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    Bank of Commerce - 2022 General Information Sheet - 27MAY2022 Complete

    Uploaded by

    devy mar topia
    Na

    Copyright:

    © All Rights Reserved
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    of 13
    COVER SHEET ‘SEC Registration No. STAIN TT6TUTete PIRIOTP[E[RITI IETS ClEINITIRIE| ([SsimlP ) NIOT.[7 SiT/-[F AIN[cli[s S[T[RIE[E|T MIAINIDIA[LIuly[o[nic] [cli[tly a[5[s]o Business Address: No. Street City/Town/Province Janz Hanna Ria N. ‘Serrano 8982-6000 Contact Person ‘Company Telephone Number 12 212 Fiscal Year Dept Requing this Doe General Information Sheet ‘any day in April Month Day Form Type Annual Meeting ‘Secondary License Type. 1 applicable ‘Amended Arlicles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by File Number teu Document 1D Cashier 4. THs GASSHALL ACCOMPL!SHED IW ENGLISH 40D CERTIFIED AND SWORW TO BY THE CORPORATE SECRETARY OF THE CORPORATION. GENERAL INFORMATION SHEET (GIS) Fore ean _2022 stock cORPORATION ‘GENERAL NSTRUCTIONS + ee TR UAToN TS GI SIQULD SE SUENITTED WITHIN THIRTY (0) CALENDAR OAYS FROM THE ATE OF THE aX Fe eae ora, BO NOT LIA ANY FEM HUAN WRITE "NA TES INFORMATION REQUIRED fs N07 APPLICABLE TO TH Serenata on nonE Fre MUHA i ov-exsTe THE ANNUAL sTOcKNOWDERS MEETINGS HELD CN ABATE THER THAN Fey ie By LATS Sha US UOMTTIED WITHIN -WRCY [3 CALENDAR DAYS APTER THE ELECTION OF THE DIRETORS ‘Rovers as oticts oF THE CORPORATION AT Ti ANSUAL MEMBERS WESTING Tr goer HELD THE CORECAATON sta SDT TH CIS KCT LATER THAJANVARY 30 OFTHE FOLLOWING YEAR, HOWEVER, SHOULD ‘inn STocaeOUGEN® MEETING Se eo TBREATER NE! ISSA BESUEMITVED FD "THE Ste SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUSMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM [DORONG THAT AROSE BETWEEN'THE ANNUAL MEETINGS, ECON" ORATION SHALL SUBMIT AMENDED GIS CONTAINIVG THE NEW IMFORMAT:O ‘Seosruen tine COVER LETTER stoveD THE CORPORATE SECRETARY OF THE CORPORATION. THE ANENDED GIS AND COVER LETTER SHALL B| ‘SUHMITTBD WTHIN SEVER 7] DAYS AFTERSUCH CHANGE OCCURED OF DECANE SFFECTIVE [SUBMIT FOUR (2) COPIES OFTHE ls 10 THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENGION OFFICES ‘AULCOPIES SHALLORTFORMLY EON 41 OR LEVVERSTZED PAPER. THT PAGES OF ALL COPIES SHALL USE ONLY ONES ‘ONLY THE Gis ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FLED. “THIS Gis MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS /OFFICERS FOR ANY VIOLATION OF EXISTING AS, RULES AND REGULATIONS [conPORATERAME [DRE REGISTERED: BANK OF comtEncE 26/1963, i SIWESS FRADE WANE: [BANK OF COMMERCE Re ATEN [SECREGRTEATION NONBER 2a December 31 DATE OF ANNUAL MEETING TER BY-LAWS: Learner ANY DAY IN APAIL mean KCRURE DATE OF AROUAT SETI [Reason anes Ae 29 2022 ankcorucon. TEFEN ERROR SAN NIGUEL PROPERTIES CENTRE (SFC) NO. 7ST. FRANCIS STREET MANDALUYONG CITY 7 canLETE BUSINESS ADDRESS. aa [SAN MIGUEL PROPERTIES CENTRE (SMPC) NO. 7ST, FRANCIS STREET MANDALUYONG CHTY (o2ye77-sian SERIAL EBA ADDRESS NATE EA AOE SCL NOME NNEER —_|_ ATR TENOR a om _EGrwenesq@mpankcam com, cokes on399207808 TAME OF EXTERNAL NUDITOR HIT SGRING PARTNER: [RENEE TORRONE Tapp TEEATONE KORINE (PMG-RG.MANABAT CO. - nes oot Fn (02)982-€000 {PRONE PURPOSE ACTIV INDUSTRY PRESENTLY ENCACED [INSTR TOR] CEUCRRFHIEAT CODE —| > INTERGOMPARY AFFILIATIONS ‘FARENT COMPAR SEC RECETRATION WO: AODHESS SERAPH “SECTEGTRATIONNG. TAODRESS sock 2) ais stock(e2020), ‘GENERAL INFORMATION Silt STOCK CORPORATION PLEASE PRINT LEGIBLY |Conporate Name: BANK OF COMMERCE Br is the Corporation a covered person under the Anti MoneyLaunderingAct yes - No (AMLA), as amended? (Rep. Acts. 9160/9164 /10167/10365) Please check the appropriate box: 1 @s banks eR oeeie maven Unie 4p __Fowery deters npreous metas whoa Bee Geer rasiness, trade in precious metals Cd. Trust Entities D¢, Non-Stock Savings and Loan Associations Df. Pawnshops Dg Foreign Exchage Dealers g1_Jewelty dealers in precious stones, who, ass Db Money Changers business, trade in precious stone Oi. Remittance Agents 11 j. Electronic Money tssuers kc Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas’ (BSP) supervision and/or regulation, Company service providers which, asa business, Including their subsidiaries and affiliates, 6. provide any of the following services to third parties: Ta Insurance Companies Gb Insurance Agents Tra actingas formation agent of ridical persons 1D Insurance Brokers E._b, aotingas (or arranging for another person to act Cd, Professional Reinsurers as} aditector or corporate secretary of a company, Oe Reinsurance Brokers ‘a partner ofa partnership, or a similar position in & Holding Companies relation to other juridical persons 1D Holding Company Systems (Db Pre-need Companies _ providing registered office, business address or (DL Mutual Benefit Association ‘accommodation, correspondence or D_j, AllOther Persons and entities supervised andi/or regulated by the administrative address for a company, 2 Insurance Commission (16) partnership or any other legal person or x arrangement Tra Securities Dealers D4. acting as (or arranging for another person to act Cb, Secuvities Brokers as) a nominee shareholder for another person Perens Soltero Persons who provide any of the following services: Dd. investment Houses Tra managniy of cent money, securities or ober Be, Investment Agents and Consultants assets Trading Advisors Db management of bank, savings or securities Cg, other entities managing Securities or rendering similar services accounts Cb, Mutal Funds ar Open-endi lavestment Companies © oganization of contributions forthe creation, © i. Clase-end Investment Companies ‘operation or management of companies Bj, Common Trust Funds ot Issuers and other similar entities Dk, Teansfer Companies and other similar entities Cd. creation, operation or management of juridical | Other entities administering or otherwise dealing in currency, persons er arrangements, and buying and selling ‘commodities or financial derivatives bosed there on business entities Gl im, Entities administering of otherwise dealing in valuable objects BO__None ofthe above Dn Entities administering or otherwise dealing in cash Substitutes | Describe nd other similar monetary instruments or property supervised | nature of| and/or regulated by the Secucitles and Exchange Commission | business (SEC) THias the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Vour Customer (K¥C), record-keeping, and submission of reports | @ Yes No tunder the AMLA, as amended, since the last filing ofits GIS? GENERAL INFORMATION SHEET STOCK CORPORATION = PLEASE PRINT LEGIBLY se22=0 |CORPORATE NAME: BANK OF COMMERCE ‘CAPITAL STRUCTURE 1 [AUTHORIZED CAPITAL STOCK T . | sustner oF AMOUNT (PAP) “TYPE OF SHARES: oe PAR/STATED VALUE fhe ascera eee ani __ lm T7211 470) 109] Tinis.i14700.0) [ TOTAL 2457511470 ‘TOTAL Pl Basra at, 70000) SUBSCRIBED CAPITAL dub NUMBER OF ; | Numusror |sHaResiN THE] PaR/sTaTED oF Fiuieiwo | stock: | TvPEOF sHanes Seer aanacor nea tena AMOUNT (PRP) eae PUBLIC" Common 466.666 700.00 TOTAL __1,654,406,020]TOTAL “TOTAL P| 16544,060,200.00) | ronetan | No.oF NUMBER OF Numner or |SHARESIN THE) PaR/sTATED 2 0F awoicateny | stock. | tverorstianess | “WW! AMOUNT (PHP) lARES—|HANDSOF THE) VALUE OWNERSHIP NATIONALITY) | HOLDERS petit “Ameria oI 10.0] 0a waza Percentage of Foreign Equity: Toran 165274570) TOTAL Tora] Lesa ras oo] an 8 TOTAL SUBSCRIBED Pl 18,196,805,500.00 'PAlb-UP CAPITAL % 08 NuMBER OF riuiewno rverorsuaness | MUNDERS any StATED VALUE awourer) — | gy tt E ue Tame aa Tora] Teseanaoe "ora ata ana FORTE] War " tnoeateny | stock | tvocorsnanss+ | NOMPEROF | pgnystarenvaLUE amour ene) — | gy? ap AKTONALIT) | HOLDERS | CI a ‘Fora 165274570) — Tora F| 65: FOrALPAID-UP_P 70,196,005. 7,700 0.00 ‘NOTE: USE ADDITIONAL SHEET IF NECESSARY Common, Preferred oF ather assiicatom Other tha Directors, Oger, Shareholders owaing 10% of oustanding sare is_stock (2.2020) Page? GENERAL INFORMATION SHEET 'STOOK CORPORATION seesesuerescscresssresceeeccciez PLEASE PRINT LEGIBLY =seesensensennn (CORPORATE WAN: ‘BANK OF COMMERCE DIRECTORS / OFFICERS, Name /cu miaLappness | narionauiry | ince | poano|cexoen) STO | opricen | EXEE | TARIDEVTIFICATION CURRENT RESIDE e38 a ‘cexpen] STOCK x | cous | ower T FRANCS C CHUA 1 GoXavierSe WestGrecnhilsSanjuan | FUPING | x | c | mM | y | chairman | ci] 119-535-742 T BENEDICTA DU-BALADAD aaa 1 Sola Are Loyola Gree ies aupno | ow fom | or} ov |g Fe | 13i-B2-284 usa bairperson MICHELANGELO R AGUILAR Peau T U71Beerpu Westsveet apis abbone | FIUPIO | oN | M | oM | oy HM | 106-903-418 Inge Munitipa y ca [ar wanivoi prarow 1 2B Forman South Soe. Fernanesle ruewo | ox | om | om | ov | oma fem) tazaarase Homa Queen | - © CAROLINA G DIANGED f tr cmanest,Limeon Sub Posgciy | MuPINC | ow | mM | FL ¥ wa | sy | 107-198-866 E MELNDAS GOWEALES TANTO T 1 4sburcedonastecyMersile Park Paratagre, FIUPING | oN | om | oF | OY wa | ane | 2305056 | 7 FET DARIN 57 Scout Ralls St, Quezon Cty muemo | x | om | or | ¥ wa [em | ssonse | ‘ALEXANDER NAGNO ee ttentemargan | rurme | x |e | on |v | wa Jot! 1steseue | ieee can durcanc s L eS ee en veciamsccegumenmee | rummo | x | «| a |v | wa [wal remsece Tir REBECCA BARIAA YARES (independent) T ~ T ai Vesmternncermamen con | sumo | x | a |e |v | wy sion | oe a TT ROUERTOC BEARS | ‘37 Solar St Bel-Alr Village, Makati City | FILIPINO " M “ Y NA MA 119-306-085, TEATRO KATO eames. | rare | on | om | om | oy | wa | am] sascrre9 tata “x30 Don fos Flix St, BF Home Exscutie FILIPINO N wom ¥ N/A c/M | 124-104-443-000 TO SET RAT — i Sraewtemsnsmacee cee, | muro | x | ms | | y | xa | am] 236d6tesaon0 TE-WINSTON A. CHAN independent — ue Becwrens yeranagtaetiantes] PIN | NX | oN | N/a voz.o.27-000 ee we Te EVIVAC CARAT a ae TiStimrerte: comedienne: | RUPINO | N |v | Spee | ava | asozasaze 7 FELIPE MARTIN F. TIMBOL T a | Fish ave sotveresob. sete] FIUPINO | N | oy | teaser | nya | 107-200<612 TE ANTONIO'S LAQUINDANUT T 6835 Frey Sere Vole Verdes ang | FINPINO | ON ¥ | commoner | N/A | 201-286-926-000 TW LOUELAT IRA mt ie 35 Poppy Street Growocat secutive | FILPING | oN & |v | comporte | nya} so0-sorss Milage | secretary om sex coun PTF [Rirucron 08 88H COLUM, PUT“c: FOR CHAIN 8 FOR ENBER1-FOR INDEPENDENT ORECTOR Fominen coun Fut if suncononaran, WP HOT SS aE ee WOMEN Hg SOUMENRATION CMON TEE So SP TOOT STOCK (2020) Page 4 GENERAL INFORMATION SHEET ‘STOCK CORPORATION = PLEASE PRINT LEGIULY =: (CORPORATE NAME: BANK OF COMMERCE [TOTAL NUNBER OF STOCKHOLDERS: 154 No. OF STOCKHOLDERS WITH 100 OK MORESHARES Fac 9 TOTAL ASSES BASED ON LATEST AUDITED FINANCIAL STATENENTS: tso7i2614172.00 ‘STOCKHOLDER'S INFORMATION “SHARES SUBSCRIBED | NAME, NATIONALITY AND CURRENT F mor | AMOUNT PAID | TAXIDENTIFICATIC | "RESIDENTIAL ADDRESS prt CUReng! AMOUNT | oven (PhP) NUMBER ney pe | 1 SC EQUTVEST CORPORATION [ma | asa] ean Fine [Freire | arcana] arene 1. 40San ius Aveneeandsgong yf Ieee 65K | 4ata7222000 v.81 TOTAL! #84972,250) — 4,849.722,300.00| (Si RTGnEL PROPERTIES HE camon | HAFAN] aA ETTEDOOTT t | tsi | a. 40 an igs Aven Mendon ce ——} rsone | serrarsomoe | ona Foun] rT) — AAT TAROT | 7. SAN MIGUEL CORP RETIREMENT PLAN [Commer 932,626,860) a 68,600.00 T zzz pro eae gee aa7mi | azzezencooon | on-000-00071 +. TOTAL| 432,626,060) 4,326,268,600.00) 1 PED NONE CORPORATION comon —| ST AS TOOT Non fino S7F Tower The Emerpae 6766 aa = ae | usoszur70000 | 477-498-900 Seen Tovar] TsasaNTTa) 150930770090 5 RB NGNIREECORPIRNTION amor THETA Filipino Pee rei aa es eats ~ rants | rasszeasao0o | 477404900 eaten hee reer TOTAL| 129,576,930, 1,295.769,300.00| @ CARITAS HEALTH SHIELD, INC. [Common | 1096000" 7,096,666,400.00) Filipino Pr 43/F Katipunan Building 94 & Redriguce Sr Codal ‘Lanasesson.n Pea eee ToeRL] —WaaReRTO) Lave ReAOOD 7 ALEXCOR? PROFITS LIMITED. commen Te7ei.t00, ——_-147-491,000.00] Sh Vig ads : c/o Atty. Florentino Herrera Il; 5/F SGV 1] ee eee maasbiani Bi: pala ors Haka OR TOTAL) 14,749,100) 147,491,000.00| "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 97.25% 17,696,343;300.00 "TOTAL AMOUNT OF PAID-UP CAPITAL 18,196,805,900.00 TRS TRUCTION SPECIF/THE TOP 20 STOCRTIOLDETS AND INDICATE THE REST AS OTHERS [ly For PDTC Noes ila the i plese nde rte ene owners owing mare thon 5% any cls of he omy tng UCR icecseparate set neces. ais srocK (v.2020) Pages GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY [conporate wane: BANK OF COMMERCE TOTAL NUMBER OF STOCKHOLDER: 154 0, OF STOCKHOLDERS WITH 00 ORNORESHARES EACH: 99 TOTAL ASSETS BASED ON LATEST AUDITED FS: s9p.rizasaa72.00 ‘STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED 2 Tax NAME, NATIONALITY AND CURRENT AMOUNT PAID amount | sorownex. IDENTIFCATION ‘RESIDENTIAL ADDRESS aves | sumver a (PhP) NeueEs FO TEEH ALLIANCE HOLDINGS INE Taira 77160080) Fiipine Tre Pentiouse, Apbaloed Southgate Tower 2250 ene | 21716,0000 07.265-451, China Rots Avene Manat Cy th TOTAL | yzam.s60 121.716,600.00 3 EQUTARLE BARRING CORT Tanna aaOOG eanisoa| Fipino jo Me ozone Gaevana: 20/# BOO South Tose acy | axpisoooe | 250.000.452.006 oka ve: HV dei Cot St Sakedo Vila 2 FOTAT uy 24,015,000.0) Ta WWI ae Trane or Comprebenswe Anmity [Coa Tae Pan Penson Tras Fund FLPINO Jo Ms Ha Magra: C Yj, Phifpine Vetear zm | 45809.00000 00.827 489 | tank S/F EVE Binding 101 VA taboo cor. Des FOTAL = ows St Legap! Wage, Haka iy 4.980.980 49,809.800.00 [Tn TU aHG as Trier Gale Amara lan [Come Tara seraaeaas| — | Ps ne Redrement Fund ALIPING ‘Jo Ms. Ma, Haga. Yao, Phppine Veer ez0% | a6zseso000 | 000.445.497.000 Tonk €/ BB Boldin 100 VA Ratlso cor bel FAT on St Lega ile. Mok ity se73e6o] —— 36728,60.00 TE tare Pan enn Tar Fund [Comm AROTE TeaRETON] ine fo Ms Ha. lags € Yah Php ete z 2m | Saker ve ula 401 vA Rao co Des) TOTAL a nt Lait age acy 33626, 262487000 CRT CORONATION [<—o z 7 gin a =n C/o Me Jrine Guo: 20/F HO South Tor cao | asoossooon | caszastiaera Iau Ave HY dln ot Se Sled Vilge kat] TOTAL cy 24006 500.0 THRE MTIOHODINGS TOR Gemma Tapeeao0 Fina 29 etn Roxas Chua cor Haber Pic 20 sioosa0000 | azmainizeas ‘lsgeRoncepa iy TOTAL, 3.600520 2006.200.00 “TOTAL AMOUNT OF SUBSCRIBED CAPITAL 220% *400,561,400.00 "TOTAL AMOUNT OF PAID-UP CAPITAL 30396;808, 900.00 STRUCTION SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Far POTE Reig WTOC ne Tt pease adicate frtr Uh benfilal owners owning mare han 5 of any clas ofthe companys von secures tach sis sroci (2020) age GENERAL INFORMATION SHEET ‘STAGE CORPORATION lesssen_PUFASEPRUNTEEGIBLY 200 Sinus scene ex sonea020) onvonave name THRKOF COMMERCE [otarninaeror easioch i fencnrvecancani 7 TaRRTGLATRTS FORTIN SHARES SURSCRIED name warionauiry ako cannes neste

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