Company Information

Get to know BPI

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, it offers a comprehensive portfolio of services including consumer and corporate banking, lending, asset management, securities brokerage, insurance, and investment banking. With a mission to help build a better Philippines, BPI focuses on financial inclusion, sustainable banking practices, and digital innovation to serve its extensive client base of individuals, SMEs, and large corporations.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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BPI

Portugal

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

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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.