CUSTOMER ADVISORY ON LARGE-VALUE CASH TRANSACTIONS

To comply with Bangko Sentral ng Pilipinas (BSP) Circular No. 1218, Series of 2025, we will be implementing new requirements for large-value cash withdrawals starting 7 October 2025.

If you need to withdraw more than ₱500,000 in cash, please be ready to present:

  • A valid ID

  • A valid reason for the withdrawal and supporting document/s

These steps are part of BSP’s efforts to keep transactions secure, transparent, and properly documented.

For your convenience, we also encourage you to use checks, fund transfers, digital payments, and direct credit to deposit accounts for large amounts.

Thank you for your kind understanding and continued trust.

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Deposits are insured by PDIC up to P1 Million per depositor.

Camalig Bank is regulated by the BSP (www.bsp.gov.ph).