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 Notice of Analysts’ Briefing (November 13, 2019)
