2010 BDO Annual Report
2010 BDO Annual Report
2010 BDO Annual Report
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Products and Services<br />
1. BRANCH BANKING<br />
Peso Deposits<br />
Automatic<br />
Transfer<br />
Facility (ATF)<br />
Peso Passbook<br />
Savings Account<br />
Junior Savers Club<br />
Optimum Savings Account<br />
Super Savings<br />
Peso Time Deposit<br />
Premium Flexi Earner<br />
Regular Checking Account<br />
Smart Checking<br />
Super Checking<br />
Foreign Currency Deposits<br />
Dollar Savings Account<br />
Dollar Super Saver<br />
Dollar Time Deposit<br />
Dollar PRA<br />
Two/Three/Five Year Dollar<br />
Time Deposit<br />
Third Currency Savings<br />
Deposit<br />
Third Currency Time Deposit<br />
Deposit –Related Services<br />
Manager’s Check<br />
<strong>BDO</strong> Gift Check<br />
<strong>BDO</strong> Share Gift Check<br />
Customized Check<br />
Demand Draft<br />
Telegraphic Transfer<br />
Interbranch Deposit<br />
Deposit Pick-Up Services<br />
Night Depository Service<br />
Safe Deposit Box<br />
Foreign Exchange<br />
Over-the-Counter Purchase/<br />
Sale of FX<br />
Traveller’s Checks<br />
Demand Draft<br />
2. REMITTANCE SERVICES<br />
Credit to <strong>BDO</strong> Account<br />
Cash Pick-Up<br />
Anywhere available at:<br />
<strong>BDO</strong> Branches<br />
<strong>BDO</strong> Remit<br />
Counters at Malls<br />
Accredited Rural Bank<br />
Partners<br />
Accredited Financial<br />
Service Partners<br />
<strong>BDO</strong> Remit Cash Card<br />
<strong>BDO</strong> Savings Account<br />
(USD & PHP)<br />
<strong>BDO</strong> Time Deposit<br />
<strong>BDO</strong> Shipping Dollar Savings<br />
Account<br />
<strong>BDO</strong> Current Account<br />
Direct Deposit Program<br />
Other Services<br />
Credit to Other Local Banks<br />
Cash Door-to-Door<br />
3. <strong>BDO</strong> INSURANCE BROKERS, INC.<br />
Insurance Products<br />
Property/Fire Insurance<br />
Motor Car Insurance<br />
Engineering Insurance<br />
Surety Bonds<br />
Marine Insurance<br />
Miscellaneous Casualty<br />
Employee Benefits<br />
Accident Insurance<br />
Brokering Services<br />
Risk Assessment<br />
Risk Survey/Inspection<br />
Risk Management<br />
Account Management<br />
Claims Processing<br />
4. <strong>BDO</strong> LEASING & FINANCE, INC.<br />
Leasing<br />
Amortized Commercial Loan<br />
Installment Paper Purchase<br />
Floor Stock Financing<br />
Instant Cash (Domestic<br />
Factoring)<br />
5. <strong>BDO</strong> PRIVATE BANKING<br />
Peso and Foreign Currency<br />
Settlement Accounts<br />
Securities Custody and<br />
Safekeeping Accounts<br />
Deposits<br />
Foreign Exchange<br />
Derivatives<br />
Consolidated Cash and<br />
Securities Statement<br />
Wealth Advisory<br />
Financial Planning<br />
Financial Asset Consolidation<br />
Investment Advisory and<br />
Management<br />
Tax and Estate Advisory<br />
Services<br />
6. COMMERCIAL & INDUSTRIAL BANKING<br />
Credit Lines<br />
Bills Purchase Lines<br />
Check Discounting Lines<br />
Term Loans<br />
Letter of Credit (LC)/Trust<br />
Receipt (TR) Financing<br />
Stand-By LC<br />
CTS Financing<br />
Export Bills Purchase<br />
Export Packaging Credit<br />
FX Settlement<br />
Sugar Quedan Financing<br />
Receivables Purchase Facility<br />
7. CONSUMER LOANS & SERVICES<br />
Auto Loans (New, Used, Fleet)<br />
Home Loans (Wholesale and<br />
Retail)<br />
Business Mortgage Loans<br />
Credit Card Issuing<br />
MasterCard<br />
VISA<br />
American<br />
Express<br />
JCB<br />
Union Pay<br />
Merchant and E-Commerce<br />
Acquiring<br />
8. DOMESTIC WHOLESALE LENDING &<br />
INTERNATIONAL DESKS<br />
Structured and Trade Finance<br />
Domestic Wholesale Funding /<br />
Multilaterals<br />
Funding Facilities<br />
Guarantee Facilities<br />
9. INVESTMENT BANKING<br />
Loan Syndication<br />
Underwriting and Private<br />
Placement of Debt, Equity and<br />
Quasi-Equity Issues<br />
Project Finance<br />
Financial Advisory/Mergers and<br />
Acquisitions<br />
Brokering and Dealership of<br />
Debt Securities<br />
Brokering and Dealership of<br />
Equity Securities<br />
10. TRADE SERVICES<br />
Import/Export Letters of Credit<br />
Domestic Letters of Credit<br />
Standby Letters of Credit<br />
Documents Against Payment<br />
Documents Against Acceptance<br />
Open Account Agreements<br />
Export Negotiations<br />
Shipping Guarantee<br />
Trust Receipt<br />
Inventory Financing<br />
Final Duties and Taxes<br />
11. TRANSACTION BANKING<br />
Cash Management Services<br />
Collection Services<br />
Disbursement Services<br />
Account & Information<br />
Services<br />
Card Products<br />
Debit Cards<br />
Pre-paid Cards<br />
Electronic Banking<br />
Internet Banking<br />
Mobile Internet<br />
Banking<br />
Phone Banking<br />
Mobile Banking<br />
Debit Point-of-Sale (POS)<br />
Banking<br />
Bills Payment<br />
12. TREASURY DEALERSHIP & BROKERING<br />
SERVICES<br />
Treasury Bills & Bonds<br />
Fixed Rate Treasury Notes<br />
Commercial Papers<br />
Foreign Currency Denominated<br />
Bonds<br />
FX Forwards and Swaps<br />
(including Non-Deliverable<br />
Forwards)<br />
Interest Rate Swaps & Cross<br />
Currency Swaps<br />
13. TRUST AND INVESTMENTS<br />
Unit Investment Trust Funds<br />
<strong>BDO</strong> Peso Money Market<br />
Fund<br />
<strong>BDO</strong> Peso Bond Fund<br />
<strong>BDO</strong> GS Fund<br />
<strong>BDO</strong> Peso Fixed Income Fund<br />
<strong>BDO</strong> Institutional Fixed<br />
Income Fund<br />
<strong>BDO</strong> Peso Balanced Fund<br />
<strong>BDO</strong> Equity Fund<br />
<strong>BDO</strong> Institutional Equity Fund<br />
<strong>BDO</strong> Merit Funds<br />
<strong>BDO</strong> Dollar Money Market<br />
Fund<br />
<strong>BDO</strong> Dollar Bond Fund<br />
<strong>BDO</strong> Medium Term Dollar<br />
Bond Fund<br />
Customized Portfolio Management<br />
Living Trust Accounts<br />
Investment Management<br />
Accounts<br />
Employee Benefit/Retirement<br />
Accounts<br />
Personal Pension/Retirement<br />
Accounts<br />
Pre-Need Trust Funds<br />
Institutional/Corporate<br />
Trust Funds<br />
Dollar Trust Funds<br />
Special Trust Services<br />
Mortgage or Collateral Trust<br />
Facility/Loan Agency<br />
Escrow Agency<br />
Registry/Transfer Agency<br />
Collection/Paying Agency<br />
Safekeeping<br />
Special Purpose Trust<br />
Investment Management<br />
Advisory Services<br />
14. ASSET MANAGEMENT<br />
Sale of Property<br />
Residential<br />
Commercial<br />
Industrial<br />
Vehicles<br />
Machinery and Equipment<br />
Club Shares<br />
Leasing of Properties<br />
Commercial<br />
Industrial<br />
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