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(02) 8-632-BANK (2265)
Domestic Toll-Free Numbers:
1800-10-982-6000 (PLDT) 1800-8-982-6000 (Globe Lines)
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Corporate Governance

HomeAbout UsCorporate Governance

Manual of Corporate Governance

Bank of Commerce has adopted a Manual on Corporate Governance (the Manual) which is updated annually or when necessary to incorporate significant changes brought about by new legislations, regulations, or best practices. The latest updated Manual of Corporate Governance was approved by the Board of Directors in November 2020.

The Manual also incorporates the applicable provisions of the General Banking Law of 2000 and the Revised Corporation Code of the Philippines. It contains the principles of sound corporate governance which shall be adhered to by all directors, officers, and employees of the Bank as they execute their respective duties and responsibilities.

As a valuable reference in the implementation of sound governance policies and practices, the Manual serves as a guide to the attainment of the Bank’s vision, mission, and strategic objectives. It emphasizes the Board of Directors’ commitment to prudently managing the Bank, thereby preserving the trust and confidence reposed on it by its clients and other stakeholders. The Board of Directors’ duties and responsibilities, the qualification of directors/independent directors, advisers and consultants, and the composition of the Board of Directors are some of its highlights.

Updated Manual on Corporate Governance – as of April 2022

Corporate Governance Charter

Policy on Related Party Transactions

Investment Disclosures
2023 Policy on Related Party Transactions

Material Related Party Transactions

Investment Disclosures
2021 Material RPTs

Sustainability Report

Code of Discipline

Code of Discipline
Investment Disclosures
BankCom Code of Discipline

Integrated Annual Corporate Governance Report

  • Corporate Overview
  • Corporate Philosophy
  • Conglomerate Structure and Shareholding Structure
  • Organizational Chart
  • Board of Directors
  • Senior Executive Team
  • Financial Information
  • Corporate Governance
  • Compliance and AMLA
  • Company Policies
  • Company Disclosures
  • Share Information
  • Investor Relations
    • Company Prospectus
  • List of Products and Services
    • LTNCTD
  • Corporate Social Responsibility and Sustainability
  • Privacy Policy
  • News and Advisories

Security Reminders

  • Consumer Protection Advisories
  • Electronic Services Consumer Awareness Program
  • Security Features
  • Important Reminders
  • Security Tips
  • How to Protect Your Account

Internet Banking FAQs

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Customer Service:
(02) 8-632-BANK (2265)
Domestic Toll-Free Numbers:
1800-10-982-6000 (PLDT) | 1800-8-982-6000 (Globe Lines)
Email:
customerservice@bankcom.com.ph
Facebook:
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Bank of Commerce is regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph
Access BSP Online Buddy (BOB) through BSP’s official website (Webchat)
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Deposits are insured by PDIC up to P500,000 per depositor.

The corporate logo of San Miguel Corporation is a registered trademark of San Miguel Corporation, and is used under license.

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