OFBank | 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.

ARTA (Anti-Red Tape Act of 2007) Compliance

Citizen's Charter
2023 I 2022 I 2021

Certificate of Compliance to the Citizen's Charter
2023 I 2022 I 2021

Certificate of Compliance to the Code of Conduct
2022 I 2021 I 2020

No Gift Policy
ARTA Compliance Report

Overall Corporate Governance Structure and Practices

PMR (Procurement Monitoring Reports)

Secretary’s Certificate

2020 2019 | 2018 | 2017 | 2016

PhilGEPS (Philippine Government Electronic Procurement System) Certification

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

SALN (Statement of Assets, Liabilities and Net Worth) Certification

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

Agency Review and Compliance Procedure in the Filing of SALN

Safe Spaces Act

Republic Act No. 11313 re Safe Spaces Act

Health, Safety and Wellness of Employees

Customer Health and Safety

Training and Development Program

Trainings Attended by Employees

Sustainable Finance Framework

Monthly Fuel and Electricity Consumption Report 2022
Monthly Fuel and Electricity Consumption Report 2021

Report on Aging of Cash Advances

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

OFBSB (formerly PPSB) and GCG Performance Agreement

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

OFBank GAD Strategic Plan

GAD Accomplishment Report for CY 2021

GAD Plan and Budget 2023

Performance Scorecard

2020: Validation Result of Performance Scorecard
2021: Performance Scorecard and Strategy Map
2022: Performance Scorecard and Strategy Map
2023: Performance Scorecard and Strategy Map

Performance Evaluation System (PES) Quarterly Monitoring Report

2023

1st Quarter 2023
2nd Quarter 2023 (uploaded on 12 Sep 2023)

2022

1st Quarter 2022
2nd Quarter 2022
3rd Quarter 2022
4th Quarter 2022

2021

1^st Quarter (March) 2021 | 2022 |2023

2nd Quarter (June) 2021 | 2022 I 2023

3rd Quarter (September) 2021 | 2022

4th Quarter (December) 2021 | 2022

FOI Manual pursuant to EO 2 s. 2016

Updated Charter Statement
EO 44 s. 2017 – Basis of Acquisition and Conversion

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

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

2020
2021

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

2022 I 2021 | 2020 | 2019 | 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

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

2021 Financial Statement (released by COA on June 28, 2022 posted in June 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
1^st Quarter (March) 2023 I 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014
2^nd Quarter (June) 2023 I 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014
3^rd Quarter (September) 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014
4^th Quarter (December) 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014

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

Trial Balance

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