Corporate Cards | Correspondent Banking Services


Correspondent Banking Services



Correspondent Banking provides credit, deposit, collection, clearing and payment services to bank financial institutions in major parts of the world.



BPI is hailed as a Philippine Bank leader in payment processing and is a major Provider of funds transfer services for Correspondent Banks worldwide. If you are a bank financial institution searching for a local treasury settlement solution, Trade Direct Settlement or Retail Payment Services, our comprehensive payment Services have been designed to address your requirement.



As the best rated bank in the Philippines by the Moody's International Credit Rating agency and with BPI's vast network of 827 branches and over 1,400 ATMs nationwide, BPI is the preferred partner and the bank of choice of major international banks to provide them with quality wire payment and other correspondent banking services. BPI has established a strong multi currency relationship with most of the highly reliable G7 international banks.



We offer competitive pricing and convenient cut-off times as well as a diverse contact channel to address the requirement of your clients.

Terms and Conditions for Vostro Account

Our Standard Settlement Instructions

US Patriot Act Compliance Disclosure

AML Compliance








Asset Management

Investment

Cash Management

Corporate Loans and Lines of Credit

Funding & Guarantees

Leasing

Trade Finance

Correspondent Banking Services

Merchant Accreditation

Corporate Cards
  List of Correspondent Banks


Settlement Correspondent Banks for Various Currencies