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Important Service Advisory: Larger Cash Withdrawals Exceeding ₱500,000.00

To our Valued Customer,

We wish to inform you that the Bangko Sentral ng Pilipinas (BSP), through Circular No. 1218, Series of 2025, has issued new regulations on large value cash transactions effective, Monday, 06 October 2025.

Large cash withdrawals exceeding ₱500,000.00 or its foreign currency equivalent shall only be made, facilitated, or transacted through cheque payment, fund transfer, direct credit to deposit accounts, and/or other form using digital platform or the HSBCnet app. The PHP500,000.00 limit maybe carried out in a single transaction or in series of transactions within one (1) banking day.

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Awards

We're proud to be recognised on our commitment and efforts to excellence by the leading financial publications.

2026

Euromoney Trade Finance Survey 2026

  • #1 Trade Finance Provider
  • #1 in Client Services
  • #1 in Technology

The Asset Triple A Sustainable Finance Awards 2026

  • Best Sustainable Bond: Republic of the Philippines
  • Best IPO: Maynilad Water Services, Inc.
  • Client Solutions Awards – Best New Bond
  • Client Solutions Awards – Best Liability Management

FinanceAsia Awards 2026

  • Best International Custodian Bank in Philippines

The Asset Triple A Treasurise Awards 2026

  • Best in Treasury and Working Capital for MNCs

Euromoney Awards for Excellence 2026

  • Philippines' Best International Bank
  • Philippines’ Best for Securities Services
  • Philippines’ Best Bank for Diversity and Inclusion

2025

The Asset Triple A Sustainable Finance Awards 2025

  • Best Sustainability Bond — Sovereign
  • Best Social Loan — SME
  • Best Bond — Corporate

The Asset Triple A Sustainable Infrastructure Awards 2025

  • Social Infrastructure Deal of the Year
  • Asia Pacific ECA Coordinator of the Year

FinanceAsia Awards 2025

  • Best International Bank
  • Best Custodian Bank

euromoney

Euromoney Awards for Excellence 2025

  • Philippines' Best International Bank
  • Philippines' Best Bank for Securities Services
  • Philippines' Best Bank for Sustainable Finance

awards

Euromoney Financial Institutions Survey 2025

  • Ranked #1 by NBFI clients

2024

Euromoney Awards for Excellence 2024

  • The Philippines’ Best International Bank
  • Asia’s Best Bank
  • Asia’s Best Bank for Transaction Services
  • Asia’s Best Bank for Sustainable Finance

Euromoney Trade Finance Survey 2024

  • Market Leader for Trade Finance in the Philippines

2023

FinanceAsia Awards 2023

Best International Bank in the Philippines

Euromoney Cash Management Survey 2023

Market Leader for Non-Financial Institutions in the Philippines

Euromoney Trade Finance Survey 2023

  • Market Leader in the Philippines
  • Market Leader and Best Service Bank in Asia Pacific

2022

CorporateTreasurer Awards 2022

  • Best Cash Management Bank in the Philippines
  • Best Trade Finance Bank in the Philippines

Euromoney Trade Finance Survey 2022

Market Leader for Trade Finance in the Philippines