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
- Results of the Meeting of the Board of Directors held on May 24, 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
- Results of the Meeting of the Board of Directors held on July 26, 2024
- Material Information – Results of the Meeting of the Board of Directors held on July 26, 2024
- Press Release – PNB profit reaches P10.3 billion for first half 2024
- Notice of Analysts Briefing – August 6, 2024
- Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on August 22, 2024
- Material Information – Results of the Meeting of the Board of Directors held on August 22, 2024
- Change in Directors and/or Officers (Amended-1)
- Change in Directors and/or Officers
- Amended GIS as of September 2, 2024
- Clarification of News Article – PNB eyes offshore bond offer before yearend
- Clarification of News Article posted in BusinessWorld
- PNB Clarification of News Report published in The Philippine Star on September 22, 2024
- Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on September 27, 2024
- Material Information – Results of the Meeting of the Board of Directors held on September 27, 2024
- Declaration of Property Dividends (Amended-3)
- Update on Property Dividend Declaration
- Update on Property Dividend Declaration (Amended-1)
- Mandate Announcement on PNB’s US$ Sustainability Regulation S Offering
- Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on October 11, 2024
- Material Information – Results of the Meeting of the Board of Directors held on October 11, 2024
- List of Top 100 Stockholders as of September 30, 2024
- Public Ownership Report as of September 30, 2024
- Certificates of Attendance in Corporate Governance Webinar – October 1, 2024
- General Information Sheet as of October 15, 2024
- Press Release – PNB successfully returns to the bond market with US$300 million sustainability bond offering
- Mandate Announcement on PNB’s US$ Sustainability Regulation S Offering (Amended-1)
- Declaration of Property Dividends (Amended-4) – FAQs
- Initial Statement of Beneficial Ownership of Securities of Mr. Geocel D. Olanday
- Certification of Independent Director of Mr. Olanday
- Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on October 25, 2024
- Material Information – Results of the Meeting of the Board of Directors held on October 25, 2024
- Press Release – PNB net income up 12% to P15.1 billion in 9M 2024
- Amended GIS as of November 5, 2024
- Notice of Anaylysts’ Briefing
- Certification of Independent Director of Mr. Olanday – Amended
- Change in Directors and/or Officers – Results of the Meeting of the Board of Directors held on November 22, 2024
- Material Information – Results of the Meeting of the Board of Directors held on November 22, 2024
- Amended GIS as of December 4, 2024
- Certificate of Attendance in Corporate Governance Forum of Dir. Olanday
- Certificate of Attendance in Corporate Governance Orientation Program of Dir. Olanday
2025