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

A.  About OFBank

• History 
• Vision-Mission
• Core Values
• BIR Certificate of Registration
• Basis of Acquisition and Conversion (EO 44 s. 2017)
• Composition of Board of Directors and Management Team
• Composition of Management Committee
• Corporate Social Responsibility: CSR Statement  |  CSR Program
• Corporate Operating Budget:  2025  |  2024
• Data Privacy Statement
• General Information Sheet:  2024 | 2023 | 2022 | 2021 | 2020
• Manual of Corporate Governance
• NPC Certificate of Registration (eff. until 19 May 2026)
• OFBANK Strategic Plan 2024-2028
• Sustainable Finance Framework
   

B.  Board of Directors and Management Team

• Accomplishment Reports
  • 2023: ACCOM  |  CGRMG 
• Attendance Record of BODs
  • 2024 | 2023 | 2022 | 2021 | 2020 & 2019 | 2018 | 2017 
• Board Committees and Charters
  • Secretary's Certificate: Composition of Board Committees
  • Audit and Compliance Committee:
    ACCOM Charter (revised as of 01 Dec 2023) |  Accomplishments:  2024 | 2022
  • Corporate Governance and Risk Management Committee
    CGCOM Charter | Accomplishments:  2024
  • Related Party Transactions (RPT) Committee
    RPTCOM Charter | Accomplishments:  2024
  • BODs Annual Rating Forms:  2024 | 2021
  • BODs Performance Evaluation
• 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
• Board and Individual Directors Performance Rating System Template:
  • Board of Directors:   2024 | 2023
  • Individual Directors:  2024 
• Compensation Received by Members of the OFBank Board of Directors (2023)
• Organizational Structure and General Functions
• OFBSB (formerly PPSB) and GCG Performance Agreement: 2019 | 2018 | 2017 | 2016 
• Profile of Directors (2021)
• Performance Evaluation Orientation (2023)
• Roster of Members of Governing Boards (2021)
• Secretary's Certificate
• Schedule of Board of Directors Meetings:  2025 | 2024 | 2023
• Schedule of Committee Meetings: 2024
• Summary of Compensation of Board of Directors (BODs): 
  2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 
• Summary of Compensation of Management Senior Officers:
  2019 |​ 2018 | 2017 | 2016 | 2015 | 2014 | 2013
• Trainings and Seminars Attended by BODs
   2024 | 2023 | 2022 | 2021

II.  Annual Performance Reports

A.  Annual Reports

• 2024 Annual Report - published on September 5, 2025
• 2023 Annual Report - published on August 27, 2024
• 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

B. Performance Scorecards

• Performance Scorecard:  2025  |  2024  |  2023
• Performance Scorecard and Strategy Map:  2023  |  2022  |  2021
• Validation Result of Performance Scorecard:  2024  |  2023  |  2020
• Transmittal of Performance Scorecard (02 March 2023)

C.   Performance Evaluation System (PES) Quarterly Monitoring Reports

• 2025  :  1st Quarter 2025  |  2nd Quarter 2025
• 2024  :  1st Quarter 2024  I  3rd Quarter 2024  I  4th Quarter 2024
• 2023  :  1st Quarter 2023  I  2nd Quarter 2023  I  3rd Quarter 2023
• 2022  :  3rd Quarter 2022  I  4th Quarter 2022
• 2021  :  1st Quarter 2021  I  2nd Quarter 2021  I  3rd Quarter 2021  I  4th Quarter 2021

III.  Audited Financial Statements

• 2024 Audited Financial Statement (posted on July 14, 2025)
• 2023 Audited Financial Statement (posted on September 27, 2024)
• 2022 Audited Financial Statement (posted on September 28, 2023)
• 2021 Audited Financial Statement (released by COA on June 28, 2022 and posted on June 29, 2022)
• 2020 Financial Statement (released by COA on July 29, 2021 posted in August 16, 2021)
  • 2020 Transmittal Letter
  • 2020 Cover
  • 2020 Executive Summary
  • 2020 Table of Contents
  • 2020 Flyleaves
  • 2020 Independent Auditor's Report
  • 2020 Statement of Management's Responsibility
  • 2020 Statement of Financial Position
  • 2020 Notes to Financial Statements
  • 2020 Observations and Recommendations
  • 2020 Status of PY Recommendations
     
• 2019 Financial Statement (released by COA on August 28, 2020 posted in July 5, 2021)
  • 2019 Transmittal Letter
  • 2019 Cover
  • 2019 Executive Summary
  • 2019 Table of Contents
  • 2019 Flyleaves
  • 2019 Independent Auditor's Report
  • 2019 Statement of Management's Responsibility
  • 2019 Statement of Financial Position
  • 2019 Notes to Financial Statements
  • 2019 Observations and Recommendations 
  • 2019 Status of PY Recommendations
  • 2019 Annex A-Disclosures
  • 2019 Errata
     
• 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

A.  Trial Balance                             

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

B.  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)      2023 | 2022 | 2021 | 2020 | 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
• 4^th Quarter (December)       2023 | 2022 | 2021 | 2020 | 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
   

C.  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)      2023 | 2022 | 2021 | 2020 | 2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014
• 4^th Quarter (December)       2023 | 2022 | 2021 | 2020 |  2019 |​ ​2018 | 2017 | 2016 | 2015 | 2014

V.  Approved Budget

     2023 I  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015

VI. Projects, Programs and Activities, Beneficiaries, and 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.  Procurement 

A.  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) 2019
• Annual Procurement Plan (APP) 2018
• Annual Procurement Plan (APP) 2017

B.  Procurement Monitoring Reports (PMR): 
         2018 | 2017 | 2016

C. PhilGEPS (Philippine Government Electronic Procurement System) Certification:
        2018 | 2017 | 2016 | 2015 | 2014 | 2013
 

XI.  Contracts Awarded and Name of Contractors/ Suppliers/ Consultants (n/a)
XII.  System of Rating and Ranking (n/a)

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

• Risk Management Manual
• Risk Management Program for LBP Subsidiaries

​XV. Miscellaneous Reports

A.  Anti-Red Tape Act of 2007 (ARTA) Compliance

• Republic Act 9485
• ARTA Compliance Report
• CART Committee (as of 26 March 2025)
• CART Directory (as of 06 May 2025)
• Citizen's Charter:  2025 |  2024  |  2023  |  2022  |  2021
• Certificate of Compliance to the Citizen's Charter:  2025  |  2024  |  2023  |  2022  |  2021
• Certificate of Compliance to the Code of Conduct: 2022  I  2021  I  2020
• No Gift Policy 
• Overall Corporate Governance Structure and Practices

B. Statement of Assets, Liabilities and Net Woth (SALN)

• SALN Certification
  2019 | ​2018 | 2017 | 2016 | 2015 | 2014 | 2013
• Agency Review and Compliance Procedure in the Filing of SALN
• SO on Review and Compliance Committee
• Certification by Review and Compliance Committee (2021)

C. Employee and Customer Welfare

• Consumer Awareness Program
• Customer Health and Safety
• Gender and Development:
  • GAD Accomplishment Report (2021) | GAD Strategic Plan | GAD Plan and Budget (2023)
• Health, Safety and Wellness of Employees
• Safe Spaces Act
• Trainings Attended by Employees:  2024 | 2023 | 2022 | 2021 
• Training and Development Program

D.  Freedom of Information (FOI) pursuant to EO 02 series of 2016

• OFBank’s People’s Freedom of Information (FOI) Manual (posted as of 06 May 2025)
• One-Page Manual -   English  |  Filipino (posted as of 06 May 2025)
• OFB FOI Reports (Agency Information Inventory/ Registry/Summary)
• FOI Certificate of Compliance:  2021

E.  Administrative Reports

• Monthly Fuel and Electricity Consumption Report :  2022  I  2021
• Report on Aging of Cash Advances:  2019  |  ​2018  | 2017 | 2016 | 2015 | 2014 | 2013