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43.1. On Institutional Matters:

a. AAIIBP Charter

b. Subsidiaries and Affiliates

c. Government Corporation Information Sheet (GCIS)

2019

2020

2021

2022

 

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

List of Bank Officers 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

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

2022

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

d. Corporate Operating Budget

2018

2019

2020

2021

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 / MissionVision 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

c. Organizational Chart

d. Manual of Corporate Governance

e. CSR Statement

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

c.1 2017

c.2 2021

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.