PDEX Unstructured Reports
Unstructured Reports
Archive
2014
2015
Amended General Information Sheet
Change in Officers
Amended General Information Sheet
Published Balance Sheets of PNB as of December 31, 2014
PNB returning to loan markets after 15 years
Agenda for 2015 PNB Annual Stockholders’ Meeting
Nominees for the Board of Directors of PNB for the Year 2015-2016
End of Management Contract of Mr. Ramon L. Lim
PNB Corporate Governance Guidelines Disclosure Survey for the Year 2014
Amended General Information Sheet
Preliminary Information Statement
Press Release: PNB Posts Php 5.5 Billion Net Income in 2014
Definitive Information Statement
Top 100 Stockholders and Public Ownership Report as of March 31, 2015
Press Release: PNB Inks First Syndicated Loan After More Than A Decade
Updated Consolidated Annual Corporate Governance Report for the Year 2014
Publication/Posting of the Balance Sheet (Head Office and Branches) and Consolidated Balance Sheet (Bank and Financial Subsidiaries) of the Bank as of March 31, 2015
SEC 17-Q as of March 31, 2015
Press Release: PNB Posts P1.2 Billion Net Income in First Quarter 2015
Change in Shareholdings of Mr. Felix Enrico R. Alfiler
Statement of Changes in Beneficial Ownership of Securities of Mr. Felix Enrico R. Alfiler
Press Release: Moody’s Upgrades Credit Rating of PNB
Results of 2015 Annual Stockholders Meeting of PNB and Organizational Meeting of the Board of Directors
Clarification of News Article: PNB expects double-digit profit growth this year
Updates in the Annual Corporate Governance Report for the year 2015
Initial Statement of Beneficial Ownership of Securities of Mr. Christopher J. Nelson
General Information Sheet for the Year 2015 of PNB
Sale of PNB’s HPIC inventory and Hiring of Atty. Maila Katrina Y. Ilarde as Corporate Secretary
Appointment of the Assistant Corporate Secretary of the Bank
Promotion of Senior Officers
Amended General Information Sheet
PNB vies to become one of the country’s three largest lenders
Registration Statement
Amended General Information Sheet
Certificate of Permit to Offer Securities for Sale
SEC approves PNB-Allied Bank share transaction
Public Ownership Report and Top 100 Stockholders of PNB as of June 30, 2015
Press Release: PNB First Half of 2015 Operating Results
Hiring and Secondment of Senior Officers
Press Release: PNB Announces Key Appointments for Retail Banking Group and PNB Savings Bank
Amended General Information Sheet
List of Top 100 Stockholders of PNB as of September 30, 2015
Public Ownership Report as of September 30, 2015
Press Release: PNB’s Net Income in First Nine Months of 2015 up 27% to P4.7 Billion
Certificate of Attendance – October 25, 2015
Certificate of Attendance – November 11, 2015
Certificate of Attendance – November 11, 2015
Certificate of Attendance – December 10, 2015
Promotion of a Senior Officer and Purchase of Shares
Sale of Shares of Stock of PNB Life Insurance, Inc.
Press Release: Allianz enters into a long-term partnership with Philippine National Bank and acquires 51 percent of PNB Life Insurance, Inc.
Top 100 Stockholders
Computation of Public Ownership
Consolidated Changes in the 2015 ACGR of PNB
2016
Material Information and Resignation of Senior Officer
Amended General Information Sheet
Notice/ Agenda for the 2016 ASM and Amended By Laws
Press Release: PNB Reports P6.3 Billion Net Income in 2015
Press Release: PNB Savings Bank 2015 Operating Results
PNB Corporate Governance Guidelines Disclosure Survey for the Year 2015
Preliminary Information Statement
Top 100 Stockholders and Public Ownership Report as of March 31, 2016
Nominees to the Board of Directors of PNB for year 2016-2017
Monetary Board Approval for PNB to exercise Call Option
Definitive Information Statement
Attendance in Corporate Seminars of Messrs. Harry C. Tan, Cecilio K. Pedro and Deogracias Vistan and letter of Exemption of Mr. Washington Sycip from the requirement of the Memorandum Circular
Press Release: PNB doubles Net Income for the First Quarter 2016
Clarification of News Article: PNB Signifies Interest to Acquire Rang Ay Bank
Press Release: PNB Savings Bank’s Net Income for the First Quarter 2016 up 29%
PNB gears for new market, sees robust growth ahead
Results of the 2016 Annual Stockholders’ Meeting of PNB and Organizational Meeting of the Board of Directors
Amended Results of the Organizational Meetings of the Directors
Completion of the Bank’s sale to Allianz SE of the Bank’s 12,750 shares in PNB Life Insurance
Press Release: Allianz Completes 51% Acquisition of PNB Life
Updates in Annual Corporate Governance Report (ACGR) of PNB
Statements of Ownership of Ms. Carmen K. Tan and Mr. Edgar A. Cua
Disposition of Shares of PNB Life Insurance, Inc.
Amended Statements of Ownership of Ms. Carmen K. Tan and Mr. Edgar A. Cua
Additional Capital Infusion, Revisions in Charters and Promotion of Senior Officers
Updates in ACGR (June 24, 2016)
General information Sheet 2016
Public Ownership Report and Top 100 Stockholders of PNB as of June 30, 2016
Results of Board Meeting July 22, 2016
Amended Declaration of Cash Dividends
Attendance in Corporate Governance Seminar
Press Release: PNB net income registers 20% increase for the first half of 2016
Approval on the Declaration of Dividends
Updates in the ACGR (July 22, 2016)
Amended GIS (July 2016)
Updates in the ACGR (August 3, 2016)
Press Release: PNBSB 2016 first half net income surges to P183 million, up 156% year-on-year
Attendance in Corporate Governance Seminar (August 9, 2016)
Monetary Board Approval on Declaration of Cash Dividends
Results of the Meeting of the PNB Board of Directors on August 26, 2016
Certificate of Attendance on Corporate Governance Seminar of Mr. Edgar A. Cua (August 25, 2016)
Results of the Meeting of the PNB Board of Directors held on September 23, 2016
Appointment/Retirement of Senior Officers
Public Ownership Report and List of Top 100 Stockholders of PNB as of September 30, 2016
Amended General Information Sheet for the Year 2016
2016 Revised Corporate Governance Manual
Attendance in Corporate Governance Seminar (October 7, 2016)
Attendance in Corporate Governance Seminar – Dr. Lucio K. Tan, Jr.
End of Management Contract of EVP Dobles
Results of the Meeting of the Board of Directors on October 28, 2016
Updates in the 2015 ACGR of PNB – October 28, 2016
Press Release: PNB net income in first nine months of 2016 up 21% to P5.7 billion
Press Release: PNB To Issue Long-Term Negotiable Certificates of Time Deposit
Updates in the 2015 ACGR of PNB – November 22, 2016
Attendance in Corporate Governance Seminar – Dir. Nelson
Appointment of Senior Officer
Results of Board Meeting as of November 25, 2016
BSP Approval of the Bank’s Long Term Negotiable Certificates of Time Deposit (LTNCD) Issuance
Amended General Information Sheet as of September 30, 2016
Amended General Information Sheet as of November 3, 2016
Approval of BSP on the amendment of PNB’s Amended By-Laws
Filing with SEC of the amendment of PNB’s Amended By-Laws
Approval of SEC on the amendment of PNB’s Amended By-Laws
Amended General Information Sheet of PNB for the Year 2016 – December 29, 2016
2017
Results of Board Meeting – Notice of the 2017 ASM and Appointment of Senior Officer
Monetary Board Approval to Exercise Call Option
Amended GIS of PNB for Y2016 as of February 16, 2017
Notice of Record Dates – LTNCD
Results of the Meeting of the Board of Directors held on February 24, 2017
2017 Preliminary Information Statement
Newspaper Advertisement – Notice of Exercise of Call Option
Press Release: PNB hikes net income by 14% to Php 7.2B
Definitive Information Statement and Management Report of PNB for 2017
Results of the Meeting of the Board of Directors held on March 24, 2017
Top 100 Stockholders and Public Ownership of the Bank as of March 31, 2017
Corporate Governance Guidelines Disclosure Survey for the Year 2016
Amended GIS for the Year 2016 – as of April 3, 2017
Amended GIS – April 11, 2017
Second Tranche of LTNCD
Results of the Meeting of the Board of Directors held on April 21, 2017
2016 Annual Corporate Governance Report of the Bank
Results of the 2017 ASM Meeting and Organizational Meeting of the Board of Directors
Clarification of News Article: PNB expects robust 2017 income growth
Centennial Anniversary Bonus
Amended Disclosure on Clarification of News Articles
Press Release: PNB posts P1.2 B Net Income in the first quarter of 2017, beefed up by double-digit growth in Net Interest Income
Clarification of News Articles posted in The Philippine Star and The Manila Times
General Information Sheet of PNB for 2017
SEC Forms 23-A and SEC Forms 23-B of the Key Officers of PNB
Results of the Meeting of the Board of Directors held on May 26, 2017
2017 Revised Corporate Governance Manual
Statements of Beneficial Ownership of Securities (SEC Form 23-A) of Mr. Martin G. Tengco, Jr.
Results of the Meeting of the Board of Directors held on June 29, 2017
Top 100 Stockholders of PNB as of June 30, 2017
Public Ownership Report of PNB as of June 30, 2017
Amended GIS for the Y2017 – as of July 6, 2017
Purchase of PNB Shares
SEC Forms 23-B of the Key Officers of the Bank
Notice of Analysts’ Briefing
Press Release: PNB registers P2.7B net income in the first half of 2017
Amended GIS – as of September 4, 2017
Results of the Meeting of the Board of Directors held on October 26, 2017
Amended GIS as of October 30, 2017
Notice of Analysts’ Briefing
Press Release: PNB profits grow 37% in 3Q, brings 9-month net income to P4.5B
Results of the Meeting of the Board of Directors held on September 22, 2017
Announcement of the Passing of Mr. Wclshingtorr Z. Sycip
3rd Tranche of PNB’s Long Term Negotiable Certificates of Time Deposits (LTNCD) due April 2023
Public Ownership Report as of September 30, 2Ol7 / Top l00 Stockholders as of September 30, 2017
Amended GIS for the Y20l7 – as of October 13, 2017
Attendance in Corporate Governance Seminar (November 22, 2017)
Results of the Meeting of the Board of Directors held on November 24, 2017
Amended GIS for the Y20l7 – as of November 29, 2017
Results of the Meeting of the Board of Directors held on December 15, 2017
Amended GIS for the Y20l7 – as of December 20, 2017
Amended GIS for the Y20l7 – as of December 21, 2017
Initial Statement of Beneficial Ownership of Securities of Ms. Vivienne K. Tan
Dissolution of Allied Leasing & Finance Corporation
Public Ownership Report as of December 31, 2Ol7 / Top l00 Stockholders as of December 31, 2017
2018
Amended GIS for the Y20l7 – as of January 5, 2018
Amended GIS for the Y20l7 – as of January 23, 2018
Results of the Meeting of the Board of Directors held on January 22, 2018
Results of the Meeting of the Board of Directors held on February 23, 2018
Resignation of Mr. Joseph T. Chua
2018 Preliminary Information Statement
Amended Notice of Annual Stockholders’ Meeting
Notice of Analysts’ Briefing
Press Release – PNB net income up 14% tp P8.2B
2018 Definitive Information Statement
Results of the Meeting of the Board of Directors held on March 23, 2018
2018 Amended Definitive Information Statement
Public Ownership Report as of March 31, 2Ol7 / Top l00 Stockholders as of March 31, 2017
Establishment of EMTN Programme
Completion of EMTN Programme
Issuance of USD300 million Senior Notes
Results of the Meeting of the Board of Directors held on April 20, 2018
Results of the 2018 Annual Stockholders’ and Organizational Meeting of the Bank
Amended Results of the Organizational Meeting of the Bank
Clarification of News Article posted in the BusinessWorld Online
Results of the Meeting of the Board of Directors held on April 26, 2018
Press Release – PNB net income up 20% to P1.5 billion in the first quarter of 2018
Notice of Analysts’ Briefing
2018 General Information Sheet of the Bank
Appointment of Ms. Joy Jasmin R. Santos as OIC of PNB Trust Banking Group
Initial Statement of Beneficial Ownership of Securities of Ms. Joy Jasmin R. Santos
2018 Corporate Governance Manual
2017 I-ACGR of PNB
PNB Holdings approval on the exchange of shares in PNB Gen for shares of ABIC
Attendance in Corporate Governance Seminar of Ms. Vivienne K. Tan (June 6, 2018)
List of Domestic and Oversease Subsidiaries of PNB as of June 30, 2018
Top 100 Stockholders and Public Ownership Report of PNB as of June 30, 2018
Press Release – PNB sustains strong profitability in the first half of 2018
Purchase of PNB Shares
Results of the Meeting of the PNB Board of Directors held on July 27, 2018
Shareholdings of the Key Officers of the Bank
SEC Form 23-B of the Key Officers of the Bank
Notice of Analysts’ Briefing – August 13, 2018
Amended GIS of PNB as of August 3, 2018
Clarification of News Article – Wanted: New PNB chief
Clarification of News Article – HSBC chief moving to PNB
Clarification of News Article – Board boost
Results of the Meeting of the Board of Directors held on August 24, 2018
Amended GIS of PNB as of September 7, 2018
Results of the Meeting of the Board of Directors held on September 28, 2018
Press Release – PNB announces retirement of Maclang, names Veloso as new president
Press Release – Philippine National Bank acquires PNB Savings Bank
Top 100 Stockholders and Public Ownership Report of PNB as of September 30, 2018
Sale and Integration of Subsidiaries
Initial Statement of Beneficial Ownership of Securities of Mr. Antonio T. Baculi
Approval of the Board of Directors and Stockholders of PNB Savings Bank of its integration to PNB
Attendance in Corporate Governance Seminar of the Board of Directors and Senior Officers (October 23, 2018)
Results of the Meeting of the Board of Directors held on October 26, 2018
Amended GIS of PNB as of October 26, 2018
Amended GIS of PNB as of November 5, 2018
Press Release – PNB net income up 67% to P7.5 billion
Notice of Analysts’ Briefing (November 12, 2018)
Attendance in Corporate Governance Seminar of Mr. Jose Arnulfo A. Veloso (November 14, 2018)
Amended GIS of PNB as of November 16, 2018
Initial Statement of Beneficial Ownership of Securities of Mr. Jose Arnulfo A. Veloso (November 19, 2018)
Payment for the sale of shares in Bulawan Mining Corporation
Results of the Meeting of the Board of Directors held on November 23, 2018
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (November 23, 2018)
Amended GIS of PNB as of November 27, 2018
Amended GIS of PNB as of November 28, 2018
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 7, 2018)
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 14, 2018)
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 27, 2018)
2019
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (January 4, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (January 14, 2019)
Results of the Meeting of the Board of Directors held on January 25, 2019
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (January 29, 2019)
Amended GIS of PNB as of February 1, 2019
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (February 8, 2018)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 11, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 14, 2019)
Press Release – PNB successfully raises Php8.22B LTNCDs
Results of the Meeting of the Board of Directors held on February 28, 2019
Appointment of Mr. Simeon T. Yap as Chief Risk Officer and Head of Risk Management Group
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (March 6, 2018)
Appointment of Mr. Michael Morallos as Acting Head of Information Technology Group
BSP Approval of the Amended By-Laws
Amended GIS of PNB as of March 11, 2019
Filing with SEC of the Amended By-Laws
Press Release – PNB net income up 17% to P9.6B in 2018
Results of the Meeting of the Board of Directors held on March 22, 2019
Amended Results of the March 22, 2019 Board Meeting
Amended Results of the March 25, 2019 Board Meeting
Top 100 Stockholders and Public Ownership Report of PNB as of March 31, 2019
2019 Preliminary Information Statement
2019 Definitive Information Statement
SEC Approval of the Amended By-Laws
Amendment of the effectivity date of appointment of Atty. Cortes
Amended GIS of PNB as of April 8, 2019
Advertisement – PNB peso fixed rate bond
Stock Rights Offering (April 12, 2019)
Stock Rights Offering (April 15, 2019)
Results of the Meeting of the Board of Directors held on April 26, 2019
Results of the 2019 ASM and Organizational Meeting
Clarification of News Article – PNB allots P4B capex for 2019
Press Release – PNB breaks trillion mark in assets, 1Q19 profits up 30%
Amended GIS of PNB as of May 8, 2019
Press Release – PNB Inks First Syndicated Loan for Tokyo Branch
Press Release – PNB successfully issues maiden peso bond offer
SEC Form 23-A of Mr. Simeon T. Yap
Notice of Analysts’ Briefing (May 10, 2019)
Purchase of PNB Shares – Mr. Martin Tengco (May 15, 2019)
Notice of Record Date (May 17, 2019)
Results of the Meeting of the Board of Directors held on May 24, 2019
2019 GIS of PNB
Stock Rights Offering (May 30, 2019)
Stock Rights Offering (May 31, 2019)
SEC Form 23-B of Mr. Simeon T. Yap
Increase in the amount of the EMTN Programme
Completion of the update of the EMTN Programme
Notice of Analysts’ Briefing – Stock Rights Offering
Stock Rights Offering (June 7, 2019)
Stock Rights Offering (June 14, 2019)
Stock Rights Offering (June 17, 2019)
Stock Rights Offering (June 18, 2019)
Stock Rights Offering (June 19, 2019)
Results of the Meeting of the Board of Directors held on June 28, 2019
Amended Results of the Meeting of the Board of Directors held on June 28, 2019
Press Release – PNB to issue USD750 million Notes
Public Ownership Report as of June 30, 2019
Top 100 Stockholders as of June 30, 2019
Amended GIS as of July 4, 2019
Completion of the Stock Rights Offering
Notice of the Stock Rights Offering
Purchase of PNB Shares – Mr. Martin Tengco (July 22, 2019)
Purchase of PNB Shares – (Centennial Anniversary Bonus)
Shareholdings of Directors and Key Officers of PNB
SEC Form 23-A of Mr. Claro Fernandez
SEC Form 23-B of Directors and Key Officers of PNB (Part 1)
SEC Form 23-B of Directors and Key Officers of PNB (Part 2)
SEC Form 23-B of Directors and Key Officers of PNB (Part 3)
SEC Form 23-B of Directors and Key Officers of PNB (Part 4)
Notice of Record Date (July 26, 2019)
Results of the Meeting of the Board of Directors held on July 26, 2019
Attendance in Corporate Governance Seminar of the Board of Directors and Senior Officers (July 29, 2019)
Attendance in Corporate Governance Seminar of Mr. Cenon C. Audencial, Jr. and Ms. Gina R. Tablizo (July 29, 2019)
Notice of Analysts’ Briefing – July 30, 2019
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso
SEC Form 23-B of Mr. Martin G Tengco Jr.
Press Release – PNB core income up 45% for the first half of 2019, Assets grow by 24% to 1.09 trillion pesos
PNB Capital & Investment Corporation – Stock Dividend
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 1, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 2, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 5 and 6, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 14, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 15, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 16, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 22, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (August 23, 2019)
Results of the Meeting of the Board of Directors held on August 23, 2019
SEC Form 23-A of Mr. Domingo H. Yap
Relevant Information on the integration of PNBSB with PNB
Amended GIS as of September 6, 2019
Approval of the integration of PNBSB with PNB
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (September 2, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 11, 2019)
Attendance in Corporate Governance Seminar of Mr. Manuel T. Gonzales, Ms. Maila Katrina Y. Ilarde, and Ms. Lee Eng Y. So (September 20, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 25, 2019)
Change in Senior Officers of the Bank
Results of the Meeting of the Board of Directors held on September 27, 2019
Press Release – PNB to offer PhP2.0 Billion LTNCDs
Top 100 Stockholders as òf September 30, 2019
Public Ownership Report as òf September 30, 2019
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 30, 2019)
Amended GIS as of October 1, 2019
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 1, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 2, 2019)
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (October 3, 2019)
Change in Corporate Contact Details (October 4, 2019)
Press Release – PNB lists Php4.6 Billion LTNCDs
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (October 8, 2019)
Attendance in Corporate Governance Seminar of Independent Director Domingo H. Yap (October 11, 2019)
Results of the Meeting of the Board of Directors held on October 25, 2019
Amendments to the RPT Policy Manual
Attendance in Corporate Governance Seminar of Director Estelito P. Mendoza (November 6, 2019)
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (November 7, 2019)
Passing of Mr. Lucio K. Tan, Jr., a director of the PNB, on November 11, 2019
Press Release – PNB net profit hikes 17% for the 3rd quarter of 2019
Notice of Analysts’ Briefing (November 13, 2019)
Attendance in Corporate Governance Seminar of Director Christopher J. Nelson and Director Federico C. Pascual (November 19, 2019)
Election of Ms. Sheila K. Tan-Pascual as a Director of the PNB
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (November 20 & 21, 2019)
Amended GIS as of November 28, 2019
Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (December 2, 2019)
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (December 5, 2019)
Change in Shareholdings – Ms. Sheila Tan Pascual (December 17, 2019)
Top 100 Stockholders as of December 31, 2019
Public Ownership Report as of December 31, 2019
2020
Notice of Record Dates – PNB LTNCD Due 2025
SEC Form 23-B of Mr. Jose Arnulfo A. Veloso (January 10, 2020)
SEC Form 23-B of Ms. Sheila T. Pascual (January 10, 2020)
Clarification of News Clipping – Notice on the integration of PNB and PNB Savings Bank
Purchase of PNB Shares – Mr. Michael G. Tan (January 16, 2020)
Results of the Meeting of the Board of Directors held on January 24, 2020
Resignation of a Senior Officer
Mr. Manuel T. Gonzales, Board Advisor of PNB
Postponement and Amended Notice of ASM
Postponement of Analysts’ Briefing
Results of February Board Meeting
2020 Definitive Information Statement of PNB
Amended Disclosure on the Postponement of the 2020 ASM of PNB
Amended GIS of PNB as of June 4, 2020
Amended GIS of PNB as of May 15, 2020
Change in Senior Officer and Appointment of Board Advisor
Change of Corporate Names of Subsidiaries of PNB
List of Top 100 Stockholders and Public Ownership Report of PNB as of March 31, 2020
PNB 2020 Amended Definitive Information Statement
Press Release – PNB reports 33% rise in Q1 revenues, build up loan reserves due to COVID 19
Resignation of a Senior Officer
Results of Annual Stockholders’ Meeting and Organizational Meeting of PNB
Results of the May Board Meeting
Retirement of Senior Officers of PNB
List of Top 100 Stockholders and POR as of June 30, 2020
PNB I-ACGR (July 22, 2020)
Shareholdings of Key Officers of PNB (July 23, 2020)
2020 General Information Sheet of PNB
Press Release – PNB sustains strong core income growth in first half of 2020, continues to boost loan reserves
Purchase of PNB shares
Results of July Board Meeting and Appointment of Senior Officer
Result of August Board Meeting
SEC Forms 23-B of the Key Officers of PNB
Results of the Meeting of the Board of Directors – Sept. 10, 2020
Clarification of News Article – September 17, 2020
PNB Top 100 Stockholders and Public Ownership Report as of September 30, 2020
Amended GIS of PNB as of October 5, 2020
Clarification of News Article – October 19, 2020
Clarification of News Article – November 17, 2020
Amended GIS of PNB as of Nov. 27, 2020
Certificates of Attendance in Corporate Governance Seminar
Notice of Analysts’ Briefing
Press Release – PNB registers 42% increase in profits before provisions for first 9 months of 2020
2021
2021 Definitive Information Statement of PNB
2021 Preliminary Information Statement of PNB
Results of January 2021 Board Meeting
Results of January 2021 Board Meeting (Amended)
Additional Equity Investment in PNB-Mizuho Leasing and Finance Corporation
Additional Equity Investment in PNB-Mizuho Leasing and Finance Corporation (Amended)
Amended Disclosure on Sale of Shareholdings in PNB Gen to ABIC
Attendance of the Board of Directors for Y2020
Change in Corporate Name of a Subsidiary
Clarification of News Article – PNB sees 51% profit growth in 2021
First Installment Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC – Jan. 25, 2021
List of Top 100 Stockholders and Public Ownership Report as of Dec. 31, 2020
Press Release – PNB Sustains its Profitability in 2020 Amid the Pandemic
Results of the Board Meeting – February 19, 2021
Results of the Meeting of the Board of Directors held on February 26, 2021
Results of the Meeting of the Board of Directors held on March 10, 2021
Results of the Meeting of the Board of Directors held on March 26, 2021
Notice of Analysts’ Briefing – March 19, 2021
SEC Approval of Increase in Capital Stock of PHC
Second Installment Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC
2021 GIS of Philippine National Bank
2021 Integrated Annual Corporate Governance Report (I-ACGR) of PNB
Advanced Payment from ABIC for the Sale of 100 Shareholdings of PNB in PNB Gen
Amended Definitive Information Statement of PNB
Approval of the Amended By-Laws of PNB
Clarification of News Article – PNB plans to list PNB Holdings ast PSE
Clarification of News Article – PNB inks partnership with US-based property firm
Full Payment for the Sale of 100% Shareholdings in PNB Gen to ABIC
List of Top 100 Stockholders of PNB as of March 31, 2021
Notice of Analysts’ Briefing – April 2021
Passing of EVP & CFO Nelson C. Reyes
Press Release – PNB registers 34% increase in net income for the first quarter of 2021
Public Ownership Report of PNB as of March 31, 2021
Request from PSE for Additional Information on Declaration of Property Dividends
Resignation of Director Angelito M. Villanueva
Results of 2021 PNB ASM and Organizational Meeting – April 27, 2021
Results of the Meeting of the Board of Directors held on April 8, 2021
Results of the Meeting of the Board of Directors held on April 23, 2021
Results of the Meeting of the Board of the Directors held on May 21, 2021
Results of the Meeting of the Board of Directors held on June 25, 2021
SEC Form 23-B of EVP Cenon C. Audencial, Jr.
SEC Form 23-B of EVP Cenon C. Audencial, Jr. – (Amended)
PDEX – SEC Forms 23-A of Newly-Elected Directors of PNB
Amended Disclosure on Establishment of Digital Bank
List of Top 100 Stockholders of PNB as of June 30, 2021
Public Ownership Report as of June 30, 2021
Purchase of Shares
Resignation of Director Angelito M. Villanueva – (Amended)
Results of the Meeting of the Board of Directors held on July 7, 2021
Amended GIS as of July 22, 2021
Results of the Meeting of the Board of Directors held on July 23, 2021
Shareholdings of the Key Officers of the Bank
Amended Disclosure on the Results of Board Meeting held on August 5, 2021
Certification of Independent Director – Dir. Isabelita M. Papa
Notice of Analysts’ Briefing – August 2021
Press Release – PNB sustains profitable performance for first half of 2021
Results of Board Meeting held on August 5, 2021
SEC Form 23-A – Dir. Isabelita M. Papa
SEC Forms 23-B of Key Officers of PNB
Results of Board Meeting held on August 27, 2021
Results of Board Meeting held on September 24, 2021
Certificates of Participation in Corporate Governance Orientation Program
List of Top 100 Stockholders of PNB as of September 30, 2021
Public Ownership Report as of September 30, 2021
Press Release – PNB core income up 8% in third quarter
Results of the PNB Board Meeting held on October 22, 2021
Amended GIS of PNB as of November 8, 2021
Notice of Analysts’ Briefing to be held on November 12, 2021
SEC Form 23-A of SAVP and OIC Analisa I. San Pedro
Certificates of Attendance in Corporate Governance Seminar as of November 26, 2021
Results of the PNB Board Meeting held on November 26, 2021
Results of the PNB Board Meeting held on December 17, 2021
Amended Disclosure on Property Dividends of the Bank (December 28, 2021)
2022
List of Top 100 Stockholders of PNB as of December 31, 2021
Public Ownership Report as of December 31, 2021
Attendance of the Board of Directors for Y2021
Certificate of Attendance on Corporate Governance Seminar (January 3, 2022)
Certificate of Participation on Corporate Governance Seminar (January 13, 2022)
SEC Form 23-A of VP Juliet S. Dytoc
Results of the PNB Board Meeting held on January 28, 2022
Amended Articles of Incorporation and By-Laws of Allied Integrated Holdings, Inc.
Decrease in Authorized Capital Stock of Allied Integrated Holdings, Inc.
Results of the PNB Board Meeting held on February 28, 2022
Revised Corporate Governance Manual of PNB
Notice of Analysts’ Briefing held on March 18, 2022
Certification of Independent Directors
Clarification of News Article – Tycoon Tan’s bank brings forward property listing
Public Ownership Report as of March 31, 2022
List of Top 100 Stockholders as of March 31, 2022
Results of the 2022 Annual Stockholders’ Meeting and Organizational Meeting
Amendment to the Membership of the Trust Committee
Notice of Analysts’ Briefing – May 13, 2022
Results of the PNB Board Meeting held on May 27, 2022
2021 Integrated Annual Corporate Governance of PNB
Results of the Meeting of the Board of Directors held on June 24, 2022
List of Top 100 Stockholders of PNB as of June 30, 2022
Public Ownership Report of PNB as of June 30, 2022
Amended 2022 GIS of PNB as of July 5, 2022
Press Release – Veloso steps down as PNB President, Bank appoints Officer-in-Charge
Results of the Meeting of the Board of Directors held on July 5, 2022
Amended Results of the Meeting of the Board of Directors held on July 5, 2022
Amended 2022 GIS of PNB as of July 11, 2022
Results of the Meeting of the Board of Directors held on July 22, 2022
Amended Disclosure on Property Dividend Declaration – July 22, 2022
Manual on Corporate Governance – July 25, 2022
Amended GIS as of August 2, 2022
Notice of Analysts Briefing – August 12, 2022
Press Release – PNB records P11.1 billion net income for 1st half of 2022
Appointment of a Senior Officer
Appointment of a Senior Officer – Amended
Appointment of a Senior Officer – 2nd Amendment
Results of the Meeting of the Board of Directors held on August 26, 2022
Results of the Meeting of the Board of Directors held on August 26, 2022 – Amended
Results of the Meeting of the Board of Directors held on September 23, 2022
List of Top 100 Stockholders of PNB as of September 30, 2022
Public Ownership Report of PNB as of September 30, 2022
Results of the Meeting of the Board of Directors held on October 28, 2022
Notice of Analysts Briefing – November 11, 2022
Press Release – PNB profit reaches P11.4 billion for 9M 2022
Results of the Meeting of the PNB Board of Directors held on November 25, 2022
Results of the Meeting of the PNB Board of Directors held on December 16, 2022
Clarification of News Article – PNB eyes P12 billion as it rebids various assets
Certificates of Attendance in Corporate Governance Seminar – December 27, 2022
2023
Results of the Meeting of the Board of Directors held on December 29, 2022
Attendance of the Board of Directors for the Year 2022
SEC Form 23-A – Mr. Felix Enrico R. Alfiler
Top 100 Stockholders as of December 31, 2022
Public Ownership Report as of December 31, 2022
Results of the Meeting of the Board of Directors held on January 27, 2023
Results of the Meeting of the Board of Directors held on February 28, 2023
Clarification of News Article – PNB ramps up sale of assets dated February 27, 2023
Results of the Meeting of the Board of Directors held on March 13, 2023
Notice of Analysts Briefing (March 15, 2023)
Results of the Meeting of the Board of Directors held on March 24, 2023
Preliminary Information Statement (March 16, 2023)
Press Release – PNB sustains strong profitability in 2022, total operating income up by 19%
Certification of Independent Director (March 22, 2023)
Definitive Information Statement (March 23, 2023)
List of Top 100 Stockholders as of March 31, 2023
Public Ownership Report as of March 31, 2023
Results of the Meeting of the Board of Directors held on April 13, 2023
Results of the Meeting of the Board of Directors held on April 21, 2023
Results of the 2023 Annual Stockholders Meeting and Organizational Meeting held on April 25, 2023
Clarification of News Article – PNB moves to reassure BSP and Changes coming to PNB
SEC Form 23-A of Director Tuano-Amador
Notice of Analysts Briefing to be held on May 12, 2023
Press Release – PNB net income up 71% in Q1 2023
2023 General Information Sheet of PNB
Results of the Meeting of the Board of Directors held on May 26, 2023
2022 Integrated Annual Corporate Governance Report of PNB
Results of the Meeting of the Board of Directors held on June 23, 2023
List of Top 100 Stockholders as of June 30, 2023
Public Ownership Report as of June 30, 2023
Amended GIS as of July 5, 2023
Corporate Governance Manual of PNB – July 13, 2023
Results of the Meeting of the Board of Directors held on July 28, 2023
Amended GIS as of August 1, 2023
Notice of Analysts Briefing to be held on August 11, 2023
Press Release – PNB registers Php9.7B net income for first half of 2023
Results of the Meeting of the Board of Directors held on August 25, 2023
Update on the Property Dividends Declaration of the Bank – August 30, 2023
Update on the Property Dividends Declaration of PNB – September 15, 2023
Results of the Meeting of the Board of Directors held on September 22, 2023
SEC Form 23-A of EVP & CFO Francis B. Albalate
SEC Form 23-A of Director Chester Y. Luy
SEC Form 23-A of Director Eusebio V. Tan
Amended GIS of PNB as of September 28, 2023
Clarification of News Article – September 29, 2023
Clarification of News Article – October 18, 2023
Results of the Meeting of the Board of Directors held on October 27, 2023
List of Top 100 Stockholders as of September 30, 2023
Public Ownership Report as of September 30, 2023
Amended GIS of PNB as of November 3, 2023
Notice of Analysts Briefing to be held on November 10, 2023
Press Release – PNB posts 19% growth in net income for 9M 2023
Certificates of Attendance in Corporate Governance Seminar of Director Chester Y. Luy and Director Eusebio V. Tan – November 20, 2023
Results of the Meeting of the Board of Directors held on November 24, 2023
Amended GIS of PNB as of December 1, 2023
Certificates of Attendance in Corporate Governance Seminar of Director Estelito P. Mendoza – December 15, 2023
Certificates of Attendance in Corporate Governance Seminar of Board of Directors Advisors and Senior Officers of the Bank – December 15, 2023
Certificates of Attendance in Corporate Governance Seminar of Directors Estelito P. Mendoza Sheila T. Pascual and Felix Enrico R. Alfiler – December 15, 2023
Results of the Meeting of the Board of Directors held on December 15, 2023
2024
List of Top 100 Stockholders as of December 31, 2023
Public Ownership Report as of December 31, 2023
Secretary’s Certificate on the Attendance of the Board of Directors for Year 2023 – January 5, 2024
Results of the Meeting of the Board of Directors held on January 26, 2024
Amended GIS as of February 5, 2024
Amended Update on the Property Dividends Declaration of PNB – February 12, 2024
Results of the Meeting of the Board of Directors held on February 23, 2024
Amendment of By-Laws – February 23, 2024
Amended Notice of Annual Stockholders’ Meeting – February 19, 2024
Amended Notice of Annual Stockholders’ Meeting – February 23, 2024
Press Release – PNB posts highest net income growth by 55% in 2023
Clarification of News Article – Pera-pera lang daw? Disgruntled abogado files complaint against Casuela, PNB directors, execs with BSP over year-long salary holdback
Notice of Analysts Briefing – March 5, 2024
Retirement of a Senior Officer – March 11, 2024
Retirement of a Senior Officer – March 12, 2024
Preliminary Information Statement – March 12, 2024
Definitive Information Statement
Results of the Meeting of the Board of Directors held on March 22, 2024
Changes in Senior Officers
Amended GIS as of March 26, 2024
List of Top 100 Stockholders as of March 31, 2024
Public Ownership Report as of March 31, 2024
Approval of the Proxy for the Annual Stockholders’ Meeting of PNB Holdings Corporation
Clarification of News Article – Market still not conducive for IPO
Results of the Meeting of the Board of Directors held on April 26, 2024
Promotion of Senior Officers
Results of the Annual Stockholders’ Meeting
Results of the Organizational Meeting
Press Release – PNB 1Q 2024 Net Income at P5.3 Billion
Amended GIS as of May 2, 2024
Amended Disclosure on the Amendments to By-Laws
Notice of Analysts’ Briefing to be held on May 13, 2024
Amended 2024 Corporate Governance Manual
SEC Form 23-A of Mr. Protacio T. Tacandong
Amended GIS as of May 17, 2024
SEC Form 23-A of Mr. Carlo S. Dimaala
2024 GIS of the Bank
2023 Integrated Annual Corporate Governance Report of PNB
Amended GIS as of June 4, 2024
Change in Senior Officers of the Bank
Certificate of Attendance in Corporate Governance Orientation Program of Mr. Protacio T. Tacandong
List of Top 100 Stockholders as of June 30, 2024
Public Ownership Report as of June 30, 2024