PRIVACY NOTICE
OUR COMMITMENT
Al Amanah Islamic Investment Bank of the Philippines (AAIIBP) or simply Amanah Islamic Bank is committed to protect and respect your privacy to ensure that you continue to trust the Bank with your personal information. The Bank is at the forefront of not only implementing but also complying with the Data Privacy Act of 2012. We are committed to adopt and observe appropriate standards as required by Republic Act No. 10173 or the Data Privacy Act of 2012 (DPA), its Implementing Rules and Regulations (IRR), issuances of National Privacy Commission (NPC) and other relevant laws of the Philippines.
As you read this Privacy Notice, please keep in mind that this applies to all branches and offices of Amanah Islamic Bank and to all its employees regardless of their employment status. This Notice also applies to the personal information that we collect for the purposes of providing you with products and services the Bank offer. This Privacy Notice will help you understand what personal data we collect, why we collect it and what we do with it.
By using the Bank’s official website or by giving us your personal information, you agree to the terms and practices described in this Privacy Notice. If you do not agree to this, please do not use our website or provide us any personal information. We may be updating the Bank’s policy from time to time to reflect customer feedback and changes in our products and services. We encourage users to frequently check back on this page.
Corporate Governance Committee
|
Chairman |
Dir. Saidah T. Pukunum |
|
Vice Chairman |
Dir. Rogelio V. Garcia |
|
Member |
Dir. Mamarico L. Sansarona Jr. |
Audit and Compliance Committee
|
Chairman |
Dir. Mamarico L. Sansarona Jr. |
|
Vice Chairman |
Dir. Sisinio S. Narisma |
|
Member |
Dir. Abdul Hannan M. Tago |
Risk Oversight Committee
|
Chairman |
Dir. Abdul Hannan M. Tago |
|
Vice Chairman |
Dir. Abdelnooh K. Hadjirul |
|
Member |
Dir. Saidah T. Pukunum |
Executive Committee
|
Chairman |
Chairman & CEO Alex P. Bangcola |
|
Vice Chairman |
Dir. Rogelio V. Garcia |
|
Member |
Dir. Maria Lourdes A. Arcenas |
|
Dir. Abdelnooh K. Hadjirul Dir. Sisinio S. Narisma |
Human Resource Committee
|
Chairman |
Chairman & CEO Alex P. Bangcola |
|
Vice Chairman |
Dir. Maria Lourdes A. Arcenas |
|
Member |
Dir. Abdelnooh K. Hadjirul |
** Independent Director
* Lead Independent Director
click to download:
BSP Circular (IRR) of AAIIBP Charter
Republic Act 6848, Amanah Bank Charter
Memo Circular 05A-2013 (No Gift Policy)
AAIIBP Consumer Assistance Mechanism Policies and Procedures
AAIIBP Freedom of Information (FOI) Manual
AAIIBP Manual on Code of Ethics
AAIIBP Manual on Corporate Governance
AAIIBP Whistleblower Protection Policy
AAIIBP Rehabilitaion Privilege Policy
Quarterly Financial Reports (2021)
Quarterly Financial Reports (2022)
|
Financial Statements |
Date Received from COA |
Date Uploaded |
|
May 23, 2022 |
May 25, 2022 |
|
|
May 26, 2021 |
June 09, 2021 |
|
|
July 28, 2020 |
August 19, 2020 |
|
|
May 31, 2019 |
June 04, 2019 |
|
|
May 23, 2018 |
May 29, 2018 |
|
|
May 29, 2017 |
June 20, 2017 |
|
|
May 27, 2016 |
June 23, 2016 |
|
|
April 14, 2015 |
April 28, 2015 |
|
|
June 30, 2014 |
July 10, 2014 |
|
|
July 24, 2013 |
August 6, 2013 |
|
|
June 26, 2012 |
July 30, 2012 |
|
Annual Reports
2020 Annual Report on Operations2019 Annual Report on Operations2018 Annual Report on Operations2017 Annual Report on Operations2016 Annual Report on Operations2015 Annual Report on Operations2014 Annual Report on Operations
*Working FS (unaudited)
** as of June 22, 2017
Local and Foreign Borrowings
Not Applicable
Government Subsidies and Net Lendings
Not Applicable
All Borrowings Guaranteed by the Government
Not Applicable
43.1. On Institutional Matters:
b. Subsidiaries and Affiliates
c. Government Corporation Information Sheet (GCIS)
43.2. On the Board and Officers:
a. Directors and Officers, and their membership in Board Committees
List of Directors and their membership in the Board 2021
b. Compensation package of all the board members and officers
List of Bank Officers and their compensation 2020
List of Bank Officers and their compensation 2021
List of Board Members and their compensation 2020
List of Board Members and their compensation 2021
c. Information on Board Committees and their Activities
c.1 Information on Board Committees and their Activities 2018
c.2 Information on Board Committees and their Activities 2019
c.3 Information on Board Committees and their Activities 2020
c.4 Information on Board Committees and their Activities 2021
d. Attendance Record of Directors in Board and Committee meetings
d.1 2018
d.2 2019
d.3 2020
d.4 2021
e. Summary of Biographical Data and Training Profile of Board of Directors
f. Performance Assessment of Board of Directors
43.3. On Financial and Operational Matters:
a. Audited Financial Report within 30 days from the Receipt of Report
b. Audited Financial Report in the past three (3) years
c. Trial Balance
2021
2022
d. Corporate Operating Budget
e. Local and Foreign Borrowing
f. Government Subsidiaries and Net Lending
g. All Borrowings Guaranteed by the Government
h. Risk Monitoring, Measurement and Assessment of AAIIBP
k. Performance Evaluation System
k.1 2018
k.2 2019
43.4. On Governance Matters:
a. Charter Statement / Mission – Vision Statements
b. Performance Scorecards and Strategic Map Approved by GCG
b.1 2014
b.2 2015
b.3 2016
b.4 2017
b.5 2018
b.6 2019
b.7 2020
b.8 2021
b.9 2022
d. Manual of Corporate Governance
f. Performance Scorecards Validated by GCG
2017 Validated Performance Scorecards
2018 Validated Performance Scorecards
2019 Validated Performance Scorecards
2020 Validated Performance Scorecards
Certifications:
a. Certification of SALN Submission
b. Certification of Compliance on the Citizen's Charter (Anti Red Tape Authority)
c. Certification on Internal Quality Audit
d. Certificate of Compliance (Freedom of Information)
e. Certificate of Registration (Data Privacy)
f. Certificate of Compliance (Early Procurement Activities)
g. Certificate of Compliance (PhilGEPS Posting)
h. Certificate of Compliance (Government Corporate Standards)
Others:
Schedule of Advances to Officers and Employees
- 2018
- 2019
- 2020
- 2021
NOTE: for other documents and requirement, visit our Downloadable Documents and Transparency Seal sites.
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GCG's Whistleblowing Web Portal
