Title
Supreme Court
Minimum Capital for Thrift Banks BSP Circular
Law
Bsp Circular No. 1254
Decision Date
Sep 27, 1990
The Monetary Board mandates minimum paid-in capital requirements for thrift banks, setting P20 million for existing banks in Metro Manila and P10 million outside, while new banks must have P100 million and P20 million respectively.

Law Summary

Minimum Paid-In Capital for Existing Thrift Banks

  • Existing thrift banks with head offices located in Metro Manila must maintain a minimum paid-in capital of ₱20 million.
  • Existing thrift banks with head offices located outside Metro Manila must maintain a minimum paid-in capital of ₱10 million.
  • Those existing TBs that do not meet these minimums as of September 13, 1990, are required to submit a capitalization increase plan.
  • The plan must be submitted within six months from the date of the resolution (September 13, 1990).
  • The capitalization increase should be accomplished within two years following the submission of the plan.

Minimum Paid-In Capital for New Thrift Banks

  • Thrift banks established after September 13, 1990, must have higher minimum paid-in capital requirements.
  • A new TB with a head office in Metro Manila must have a minimum paid-in capital of ₱100 million.
  • A new TB with a head office outside Metro Manila must have a minimum paid-in capital of ₱20 million.

Implementation and Effectivity

  • The Circular took effect immediately upon issuance on September 27, 1990.
  • Compliance with these requirements is mandatory and overseen by the Monetary Board.

Legal Authority and Enforcement

  • The provisions were approved by the Monetary Board through Resolution No. 964 dated September 13, 1990.
  • This regulatory measure aims to strengthen the financial stability and capitalization of thrift banks in the Philippines.

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