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Transparency Seal


Transparency Seal

OFBank Compliance with Sec. 93 (Transparency Seal) R.A. No. 10155

The Overseas Filipino Bank, Inc. (OFBank), formerly Postbank complies with the conditions of good governance as set by National Budget Circular 542 issued by the Department of Budget of Management.

 

 

I. Agency's Mandate, Vision, Mission and List of Officials

List of Subsidiaries and Affiliates (n.a)
General Information Sheet

Vision and Mission 
Corporate Social Responsibility (CSR) Statement
Corporate Social Responsibility (CSR) Program
Organizational Structure and General Functions

List of Directors and Principal Officers as of 31 March 2022

Profile of Directors

Roster of Members of Governing Boards for 2021


Summary of Compensation 
     Board of Directors                 

20222021 | 20202019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013

     Management Senior Officers  

2019 |​ 2018 | 2017 | 2016 | 2015 | 2014 | 2013

Board Committees and Charters 

Secretary's Certificate - Composition of Board Committees 
     RPT Committee                                                                   |  Accomplishments 
     Corporate Governance & Risk Management Committee    |  Accomplishments 
     Audit & Compliance Committee                                          |  Accomplishments  
     
BOD Performance Appraisal Form

BOD Performance Evaluation

Attendance Record of Board of Directors 
 2022 | 2021 | 2020 & 2019 |​ 2018 | 2017

Training and Seminars of BOD in 2021
Training and Seminars of BOD in 2022

Manual on Corporate Governance

Access to Information 

Board Meetings Schedule

2023 Board of Director's Meeting
2023 Committee Meeting
2022 Board of Director's and Committee Meeting
2022 Agenda of OFBank Special Meeting

II. Annual Performance Reports 

2022 Annual Report - published on September 28, 2023
2021 Annual Report - published on September 26, 2022
2020 Annual Report - published on October 29, 2021
2019 Annual Report – not yet available
2018 Annual Report received by BSP on September 30, 2019
2017 Annual Report received by BSP on October 5, 2018
2016 Annual Report received by BSP on October 10, 2017
2015 Annual Report published and approved/accepted by BSP on October 26, 2016
2014 Annual Report published and approved/accepted by BSP on September 24, 2015
2013 Annual Report published and approved/accepted by BSP on October 17, 2014
2012 Annual Report published and approved/accepted by BSP on May 21, 2014

III.  Audited Financial Statements

2022 Financial Statement (posted on September 28, 2023)

2021 Financial Statement (released by COA on June 28, 2022 and posted onJune 29, 2022)

2020 Financial Statement (released by COA on July 29, 2021 posted in August 16, 2021)

2019 Financial Statement (released by COA on August 28, 2020 posted in July 5, 2021)

2018 Financial Statements (released by COA on June 25, 2019 posted in July 11, 2019)
2017 Financial Statements (released by COA on June 22, 2018 posted in July 03, 2018)
2016 Financial Statements (released by COA on June 30, 2017 posted in July 2017)
2015 Financial Statements (released by COA on June 30, 2016 posted in July 2016) 
2014 Financial Statements (released by COA on June 10, 2015 posted in June 2015)
2013 Financial Statements (released by COA on June 23, 2014 posted in June 2014)
2012 Financial Statements (released by COA on June 3, 2013 posted in June 2013)

IV. Quarterly Financial Statements and Trial Balance

Balance Sheet 
1st Quarter (March)              20232022 2021 2020 2019 |​ 2018 | 2017 | 2016 | 2015 | 2014
2nd Quarter (June)               20232022 20212020 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
3rd Quarter (September)         20222021 2020 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
4th Quarter (December)         202220212020 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014

Income Statement  
1st Quarter (March)                2023 2022 |  2021 2020 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
2nd Quarter (June)                 2023 I  2022 2021 2020 |  2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
3rd Quarter (September)        20222021 | 2020 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
4th Quarter (December)          2022 | 2021 2020 |  2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
 
Trial Balance                             

1st Quarter (March)              2023 I 2022 2021 2020 | 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
2nd Quarter (June)                20222021 2020 |  2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
3rd Quarter (September)        20222021 2020 | 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
4th Quarter (December)         2021 | 2020 |  2019 |​ ​​2018 | 2017 | 2016 | 2015 | 2014

V. Approved Budget

Budget 2023
Revised Budget 2022
Budget 2022
Revised Budget 2021
Budget 2021
Revised Budget 2020
Budget 2020
Budget 2019
Budget 2018
Budget 2017
Budget 2016
Budget 2015
Budget 2014

VI. Projects, Programs and Activities, Beneficiaries, and Status of Implementation 

Projects, Programs (n/a)
Beneficiaries (n/a)
Status of Implementation (n/a)

VII.  Local and Foreign Borrowings (n/a)

VIII.  Government Subsidies and Net Lending (n/a) 

IX.  All Borrowings Guaranteed by the Government (n/a)

X. Annual Procurement Plan 

Annual Procurement Plan (APP) - 2023
Annual Procurement Plan (APP) - Indicative 2023
Annual Procurement Plan (APP) - CSE 2023
Annual Procurement Plan (APP) 2022
Annual Procurement Plan (APP) - CSE 2022
Annual Procurement Plan (APP) 2021
Annual Procurement Plan (APP) 2020 
Annual Procurement Plan (APP) 2019
Annual Procurement Plan (APP) 2018
Annual Procurement Plan (APP) 2017
Annual Procurement Plan (APP) 2016 
Annual Procurement Plan (APP) 2015
Annual Procurement Plan (APP) 2014

XI. Contracts Awarded and Name of Contractors/ Suppliers/ Consultants

XII.  System of Rating and Ranking

XIII.  Quality Management System Certification

        ISO 9001:2008 Certification 
        ISO Quality Policy
        Recent ISO Certificates
        GQMC Certificate – 2017 October 11
        QMS Policy Statement

XIV.  Whistleblowing Web Portal

        GCG’s Whistleblowing Web Portal

        OFBank’s Whistleblowing Policy

XV. Risk Management