Company Information

Get to know Bank of the Philippine Islands

Founded in 1851, the Bank of the Philippine Islands (BPI) is the first bank in the Philippines and in Southeast Asia. As a universal bank, BPI provides a comprehensive range of financial services to a diverse client base of retail and corporate customers. Its services include consumer banking and lending, asset management, payments, insurance, securities brokerage and distribution, foreign exchange, and corporate and investment banking. BPI is a member of the Ayala Group, one of the largest and most diversified conglomerates in the Philippines, and is committed to promoting financial inclusion and sustainable development.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of the Philippine Islands

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Founded in

1851 (175 Years)

Founded

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

SEC
LMP Status:
Inactive
Regulated By:

What are the differences in regulations for each

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.