bpi stock transfer office - pds
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BPI STOCK TRANSFER OFFICE
BANK OF THE PHILIPPINE ISLANDS
TOP 100 STOCKHOLDERS
AS OF MARCH 31, 2020
RANK STOCKHOLDER NAME OUTSTANDING SHARES PERCENTAGE TOTAL
1 PCD NOMINEE CORPORATION (NON-FILIPINO) 1,002,148,518 22.2053%
PCD NOMINEE CORPORATION (FILIPINO) 665,397,802 14.7437% 1,667,546,320
2 AYALA CORPORATION 1,000,261,934 22.1635% 1,000,261,934
3 LIONTIDE HOLDINGS INC. 904,194,682 20.0349% 904,194,682
4 AC INTERNATIONAL FINANCE LIMITED 390,269,162 8.6475% 390,269,162
5 ROMAN CATHOLIC ARCHBISHOP OF MANILA 327,904,251 7.2656% 327,904,251
6 MICHIGAN HOLDINGS, INC. 92,684,989 2.0537% 92,684,989
7 MERCURY GRP. OF COMPANIES, INC 7,653,853 0.1696% 7,653,853
8 ESTATE OF VICENTE M. WARNS 7,550,868 0.1673% 7,550,868
9 BPI - ESPP 2019 6,020,880 0.1334% 6,020,880
10 BPI - ESPP 2018 4,384,120 0.0971% 4,384,120
11 BPI GROUP OF COMPANIES RETIREMENT FUND 4,174,243 0.0925% 4,174,243
12 XAVIER P. LOINAZ 3,938,203 0.0873% 3,938,203
13 BPI - ESPP 2015 3,726,888 0.0826% 3,726,888
14 BPI - ESPP 2017 3,439,970 0.0762% 3,439,970
15 HERMANN BARRETTO WARNS 2,920,000 0.0647% 2,920,000
16 BLOOMINGDALE ENTERPRISES INC 2,685,225 0.0595% 2,685,225
17 SAHARA MGT. & DEV. CORP. 2,535,146 0.0562% 2,535,146
18 FORESIGHT REALTY & DEVELOPMENT CORPORATION 1,958,595 0.0434% 1,958,595
19 BPI - ESPP 2016 1,949,070 0.0432% 1,949,070
20 HYLAND REALTY & DEV`T. CORP. 1,935,413 0.0429% 1,935,413
21 HORIZONS REALTY, INC. 1,419,463 0.0315% 1,419,463
22 TELENGTAN BROTHERS & SONS, INC. 1,323,215 0.0293% 1,323,215
23 OCTAVIO V. ESPIRITU 1,062,453 0.0235% 1,062,453
24 REPUBLIC COMMODITIES CORP 917,098 0.0203% 917,098
25 MASONIC HOSPITAL FOR CRIPPLED CHILDREN 771,138 0.0171% 771,138
26 PETER MAR AND/OR ANNABELLE C. MAR 770,133 0.0171% 770,133
27 DANIELLE MARIE SANTIAGO 767,772 0.0170% 767,772
28 CARMEL OF THE DIVINE INFANT JESUS OF PRAGUE, INC. 760,515 0.0169% 760,515
29 LOURDES A. GUANZON 730,994 0.0162% 730,994
30 EMPIRE INSURANCE COMPANY INC. 724,695 0.0161% 724,695
31 RELIANCE COMMERCIAL ENTERPRISES, INC. 710,457 0.0157% 710,457
32 MONDRAGON SECURITIES CORP. 612,852 0.0136% 612,852
33 ROSANA R. BALONKITA 599,527 0.0133% 599,527
34 PHILIPPINE REMNANTS CO., INC. 586,582 0.0130% 586,582
35 CHARLOTTE CUA CHENG 518,400 0.0115% 518,400
36 SOUTHWOOD MINDANAO CORP. 509,744 0.0113% 509,744
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BPI STOCK TRANSFER OFFICE
BANK OF THE PHILIPPINE ISLANDS
TOP 100 STOCKHOLDERS
AS OF MARCH 31, 2020
RANK STOCKHOLDER NAME OUTSTANDING SHARES PERCENTAGE TOTAL
37 ROMAN CATHOLIC ARCHBISHOP OF JARO 491,385 0.0109% 491,385
38 JOSEPHINE TY CHUA 489,320 0.0108% 489,320
39 EDDIE L. HAO 487,916 0.0108% 487,916
40 JOSE MA. J. CORTES 472,579 0.0105% 472,579
41 THE MILL HILL MISSIONARIES INC 447,245 0.0099% 447,245
42 FELIMON CHAN TE 432,939 0.0096% 432,939
43 FREDERICK C. TE 432,565 0.0096% 432,565
44 GABRIEL GEMPERLE DE LEON 424,686 0.0094% 424,686
45 VICTOR HERNANDEZ BOCALING AND/OR MARIA FILIPINAS 401,816 0.0089% 401,816
46 INTER ISLANDS INVESTMENTS, INC. 388,699 0.0086% 388,699
47 CORPORACION DE PADRES DOMINICOS 380,307 0.0084% 380,307
48 BENIGNO DELA VEGA AND/OR KATRINA DELA VEGA 378,950 0.0084% 378,950
49 KENG SUN MAR AND/OR EDITH UY MAR 370,067 0.0082% 370,067
50 SHERLEY GARGANTOS TAN OR BRIAN GARGANTOS TAN 365,947 0.0081% 365,947
51 WILLIAM T. CHUA 364,021 0.0081% 364,021
52 CHILCO HOLDINGS, INC. 354,632 0.0079% 354,632
53 MICHAEL JOHN G. DE LEON 353,962 0.0078% 353,962
54 CRISTINA INES DE LEON HINLO 351,450 0.0078% 351,450
55 DAPHNE G. EBRO 347,912 0.0077% 347,912
56 S & A INDUSTRIAL CORPORATION 340,056 0.0075% 340,056
57 ELENA R. BALONKITA 336,567 0.0075% 336,567
58 ROGER C. ANG 324,590 0.0072% 324,590
59 KATRINA G. SANTOS 318,865 0.0071% 318,865
60 JOSE AUGUSTO G. SANTOS 318,851 0.0071% 318,851
61 TOMAS LIM CHUA 313,672 0.0070% 313,672
62 MARIE EILEEN JUGO YONZON 310,226 0.0069% 310,226
63 MA. MARGARITA J. DE ORTOLL 300,756 0.0067% 300,756
64 CATHERINE S. GO 293,112 0.0065% 293,112
65 WIGBERTO E. TANADA 291,805 0.0065% 291,805
66 WODEL, INCORPORATED 290,347 0.0064% 290,347
67 CHING TIONG KENG 281,210 0.0062% 281,210
68 SABINO JR. PADILLA 276,954 0.0061% 276,954
69 AMERICAN WIRE & CABLE CO.,INC 275,861 0.0061% 275,861
70 ROMAN CATHOLIC ARCHBISHOP OF ZAMBOANGA 269,982 0.0060% 269,982
71 TY YAN GUAN 259,200 0.0057% 259,200
72 CHIAO LIANG JULIANA CHING 253,910 0.0056% 253,910
72 CHIAO HUA CHING 253,910 0.0056% 253,910
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BPI STOCK TRANSFER OFFICE
BANK OF THE PHILIPPINE ISLANDS
TOP 100 STOCKHOLDERS
AS OF MARCH 31, 2020
RANK STOCKHOLDER NAME OUTSTANDING SHARES PERCENTAGE TOTAL
72 CHIAO I JULIET CHING 253,910 0.0056% 253,910
72 JACQUELINE CHIAO LUN CHING 253,910 0.0056% 253,910
73 ST.ANDREW RESOURCES CORP. 248,450 0.0055% 248,450
74 JOSE ANTONIO GONZALEZ 242,747 0.0054% 242,747
75 METROPOLITAN BANK & TRUST CO. 235,400 0.0052% 235,400
76 VALENTIN F. POSADAS 231,509 0.0051% 231,509
77 MARIA ANA EGOZCUE AND ANA MARIA PEREZ ROSALES 229,266 0.0051% 229,266
78 FELICIDAD R. BALONKITA AND/OR BALONKITA, ELENA R. 224,877 0.0050% 224,877
79 DAVID CHUA WOO KAWPENG 224,491 0.0050% 224,491
79 CHRISTOPHER CHUA WOO KAWPENG 224,491 0.0050% 224,491
80 DANIEL CHUA WOO KAWPENG 222,673 0.0049% 222,673
81 TOMAS CHUA WOO KAWPENG 221,584 0.0049% 221,584
82 EDWIN CHUA WOO KAWPENG 221,491 0.0049% 221,491
83 MARIA PADILLA LIZARES 216,066 0.0048% 216,066
84 MAMERTA ANGELES G. EBRO 207,722 0.0046% 207,722
84 MANUEL G. EBRO 207,722 0.0046% 207,722
85 ROBERT G. ONG 203,376 0.0045% 203,376
86 ABV, INC. 201,309 0.0045% 201,309
87 KONG CHIP A. CHIA 200,192 0.0044% 200,192
88 VICTOR H. BOCALING 199,272 0.0044% 199,272
89 JUANITA R. ROCO 198,405 0.0044% 198,405
90 CAROLINA J. ORTOLL 190,381 0.0042% 190,381
90 JOSE JAVIER J. ORTOLL JR. 190,381 0.0042% 190,381
91 MA. CONCEPCION G. EBRO 189,746 0.0042% 189,746
92 LMI HOLDINGS CORPORATION 188,130 0.0042% 188,130
93 CUSTOMERS COMPANY, INC. 184,044 0.0041% 184,044
94 GRAND ASIA REALTY INVESTMENT CORP 180,506 0.0040% 180,506
95 MANILA BAY SPINNING MILLS INC. 179,480 0.0040% 179,480
96 TIMOTHY ANG 174,258 0.0039% 174,258
97 JULIETA P. SUN 168,289 0.0037% 168,289
98 MARY ROSE KANG LU 159,000 0.0035% 159,000
99 DEE ANNE HORA ZOBEL 153,446 0.0034% 153,446
100 EBC SECURITIES CORPORATION 151,902 0.0034% 151,902
4,470,343,548GRAND TOTAL
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Business Date: March 31, 2020BPNAME HOLDINGSUPCC SECURITIES CORP. 327,545 A & A SECURITIES, INC. 3,558,122 ABACUS SECURITIES CORPORATION 2,657,340 PHILSTOCKS FINANCIAL INC 512,224 A. T. DE CASTRO SECURITIES CORP. 634,034 ALL ASIA SECURITIES MANAGEMENT CORP. 31 ALPHA SECURITIES CORP. 70,527 BA SECURITIES, INC. 66,320 AP SECURITIES INCORPORATED 676,433 ANSALDO, GODINEZ & CO., INC. 722,771 AB CAPITAL SECURITIES, INC. 1,606,159 SARANGANI SECURITIES, INC. 41,451 SB EQUITIES,INC. 5,370,518 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 33,364 ASIASEC EQUITIES, INC. 577,230 ASTRA SECURITIES CORPORATION 153,888 CHINA BANK SECURITIES CORPORATION 400,924 MACQUARIE CAPITAL SECURITIES (PHILIPPINES), INC. 27 BELSON SECURITIES, INC. 463,180 BENJAMIN CO CA & CO., INC. 21,397 B. H. CHUA SECURITIES CORPORATION 5,772 JAKA SECURITIES CORP. 36,112 BPI SECURITIES CORPORATION 63,303,990 CAMPOS, LANUZA & COMPANY, INC. 5,394,634 SINCERE SECURITIES CORPORATION 129,275 CENTURY SECURITIES CORPORATION 116,939 BDO NOMURA SECURITIES INC 1,131,259 CTS GLOBAL EQUITY GROUP, INC. 145,366 TRITON SECURITIES CORP. 702,896 PHILEO ALLIED SECURITIES (PHILIPPINES), INC. 33 IGC SECURITIES INC. 616,631 CUALOPING SECURITIES CORPORATION 39,169 DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 63,429 DAVID GO SECURITIES CORP. 155,606 DIVERSIFIED SECURITIES, INC. 4,961 E. CHUA CHIACO SECURITIES, INC. 971,931 EQUITABLE SECURIITES (PHILS.) INC. 11 EAST WEST CAPITAL CORPORATION 4,899 EASTERN SECURITIES DEVELOPMENT CORPORATION 1,374,638 EQUITIWORLD SECURITIES, INC. 948,970 EVERGREEN STOCK BROKERAGE & SEC., INC. 1,573,569 FIRST ORIENT SECURITIES, INC. 759,141 FIRST INTEGRATED CAPITAL SECURITIES, INC. 23,692 F. YAP SECURITIES, INC. 123,230 AURORA SECURITIES, INC. 27,956 GLOBALINKS SECURITIES & STOCKS, INC. 993,689 JSG SECURITIES, INC. 88,011 GOLDSTAR SECURITIES, INC. 359,949 GUILD SECURITIES, INC. 258,357 HDI SECURITIES, INC. 562,397 H. E. BENNETT SECURITIES, INC. 512,597 HK SECURITIES, INC. 947 I. ACKERMAN & CO., INC. 65,412 I. B. GIMENEZ SECURITIES, INC. 124,037 INVESTORS SECURITIES, INC, 235,362 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 172,649 INTRA-INVEST SECURITIES, INC. 321,632 ASIAN CAPITAL EQUITIES, INC. 1,606 J.M. BARCELON & CO., INC. 61,675
Company Code - BPI000000000
OUTSTANDING BALANCES FOR A SPECIFIC COMPANY
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BPNAME HOLDINGSVALUE QUEST SECURITIES CORPORATION 51,492 STRATEGIC EQUITIES CORP. 635,484 LARRGO SECURITIES CO., INC. 17,433 LIPPO SECURITIES, INC. 458 LITONJUA SECURITIES, INC. 58,271 LOPEZ, LOCSIN, LEDESMA & CO., INC. 273,481 LUCKY SECURITIES, INC. 359,027 LUYS SECURITIES COMPANY, INC. 160,646 MANDARIN SECURITIES CORPORATION 345,551 MARINO OLONDRIZ Y CIA 1,485 COL Financial Group, Inc. 10,608,751 DA MARKET SECURITIES, INC. 133,121 MERCANTILE SECURITIES CORP. 271,872 MERIDIAN SECURITIES, INC. 232,501 MDR SECURITIES, INC. 121,635 DEUTSCHE REGIS PARTNERS, INC. 239,878 MOUNT PEAK SECURITIES, INC. 1,450 NEW WORLD SECURITIES CO., INC. 5,642 OPTIMUM SECURITIES CORPORATION 334,771 RCBC SECURITIES, INC. 2,414,568 PAN ASIA SECURITIES CORP. 98,769 PAPA SECURITIES CORPORATION 1,979,361 MAYBANK ATR KIM ENG SECURITIES, INC. 2,078,413 PLATINUM SECURITIES, INC. 79,019 PNB SECURITIES, INC. 267,889 PREMIUM SECURITIES, INC. 943,294 PRYCE SECURITIES, INC. 551 SALISBURY BKT SECURITIES CORPORATION 31,040 QUALITY INVESTMENTS & SECURITIES CORPORATION 1,490,518 R & L INVESTMENTS, INC. 5,359 ALAKOR SECURITIES CORPORATION 24,985 R. COYIUTO SECURITIES, INC. 680,313 REGINA CAPITAL DEVELOPMENT CORPORATION 1,207,073 R. NUBLA SECURITIES, INC. 2,742,881 AAA SOUTHEAST EQUITIES, INCORPORATED 20,075 R. S. LIM & CO., INC. 1,330,279 RTG & COMPANY, INC. 226,659 S.J. ROXAS & CO., INC. 447,589 SECURITIES SPECIALISTS, INC. 140,996 FIDELITY SECURITIES, INC. 125,295 SUMMIT SECURITIES, INC. 744,972 STANDARD SECURITIES CORPORATION 488,579 SUPREME STOCKBROKERS, INC 6,183 TANSENGCO & CO., INC. 393,465 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 29,677,208 TOWER SECURITIES, INC. 315,196 TRANS-ASIA SECURITIES, INC. 13,690 APEX PHILIPPINES EQUITIES CORPORATION 14,122 TRENDLINE SECURITIES CORPORATION 1,411 TRI-STATE SECURITIES, INC. 50,237 UCPB SECURITIES, INC. 222,232 E.SECURITIES, INC. 462 VENTURE SECURITIES, INC. 594,715 FIRST METRO SECURITIES BROKERAGE CORP. 6,437,148 WEALTH SECURITIES, INC. 13,427,907 WESTLINK GLOBAL EQUITIES, INC. 36,944 BERNAD SECURITIES, INC. 43,955 WONG SECURITIES CORPORATION 67,215 YAO & ZIALCITA, INC. 7,442,464 PHIL-PROGRESS SECURITIES CORPORATION 7,861 YU & COMPANY, INC. 469,598 BDO SECURITIES CORPORATION 5,753,990 EAGLE EQUITIES, INC. 67,578 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 35,894 SOLAR SECURITIES, INC. 1,252,079
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BPNAME HOLDINGSG.D. TAN & COMPANY, INC. 80,712 CLSA PHILIPPINES, INC. 222,161 PHILIPPINE EQUITY PARTNERS, INC. 1,208,273 UNICAPITAL SECURITIES INC. 1,570,525 SunSecurities, Inc. 82,138 COHERCO SECURITIES, INC. 41,205 ARMSTRONG SECURITIES, INC. 29,971 KING'S POWER SECURITIES, INC. 120,173 TIMSON SECURITIES, INC. 43,840 STAR ALLIANCE SECURITIES CORP. 10 VC SECURITIES CORPORATION 3,893 CITIBANK N.A. 262,337,619 DEUTSCHE BANK MANILA-CLIENTS A/C 4,294,929 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 121 UNITED COCONUT PLANTERS BANK-TRUST BANKING 1,381,684 BANCO DE ORO - TRUST BANKING GROUP 36,024,980 BANK OF COMMERCE - TRUST SERVICES GROUP 12,200 CHINA BANKING CORPORATION - TRUST GROUP 1,574,368 PNB TRUST BANKING GROUP 3,866,173 RCBC TRUST & INVESTMENT DIVISION 1,668,463 RCBC TRUST & INVESTMENT DIVISION - VARIOUS TAXABLE ACCTS 564,140 DEUTSCHE BANK MANILA-CLIENTS A/C 393,841,088 STANDARD CHARTERED BANK 119,938,989 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 415,701,350 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 230,656 ASIA UNITED BANK - TRUST & INVESTMENT GROUP 295,179 MBTC - TRUST BANKING GROUP 31,376,614 SOCIAL SECURITY SYSTEM 17,996,852 GOVERNMENT SERVICE INSURANCE SYSTEM 68,492,772 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 330,043 BDO-TIG SECURITIES SERVICES 275,703 COCOPLANS, INC. 7,991 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 105,403,587 THE HONGKONG & SHANGHAI BANKING CORP. LTD. -OWN ACCOUNT 3 LAND BANK OF THE PHILIPPINES-TRUST BANKING GROUP 76,641 NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES 452,790 UCPB GENERAL INSURANCE CO., INC. 61,674 UNITED FUND, INC. 242,727 EASTWEST BANKING CORPORATION - TRUST DIVISION 122,310 SSS PROVIDENT FUND 430,187 VICA SERVICES & MANAGEMENT CORPORATION 80,951 BANK OF THE PHILIPPINE ISLANDS 1,741
TOTAL 1,667,546,320
If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt
hereof, you shall be deemed to have accepted the accuracy and completeness of the details indicated in
this report.