We currently accept cheques from the following banks:
- Al-Amanah Islamic Bank
- AllBank (A Thrift Bank) Inc.
- Allied Bank
- Asia United Bank
- Australia and New Zealand Banking Group
- Bangko Mabuhay (A Rural Bank), Inc. (Maximum of PHP 50,000 only)
- Bangkok Bank Public Co., Ltd.
- Bank of America, Nat'l. Ass'n.
- Bank of China
- Bank of Commerce
- Bank of Florida (A Rural Bank)
- BDO
- BDO Network Bank, Inc
- BPI
- BPI Family Savings Bank (Maximum of PHP 100,000 only)
- Camalig Bank, Inc. (Maximum of PHP 50,000 only)
- CARD Bank, Inc.
- Cebuana Lhuillier Rural Bank (Maximum of PHP 50,000 only)
- Bank of Commerce
- China Bank
- China Bank Savings
- CIMB Bank Phils, Inc.
- Citibank, N.A.
- CTBC Bank (Philippines) Corp
- Deutsche Bank
- Development Bank of the Philippines
- Dungganon Bank, Inc.
- East West Bank
- Eastwest Rural Bank (Maximum of PHP 50,000 only)
- Equicom Savings Bank, Inc.
- First Consolidated Bank
- HSBC
- HSBC Savings
- Industrial Bank Of Korea - Manila
- ING Bank N.V.
- Isla Bank (A Thrift Bank), Inc. (Maximum of PHP 50,000 only)
- JPMorgan Chase Banks
- KEB HANA Bank
- Land Bank
- Malayan Bank Savings And Mortgage Bank, Inc.
- Maybank Phils. Inc.
- Mega International Commercial Bank Co., Ltd.
- Metrobank
- Mizuho Bank, Ltd.
- MUFG Bank
- Partner Rural Bank (Cotabato), Inc. (Maximum of PHP 50,000 only)
- PBCOM
- Philippine Business Bank, Inc., A Savings Bank (Maximum of PHP 50,000 only)
- Philippine National Bank
- Philippine Veterans Bank
- Philtrust Bank (Philippine Trust Company)
- Planters Bank
- Producers Savings Bank
- PS Bank - Philippine Savings Bank
- Quezon Capital Rural Bank (Maximum of PHP 50,000 only)
- RCBC
- RCBC Savings Bank
- Robinsons Bank
- Rural Bank of Guinobatan, Inc. (Maximum of PHP 50,000 only)
- Security Bank
- Security Bank Savings
- Shinhan Bank
- Standard Chartered Bank
- Sterling Bank
- Sumitomo Mitsui Banking Corporation
- Sun Savings Bank Inc.
- Union Bank of the Philippines
- United Coconut Planters Bank (UCPB)
- UCPB Savings Bank, Inc. (Maximum of PHP 50,000 only)
- United Overseas Bank Philippines
- Wealth Bank
- Yuanta Savings Bank, Inc.
Kindly note that we cannot disburse or transfer funds to the banks that are not listed above. For those with PHP 50,000 restrictions, we strictly follow the threshold for the disbursement amount since disbursement will fail once we breached the maximum amount. Disbursing to a different checking account is strictly prohibited.
You may also use different checking account for your other loan offers for as long as it is on the list above and the account name reflects either the business name or the name of the business owner (for Sole Proprietorship type of businesses).