Global Locator
List of Domestic and Overseas Subsidiaries and Affiliates
2014
2015
2016
2017
2018
2019
Unstructured Reports
2014
2015
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