quezon City
CLARO PATRICIO L. CONTRERAS, Filipino
Unit 174 Kaimitoville, Kaimito St., Valle Verde 2,
Pasig City
RAFAEL ALOYSIUS M. DAYRIT, Filipino
149 Rodeo Drive, Corinthian Hills, Quezon City
SIONY C. DY TANG, Filipino
31-B Gilmore Avenue, New Manila, Quezon City
REMO ROMULLO M. GARROVILLO, Filipino
1119 Jasmin St., La Colina Village, Mambugan,
Antipolo City
ZENAIDES R. LAPERA, Filipino
15-9 Jocelyn St., Sta. Maria II, Balibago, Angeles
City
VIVIEN I. LUGO-MACASAET, Filipino
34 Savio Homes, Better Living Subdivision,
Paranaque City
CARLOS CESAR B. MERCADO, Filipino
6-B Aquarius St., Bel-Air Village, Makati City
EVELYN NOLASCO, Filipino
Unit 52, SMC Court, Valle Verde 5, Pasig City
KOJI ONOZAWA, Filipino
21C, Rizal Tower, Rockwell Center, Makati City
NESTOR O. PINEDA, Filipino
Block 1 Lot 15A Basswood St. Greenwoods
Executive Village, Pasig City
ROWENA F. SUBIDO, Filipino
26 Armando Dalisay St., Phase 3 BF Homes,
Paranaque
RAUL VICTOR B. TAN, Filipino
78 Times St., West Triangle Homes,
Quezon City
RAFAEL ANDRES R. REYES, Filipino
50 9'h Street New Manila Rolling Hills,
Quezon City
GERALDO O. FLORENTINO, Filipino
2301-A, Three Salcedo Place, Tordesillas St.,
Salcedo Village, Makati
DOMINGO P. DAYRO, JR., Filipino
38 General St., Area 6, Veterans Village, Brgy. Holy
Spirit, Quezon City
SABINO MAXIMIANO O. ECO, Filipino
317 Beltran Street, Balut, Tondo, Manila
JOSEPHINE M. EMPACES, Filipino
Z1-175 Pooc, Talisay, Batangas
JENNIE F. LANSANG, Filipino
8082A Estrella Avenue, San Antonio Village,
Makati
JANE N. MAlYAGO, Filipino
16 Parifias St., Project 8, Quezon City
NANCY J. QUIOGUE, Filipino
2 Road II, Project 8, Quezon City
ANITA O. ABAD, Filipino
23 Scout Santiago St., Quezon City
MA. CHRISTINA P. ALVAREZ, Filipino
50 Munich St., BF Homes, Paranaque
ALVIN V. ANTONIO, Filipino
1 Pio Corpuz Street, BF Homes II, Paranaque
MA. FELISA R. BANZON, Filipino
30 Acropolis Drive, Acropolis Greens Vill., Quezon
City
JOSE MANUEL E. CANIZA, Filipino
50 Ormoc St., Alabang Hills Village, Muntinlupa
RENATO V. CARDIO, Filipino
20 Delos Santos Street, AMPID 1, San Mateo, Rizal
GIS STOCK (V.2005)
N
NA
N
N
NA
N
N
NA
N
NA
N
N
NA
N
N
NA
N
N
NA
N
N
NA
N
N
NA
N
N
NA
N
Senior VicePresident
106-572-497
N
NA
N
Senior VicePresident
107-167-075
N
NA
N
101-777-093
N
NA
N
N
NA
N
N
NA
N
Senior VicePresident
Senior VicePresident
Senior VicePresident
Senior VicePresident
N
NA
N
Senior VicePresident
106-922-069
N
NA
N
Senior VicePresident
102-128-372
N
NA
N
Senior VicePresident
909-341-748
N
NA
N
Senior VicePresident
101-867-769
N
NA
N
Senior VicePresident
200-383-813
N
NA
N
126-976-237
N
NA
N
N
NA
N
Senior VicePresident
Senior VicePresident
Senior VicePresident
N
NA
N
100-929-431
N
NA
N
126-967-467
N
NA
N
Senior VicePresident
Senior VicePresident
First Vice-President
N
NA
N
First Vice-President
147-708-879
N
NA
N
First Vice-President
110-180-166
N
NA
N
First Vice-President
106-571-332
N
NA
N
First Vice-President
148-789-010
N
NA
N
First Vice-President
106-571-605
N
_
5
First Senior VicePresident
First Senior VicePresident
First Senior VicePresident
Senior VicePresident
Senior VicePresident
Senior VicePresident
106-571-955
Senior VicePresident
Senior VicePresident
Senior VicePresident
107-187-860
115-753-170
106-969-811
106-571-525
126-977-734
117-696-752
106-572-165
204-011-649
123-467-239
205-349-687
126-815-713
126-976-278
117-703-992
106-571-036
6
ROBERTO D. CHICA, Filipino
0018 Zone 5, Sto. Rosario, Iligan
HAZEL DEANNE T. CO, Filipino
475 Elcano Street, Binondo, Manila
GRACIANO P. DEL ROSARIO, Filipino
Block 10 Lot 9 Lira Street, Villa Carolina 1
Subdivision, Muntinlupa
MA. ELIZABETH V. DELA PAZ, Filipino
7 Kapayapaan St., Kawilihan Village, Pasig
EDWIN R. ERMITA, Filipino
No. 3 Castaineda St., AFPOVAI Phase IV, Fort
Bonifacio, Taguig
JOEL RIZALDY G. FLOR, Filipino
Lot 18-A Blk 48 Forest St., Phase 1H, Greenwoods
Executive Village, Cainta
ELIZABETH DEL MORO GOCO, Filipino
38 Barcelona St. Vista Verde Village Cainta Rizal,
Cainta
JOSE EDWINIEL C. GUILAS, Filipino
4 Vector St., Village East Subdivision, Cainta
OSCAR G. GUMABAY, Filipino
2013 Aragon St., San Isidro Makati
FRANCISCO VICENTE O. HILARIO, Filipino
70 Horseshoe Drive, Horseshoe Village Quezon City
NOEL D. LARDIZABAL, Filipino
No. 707 Sinagtala Brgy. 7, Lipa
EDMUNDO DELA CUESTA LIAO, Filipino
BI L7A P. Domingo Ext. Metrocor Vista Grande BF
Resort, Las Pinas
JONATHAN EDWIN F. LUMAIN, Filipino
B2 L17 Camella Homes VI, Pulang Lupa, Las Pinas
FLORENTINO M. MADONZA, Filipino
P1 Blk 34 Lot 23 14' Asheville St., Laguna Bel Air I
Don Jose, Sta. Rosa City
EDGARDO F. MIGUEL, Filipino
#10 Circon Street, Greenheights Village, Paranaque
GERARDO G. MIRAL, Filipino
Sto. Rosario Subd., San Miguel Padre Garcia,
Batangas
ELOIDA F. OQUTALDA, Filipino
147 Chloe Drive SAVVY 25 KM 18 West Service
Road, Paranaque
LOIDA C. PAPILLA, Filipino
116 Real St., La Mediterranea Subdivision, Pala
Pala, Dasmarinas, Cavite
CRISELDA Y. PASTORAL, Filipino
102-B9 Hampton Gardens, 100 C. Raymundo Ave,
Pasig
ALBERTO N. PEDROSA, Filipino
#8 Worcester Street, Hillsborough Village, Alabang,
Muntinlupa
ARSILITO A. PEJO, Filipino
Brgy. Kalawisan Lapu-Lapu, Cebu
NELIA A. PENA, Filipino
73 Starlite St., Rancho Estate Ill, Marikina
ELSIE S. RAMOS, Filipino
4297 Lotus Road, Sun Valley Subdivision,
Paranaque
ROBERTO L. RODRIGUEZ, JR., Filipino
#3 Hailey St., Filinvest Homes East, Antipolo
ANNA SYLVIA E. ROXAS, Filipino
#39 La Naval St., Remmanville Subdivision, Better
Living, Brgy. Don Bosco, Paranaque
FLORANTE G. SANTIAGO, Filipino
20E Fulmar St., Belisario Heights Subdvision,
Lanang, Davao
MICHELE D. SANTOS, Filipino
2116 Paraiso St., Damarinas Village, Makati
RAOUL V. SANTOS, Filipino
Unit #27 Eurovilla Townhomes, 2100 New
Panderos, Sta. Ana, Manila
JOHAN C. SO, Filipino
70 Lantana St., Cubao, Quezon City
GIS_STOCK (V.2005)
N
NA
N
First Vice-President
121-520-173
N
NA
N
First Vice-President
106-571-750
N
NA
N
First Vice-President
123-466-192
N
NA
N
First Vice-President
126-975-996
N
NA
N
First Vice-President
107-189-748
N
NA
N
First Vice-President
112-477-034
N
NA
N
First Vice-President
117-705-822
N
NA
N
First Vice-President
139-323-980
N
NA
N
First Vice-President
107-192-086
N
NA
N
First Vice-President
116-415-542
N
NA
N
First Vice-President
109-926-957
N
NA
N
First Vice-President
106-572-534
N
NA
N
First Vice-President
112-132-423
N
NA
N
First Vice-President
160-302-774
N
NA
N
First Vice-President
134-813-087
N
NA
N
First Vice-President
134-813-109
N
NA
N
First Vice-President
117-672-895
N
NA
N
First Vice-President
112-950-401
N
NA
N
First Vice-President
106-573-885
N
NA
N
First Vice-President
218-730-799
N
NA
N
First Vice-President
126-969-921
N
NA
N
First Vice-President
106-573-032
N
NA
N
First Vice-President
110-832-471
N
NA
N
First Vice-President
106-573-213
N
NA
N
First Vice-President
134-740-085
N
NA
N
First Vice-President
106-573-375
N
NA
N
First Vice-President
158-865-682
N
NA
N
First Vice-President
102-096-974
N
NA
N
First Vice-President
156-494-106
6
7
MA. ANGELA V. TINIO, Filipino
#13 (formerly #16) St. Rita Street, Provident
Village, Marikina
LEA B. TORRES, Filipino
37 Casanova Drive Ext., Gloria III Subd., Culiat,
Tandang Sora, Quezon City
EMMANUEL MARI K. VALDES, Filipino
38 Guatamela Street, Loyola Grand Villas, Marikina
TEODORO ERIC DE CASTRO VALENA, JR.,
Filipino
147 Columbia Street, Provident Village, Marikina
LOLITO S. VELASQUEZ, Filipino
8469Poinsettia St., Marcelo Green Village Phase 8,
Paranaque
GERALDINE M. VILLANUEVA, Filipino
cor. Alpha & Phi Sts. Greensville I Subd., Bacolod
THADDEUS ANTHONY L. TAN, Filipino
Unit #1402, 14th Floor, West of Ayala Condo #252
Sen. Gil Puyat Ave., Makati
MA. ESTRELLA G. BERNARDO, Filipino
No. 12 Blk 75 Ph 3 Villa De Calamba, Calamba,
Laguna
LALAINE I. BILAOS, Filipino
2873 Pertierra Street, Makati
CONCORDIO R. BONGON, JR., Filipino
5019 Batiller St., Parkviewhomes, Sunvalley,
Paranaque
ENRIQUE C. BUENAFLOR, Filipino
448 Gen. Ordonez St., Marikina Heights, Metro
Manila
KAREN K. CANLAS, Filipino
83 Don Bosco Street, Better Living Subd.,
Paranaque
ANTONIO MANUEL E. CRUZ, JR., Filipino
28 Benito Soliven Avenue III, Loyola Grand
Villages, Quezon City
BENJAMIN E. ESTACIO, Filipino
B27-L22, cor. Catanduanes and Sumatra Sts.,
Vincent Heights Subd., Mamay Road, Davao
CARMELITA P. GALANO, Filipino
8057-A Estrella St., San Antonio Village, Makati
ERICO C. INDITA, Filipino
2025 Zamora Street, Sta. Ana, Manila
NELMIDA B. MABUTAS, Filipino
360-21 Far East Asis Village Visayas Extension,
Quezon City
LORNA V. MARIANO, Filipino
Blk 61 Lot 2, Soldiers Hills Village, Muntinlupa
CLARO A. PINEDA III, Filipino
6 Liria Circle St, Vista Verde Executive Village,
Cainta
MA. ROSANNA M. RODRIGO, Filipino
Victor Pascual Ave., Ninasville Subd., Tarlac
CARREN T. SARIA, Filipino
1481 JP Laurel Street, San Miguel, Manila
LIBERTINE R. SELIRIO, Filipino
Phase 4A , Block 1, Lot 9, Pacita Complex, San
Pedro Laguna
GIANNI FRANCO D. TIRADO, Filipino
Triniville Block 1, Koronadal
LORAN STO. DOMINGO ABANILLA, Filipino
305 Alitagtag St., Ayala Alabang Village,
Muntinlupa
CLINT STANLEY D. ANG, Filipino
5 Kayumanggi Street, West Triangle, Quezon City
RUTH M. ANIIVON, Filipino
Blk 9 Lot 20 Denmark St., Adelina 2A , Binan,
Laguna
PAULA FRITZIE C. ZAMORA, Filipino
88 Victoria St., Magallanes Village, Makati
ABENER M. BALATBAT, Filipino
40 Sinag St., Mandaluyong
MANUEL R. BENGSON, JR., Filipino
523 San Gabriel Ayala Alabang
GISSTOCK (V.2005)
N
NA
N
First Vice-President
115-396-538
N
NA
N
First Vice-President
126-974-218
N
NA
N
First Vice-President
181-519-562
N
NA
N
First Vice-President
107-172-267
N
NA
N
First Vice-President
117-684-610
N
NA
N
First Vice-President
126-977-809
N
NA
N
First Vice-President
122-513-850
N
NA
N
First Vice-President
126-974-120
N
NA
N
First Vice-President
100-873-392
N
NA
N
First Vice-President
126-974-226
N
NA
N
First Vice-President
148-789-002
N
NA
N
First Vice-President
172-261-646
N
NA
N
First Vice-President
115-781-525
N
NA
N
First Vice-President
155-100-658
N
NA
N
First Vice-President
123-370-030
N
NA
N
First Vice-President
159-167-598
N
NA
N
First Vice-President
109-931-092
N
NA
N
First Vice-President
103-417-548
N
NA
N
First Vice-President
141-422-777
N
NA
N
First Vice-President
109-658-401
N
NA
N
First Vice-President
106-573-607
N
NA
N
First Vice-President
106-517-457
N
NA
N
First Vice-President
177-280-331
N
NA
N
Vice-President
123-091-049
N
NA
N
Vice-President
905-908-131
N
NA
N
Vice-President
134-813-254
N
NA
N
Vice-President
141-861-130
N
NA
N
Vice-President
117-486-562
N
NA
N
Vice-President
145-373-685
_
7
8
LUIS GONZAGA S. BONOAN, Filipino
47 Hidalgo St., San Lorenzon Village, Makati
RICO M. BORGONIA, Filipino
36 Villa San Antonio, Tabada, Mambaling, Cebu
ALBERTO Y. BUESER, Filipino
6884 Washington Street, Pio Del Pilar, Makati
MARY CATHERINE T. BUNTUA, Filipino
32 Mimosa Street, Greenwoods Executive Village,
Cainta
MICHAEL ANTHONY C. BUSTAMANTE,
Filipino
B68 L6 Maria Theresa Carlson St., BF Resort
Village, Las Pinas
CHRISTINE ROSELLE O. CABACUNGAN,
Filipino
Blk 13 Lot 1 Carmen St., Casimiro Baytown Village,
Habay, Bacoor, Cavite
BENJAMIN L. CABRERA, Filipino
153 Rizal Avenue, Puerto Princess City, Palawan
MAURA R. CANTILLANA, Filipino
28 Mercedes Benz Street, Noel Homes, Pacita
Complex, Binan, Laguna
GLORIA T. CARLOTA, Filipino
345 Robinson Circle Road, Unit C, Pasig
VIVIAN Y. CO, Filipino
560 Nueva St., Binondo, Manila
NENER G. CONCEPCION, Filipino
41 A. Mabini St., Brgy. Dona Aurora, Quezon City
CYNTHIA T. CRUZ, Filipino
398 P. Damaso St., Virgen Delas Flores, Balivag,
Bulacan
MAXIMO K. CUARTERO, Filipino
37 Mark St., Filinvest (East) Homes, Antipolo
EDWARD LEO A. CUSTODIO, Filipino
Lot 27 Block 12 Phase 5 Pleasant Hills Subdivision,
San Jose Del Monte, Bulacan
DANTE P. DE CASTRO, Filipino
Lot 9 Orchids Street, Juna Subdivision, Matins,
Davao
FRANCISCO J. DE SILVA, Filipino
#41 Bronze St., SSS Village Concepcion Dos
Marikina
JORGE B. DUNGO, Filipino
278 Nazareno Street, San Antonio Valley VI, Sucat,
Paranaque
RUBEN A. FELEBRICO, Filipino
LA B4 St. Martin Street, Jonaville Subdiviison,
Novaliches Proper, Quezon City
EDWIN JOHN R. FRIAS, Filipino
33 Riverside Drive, Provident Village, Barangay
Tanong, Marikina
MA. CHARINA M. FUENTES, Filipino
Tower 2-9C, The Columns Ayala Avenue cor.
Buendia, Bel-Air, Makati
MA. ESTER B. GABATIN, Filipino
B44 L8 Holywood St., Greenwoods Executive
Village, Cainta
KENNETH MARK F. GARCIA, Filipino
24 Ironwood Street, Greenwoods Executive Village,
Cainta
VITTORIO RAOUL M. GOMEZ, Filipino
110 Valero St., Nobel Plaza Cond. Salcedo Village,
Makati
JOSE S. ISDN, JR., Filipino
Lot 31-B, Block 6, Love St., St. Catherine Subd.,
Sucat, Paranaque
LUIS A. JACINTO, Filipino
60 Bergen Street, North Fairview Park Subd.,
Quezon City
REYNALDO ANTONIO R. JIMENEZ, Filipino
9 Multinational Ave. Coro Andrew St., Multinational
Village, Paranaque
MA. ARLENE L. LEYCO, Filipino
5 Finland St., Better Living Subd., Paranaque
GIS STOCK (V.2005)
N
NA
N
Vice-President
101-838-792
N
NA
N
Vice-President
106-571-420
N
NA
N
Vice-President
106-571-438
N
NA
N
Vice-President
106-573-576
N
NA
N
Vice-President
232-960-140
N
NA
N
Vice-President
188-343-064
N
NA
N
Vice-President
126-974-435
N
NA
N
Vice-President
106-571-566
N
NA
N
Vice-President
106-571-591
N
NA
N
Vice-President
109-213-211
N
NA
N
Vice-President
112-146-180
N
NA
N
Vice-President
106-571-875
N
NA
N
Vice-President
136-705-853
N
NA
N
Vice-President
126-975-556
N
NA
N
Vice-President
106-571-963
N
NA
N
Vice-President
150-847-575
N
NA
N
Vice-President
106-572-132
N
NA
N
Vice-President
115-783-463
N
NA
N
Vice-President
123-376-567
N
NA
N
Vice-President
190-240-298
N
NA
N
Vice-President
107-184-108
N
NA
N
Vice-President
117-704-942
N
NA
N
Vice-President
170-308-795
N
NA
N
Vice-President
126-339-536
N
NA
N
Vice-President
101-525-496
N
NA
N
Vice-President
107-167-987
N
NA
N
Vice-President
126-967-902
8
9
CECILIO ENRICO P. MAGSINO, Filipino
No. 71 Sto. Cristo, Malolos City
EDUARDO C. MASANGCAY, Filipino
121 Kaimotoville, Valle Verde 2, Pasig
JOSE JAYSON L. MENDOZA, Filipino
Unit 826, Heleconia Bldg., Tivoli Gardens
Residences, Mandaluyong
RAFAEL A. MENDOZA, Filipino
23 Charming St., BF Almanza, Las Pinas
MARIE RORECEJACK R. MESINA, Filipino
Blk 2 Lot 20, BF Veraville Townhomes, BF Homes,
International South, Las Pinas
_
MARIETA O. MIRANDA, Filipino
Blk. 19 Lt 3 Ph.l Grand Royale Subd., Malolos,
Bulacan
GRACE MARIE G. MONTALVO, Filipino
9193-B, Pateros St., Rizal Village, Makati
ANGEL A. MONTE DE RAMOS, Filipino
90 P. Zamora St., San Pablo City, Laguna
JOSEPH F. MONZON, Filipino
37 Milkyway Drive, Blue Ridge B, Quezon City
HELEN F. MORALES, Filipino
IOC Siffu St., NIA Village, Brgy. San Bartolome,
Quezon City
SUZETTE Y. NG, Filipino
207 E. Dela Paz St., Mandaluyong
VIRGINIA U. ONG, Filipino
25 Almendras Street (beside Almendras Compound),
Mabolo, Cebu
MARICEL ELENA M. PERALEJO, Filipino
604 Guyabano St., Ayala Alabang Village,
Muntinlupa
CARLOS P. PETERSEN, Filipino
Block 13 Lot 9 Issabella Homes, Brgy. San Isidro,
General Santos
MARIA LUISA M. PILORIN, Filipino
127 Almond Drive, Valleyview Subdivision, Ph 3,
Cainta
HONORATA V. PO, Filipino
Abadilla St., Gulang-Gulang North Employees
Subd., Lucena City, Quezon
MICHAEL ANGELO C. RAMOS, Filipino
146 A. Libra Cinco Hermanos Industrial Valley,
Marikina
FRANCIS O. RAMOS, Filipino
Onyx Corner Peridot St., City Heights Subd.,
Bacolod
ERNES A. REGALA, Filipino
Block 5 Lot 5, Ponticelli Hills, Molino Road,
Bacoor, Cavite
FRANCIS NICOLAS G. REYES, Filipino
Unit 3B Liroville Bldg., LP. Leviste St., Salcedo
Village, Makati
_
MARIA EVANGELINE T. REYES, Filipino
12 V. Ibanez St., Little Baguio, San Juan
YVONNE A. ROQUE, Filipino
B3 LA Spratly Circle El Salvador St. Better Living
Subd., Paranaque
MA. FE P. SALAMATIN, Filipino
74 Macabagdal St., Caloocan
MARCOS AURELIO O. SALVADOR, Filipino
104 Sampaguita St., Sonia Subd. Bo. Dela Paz, Pasig
PATRICK PETER R. SANTOS, Filipino
Lot 18 Blk 72 Lukban St., AFPOVAI Phase 4 Fort
Bonifacio, Taguig
FRANCISCO G. SINGIAN, JR., Filipino
Unit 701, Pacific Place Condominium, Pearl Drive,
Ortigas Center, Pasig
ELVIRA D. SORIANO, Filipino
B 24 L 22 PI-A, San Lorenzo South Complex,
Malitlit, Sta. Rosa, Laguna
ALBERT C. SUBIDO, Filipino
1 Nana Street, Maywood Village, Sucat, Paranaque
RAMON JAIME R. TABUENA, Filipino
2528 Old Panaderos St., Sta. Ana, Manila
GIS STOCK (V.2005)
N
NA
N
Vice-President
123-379-054
N
NA
N
Vice-President
109-050-856
N
NA
N
Vice-President
181-043-372
N
NA
N
Vice-President
106-572-819
N
NA
N
Vice-President
107-177-405
N
NA
N
Vice-President
126-969-019
N
NA
N
Vice-President
126-969-068
N
NA
N
Vice-President
126-969-076
N
NA
N
Vice-President
110-109-224
N
NA
N
Vice-President
126-969-114
N
NA
N
Vice-President
106-573-916
N
NA
N
Vice-President
126-969-549
N
NA
N
Vice-President
911-349-412
N
NA
N
Vice-President
134-813-359
N
NA
N
Vice-President
109-948-790
N
NA
N
Vice-President
148-966-297
N
NA
N
Vice-President
123-358-654
N
NA
N
Vice-President
106-573-140
N
NA
N
Vice-President
137-012-757
N
NA
N
Vice-President
213-283-731
N
NA
N
Vice-President
132-082-683
N
NA
N
Vice-President
107-170-023
N
NA
N
135-950-819
N
NA
N
Vice-President /
Compliance Officer
Vice-President
137-259-392
N
NA
N
Vice-President
154-859-690
N
NA
N
Vice-President
906-817-627
N
NA
N
Vice-President
131-482-511
N
NA
N
Vice-President
154-333-014
N
NA
N
Vice-President
153-400-496
_
_
9
10
BRENDA S. TARUC, Filipino
Blk 1 Lot 32 Phase 2 Pluto St., Perpetual 7 Village
Bacoor Cavite
LOURDES FELIXIA T. TOJONG, Filipino
168 Tojong Bldg., cor. Rosal & Tojong Sts.,
Camputhaw Cebu
PABLO C. TRINIDAD, Filipino
797 Burgos Avenue, Cabanatuan
VICTORIA T. TUPAZ, Filipino
2324 A Esmeralda Street San Andres, Manila
LORETO M. ULPINDO, Filipino
BF L14 AND16 Empress I Subd., Marikina Heights,
Marikina
MA. VICTORIA P. VICTORIA, Filipino
Lot 2 BIk 3 Phase 1-C Greenwoods Executive
Village, Pasig City
ERIC B. VICTORIA, Filipino
Unit E427 Surabaya Bldg., Raya Gardens
Condominium West Service Road Merville,
Paranaque
CYNTHIA T. YUZON, Filipino
36 Monaco St., Loyola Grand Villas, Quezon City
NATHAN FRANCIS C. CHINCUANCO,
Filipino
618 Calle Amor Buena Vida Homes Merville,
Paranaque
ABIGAIL SUZETTE F. VIROLA, Filipino
WS 217, Lakeview Manors, Bagong Calzada St.,
Ususan, Taguig
ROEL D. LUSTADO, Filipino
940 Bataan Street, Sampaloc, Manila
JOY PURIFICACION T. ALCANTARA,
Filipino
San Roque, Talisay, Cebu
MARISSA D. ALON, Filipino
36 Melanie Marquez St. BF Resort Village, Las
Pings
LETICIA ARMADA, Filipino
11-C Cadena De Amor St., De Castro Subdivision,
Brgy. Sta. Lucia, Pasig
ANN KAREN L. BENJAMIN, Filipino
630 Pedro Escueta St., San Antonio Bit-Ian, Laguna
AMANDO ANTONIO A. BOLUNIA, Filipino
3759 Aster Rd. Sun Valley, Paranaque
CELESTE G. BONGON, Filipino
Block 6 Lot 5A E. Cojuangco Street BF Resort
Village, Las Pinas
NANCY T. CACHO, Filipino
709 Gonzales Estate, Baesa, Caloocan
WILSON M. CALDERON, Filipino
61-A Garnet St., Casals Village, Mabolo, Cebu
EVELYN D. CAPUCAO, Filipino
BIk 12 Lot 19 Hornbill Street, Camella Homes
Woodhills, San Pedro Laguna
MA. LORENZA S. CAUILAN, Filipino
#14 Simonette delos Reyes St. BF Resort Village,
Las Pinas
CAROLINE C. CAUSON, Filipino
Unit 1509 Westgate Plaza, H.V. Dela Costa Street,
Makati
RAYMOND ANTHONY M. CIRUJANO,
Filipino
No. 96 M.H. Del Pilar Street, Palatiw, Pasig
MICHELLE O. CO, Filipino
10 Bayabas Street, Mambaling, Cebu
SHIRLEY S. CO, Filipino
500-20 Escoda St., cor. B. Tuazon St., Sampaloc,
Manila
URSULINA GISELA E. CORTEZ, Filipino
1855 San Pedro St., Malate, Manila
RAFAEL N. CRUCILLO, Filipino
152 Matimtiman Street, Sikatuna Village, Quezon
City
MERCI F. CUARESMA, Filipino
R. Fernandez St., Gagalangin, Tondo, Manila
GIS_STOCK (V.2005)
N
NA
N
Vice-President
151-450-231
N
NA
N
Vice-President
126-971-887
N
NA
N
Vice-President
106-573-703
N
NA
N
Vice-President
106-573-I11
N
NA
N
Vice-President
126-972-080
N
NA
N
Vice-President
131-263-497
N
NA
N
Vice-President
131-108-879
N
NA
N
Vice-President
134-813-607
N
NA
N
Vice-President
148-789-036
N
NA
N
Vice-President
199-490-909
N
NA
N
Vice-President
205-258-571
N
NA
N
Vice-President
126-971-625
N
NA
N
Vice-President
106-571-199
N
NA
N
Vice-President
149-852-141
N
NA
N
Vice-President
218-061-386
N
NA
N
Vice-President
133-816-476
N
NA
N
Vice-President
156-644-030
N
NA
N
Vice-President
154-333-449
N
NA
N
Vice-President
150-031-255
N
NA
N
Vice-President
126-974-749
N
NA
N
Vice-President
156-540-311
N
NA
N
Vice-President
168-648-328
N
NA
N
Vice-President
215-561-750
N
NA
N
Vice-President
109-660-154
N
NA
N
Vice-President
106-573-535
N
NA
N
Vice-President
106-571-841
N
NA
N
Vice-President
182-584-230
N
NA
N
Vice-President
126-975-523
_
10
11
LYN L. DE GUZMAN, Filipino
Pasig
RICO M. DE LA CRUZ, Filipino
39 C Magsaysay St., AFPOVAL II, Taguig
CONRADO T. DUPAYA, JR., Filipino
#53 Gen. Luna St., Ampid, San Mateo, Rizal
CRISANTO D. ILANG, Filipino
756 E. Pantaleon St., Mandaluyong
MARIE KATHLYN E. JOSE, Filipino
#1 Gen. Luna St., Boundary Ususan & Tuktukan,
Taguig
MA. LOURDES C. MAKABALI, Filipino
21 Magsaysay St., Xavierville Ph 3, Quezon City
ROMULO F. MANUEL, Filipino
P9 B6 L19 Barietto St., Bahayang Pag-Asa Subd.,
Imus, Cavite
ANTONIO C. MARQUEZ, JR., Filipino
2138 Road 5 Fabie Estate Sta. Ana, Manila
FRANCISCO D. MASIGLAT, JR., Filipino
2093 Vision St., Sta. Cruz, Manila
LUISITO S. MAYOR, Filipino
Blk 1 Lot 4 Cainta
ELLER L. MENESES, Filipino
Sto. Nino, San Juan, Apalit, Pampanga
LINDA D. MINA, Filipino
10 Burnham Road, Pines City Executive Village,
Antipolo
ROLAND R. PAITA, Filipino
Blk 20 Lot 4 Zaragosa St., Town & Country Molino,
Bacoor, Cavite
MARIA CHRISTINA ROSE V. PANTS, Filipino
223 B. Padilla St., Brgy. Sta. Lucia, San Juan
DANILO G. PINEDA, Filipino
717 St. John corner St. Andrew Streets, Maries
Village, San Bartolome, Novaliches, Quezon City
ANA S. REYES, Filipino
16 P. Rosales St., Pateros, Metro Manila
CHRISTIAN D. SAN JUAN, Filipino
Unit 325 Princeville Condo, S. Laurel St., Brgy.
Pleasant Hills, Mandaluyong
RENAN D. SANTOS, Filipino
37 UL St., Citiland Townhouses Brgy. Oranbo,
Pasig
YVONNE B. SASIN, Filipino
#8 Rizal Street, Davao
LAWRENCE C. SEE, Filipino
20-A Obudan St., Brgy. Manresa, Quezon City
ANNA LISSA L. SELVA, Filipino
Lot 2 Block 2 Citron St., Phase 2A , Greenwoods
Exeuctive Village, Cainta
ZENAIDA S. SOTO, Filipino
0082 Exodus St., Augustine Village Lawa, Calamba
MA. DELILAH C. SUICO, Filipino
389 Int. P. Burgos Street Alang-Alang, Mandaue
ELLA KATRINA R. MITRA, Filipino
2484 Tolentino St., Pasay City
N
NA
N
Vice-President
191-519-983
N
NA
N
Vice-President
122-573-182
N
NA
N
Vice-President
152-522-484
N
NA
N
Vice-President
126-967-338
N
NA
N
Vice-President
153-005-598
N
NA
N
Vice-President
103-596-415
N
NA
N
Vice-President
126-968-580
N
NA
N
Vice-President
126-814-174
N
NA
N
Vice-President
123-095-316
N
NA
N
Vice-President
126-968-758
N
NA
N
Vice-President
126-968-938
N
NA
N
Vice-President
164-833-750
N
NA
N
Vice-President
126-969-767
N
NA
N
Vice-President
262-473-417
N
NA
N
Vice-President
126-970-070
N
NA
N
Vice-President
158-859-339
N
NA
N
Vice-President
912-901-272
N
NA
N
Vice-President
910-479-630
N
NA
N
Vice-President
126-971-207
N
NA
N
Vice-President
170-279-510
N
NA
N
Vice-President
154-333-168
N
NA
N
Vice-President
121-009-766
N
NA
N
Vice-President
137-023-054
N
NA
N
Assistant VicePresident/
Assistant
Corp. Secretary
228-913-981
INSTRUCTIONS:
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, "N/A" IF NOT.
GIS_STOCK (V.2005)
11
12
GENERAL INFORMATION SHEET
(STOCK CORPORATION)
================= PLEASE PRINT LEGIBLY ================
CORPORATE NAME: RIZAL COMMERCIAL BANKING CORPORATION
TOTAL NUMBER OF STOCKHOLDERS:
NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES
(As of June 25, 2012)
EACH: (As of June 25, 2012)
Common — 831
Preferred - 83
Common — 667
Preferred — 66
TOTAL ASSETS BASED ON LATEST AUDITED F/S: P345,005,000.00 (Consolidated)
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
AMOUNT PAID T.I.N or
NAME, NATIONALITY AND
TYPE
(Php)
Passport
NUMBER
AMOUNT(Php)/%
ADDRESS
No.
of OWNERSHIP
PAN MALAYAN MANAGEMENT &
INVESTMENT CORP., Filipino
----------------------------------------48/F, RCBC PLAZA, 6819 AYALA
AVE. COR. GIL PUYAT AVE.,
MAKATI CITY
COMMON
473,963,632
4,739,636,320/
41.54%
4,739,636,320.00
000-137755
PCD NOMINEE CORPORATION,
Filipino
----------------------------------------G/F, MKSE BLDG.
(STOCKHOLDER OF RCBC)
AYALA AVENUE, MAKATI CITY
HEXAGON INVESTMENTS B.V.,
Dutch
----------------------------------------SCHIPOL BOULEVARD 369, TOWER
F, 7'" FLOOR 1118 BJ SCHIPHOL, THE
NETHERLANDS
PCD NOMINEE CORPORATION,
(Non-Filipino), Other Alien
---------------------------------------G/F, MKSE BLDG.
(STOCKHOLDER OF RCBC)
AYALA AVENUE, MAKATI CITY
MALAYAN INSURANCE CO., INC.,
Filipino
----------------------- ----------------4Th FLR. YUCHENGCO TOWER 500
QUINTIN PAREDEZ ST. BINONDO,
MANILA
FIRST NATIONWIDE ASSURANCE
CORP., Filipino
-------- -------------------------------4/F,
YUCHENGCO
TOWER,
500
QUINTIN PAREDES ST., BINONDO
COMMON
351,803,349
3,518,033,490/
30.84%
3,518,033,490.00
004-774849-000
COMMON
170,999,998
1,709,999,980/
14.99%
1,709,999,980.00
COMMON
109,488,579
1,094,885,790/
9.60%
1,094,885,790.00
004-774849-000
COMMON
15,565,439
155,654,390/
1.36%
155,654,390.00
000-333534
COMMON
3,714,413
37,144,130/
0.33%
37,144,130.00
000-799948-000
A.T. YUCHENGCO, INC., Filipino
'----'-48/F YUCHENGCO TOWER, RCBC
PLAZA 6819, AYALA AVENUE
COMMON
3,243,871
32,438,710/
0.28%
32,438,710.00
000-521956
BANKERS ASSURANCE
CORPORATION Filipino
---------------------------------------4"' FLOOR, TOWER II, L.P. LEVISTE
COR. GALLARDO ST. SALCEDO
VILLAGE, MAKATI CITY
HYDEE
MANAGEMENT
AND
RESOURCE CORPORATION, Filipino
---------------------------------------10/F GREPALIFE BUILDING 221 SEN.
G. PUYAT AVE., MAKATI CITY
COMMON
2,150,082
21,500,820/
0.19%
21,500,820.00
000-660190
COMMON
1,964,719
19,647,190/
0.17%
19,647,190.00
230-000334-038
GIS STOCK (V.2005)
12
13
REYNA, LEONARDO T. SIGUION,
Filipino
---------------------------------------6/F CITIBANK CENTER, 8741 PASEO
DE ROXAS, MAKATI CITY
COMMON
1,515,938
15,159,380/
0.13%
15,159,380.00
BACOLOD
TWINSTAR
CORPORATION, Filipino
---------------------------------------6T" ST. CAPITOL SHOPPING CENTER,
CITY,
BACOLOD
NEGROS
OCCIDENTAL
WILSON, ISABEL CARO, Filipino
------------------------------------c/o BUSINESS MACHINES CORP.
CARSON
BUILDING,
ORENSE
CORNER
DEL
CARMEN
STS.,
GUADALUPE NUEVO, MAKATI CITY
ROSARIO,
RODOLFO
P.
DEL,
Filipino
----------------------------------------201 RECOLLECTOS ST., URDANETA
VILLAGE, MAKATI CITY
NAVARRO, RIZALINO S., Filipino
----------------------------------------46m FLOOR, RCBC PLAZA, TOWER I
YUCHENGCO TOWER AYALA AVE.,
MAKATI CITY
CONCEPCION, CARMENCTTA DE
LAS ALAS, Filipino
----------------------------------------17 TANGILE ST., NORTH FORBES
PARK MAKATI CITY
VERANO, MARIA LUISA L., Filipino
----------------------------------------73 ANGELES ST. ALABANG HILLS
VILLAGE, MUNTINLUPA CITY
SANTIAGO, MANUEL SANTIAGO
&/OR ELLA, Filipino
----------------------------------------#5 P. BURGOS ST., PROJECT 4,
QUEZON CITY
YU, MA. TRINA ELIZA N., Filipino
----------------------------------------6TH
ST.
CAPITOL
SHOPPING
BACOLOD CITY
VALDEZ, NOEL D., Filipino
----------------------------------------669 AURORA BLVD., QUEZON CITY
ARGUELLES, CHRISTINE L., Filipino
----------------------------------------36 JOSE MARCELO STREET, BF
EXECUTIVE VILLAGE, PHASE 5 BF
HOMES, LAS PINAS CITY
COMMON
800,000
8,000,00/
0.07%
8,000,000.00
COMMON
590,709
5,907,090/
0.05%
5,907,090.00
106-157706
COMMON
574,724
5,747,240/
0.05%
5,747,240.00
101-157706
COMMON
260,866
2,608,660/
0.02%
2,608,660.00
106-193608
COMMON
224,490
2,244,900/
0.02%
2,244,900.00
104-450533
COMMON
207,069
2,070,690/
0.02%
2,070,690.00
COMMON
200,000
2,000,000/
0.02%
2,000,000.00
COMMON
200,000
2,000,000/
0.02%
2,000,000.00
COMMON
172,500
1,725,000/
0.02%
1,725,000.00
COMMON
115,000
1,150,000/
0.01%
1,150,000.00
1,137,755,378
11,377,553,780/
99.73%
11,377,553,780.00
3,101,691
31,016,910/
0.27%
31,016,910.00
1,140,857,069
11,408,570,690/
100.00%
11,408,570,690.00
TYPE
NUMBER
AMOUNT/ % OF
OWNERSHIP
AMOUNT
PAID
T.I.N or
Passport
No
PREFERRED
81,521
815,210/
23.82%
815,210.00
101-157-706
SUB-TOTAL
OTHERS
GRAND TOTAL
NAME, NATIONALITY AND
ADDRESS
RODOLFO
DEL
ROSARIO,
,Filipino
---------------------------------------201 RECOLLETOS STREET,
URDANETA VILLAGE, MAKATI
GIS_STOCK (V.2005)
P.
13
106-212877
14
GO, HOMER,Filipino
----------------------------------------1683
DASMARINAS,
AVENUE,
DASMARINAS VILLAGE, MAKATI
CAMPOS LANUZA & CO., INC.
Filipino
--------------------------------- -------2002-B PHIL. STOCK EXCHANGE
CENTER, ORTIGAS, PASIG CITY
CONCEPCION, CARMENCITA
Filipino
°
17 TANGUILE, NORTH FORBES
PARK, MAKATI CITY
OPTIMUM SECURITIES CORP.
Filipino
-------------------------------------- --11F EO BUILDING, UNITED ST.
CORNER 2ND ST. BO. KAPITOLYO,
PASIG CITY
CHAN, FREDERICK, Filipino
----------------------------------------267 IBANEZ ST., SAN JUAN, MANILA
BDO SECURITIES CORP., Filipino
----------------------------------------11F, JMT CORPORATE COND. NO.27
ADB AVE., ORTIGAS, PASIG CITY
ERESE, HENRY,Filipino
'
364 LAVEZARES ST., BINONDO,
MANILA
NGO, LORETA ,Filipino
----------------------------------------30 JEFFERSON ST., GREENHILLS,
SAN JUAN
MANDARIN
SECURTIES,
INC.,
Filipino
----------------- -----------------------28F LKG TOWER 6801 AYALA
AVENUE, MAKATI CITY
TAN, LUCIANO H. , Filipino
----------------------------------------1043 JUAN LUNA ST. , MANILA
ABACUS SECURITIES CORP.,
Filipino
----------------------------------------29/F PSE EAST TOWER ORTIGAS,
PASIG CITY
HWANG, HANS YAP, Filipino
----------------------------------------1210 ACACIA ROAD, DASMARINAS
VILLAGE, MAKATI CITY
ANG, TONY ANG &/OR
ROSEMARIE, Filipino
-------------------- -----------------26 A MABINI ST. BAGUIO CITY
SIA, JOHNSON C. Filipino
---------------------------------------1430 Soler St., Sta. Cruz, Manila
UMALI, REBECCA C., Filipino
----------------------------------------103 PERTH ST., BF HOMES LAS
PINAS MANILA
ACERO, NICASIO MARIN JR., &/OR
ARNOLFO O., Filipino
------- ---------------------------------2/F BPI BLDG., 1377 A MABINI ST.,
ERMITA MANILA
CO, JUSTINA DY, Filipino
----------------------------------------10 GEN. GUTIERREZ ST., LITTLE
BAGUIO SAN JUAN
GIS STOCK (V.2005)
PREFERRED
46,355
463,550/
13.54%
463,550.00
PREFERRED
44,179
441,790/
12.91%
441,790.00
000-155524-000
PREFERRED
31,842
318,420/
9.30%
318,420.00
104-450-533
PREFERRED
16,666
166,660/
4.87%
166,660.00
000-287524-000
PREFERRED
16,158
161,580/
4.72%
161,580.00
106-414-159
PREFERRED
9,304
93,040/
2.72%
93,040.00
004-814885-000
PREFERRED
8,790
87,900/
2.57%
87,900.00
103-873-106
PREFERRED
8,600
86,000/
2.51%
86,000.00
PREFERRED
7,583
75,830/
2.22%
75,830.00
000-359140-000
PREFERRED
7,309
73,090/
2.14%
73,090.00
103-871-104
PREFERRED
6,021
60,210/
1.76%
60,210.00
001-006900-000
PREFERRED
5,558
55,580/
1.62%
55,580.00
132-311-879
PREFERRED
5,372
53,720/
1.57%
53,720.00
PREFERRED
5,000
50,000/
1.46%
50,000 00
PREFERRED
3,791
37,910/
1.11 %
37,910.00
PREFERRED
3,371
33,710/
0.98%
33,710.00
PREFERRED
3,258
32,580/
0.95%
32,580.00
14
100-810-996
15
CHENG, SUSAN, Filipino
----------------------------------------3453-55 V MAPA ST. STA MESA
MANILA
GLOBALINKS SEC. & STOCKS,
Filipino
----------------------------------------706 AYALA TOWER 1 MAKATI CITY
PREFERRED
2,665
26,650/
26,650.00
0.78%
PREFERRED
SUB-TOTAL
2,454
24,540/
0.72%
24,450.00
315,797
3,157,970/
3,157,970.00
92.26%
OTHERS
GRAND TOTAL
26,507
265,070/
7.74%
265,070.00
342,304
3,423,040/
100.00%
3,423,040.00
TOTAL AMOUNT OF PAID-UP CAPITAL
P
11,411,993,730.00
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS.
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of
the company's voting securities. Attach separate sheet, if necessary.
PARTICIPANTS UNDER PCD WHO OWN MORE THAN 5% OF THE VOTING SECURITIES (COMMON):
NAME
SHARES
% OF TOTAL
RCBC SECURITIES, INC.
125,161,771
10.97%
CITIBANK N.A.
89,626,365
6.96%
RCBC TRUST AND INVESTMENTS DIVISION
61,053,187
5.35%
1. INVESTMENT IN SUBSIDIARIES
AND ASSOCIATES (as of June 30,2012)
1.1 STOCKS
1.2
BONDS/COMMERCIAL PAPER
(Under Treasury Dept) (As of June 30, 2012)
AMOUNT (Php)
P 16,668,849,385.15
OUTSTANDING FCDU LONG-TERM
INVESTMENTS IN BONDS AND
OTHER DEBT INSTRUMENTS:
AUD CURRENCY
Face Value:
AUD 5,000,000.00
Book Value:
AUD 4,999,166.69
EURO CURRENCY
Face Value:
EUR 7,736,000.00
Book Value:
EUR 8,361,954.12
IDR CURRENCY
Face Value:
IDR 97,100,000,000.00
IDR 97,071,433,026.00
Book Value:
YEN CURRENCY
Face Value:
JPY 1,287,151,690.00
Book Value:
JPY 1,193,970,054.00
USD CURRENCY
GIS STOCK (V.2005)
15
DATE OF BOARD
RESOLUTION
VARIOUS
(see Annex "A")
16
Face Value:
USD
Book Value:
USD
CNY CURRENCY
Face Value:
USD
Book Value:
USD
1,264,415,021.16
1,398,651,105.48
30,000,000.00
30,062,270.89
For REGULAR Books - Peso:
Face Value:
Book Value:
1.3 LOANS/CREDITS/ADVANCES
1.4 GOVERNMENT TREASURY BILLS
1.5 OTHERS
2. INVESTMENT OF CORPORATE FUNDS
SECONDARY PURPOSES
IN
Php11,635,531,752.93
Phpl2,472,068,279.25
DATE OF
BOARD
RESOLUTIO
N
None
NO. OF
SHARES
ANY OF ITS
NA
NATURE OF SECONDARY PURPOSE
3. TREASURY SHARES
DATE OF
STK.
RATIFICA
TION
% AS TO
TOTAL
NO. OF
SHARES
ISSUED
0.00
0.00
4. UNRESTRICTED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P11,808,569,490.00 (Consolidated)
None
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEEDING YEAR:
TYPE OF DIVIDEND
5.1 CASH
GIS STOCK (V.2005)
AMOUNT (PHP)
DATE DECLARED
P0.90 per share or a total of approximately
P1.026 Billion and P368,000.00 to holders
of Common Class shares and Preferred
Class shares respectively.
March 26, 2012
P0.0595 per share or a total of
approximately P158,000.00 to holders of
Preferred Class shares
November 2, 2011
P0.0562 per share or a total of
approximately P148,000.00 to holders of
Preferred Class shares
August 31, 2011
P0.80 per share or a total of approximately
P810.859 Million to holders of Common
Class shares
May 4, 2011
P.080 per share or a total of approximately
P2.090 Million to holders of Preferred
Class shares
May 4, 2011
P0.0577 per share or a total of
approximately P151,000.00 to holders of
Preferred Class shares
April 25, 2011
16
17
5.1 CASH
P0.80 per share or a total of P2.09 Million
to holders of Preferred Class Shares
March 31, 2011
P0.80 per share or a total of P810.86
Million to holders of Common Class
Shares
March 31, 2011
P0.0577 per share or a total of
P148,000.00 to holders of Preferred Class
Shares
January 31, 2011
5.2 STOCK
None
5.3 PROPERTY
None
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:
DATE
NO. OF SHARES
AMOUNT
N/A
Various Dates (Conversion)
N/A
None
N/A
None
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: Trust License issued on August 29, 1968
TOTAL ANNUAL
COMPENSATION OF
DIRECTORS DURING THE
PRECEDING FISCAL YEAR
(in PhP)
TOTAL NO. OF OFFICERS
TOTAL NO. OF RANK &
FILE EMPLOYEES
TOTAL MANPOWER
COMPLEMENT
P5.323
(total per diem for year 2011)
1,927
1,492
3,419
I, MA.CELIA H. FERNANDEZ-ESTAVILLO, CORPORATE SECRETARY OF THE ABOVE MENTIONED
(NAME)
(POSITION)
CORPORATION, DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MA1'1ERS SET FORTH IN THIS
GENERAL INFORMATION SHEET WHICH CONSISTS OF FOURTEEN (14) PAGES (INCLUDING ANNEX A)
HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE
AND BELIEF, ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5)
CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A
GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS
EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID
REVOCATION.
JUN 2 5 2012'
DONE THIS
DAY OF JULY, 2012 IN MAKATI CITY, PHILIPPINES.
JUN 2 5
ion
(SIGNATURE)
/`J
SUBSCRIBED AND SWORN TO BEFORE ME THIS
DAY OF JULY, 2012 AFFIANT EXHIBITING
TO ME HER COMMUNITY TAX CERT 01462540 ISSUED ON JANUARY 03, 29].2
NILA AND PASSPORT
NO. XX2311289 VALID UNTIL NOVEMBER 04, 2013
DOC NO. /0
PAGE NO.
BOOK NO. /O^ :
SERIES OF 2012.
GIS STOCK (V.2005)
ATTY. CATA11DJelVICENTE L. ARABIT
17
tJota-v p ublic
Appointment No, m.:9; (2011-2012)
Unti; 31 C 1ecem6er 2012
PTR NO: 3187:312 : 01 /OE.x 7 2: IvIakati City
lBO NO: 879236, 01/05/12: Makati City
ROLL NO: 40145
7th Floor, Yuchengco Tower 1, RCBC Plaza
Ayala Avenue, Makati City
18
ANNEX "A"
GENERAL INFORMATION SHEET
(STOCK CORPORATION)
====================== PLEASE PRINT LEGIBLY====================
INVESTMENT IN
SUBSIDIARIES AND
AFFILIATES (as of June 30,
2012)
AMOUNT
(Php)
(CARRYING
VALUE)
SUBSIDIARIESRESIDENT & NON-RESIDENT
RCBC CAPITAL CORPORATION
3,455,134,339.30
DATE OF BOARD
RESOLUTION
DATE OF MEMBER
RATIFICATION
May 2, 1983
(Initial Investment)
September 29, 1997
(Subscription to
additional shares)
January 26, 2004
(Additonal Equity
Infusion)
October 25, 2004
(Additional Capital)
RCBC SAVINGS BANK
6,957,737,698.13
September 25, 1995
(Initial Investment)
February 23, 1998
September 29, 2003
December 14, 2004
July 30, 2007
(Additional
Investments)
RCBC FOREX BROKERS CORP.
215,736,698.13
BANKARD, INC.
721,947,157.19
MERCHANTS SAVINGS AND
LOAN ASSCOIATION, INC.
646,581,118.29
NIYOG PROPERTY HOLDINGS,
INC.
FIRST MALAYAN LEASING
AND FINANCE CO.
403,323,591.59
JP LAUREL RURAL BANK
RCBC INTERNATIONAL
FINANCE LTD.
October 27,1997
October 30, 2007
589,205,756.27
February 11, 2009
0.00
150,447,345.20
November 22, 1978
RCBC INVESTMENT LTD.
(Subsidiary of RCBC IFL)
RCBC TELEMONEY- EUROPE
34,947,571.01
March 22, 1995
RCBC NORTH AMERICA, INC.
669,391.86
April 29, 2009
GIS STOCK (V.2005)
18
December 21, 1978
19
(Additional Capital
Infusion)
January 28, 1991
ASSOCIATES
LUISITA INDUSTRIAL PARK
CORPORATION
August 28, 1995
(Initial Investment)
1.00
September 25, 1995
(Increase in Investment)
RCBC LAND, INC.
RCBC REALTY
CORPORATION
YGC CORPORATE
SERVICES, INC.
ROXAS HOLDINGS INC.
HONDA CARS PHILS., INC.
655,664,248.87
December 10, 1997
2,483,065,208.62
8,543,174.40
September 1, 1999
94,913,943.05
250,932,142.24
August 17, 1990
(Initial Investment)
August 26, 1991
(Additional Investment)
TOTAL
GIS_STOCK (V.2005)
16,668,849,385.15
19
UNDERTAKING
I, ELLA KATRINA R. MITRA, Assistant Corporate Secretary of Rizal
Commercial Banking Corporation (RCBC), a corporation duly organized and existing
under and by virtue of the laws of the Republic of the Philippines, with principal place of
business at Yuchengco Tower, RCBC Plaza, 6819 Ayala Avenue corner Sen. Gil Puyat
Avenue, Makati City, hereby undertakes to submit within thirty (30) days the complete
list of TIN numbers as required in the General Information Statement (GIS) to be filed
with the Securities and Exchange Commission (SEC).
Executed on this 25th day of July, 2012 at Makati City, Philippines.
ELLA I A'IR°ITA R. MITRA^ S
Assistant Corporate Secretary
SUBSCRIBED AND SWORN TO before me this JUL day5o? y 2012 at Makati City,
affiant exhibiting to me her Community Tax Certificate No. 01462527 issued on January 9,
2012 in Manila City and Passport No. XX1096649 valid until May 4, 2013 at City of Manila,
Philippines.
Doc. No./2 ;
Page No. y ;
Book No. /f ,
Series of 2012.
07-12 undertaking TIN GIS 2012
ATTY. CAT
O VICENTE L. ARABil"
)otr: ?ubi:
"•: Mo n- 06 2011-2012)
Appot
U12
ern+^
Until 31
;S : Makati City
2:
FTP NO: 31
Nlakati City
{BP NO: 879234', (1!,220
ROLL NO: 4014P
7 F1oot, Yucriercaro Tc«,v-r t, RC EC Plaza