43.1. On Institutional Matters:

a. AAIIBP Charter

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

b. Compensation package of all the board members and officers

c. Information on Board Committees and their Activities

c.1 2018

c.2 2019

d. Attendance Record of Directors in Board and Committee meetings

d.1 2018

d.2 2019

d.3 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

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

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

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

 

_{NOTE: for other documents and requirement, visit our Downloadable Documents and Transparency Seal sites.}

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click to download:

BSP Circular (IRR) of AAIIBP Charter

BSP Memorandum No. M-2020-074

Republic Act 6848, Amanah Bank Charter

Memo Circular 05A-2013 (No Gift Policy)

AAIIBP Citizen's Charter

AAIIBP Consumer Assistance Mechanism Policies and Procedures

AAIIBP Freedom of Information (FOI) Manual

Inventory of Exception

AAIIBP Manual on Code of Ethics

AAIIBP Manual on Corporate Governance

AAIIBP Whistleblower Protection Policy

AAIIBP Rehabilitaion Privilege Policy

 

Quarterly Financial Reports (2021)

First Quarter Report

Second Quarter Report

Third Quarter Report

Fourth Quarter Report

 

Quarterly Financial Reports (2022)

First Quarter Report

Second Quarter Report

Third Quarter Report

Fourth Quarter Report

 

Financial Statements	Date Received from COA	Date Uploaded
2021 Financial Statement of Amanah Islamic Bank	May 23, 2022	May 25, 2022
2020 Financial Statement of Amanah Islamic Bank	May 26, 2021	June 09, 2021
2019 Financial Statement of Amanah Islamic Bank	July 28, 2020	August 19, 2020
2018 Financial Statement of Amanah Islamic Bank	May 31, 2019	June 04, 2019
2017 Financial Statement of Amanah Islamic Bank	May 23, 2018	May 29, 2018
2016 Financial Statement of Amanah Islamic Bank	May 29, 2017	June 20, 2017
2015 Financial Statement of Amanah Islamic Bank	May 27, 2016	June 23, 2016
2014 Financial Statement of Amanah Islamic Bank	April 14, 2015	April 28, 2015
2013 Financial Statement of Amanah Islamic Bank	June 30, 2014	July 10, 2014
2012 Financial Statement of Amanah Islamic Bank	July 24, 2013	August 6, 2013
2011 Financial Statement of Amanah Islamic Bank	June 26, 2012	July 30, 2012
2010 Financial Statement of Amanah Islamic Bank
2009 Financial Statement of Amanah Islamic Bank
2008 Financial Statement of Amanah Islamic Bank
2007 Financial Statement of Amanah Islamic Bank

 

Annual Reports

2020 Annual Report on Operations

2019 Annual Report on Operations

2018 Annual Report on Operations

2017 Annual Report on Operations

2016 Annual Report on Operations

2015 Annual Report on Operations

2014 Annual Report on Operations

 

Executive Order No.24 - Prescribing rules to govern the compensation of members of the board of Directors/Trustees in Government-Owned or Controlled Corporations including Government Financial Institutions

 

*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