Browse over 68 request from this government agency
Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 22, 2025.
Requested from PDIC by K. Eslira at 12:30 PM on
Feb. 22, 2025.
Purpose: Learning purposes
Tracking no: #PDIC-238876354862
Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 25, 2024.
Requested from PDIC by J. Salido at 10:37 PM on
Nov. 25, 2024.
Purpose: Process Property Mortgage Status
Tracking no: #PDIC-634552432060
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 30, 2024.
Requested from PDIC by J. Montoya at 03:02 PM on
Jan. 30, 2024.
Purpose: Gcash should uphold there policy
Date of Coverage: 01/06/2024 - 01/30/2024
Tracking no: #PDIC-128485335449
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 29, 2024.
Requested from PDIC by S. Vasallo at 10:12 AM on
Jan. 29, 2024.
Purpose: retrieve my money
Date of Coverage: 01/24/2024 - 01/26/2024
Tracking no: #PDIC-824089082263
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 15, 2024.
Requested from PDIC by C. Pineda at 10:34 AM on
Jan. 15, 2024.
Purpose: Managing personal financial transactions, including transfers, payments, and savings
Date of Coverage: 11/12/2023 - 01/01/2024
Tracking no: #PDIC-982091582129
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 9, 2024.
Requested from PDIC by M. Cay at 03:52 PM on
Jan. 9, 2024.
Purpose: Globe Gcash Complaint
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #PDIC-827991923223
Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 29, 2023.
Requested from PDIC by R. Parico at 01:19 PM on
Dec. 29, 2023.
Purpose: Certification of Cancellation of mortgage
Date of Coverage: 10/26/2006 - 11/09/2010
Tracking no: #PDIC-824114971123
Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 16, 2023.
Requested from PDIC by M. Mojica at 02:41 PM on
Oct. 16, 2023.
Purpose: Policy formulation
Date of Coverage: 01/01/2017 - 08/04/2023
Tracking no: #PDIC-113760922848
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 26, 2023.
Requested from PDIC by E. Sta Ana at 05:35 PM on
Aug. 26, 2023.
Purpose: How to trace person named under PAYSO with account number 30008094773651
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #PDIC-198371022834
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 20, 2023.
Requested from PDIC by N. A at 07:31 PM on
Aug. 20, 2023.
Purpose: Cancellation of Mortgage
Date of Coverage: 05/01/1971 - 05/01/1971
Tracking no: #PDIC-459064760461
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:05 PM on
Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-037594889605
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:04 PM on
Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-279348459357
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by J. Young at 07:03 PM on
Aug. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/12/2023
Tracking no: #PDIC-396943387261
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 12, 2023.
Requested from PDIC by S. Loresco at 12:50 PM on
Aug. 12, 2023.
Purpose: Research and Class Activity
Date of Coverage: 08/12/2000 - 08/12/2023
Tracking no: #PDIC-453729637437
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 2, 2023.
Requested from PDIC by R. Duco at 04:39 PM on
Aug. 2, 2023.
Purpose: land title transfer
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #PDIC-744027658082
Published by Philippine Deposit Insurance Corporation(PDIC) on May 8, 2023.
Requested from PDIC by A. Martinez at 03:37 PM on
May 8, 2023.
Purpose: Ongoing partition of lot and competion of documents
Date of Coverage: 01/01/1979 - 12/31/1979
Tracking no: #PDIC-531336696781
Published by Philippine Deposit Insurance Corporation(PDIC) on March 22, 2023.
Requested from PDIC by K. Mercos Edward Henry Royal Royals Leycos Rabe at 08:02 PM on
March 22, 2023.
Purpose: Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #PDIC-562722597075
Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 27, 2023.
Requested from PDIC by J. Medel at 10:18 AM on
Feb. 27, 2023.
Purpose: Removal of annotation of TCT
Date of Coverage: 02/27/2023 - 02/27/2023
Tracking no: #PDIC-024611476875
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 23, 2023.
Requested from PDIC by P. Exanes at 10:19 AM on
Jan. 23, 2023.
Purpose: Owner's Duplicate Copy of the Title as requested by Registry of Deeds Lingayen, Pangasinan
Date of Coverage: 07/15/1940 - 01/23/2023
Tracking no: #PDIC-655885320287
Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 29, 2022.
Requested from PDIC by B. Torres at 12:00 AM on
Dec. 29, 2022.
Purpose: for cancellation of real estate annotation in LRA.
Date of Coverage: 11/03/1969 - 03/03/1973
Tracking no: #PDIC-021497694576
Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 11, 2022.
Requested from PDIC by A. Olid at 01:04 PM on
Dec. 11, 2022.
Purpose: Document gathering build up
Date of Coverage: 01/11/1960 - 12/11/1974
Tracking no: #PDIC-994569973797
Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 1, 2022.
Requested from PDIC by G. Baisac at 01:32 PM on
Dec. 1, 2022.
Purpose: CERTIFICATE OF COMLIANCE FOR OPENING A BANK ACCOUNT
Date of Coverage: 08/26/2019 - 08/26/2022
Tracking no: #PDIC-708552344368
Published by Philippine Deposit Insurance Corporation(PDIC) on Dec. 1, 2022.
Requested from PDIC by F. Ordonez at 12:36 PM on
Dec. 1, 2022.
Purpose: Further verification and further investigation
Im not satisfied.with their reason about my complain
Date of Coverage: 09/01/2021 - 12/01/2021
Tracking no: #PDIC-235904633582
Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 16, 2022.
Requested from PDIC by M. Alvero at 12:45 PM on
Sept. 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #PDIC-904525824690
Published by Philippine Deposit Insurance Corporation(PDIC) on July 13, 2022.
Requested from PDIC by A. Metoda at 09:13 PM on
July 13, 2022.
Purpose: We are trying to sell an agricultural land of my mother.
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #PDIC-982773124885
Published by Philippine Deposit Insurance Corporation(PDIC) on June 23, 2022.
Requested from PDIC by E. Maquiling at 10:52 AM on
June 23, 2022.
Purpose: For Processing Cancellation of Mortgage
Date of Coverage: 06/01/1977 - 06/30/1977
Tracking no: #PDIC-371634773719
Published by Philippine Deposit Insurance Corporation(PDIC) on June 10, 2022.
Requested from PDIC by L. Damgo at 10:59 AM on
June 10, 2022.
Purpose: The document shall be used to process the transfer of ownership of property to the my mother.
Date of Coverage: 01/01/1981 - 12/31/2007
Tracking no: #PDIC-548265365108
Published by Philippine Deposit Insurance Corporation(PDIC) on May 26, 2022.
Requested from PDIC by A. Regino at 12:55 PM on
May 26, 2022.
Purpose: Verification of land ownership
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #PDIC-875219147151
Published by Philippine Deposit Insurance Corporation(PDIC) on April 26, 2022.
Requested from PDIC by B. Binayas at 05:26 PM on
April 26, 2022.
Purpose: Research and Development. Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #PDIC-818828448480
Published by Philippine Deposit Insurance Corporation(PDIC) on March 24, 2022.
Requested from PDIC by A. Kraiss at 10:41 PM on
March 24, 2022.
Purpose: Need a copy for transfer of title
Date of Coverage: 04/01/1997 - 12/31/1997
Tracking no: #PDIC-172562126846
Published by Philippine Deposit Insurance Corporation(PDIC) on Feb. 20, 2022.
Requested from PDIC by E. Racho at 11:37 PM on
Feb. 20, 2022.
Purpose: Research
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #PDIC-879653151243
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 21, 2022.
Requested from PDIC by J. Antolin at 08:05 PM on
Jan. 21, 2022.
Purpose: Land title proof
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #PDIC-214247914082
Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 20, 2021.
Requested from PDIC by A. Asibal at 07:36 PM on
Nov. 20, 2021.
Purpose: Freeze Scammer Account and Recover Scammed Money
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #PDIC-105508157772
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 27, 2021.
Requested from PDIC by A. Tumbaga at 08:25 PM on
Jan. 27, 2021.
Purpose: VERIFY
Date of Coverage: 01/27/2021 - 01/27/2021
Tracking no: #PDIC-825586327556
Published by Philippine Deposit Insurance Corporation(PDIC) on Aug. 18, 2020.
Requested from PDIC by M. Cruz at 05:56 PM on
Aug. 18, 2020.
Purpose: to verify
Date of Coverage: 08/18/2020 - 08/18/2020
Tracking no: #PDIC-766039223687
Published by Philippine Deposit Insurance Corporation(PDIC) on Jan. 9, 2020.
Requested from PDIC by E. Bonifacio at 11:49 AM on
Jan. 9, 2020.
Purpose: For research
Date of Coverage: 12/05/2019 - 01/08/2020
Tracking no: #PDIC-621313444470
Published by Philippine Deposit Insurance Corporation(PDIC) on Oct. 22, 2019.
Requested from PDIC by J. Cabugao at 04:21 PM on
Oct. 22, 2019.
Purpose: Research
Date of Coverage: 09/01/2011 - 01/30/2019
Tracking no: #PDIC-308348175352
Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 15, 2019.
Requested from PDIC by A. Basaluddin at 12:05 AM on
Sept. 15, 2019.
Purpose: Bank Claims
Date of Coverage: 09/15/2008 - 09/15/2019
Tracking no: #PDIC-663390750041
Published by Philippine Deposit Insurance Corporation(PDIC) on June 20, 2019.
Requested from PDIC by M. Laurente at 09:55 AM on
June 20, 2019.
Purpose: Graduate School Research Study
Date of Coverage: 01/01/2015 - 12/31/2015
Tracking no: #PDIC-324851848486
PDIC is a government instrumentality created in 1963 by Republic Act No. 3591, as amended, to insure the deposits of all banks. PDIC exists to protect depositors by providing deposit insurance coverage for the depositing public and help promote financial stability.
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