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Disclosures

SEC Filings

• SEC Form 17-C (Current Report)

  • 2014

    • 1st Quarter
      • PSE Approval of PNB’s Listing Application
      • Final Terms of Stock Rights Offering
      • Acquisition of Indirect Ownership of PNB Shares
      • Press Release: PNB Successfully Raises P11.6 B in Common Stock Rights Offering
      • Additional Offer Shares Exempt Transaction
      • Election of Director, etc
      • Promotion / Change in Designation of Senior Officers
    • 2nd Quarter
      • Nominees for Board of Directors
      • Revised Manual on Corporate Governance
      • Press Release: PNB Posts Php 1.3 Billion Income for the First Quarter
      • Resignation of Senior Officer
      • Results of Annual Stockholders’ Meeting
      • Due Diligence Review of the UCPB
    • 3rd Quarter
      • Hiring of Senior Officer
      • Amendment of Articles of Incorporation
      • Resignation, Promotion and Change in Designation of Senior Officers
      • Issuance of Long Term Negotiable Certificates of Time Deposit
      • Press Release: Philippine National Bank First Half 2014 Operating Results
    • 4th Quarter
      • Hiring of Mr. Nelson C. Reyes
      • Resignation of Mr. Elfren Antonio S. Sarte, et. al
      • Secondment of Senior Officer
      • Amendment of Amended Articles of Incorporation and Amended By-Laws
      • Press Release re: PNB Posts P3.7 Billion Net Income in First Nine Months of 2014
      • BSP Approval of LTNCD
      • Sell Back of Equity Ownership in JPNBL, Change of Name of JPNBL, Change of Name of ASB to PNB Savings Bank and Press Release
      • Press Release: PNB’s LTNCD Issuance Pricing
      • Hiring of Senior Officer
      • Hiring of Senior Officer and Press Release: Philippine National Bank Lists Php 7 Billion LTNCDs
  • 2015

    • 1st Quarter
      • Change in Officers
      • 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
    • 2nd Quarter
      • Press Release: PNB Posts Php 5.5 Billion Net Income in 2014
      • Press Release: PNB Inks First Syndicated Loan After More Than A Decade
      • Press Release: PNB Posts P1.2 Billion Net Income in First Quarter 2015
      • Press Release: Moody’s Upgrades Credit Rating of PNB
      • Results of the 2015 Annual Stockholders’ Meeting (ASM) of PNB and Organizational Meeting of the Board of Directors
      • Updates in Annual Corporate Governance Report (ACGR) of PNB
      • Appointment of the Assistant Corporate Secretary of the Bank
    • 3rd Quarter
      • Promotion of Senior Officers
      • Sale of PNB’s HPIC inventory and Hiring of Atty. Maila Katrina Y. Ilarde as Corporate Secretary
      • Press Release: PNB First Half of 2015 Operating Results
      • Hiring and Secondment of Senior Officers
    • 4th Quarter
      • Press Release: PNB Announces Key Appointments for Retail Banking Group and PNB Savings Bank
      • Press Release: PNB’s Net Income in First Nine Months of 2015 up 27% to P4.7 Billion
      • Promotion of Ms. Santelices and Purchase of Shares of PNB Life
      • 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.
  • 2016

    • 1st Quarter
      • Material Information and Resignation of Senior Officer
      • 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
      • Nominees for the Board of Directors for the Year 2016-2017
      • Monetary Board Approval for PNB to exercise Call Option
      • Press Release: PNB doubles Net Income for the First Quarter 2016
      • Press Release: PNB Savings Bank’s Net Income for the First Quarter 2016 up 29%

    • 2nd Quarter
      • Results of the 2016 Annual Stockholders’ Meeting and Organizational Meeting of the Board of Directors
      • Press Release: Allianz Completes 51% Acquisition of PNB Life
      • Additional Capital Infusion, Revisions in Charters and Promotion of Senior Officers
      • Results of Board Meeting July 22, 2016

    • 3rd Quarter
      • Press Release: PNB net income registers 20% increase for the first half of 2016
      • Press Release: PNBSB 2016 first half net income surges to P183 million, up 156% year-on-year
      • Monetary Board Approval on Declaration of Cash Dividends
      • Results of the Meeting of the PNB Board of Directors on August 26, 2016
      • Results of the Meeting of the PNB Board of Directors held on September 23, 2016

    • 4th Quarter
      • Results of the Meeting of the Board of Directors on 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
      • Appointment of Mr. Emmanuel German Plan II as Sector Head of Enterprise Service Sector
      • Results of Board Meeting as of November 25, 2016
      • BSP Approval of the Bank’s Long Term Negotiable Certificates of Time Deposit (LTNCD) Issuance
      • Approval of SEC on the amendment of PNB’s Amended By-Laws

  • 2017

    • 1st Quarter
      • Results of Board Meeting – Notice of 2017 ASM and Appointment of Senior Officer
      • Monetary Board Approval to Exercise Call Option
      • Results of the Meeting of the Board of Directors held on February 24, 2017
      • Newspaper Advertisement – Notice of Exercise of Call Option
      • Press Release: PNB hikes net income by 14% to Php 7.2B
      • Results of the Meeting of the Board of Directors held on March 24, 2017
    • 2nd Quarter
      • Results of the Meeting of the Board of Directors held on April 21, 2017
      • Results of the 2017 ASM Meeting and Organizational Meeting of the Board of Directors
      • Centennial Anniversary Bonus
      • 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
      • Results of the Meeting of the Board of Directors held on May 26, 2017
      • 2017 Revised Corporate Governance Manual
      • Second Tranche of LTNCD
      • Results of the Meeting of the Board of Directors held on June 29, 2017
    • 3rd Quarter
      • Purchase of PNB Shares
      • Notice of Analysts’ Briefing
      • Press Release: PNB registers P2.7B net income in the first half of 2017
    • 4th Quarter
      • Results of the Meeting of the Board of Directors held on October 26, 2017
      • Press Release: PNB profits grow 37% in 3Q, brings 9-month net income to P4.5B
      • 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
      • Amended GIS for the Y20l7 – as of October 13, 2017
      • Results of the Meeting of the Board of Directors held on November 24, 2017
      • Results of the Meeting of the Board of Directors held on December 15, 2017

  • 2018

    • 1st Quarter
      • 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
      • Notice of Analysts’ Briefing
      • Press Release – PNB net income up 14% tp P8.2B
      • Results of the Meeting of the Board of Directors held on March 23, 2018
    • 2nd Quarter
      • 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
      • 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
      • Appointment of Ms. Joy Jasmin R. Santos as OIC of PNB Trust Banking Group
      • PNB Holdings approval on the exchange of shares in PNB Gen for shares of ABIC
    • 3rd Quarter
      • Press Release – PNB sustains strong profitability in the first half of 2018
      • Purchase of PNB Shares
      • Results of the Meeting of the Board of Directors held on July 27, 2018
      • Results of the Meeting of the Board of Directors held on August 24, 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
    • 4th Quarter
      • Approval of the Board of Directors and Stockholders of PNB Savings Bank of its integration to PNB
      • Results of the Meeting of the Board of Directors held on October 26, 2018
      • Press Release – PNB net income up 67% to P7.5 billion
      • Results of the Meeting of the Board of Directors held on November 23, 2018

  • 2019

    • 1st Quarter
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (January 15, 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 31, 2019)
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 12, 2019)
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (February 15, 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 Office and Head of Risk Management Group
      • 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 Disclosures of the Results of the March 2019 Board Meeting
    • 2nd Quarter
      • Amendment of the effectivity date of appointment of Atty. Cortes
      • SEC Approval of the Amended By-Laws
      • Advertisement – PNB peso fixed rate bond
      • Stock Rights Offering
      • Results of the Meeting of the Board of Directors held on April 26, 2019
      • Results of the 2019 ASM and Organizational Meeting
      • Press Release – PNB breaks trillion mark in assets, 1Q19 profits up 30%
      • Press Release – PNB Inks First Syndicated Loan for Tokyo Branch
      • Press Release – PNB successfully issues maiden peso bond offer
      • Results of the Meeting of the Board of Directors held on May 24, 2019
      • PSE Approval of the listing of additional shares from Stock Rights Offering
      • PSE approval of the listing of merger shares
      • Increase in the amount of the EMTN Programme
      • Completion of the update of the EMTN Programme
      • Notice of Analysts’ Briefing – Stock Rights Offering
      • Final Offer Term Sheet of Stock Rights Offering
      • Press Release – PNB to issue USD750 million Notes
      • 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
    • 3rd Quarter
      • Purchase of PNB Shares – Mr. Martin Tengco (July 22, 2019)
      • Purchase of PNB Shares – (Centennial Anniversary Bonus)
      • Results of the Meeting of the Board of Directors held on July 29, 2019
      • 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 and 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
      • Approval of the integration of PNBSB with PNB
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 11, 2019)
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 25, 2019)
      • Change in Senior Officers of the Bank
      • Press Release – PNB to offer PhP2.0 Billion LTNCDs
      • Results of the Meeting of the Board of Directors held on September 27, 2019
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (September 30 and October 1, 2, 3, 2019)
    • 4th Quarter
      • Press Release – PNB lists Php4.6 Billion LTNCDs
      • Results of the Meeting of the Board of Directors held on October 25, 2019
      • Amendments to the RPT Policy Manual
      • 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
      • 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)
      • Purchase of PNB Shares – Mr. Jose Arnulfo A. Veloso (December 2, 2019)
      • Change in Shareholdings – Ms. Sheila Tan Pascual (December 17, 2019)

  • 2020

    • 1st Quarter
      • 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
      • Philippine National Bank SEC Form 17-C (March 20, 2020)
      • Philippine National Bank SEC Form 17-C (March 27, 2020)
      • Results of the Meeting of the Board of Directors held on March 27, 2020
    • 2nd Quarter
      • Philippine National Bank SEC Form 17-C (April 6, 2020)
      • Philippine National Bank SEC Form 17-C (April 8, 2020)
      • Philippine National Bank SEC Form 17-C (April 24, 2020)
      • Philippine National Bank SEC Form 17-C (May 11, 2020)
      • Philippine National Bank SEC Form 17-C (May 13, 2020)
      • Philippine National Bank SEC Form 17-C (May 22, 2020)
      • Philippine National Bank SEC Form 17-C (June 19, 2020)
      • Philippine National Bank SEC Form 17-C (June 23, 2020)
    • 3rd Quarter
      • Philippine National Bank I-ACGR (July 22, 2020)
      • Philippine National Bank SEC Form 17-C (July 22, 2020)
      • Philippine National Bank SEC Form 17-C (July 24, 2020)
      • Philippine National Bank SEC Form 17-C (August 11, 2020)
      • Philippine National Bank SEC Form 17-C (August 28, 2020)
      • Philippine National Bank SEC Form 17-C (September 11, 2020)
      • Philippine National Bank SEC Form 17-C (September 25, 2020)
    • 4th Quarter
      • Philippine National Bank SEC Form 17-C (October 23, 2020)
      • Philippine National Bank Letter Advisement – Notice of Analysts Briefing (November 4, 2020)
      • Philippine National Bank SEC Form 17-C (November 11, 2020)
      • Philippine National Bank SEC Form 17-C (November 27, 2020)
      • Philippine National Bank SEC Form 17-C (December 11, 2020)
• SEC Form 20-IS (Information Statement)

  • 2014

    • Preliminary Information Statement
    • Definitive Information Statement
  • 2015

    • Preliminary Information Statement
    • Definitive Information Statement
  • 2016

    • Preliminary Information Statement
    • Definitive Information Statement
  • 2017

    • Preliminary Information Statement
    • Definitive Information Statement
  • 2018

    • Preliminary Information Statement
    • Definitive Information Statement
    • Amended Definitive Information Statement
  • 2019

    • Preliminary Information Statement
    • Definitive Information Statement
  • 2020

    • Preliminary Information Statement
    • Definitive Information Statement
    • Amended Definitive Information Statement
• SEC Form 23-A / 23-B (Statement of Beneficial Ownership of Securities)

  • SEC Form 23-A (Initial Statement of Beneficial Ownership of Securities)

    • 2014
      • March 5, 2014
      • June 4, 2014
      • June 5, 2014
    • 2015
      • June 4, 2015
    • 2016
      • June 10, 2016
    • 2017
      • May 24, 2017
      • June 1, 2017
      • December 22, 2017
    • 2018
      • May 24, 2018
      • November 19, 2018
    • 2019
      • May 8, 2019
      • July 4, 2019
      • August 30, 2019
  • SEC Form 23-B (Statement of Changes in Beneficial Ownership of Securities)

    • 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 19, 2014
      • February 20, 2014
      • February 25, 2014
      • February 27, 2014
      • March 7, 2014
      • July 25, 2014
    • 2015
      • May 20, 2015
    • 2017
      • May 24, 2017
      • July 28, 2017
      • December 22, 2017
    • 2018
      • May 24, 2018
      • July 31, 2018
      • November 23, 2018
      • December 7, 2018
      • December 14, 2018
      • December 27, 2018
    • 2019
      • January 4, 2019
      • February 8, 2019
      • March 6, 2019
      • June 4, 2019
      • July 26, 2019 (Part 1)
      • July 26, 2019 (Part 2)
      • July 26, 2019 (Part 3)
      • July 26, 2019 (Part 4)
      • July 31, 2019 (Mr. Jose Arnulfo A. Veloso)
      • July 31, 2019 (Mr. Martin G. Tengco Jr.)
      • September 2, 2019
      • October 8, 2019
      • November 7, 2019
      • December 5, 2019
    • 2020
      • January 10, 2019 (Mr. Jose Arnulfo A. Veloso)
      • January 10, 2019 (Ms. Sheila T. Pascual)
      • August 7, 2020
  • Summary of the Shareholdings of the Board of Directors and Key Officers of the Bank

    • December 2016
    • December 2017
    • December 2018
    • December 2019
• Notice of Annual Stockholders’ Meeting

  • April 22, 2014
  • April 17, 2015
  • April 20, 2016
  • March 14, 2017
  • April 24, 2018
  • April 30, 2019
  • March 27, 2020 – Postponement of 2020 Annual Stockholders Meeting
  • May 27, 2020
• Minutes of the Annual Stockholders’ Meeting

  • May 28, 2013
  • May 27, 2014
  • May 26, 2015
  • May 31, 2016
  • April 25, 2017
  • April 24, 2018
  • April 30, 2019
  • June 23, 2020
• Results of the Annual Stockholders’ Meeting

  • May 31, 2016
  • April 25, 2017
  • April 24, 2018
  • April 30, 2019
  • June 23, 2020
• Annual Corporate Governance Report

  • 2012
  • 2013
  • 2014
  • 2015
  • 2016
• Others

  • Registration Statement

    • PNB Registration Statement as of August 13, 2013
    • PNB Amended Registration Statement as of September 18, 2013
    • PNB Amended Registration Statement as of May 6, 2014
    • PNB Amended Registration Statement as of May 8, 2015
    • PNB Amended Registration Statement as of July 9, 2015
    • PNB Amended Registration Statement as of August 4, 2015
  • Certification of Independent Director

    • 2019
      • August 22, 2019
      • March 19, 2018
    • 2018
      • March 19, 2018
    • 2017
      • April 19, 2017
    • 2016
      • June 28, 2016
    • 2015
      • March 31, 2015
      • June 3, 2015
      • June 3, 2015
      • June 3, 2015
      • June 5, 2015
      • June 23, 2015
    • 2014
      • March 12, 2014
      • June 3, 2014
      • June 6, 2014
      • June 6, 2014
      • June 19, 2014
      • June 19, 2014
      • June 25, 2014
  • Certification of Attendance in Corporate Governance Seminar

    • 2014
      • February 14, 2014
      • June 2, 2014
      • June 13, 2014
      • August 27, 2014
      • October 16, 2014
      • October 28, 2014
      • December 15, 2014
    • 2015
      • October 25, 2015
      • November 11, 2015
      • November 11, 2015
      • December 10, 2015
      • December 22, 2015
    • 2016
      • August 3, 2016
      • August 9, 2016
      • August 25, 2016
      • October 7, 2016
      • October 19, 2016
      • November 22, 2016
    • 2017
      • November 22, 2017
      • December 21, 2017
    • 2018
      • June 6, 2018
      • October 23, 2018
      • November 14, 2018
    • 2019
      • July 29, 2019
      • August 7, 2019
      • September 20, 2019
      • October 11, 2019
      • November 6, 2019
      • November 19, 2019
    • 2020
      • October 28, 2020
  • 2018 Revised Corporate Governance Manual
  • 2017 Revised Corporate Governance Manual
  • 2016 Revised Corporate Governance Manual
  • Notice of Analysts’ Briefing

  Attendance of Board in Board Meetings for the Year 2014

  Revised Summary of Attendance in the Board Meetings for the Year 2014

  Attendance of Board in Board Meetings for the Year 2015

  Request to send DIS and FS in electronic form

  Attendance of Board Directors in Board Meeting for the Year 2016

  Attendance of Board Directors in Board Meeting for the Year 2017

  Attendance of Board Directors in Board Meeting for the Year 2018

  Attendance of Board Directors in Board Meeting for the Year 2019

PSE Filings

Corporate Governance Reports

PDEX Filings