The Ultimate List! Send Money to Philippines from USA through the following money transfer organizations. There are 2 groups of lists: First Group consists of remitters from anywhere in the USA. Second Group consists remitters from specific states. States are alphabetically arranged.
Table of Contents:
. First Group: List of global online money transfer companies (send from any state, wherever you are)
. Second Group: List of money transfer companies in specific states (alphabetically arranged, over the counter transactions)
. Cheapest way to send money to Philippines from USA
. Maximum money transfer to Philippines
To send money online to the Philippines from anywhere in the US, use any of the following money transfer organizations:
- Lucky Money
Partners: BDO, BPI - MLRemit
Licensed by the California Department of Financial Protection & Innovation (CDFPI)
Call (844) 456-2543
Email: support@mlhuillierusa.com
Claim money in the Philippines at MLhuillier - Moneydart Global Services Inc.
Licensed by CDFPI
www.uaeexchange.com
Online Remittance: www.money2anywhere.com
Partner: BPI - Moneygram
Partners: BDO, Metrobank, Bank of Commerce - Paypal
Partners: BDO, BPI, Landbank and other commercial banks - Remitly
Partners: BDO, Metrobank, BPI - RIA (Ria Financial Services)
For the nearest location in the US, call: 1-800-331-8714 (USA)
Partners: BDO, Metrobank, BPI, Asia United Bank (AUB) - Small World (Small World Financial Services Group Ltd.)
Partner: BDO - Transfast WorldWide Money Transfer/New York Bay Remittance
Partners: BDO, Metrobank, Bank of Commerce, UCPB - Transferwise is now called Wise, please see below Wise
- UAE Exchange
Partners: BDO, BPI - Uniteller
Partners: BDO, Metrobank, UCPB - Viamericas
Website: https://corporate.viamericas.com/
4641 Montgomery Avenue Suite 400 Bethesda
Partners: Asia United Bank (AUB) - Wells Fargo
Name of remittance service: Wells Fargo Express Send
Visit: Wells Fargo International Remittances to Asia
Partners: BDO, BPI, Metrobank - Western Union
Partners: BDO, BPI, Metrobank and other major banks - WISE (formerly Transferwise)
You can send to a peso account only.
Wise gives the highest dollar-to-peso conversion. You can see how much your recipient will receive (conversion and transfer fee) before you click “SEND”.
Partners: BDO, BPI, Metrobank and other major banks
Disclosure: I am an affiliate of WISE. - WorldRemit
Partners: BDO, BPI, Metrobank and other major banks - XOOM
You can send for Cash Pickup or to a peso account. You can also send to a US dollar account, but only to accounts in BDO, Metrobank, BPI and PNB.
Partners: BDO, BPI, Metrobank, other major banks, Cebuana Lhuillier and MLhuillier - Xpress Money
Partners: BDO, Metrobank - For those with US Citibank accounts:
Use your Citibank Global Transfers service
Free instant online transfers from US Citibank account to any Citibank account in the Philippines - For those with an account at any US bank:
Most US banks can send money to the Philippines in your behalf via Swift transfers and through their correspondent banks in the Philippines or through intermediary banks (banks with correspondent banks in the Philippines).
You can send money using wire transfer online or at the branch
See Swift codes of Philippine banks
Send Money to Philippines from USA, by state (from Alaska to California to Washington State, also Guam)
Below are lists of money transfer organizations serving specific states:
ALABAMA – can’t find any yet. Check out the international money transfer services listed above (First Group).
ALASKA
- Lucky Money Inc.
750 W. Dimond Blvd. Ste. 111A
Anchorage, Alaska 99515
Phone: (907) 344-3089
Partner: Landbank
- Precious Flowers & Oriental
Partner of Lucky Money
1517 Mill Bay Road Suite 1
Kodiak, Alaska 99615
Phone: (907 ) 486-5882
ARIZONA
- Lucky Money Inc.
2121 W. Guadalupe Rd #7
Mesa, Arizona 85202
Branch name: Manila Sunrise Trading
Phone: (480) 756-1035
Partner: Landbank
ARKANSAS – can’t find yet. See remittance companies listed above (First Group).
CALIFORNIA
- Philippine National Bank
PNB Los Angeles Branch 3435 Wilshire Boulevard Suite 104
Los Angeles CA 90010
BAU: Mon-Fri: 9:00am-3:00pm; Sat:
9:00am-1:00pm
COVID19: Saturday banking temp closed.
Loans:
(213) 841-3643
(323) 308-8173
Remittance:
(213) 926-8227
(213) 709 -5180
manalader@pnb.com.ph
General manager: Editha R. Manalad - PNB Remittance Centers, Inc. (RCI) – Head Office
225 W Broadway Suite 301
Glendale, California 91204
Mon-Fri: 9am-6:30pm
Phone: (213) 401-1008 ext 200
Fax: (213) 401-1208
njavier@pnbrci.com | corporate@pnbrci.com
President and CEO: Nelson V. Javier
- PNB RCI Artesia Office
11618 South Street, Suite 213
Artesia CA 90701
Mon-Fri: 10am-7pm
Saturday: 9:30am-4:30pm
COVID19: (effective April 1, 2020 to current)
Mon-Fri: 9am-5:30pm
Saturday: 9:30am-4pm
Sunday: CLOSED
Phone: (562) 924-8979
rpadernal@pnbrci.com | artesia@pnbrci.com
Branch supervisor: Ramon Padernal
- PNB RCI Carson
131-F W. Carson St., Carson, CA
90745, U.S.A.
Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sunday: 10am-3pm
COVID19: (effective April 1, 2020 to current)
Mon-Fri: 9am-5pm
Saturday: 10am-5pm
Sunday: 10am-3pm
Phone: (310) 549-8795
Fax: (310) 549-8797
jdelena@pnbrci.com | carson@pnbrci.com
Area head: Joel Delena
- PNB Remittance Centers Inc. (RCI) – Corporate Branch
– Licensed by the California Department of Financial Protection & Innovation (CDFPI)
225 W Broadway Suite 301
Glendale, California 91204
Mon-Fri: 9am-6:30pm
COVID19: (effective April 1, 2020 to current)
Mon-Fri: 9am-5:30pm
Saturday & Sunday: CLOSED
Phone: (213) 640-4470
Fax: (213) 640-4460
corporatebranch@pnbrci.com | blanier@pnbrci.com
Designated Branch Manager: Barbara Lanier
- PNB RCI Eagle Rock
2700 Colorado Blvd., #100
Los Angeles, CA 90041
Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sun: 10am-4:30pm
COVID19: (effective April 1, 2020) Monday-Sunday: 9am-6pm
Phone: (323) 254-3507
Fax: (323) 254-5889
eaglerock@pnbrci.com
Person-In-Charge: Vener Ramos
- PNB RCI Mira Mesa
9007 Mira Mesa Blvd.
San Diego, CA 92126
Mon-Fri: 10am-7pm
Sat: 9am-1pm
Sun: 10am-3pm
COVID19: (effective April 1, 2020)
Mon-Fri: 9:30am-5pm
Saturday: 930am-3pm
Sunday: CLOSED
Phone: (858) 549-1253
Fax: (858) 549-1346
mbolanos@pnbrci.com | miramesa@pnbrci.com
Area Head: Menchu Bolanos
- PNB RCI National City
2220 E. Plaza Blvd. Suite E
National City, CA 91950
Mon-Fri: 9am-3pm
Sat: 9am-1pm Sun:10am-3pm
COVID19: (effective April 1, 2020)
Mon-Fri: 9:15am-5:15pm
Saturday: 9am-5pm
Sunday: 9:30am-2pm
Phone: (619) 472-5270
Fax: (619) 472-5790
nationalcity@pnbrci.com
Branch Manager: Stephen Faustino Garcia
- PNB RCI – North Hills Seafood City
16130 Nordhoff St.
North Hills, CA 91343
Mon-Fri: 9:00am-3:00pm
Sat: 9:30am-4:30pm
Sun:10:00am-3:00pm
COVID19: (effective April 1, 2020)
Mon-Fri: 9:00-5:30pm
Saturday: 9:00am-4:00pm
Sunday: 9:00am-3:00pm
Phone: (818) 830-9100
Fax: (818) 830-9119
lmanansala@pnbrci.com | northhills@pnbrci.com
Branch Supervisor: Leonora Manansala
- PNB RCI Westborough
3569 Callan Blvd.
South San Francisco, CA 94080
Mon-Sat: 9:00am-7:00pm
Sun: 9:00am-7:00pm
COVID19: (effective April 1, 2020)
Mon-Fri: 9:00am-6:30pm
Saturday: 9:00am-5:30pm
Sunday: 9:00am-4:00pm
Phone: (650) 634-8325
Fax: (650) 737-4795
faguilar@pnbrci.com | westborough@pnbrci.com
Person-In-Charge: Felicisima Aguilar
- PNB RCI West Covina
1559-K E. Amar Road
West Covina, CA 91792
Mon-Fri: 9:30am-6:00pm
Sat: 9:30am-4:30pm
COVID19: (effective April 1, 2020)
Mon-Fri: 9:00am-5:30pm
Saturday: 9:00am-430pm
Sunday: CLOSED
Phone: (626) 854-2045
Fax: (626) 854-2046
mjsotelo@pnbrci.com | westcovina@pnbrci.com
Branch Supervisor: Mary Jane Sotelo Custodio
- BDO Remit (USA) Inc.
– Licensed by CDFPI
Daly City branch
350 Gellert Boulevard, Daly City, CA 94015
(4 min. away from Serramonte Mall
Serramonte Blvd.)
Phone nos.: 1-800-472-3252 / 213-210-3460/ 626-905-4897
Fax: 1-866-372-3252
Email: bdoremit-dc@bdo.com.ph
Open everyday
10 am to 7 pm
- Chartered Forex Phils
21136 S. Wilmington Avenue, Unit 110
Carson, CA, 90810
Partner: Landbank
- Lucky Money Inc.
LMI Express Delivery Inc.
– Licensed by CDFPI
1028 Mission St.
San Francisco, CA 94103
Phone: 1 888 826 4427
415-864-8367
Website: https://www.luckymoney.com/
Partner: BDO, BPI, Landbank
- Lucky Money Inc. – Artesia
17528 Pioneer Blvd.
Artesia, California 90701
(562) 860-8255
- Lucky Money Inc. – Daly City No. 1
66 San Pedro Road, Suite D
Daly City, California 94014
(650) 757-7940
- Lucky Money Inc. – Daly City No. 2
6283 Mission St.
Daly City, California 94014
(650) 757-9474
- POSTNET CA255 – Delano
Partner of Lucky Money
1710 High St.
Delano, California 93215
(661) 725-4908
- Lucky Money Inc. – Long Beach
2519 Santa Fe Avenue
Long Beach, California 90810
(562) 595-8589
- Lucky Money Inc. – Milpitas
1549 Landess Avenue
Milpitas, California 95035
United States
(408) 934-0590
- Lucky Money Inc. – National City No. 1
600 E 8th Street Unit 4
National City, California 91950
United States
(619) 336-1112
- Lucky Money Inc. – National City No. 2
2220 East Plaza Blvd. Suite M
Grove Plaza
National City, California 91950
(619) 470-9399
- Lucky Money Inc. – Sacramento
6221 Mack Road
Sacramento, California 95823
United States
(916) 942-9169
- Lucky Money Inc. – San Francisco No. 1
1028 Mission Street
San Francisco, California 94103
United States
(415) 864-8367
- Lucky Money Inc. – San Francisco No. 2
4873 Mission Street
San Francisco, California 94112
United States
(415) 452-2831
- Lucky Money Inc. – San Jose No. 1
2135 Tully Road Suite B
San Jose, California 95122
United States
(408) 258-5402
- A & A PERUCHO ORIENTAL MART – San Jose No. 2
Partner of Lucky Money
1605 Flickinger Avenue
San Jose, California 95131
United States
(408) 729-7027
- A & J ORIENTAL MARKET – South Lake Tahoe
Partner of Lucky Money
2660 Lake Tahoe Blvd. No. 3
South Lake Tahoe, California 96150
United States
(530) 542-4443
- Lucky Money Inc. – Stockton No. 1
8909 Thornton Road, Suite 13
Stockton, California 95209
United States
(209) 475-0795
- Lucky Money Inc. – Stockton No. 2
112 E. Market St.
Stockton, California 95202
United States
(209) 938-0825
- SLAND GOURMET MARKET – Tracy
Partner of Lucky Money
1381 W. 11th Street
Tracy, California 95376
United States
(209) 833-8151
- Lucky Money Inc. – Union City
31854 Alvarado Blvd.
Union City, California 94587
United States
(510) 489-2121
- Lucky Money Inc. – West Covina
1551-B E. Amar Rd.
West Covina, California 91792
United States
(626) 912-4481
- Continental Exchange Solutions Inc.
6565 Knott Ave.
Buena Park, CA 90620
Phone No. : 1-800-331-8714
Fax No. : 1-800-805-2619
Partner: BPI
- Golden Money Transfer Inc.
517 4th Avenue Suite 103, San Diego,
California 92101-6868
Partner: Metrobank
- Hong Lan Services, Inc.
– licensed by CDFPI
9113 Bolsa Ave, Suite 122
Westminster, CA 92683
Phone: 714-891-8939
Partner: Metrobank
- LBC Mundial Corp.
– Licensed by CDFPI
3563 Investment Boulevard, Ste. No. 3
Hayward, CA 94545
Phone: 800-241-1312
- M. Lhuillier Financial Services, Inc.
– Licensed by CDFPI
21700 Oxnard Street, Suite 940
Woodland Hills, CA 91367
Phone: 818-888-6100
- ML Corporate Office
21700 Oxnard St., Ste 940
Woodland Hills, CA 91367
Toll-free : 844-456-2543
Email: support@mlhuillierusa.com
https://www.mlremit.com/
- PayPal Inc.
– licensed by CDFPI
2211 North First Street
San Jose, CA 95131
Phone: 408-967-9387
COLORADO
- Western Union Financial Services Inc.
-Licensed by CDFPI
7001 E. Belleview Avenue, Mailstop: DTC 3
Denver, CO 80237
Phone: 800-325-6000
- WorldRemit Corp.
-Licensed by CDFPI
600 17th St., Suite 200S
Denver, CO 80202
Phone: 888-961-4869
Can’t find yet in these states. See international money transfer services listed above (First Group).
CONNECTICUT
DELAWARE
FLORIDA
- Lucky Money Inc.
Mike Cell’s Oriental
10730 Atlantic Blvd.
Jacksonville, Florida 32225
Phone: (904) 997-1345
Partner: Landbank - Transfast Remittance
2805 West Busch Blvd., Ste. 222
Tampa, Florida, 33618
Phone: +1-212-382-2828
GEORGIA
- Dolex Dollar
1550 North Brown Rd, Suite 145
Lawrenceville, GA 30044
Partner: BDO - Dolex Dollar Express Inc.
1845 Satellite Blvd. Ste. 400
Duluth, GA 30097
Partner: Metrobank - Ria Financial Services
6565 Knott Ave
Buena Park, California 90620
Partner: BDO, Metrobank, BPI - SGS Corp.
13190 Telfair Ave
Sylmar, California
Partner: Metrobank
GUAM (US Territory)
- Philippine National Bank (PNB) Guam Branch Suite 114/114C, Micronesia Mall
1088 West Marine Corps Drive
Dededo, Guam 96929
PO Box CT Agana, Guam 96932
Mon – Fri: 11am to 6pm
Sat. 11AM-5PM
Sundays & Holidays : 11am to 4pm (EFF. 01/11/2021 until further notice)
Phone no.: (1671) 6469143 | (1671) 6469145
Fax no.: (1671) 649 5002
General Manager: Mario R. Palisoc
Email: palisocmr@pnb.com.ph | guamboa@pnb.com.ph
bautistaas@pnb.com.ph - Chartered Forex Phils (Guam)
Suite 102 Ruelos Building
1991 Army Drive, Harmon GU 96913
Partner: Landbank
HAWAII
- MB Remittance Center Hawaii Ltd. (Metrobank)
Kalihi (Honolulu) Office
2153 North King St. Suite 100-A
Honolulu, Hawaii 96819 USA
Phone: 1 (808) 841–9889 to 90
Fax: 1 (808) 841–9891
Business Days/Hours:
Monday to Sunday (9AM to 6PM)
Waipahu (Extension Office)
94 – 766 Farrington Hwy
Waipahu, Hawaii 96797 USA
Phone: 1 (808) 686-9377
Fax: 1 (808) 686-9388
Business Days/Hours:
Monday to Sunday (9AM to 6PM)
General Manager: Ramon P. Nicdao
Email Address: mbremittance@mbrchawaii.com
ramon.nicdao@mbrchawaii.com
- Philippine National Bank Remittance Centers Inc. (PNB RCI)
PNB RCI Honolulu
1122 Fort Street Mall
Honolulu, HI 96813
BAU: Mon-Fri: 8:30am-5:00pm
Sat: 9:00am-1:30pm
COVID19: (effective April 1, 2020 to current)
Monday-Friday: 9:00am-5:00pm
Saturday: 9:00am-1:00pm
Sunday: CLOSED
Phone: (808) 521-1493
Fax: (808) 533-2842
ddahilig@pnbrci.com | honolulu@pnbrci.com
Area Head: David Dahilig
- PNB RCI Waipahu
94-050 Farrington Highway, Building A Unit C
Waipahu, HI 96797
BAU: Mon-Fri: 9:00am-5:30pm
Sat: 9:30am-4:30pm
COVID19: (effective April 1, 2020)
Mon-Fri: 8:30am-5:30pm
Saturday: 9:00-4:30pm
Sunday: 9:30am-4:00pm
Phone:(808) 678-3360
Fax: (808) 378-3302
jmartinez@pnbrci.com | waipahu@pnbrci.com
Person-In-Charge: Jefferson Martinez
- Lucky Money Inc. – Honolulu
2046 N. King Street Suite 3
Honolulu, Hawaii 96819
Phone: (808) 841-0880
Partner: Landbank
- Lucky Money Inc. – Waipahu
94-866 Moloalo St. Suite 34-D10
Waipahu, Hawaii 96797
Phone: (808) 677-1980
Partner: Landbank
IDAHO — can’t find yet. See money transfer organizations above (First Group).
ILLINOIS
- PNB RCI Chicago
5033 N Elston Ave., 1st floor
Chicago Illinois 60630
(Inside Seafood City Supermarket)
Regular Business Hours: Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sun:10am-3pm
Covid-19 Business Hours
Mon-Fri: 9am-5:30pm
Saturday & Sunday: 930am-4pm
Phone: (708) 669-7097
Fax: (708) 320-2952
Area Head: Arsenio Odulio
aodulio@pnbrci.com | chicago@pnbrci.com
- PNB RCI Niles
7144 Dempster Avenue, Ste. 350
Morton Grove, IL 60053
Regular Business Hours: Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sun:10am-3pm
Covid-19 Business Hours
Mon-Fri: 9:00m-5:30pm
Saturday: 9:00am-4:00pm
Sunday: 10:00am-3:00pm
Phone: (847) 583-0352
Fax: (847) 929-4355
niles@pnbrci.com
Branch Supervisor: Angeles Recto
- Lucky Money Inc. – Glendale Heights
Partner is Atlas Shippers International Chicago
1563 Bloomingdale Rd.
Glendale Heights, Illinois 60139
Atlas Shippers International Chicago
Phone: (630) 933-8881
Partner: Landbank
Can’t find yet in these states. Use a global remittance company listed above (First Group).
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
MARYLAND
- Viamericas Corp.
7910 Woodmart Ave, Suite 220
Bethesda, MD 20814
Partner: BDO
Can’t find yet in these states. Use a global money transfer company listed above (First Group).
MASSACHUSETTS
MICHIGAN
MINNESOTA
- MoneyGram Payment Systems Inc.
– Licensed by CDFPI
1550 Utica Avenue South
Minneapolis, MN 55416
Phone: 952-591-3835
Can’t find yet in these states. Use an international money transfer company listed above (First Group).
MISSISSIPPI
MISSOURI
MONTANA
NEBRASKA
NEVADA
- Philippine National Bank Remittance Centers Inc. (PNB RCI)
PNB RCI Las Vegas 3890 S. Maryland Parkway, Suite G
Las Vegas NV 89119
Regular Business Hours: Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sun:10am-2:30pm
Covid-19 Business Hours: (effective April 1, 2020 to current)
Mon-Fri: 9am-5pm
Saturday: 9am-4pm
Sunday: 9am-2pm
Phone: (702) 836-3386
Fax: (702) 474-9068
jarticulo@pnbrci.com | lasvegas@pnbrci.com
Area Head: Jeana Articulo
- Lucky Money Inc. – Carson City
Partner in this city is Kabayan Multi Mart
321 Fairview Drive
Carson City, Nevada 89703
Phone: (775) 841-1688
Partner: Landbank
- Lucky Money Inc. – Las Vegas
4020 South Maryland Pkwy. Unit B-2
Las Vegas, Nevada 89119
United States
702-733-7813
- Moneytun LLC
3651 Lindell Road, Suite D225,
Las Vegas, NV 89103
Partner: Metrobank
New Hampshire — Can’t find yet. Use a global money transfer company listed above (First Group).
NEW JERSEY
- Boss Revolution Money (IDT Payment Services Inc.)
520 Broad St.
Newark, NJ 07102
Partner: BDO - Johnny Air Cargo – Jersey City, NJ
627 Summit Ave. Suite E
Jersey City, NJ 07306
Phone: 201-659-5152
Contact: Ray Lai - Johnny Air Cargo – Bergenfield, NJ
10 N Washington Ave
Bergenfield, NJ 07621
Phone: 201-385-7080
Hours: 9AM-5PM everyday
- Lucky Money Inc. – Jersey City No. 1
488 West Side Avenue
Jersey City, New Jersey 07304
Phone: (201) 324-1144
Partner: Landbank
- Lucky Money Inc. – Jersey City No. 2
Partner in this city is Serbisyo Pilipino LLC
530 Newark Avenue
Jersey City, New Jersey 07306
Phone: (201) 659-8829
Partner: Landbank
- Omnex Group
Licensed by CDFPI
580 Sylvan Ave, Suite LLA
Englewood Cliffs, NJ, 07632
Phone: 201-308-6079
Partner: BDO
NEW MEXICO
- Lucky Money Inc.
917 N. Main St.
Clovis, New Mexico 88101
Royal Oriental Grocery
Phone: (575) 763-1992
Partner: Landbank
NEW YORK
- Bank of New York
48 Wall St., New York, NY
SWIFT CODE: IRVTUS3N
Philippine Savings Bank
Account no: 8900719648
For further credit to: Account Name
With Account No: Account Number
PSBank Branch:
Partner: PSBank, subsidiary of Metrobank
- Johnny Air Cargo – Woodside, Queens
69-04 Roosevelt Ave.
Woodside, NY 11377
Phone: 718-672-7080
Fax: 718-672-7780
Contact: Joy Duran, Ginalyn Lopez, Raymond Regner, Analyn Diego
- Johnny Air Cargo – Hillside, Queens
170-14 Hillside Ave.
Jamaica, NY 11432
Phone: 718-523-7080
Contact: Tito Presto
- Johnny Air Cargo – Manhattan
214 Ave. A
New York, NY 10009
Phone: 212-387-7080
Contact: Edward Ferrer
Johnny Air Cargo Hotline in USA: 718-747-8881
Head Office: 718-672-7080
Fax: 718-672-7780
Email: info@johnnyaircargopadala.com.
- JPMorgan Chase Bank
270 Park Avenue, New York, NY 10017
Routing # 021000021
SWIFT Code: CHASUS33
Philippine Savings Bank
Account No. 544737625
For further credit to: Account Name
With Account No: Account Number
PSBank Branch:
Partner: PSBank, subsidiary of Metrobank
- Lucky Money Inc. – Woodside
6702 Roosevelt Avenue
Woodside, New York 11377
Phone: (718) 426-0035
Partner: Landbank
- Metrobank New York Branch
10 East 53rd Street
New York, New York 10022, USA
Phone: 1 (212) 832-0855
Toll-free: 1 (800) 863-8762
Fax: 1 (212) 223-0916
Business Days/ Hours:
Monday to Friday 9AM to 5PM)
Saturday 10AM to 1PM (remittance only)
Email Address: ivan.atmaja@metrobankny.com
customerservice@metrobankny.com
Website: www.metrobankny.com
General Manager: Ivan S. Atmaja
- Metrobank New York (Swift transfer)
10 East 53rd Street New York, NY 10022
Swift Code: MBTCUS33
Philippine Savings Bank
FCD#50023201
For further credit to: Account Name
With Account No: Account Number
PSBank Branch:
Partner: PSBank, subsidiary of Metrobank
- Philippine National Bank
PNB New York Branch 561 Seventh Avenue 2nd Floor
New York, NY 10018
Regular Business Hours: Mon-Fri: 9am-3pm
Covid-19 Business Hours: 10am-3pm
(212) 790-9600 (212) 382-2238
General Manager: Eric B. Bustamante
bustamanteeb@pnb.com.ph
- Philippine National Bank Queens
PNB New York – Queens Extension Office
69-18 Roosevelt Ave.
Woodside, NY 11377
Mon-Tue, Thu-Fri: 9am-3pm
Sat: 9am-1pm
Phone: (718) 898-6113
Fax: (718) 898-7838
Operations Officer: Anelyn F. Abiera
abieraaf@pnb.com.ph
- Placid Express
3501 Queens Blvd.
Long Island City NY 11101
Partner: BDO
- Prabhu Money Transfer
37-15, 73rd Street, USA Jackson
Heights, NY 11372
Phone:+1-718-554-6742
Fax:+1-718-651-6080
Email:info@prabhuonline.com
Net Office:www.prabhuonline.com
Has other offices around New York
Partner:Metrobank, Bank of Commerce and instant credit to all bank networks
Prabhu Group Inc. is licensed by CDFPI
- Transfast Remittance Inc.
– Licensed by CDFPI
44 Wall Street, 4th Floor, Suite 400
New York, NY 10005
(check also Suite 800, 8th Floor)
Phone: +1-888-973-6383
Partner: BDO, Landbank, Metrobank
- Transfast Remittance Inc.
16 W 46th St. #4
New York, NY 10036
Phone: 1 212 391 2183
Partner: Landbank
- Wells Fargo Bank (Swift transfer)
11 Penn Plaza, 4th Floor New York, NY 10001
Routing # 026005092
Swift Code : PNBPUS3NNYC
Philippine Savings Bank
Account No. of PSBank: 2000-1911-2125-2
For further credit to: Account Name
With Account No: Account Number
PSBank Branch:
Partner: PSBank, subsidiary of Metrobank
- Wise (formerly TransferWise Inc.)
– Licensed by CDFPI
19 W. 24th Street, 9th Floor
New York, NY 10010
Phone: 203-885-7873
- Correspondent Banks of Asia United Bank (AUB) in New York
Wells Fargo Bank
375 Park Avenue New York, NY 10152
AUB Account No. 2000191003804
Wells Fargo Swift Code: PNBPUS3NNYC
Standard Chartered Bank, NY
1 Madison Ave., New York , NY 10010-3603
AUB Account No. 3582021658001
Standard Swift Code: SCBLUS33XXX
JP Morgan Chase Bank
New York, NY
AUB Account No. 793616566
Chase Swift Code: CHASUS33XXX
Bank of America N.A., New York New York Branch
100 W. 33rd St. New York, N.Y. 10001
AUB Account No. 6550496350
BOA Swift Code: BOFAUS3NXXX
- Correspondent Banks of Bank of Commerce in New York
Citibank, New York
111 Wall Street, New York, NY
www.citibank.com
Bank of New York Mellon
1 Wall Street, New York, NY
www.bnymellon.com
Standard Chartered Bank, New York
300 Blvd. East Weehauken,
NJ 07087, U.S.A.
www.standardchartered.us
Wells Fargo, New York
NY International Branch, 11 Penn
Plaza, 4th Floor New York, NY 10001
www.wellsfargo.com
Can’t find yet in these states. Use a global money transfer company listed above (First Group).
North Carolina
North Dakota
Ohio
Oklahoma
OREGON
- Lucky Money Inc.
751 SW 185TH Avenue
Beaverton, Oregon 97006
Uneed Asian Market
Phone: (971) 337-8457
Partner: Landbank - Lucky Money Inc. – Springfield
Partner in this city is Uptown Asian Grocery
1460 Mohawk Blvd.
Springfield, Oregon 97477
United States
Phone: (541) 747-4177
Can’t find yet in these states. Use a global money transfer company listed above (First Group).
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
TEXAS
- Philippine National Bank Remittance Centers Inc. (PNB RCI)
PNB RCI Houston Beltway Plaza Shopping Center
8388 West Sam Houston Parkway, Suite 194
Houston, TX 77072
Regular Business Hours: Mon-Fri: 10am-7pm
Sat: 9:30am-4:30pm
Sun:10am-3pm
Covid-19 Business Hours:
Mon-Fri: 9:30am-5:30pm
Saturday: 9:30am-4pm
Sunday: 10am-3pm
Phone: (281) 988-7575
Fax: (281) 988-7001
Area Head: Emily Datuin
edatuin@pnbrci.com | houston@pnbrci.com
- Lucky Money Inc.
8300 W. Sam Houston Pkwy Suite 110, Beltway Plaza
Houston, Texas 77072
Phone: (281) 495-4855
Partner: Landbank
- Dolex Dollar Express Inc.
700 Highlander Blvd, Suite 450
Arlington, TX 76015
Partner: BDO
- Dolex Dollar Express Inc.
– Licensed by the California Department of Financial Protection & Innovation (CDFPI)
701 Highlander Blvd., Suite 300
Arlington, TX 76015
Phone: 817-548-4700
Can’t find yet in these states. Use a global money transfer company listed above (First Group).
Utah
Vermont
VIRGINIA
- Lucky Money Inc.
Tax Headquarters LLC
5347 Lila Lane Suite 104
Virginia Beach, Virginia 23464
Phone: (757) 420-7829
Partner: Landbank - Chartered Forex Phils
5222 Eisenhower Ave
Alexandria, VA 22304
Partner: Landbank
WASHINGTON
- PNB RCI Seattle Seafood City Market Place (SFC)
1368 Suite 100 Southcenter Mall,
Tukwila, Washington, 98188, USA
Regular Business Hours: Mon-Sat: 9:30am-7pm
Sunday: 9:30am-4pm
Covid-19 Business Hours:
Mon-Fri: 9am-6pm
Saturday: 9am-5pm
Sunday: 9am-2pm
Phone: (206) 397-4443
Fax: (206) 397-4443
Person-In-Charge: Rizza Lyn Santos
rsantos@pnbrci.com | seattle@pnbrci.com
- Lucky Money Inc. – Bremerton
Partner here is Island Flavors and Goods
2901 Perry Avenue
Bremerton, Washington 98310
Phone: (360) 479-2552
Partner: Landbank
- Lucky Money Inc. – Mount Vernon
Partner is Oriental Mini Mart
2222 Riverside Drive Suite 770
Mount Vernon, Washington 98273
United States
(360) 848-0830
- Remitly, Inc.
Licensed by CDFPI
1111 3rd Ave, Suite 2100,
Seattle, WA 98101
Phone: 206-535-6152
Partner: Metrobank
Can’t find yet in these states. Use a global money transfer company listed above (First Group).
West Virginia
Wisconsin
Wyoming
Cheapest Way to Send Money to Philippines from USA
Based on a World Bank remittance report from data collected on March 23, 2021, the cheapest way to send money to Philippines from USA is through the following money transfer organizations:
| Money Transfer Firm | Transfer Speed | Total Cost (Transfer Fee + Exchange Cost) |
| RIA | same day | FREE on your first online remittance |
| Citibank | less than 1 hour | FREE via Citibank Global Banking |
| Moneygram | 3 to 5 days | $2.80 to $5.65 |
| Wise | 1 day | $6.10 |
| Johnny Air Cargo | 1 day | $7.55 |
| Xoom | 2 days | $8 |
| MLhuillier | same day | $8 |
| Remitly | 3 to 5 days | $8 |
| Moneygram | less than 1 hour | $8 |
| Western Union | 3 to 5 days | $8.15 |
| RIA | same day | $8.15 to $9.15 |
| Western Union | less than 1 hour | $9.35 |
*Disclosure: I’m an affiliate of WISE.
Maximum money transfer to Philippines
Why do money transfer companies put maximum limits to fund transfers to the Philippines?
Because they want to avoid filing reports required by government agencies implementing Anti-Money Laundering laws both in the sending and receiving country. They also want to avoid doing further Know-your-customer requirements.
In the Philippines, all financial institutions, including money transfer organizations, are required to file a report with the Anti-Money Laundering Council (AMLC) if they process a transaction exceeding 500,000 pesos. It may be in cash or equivalent monetary instrument, or whether it’s fund transfer or debit-credit or other payment mode. They must report within 5 working days from day of transaction.
That’s why most remittance companies have set their maximum amount for money transfers to the Philippines to less than 500,000 pesos.
In the USA, financial institutions are required to verify the identity of senders and maintain accurate records for fund transfers of $3,000 or more.
But if they see signs of suspicious activity, they must file a report with the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury. For banks, the threshold is $25,000. For most financial institutions, the threshold is $5,000. For money service businesses like remittance companies, the threshold is $2,000.
That’s why most remittance companies in the US limit first-time senders to less than $2,000 and require valid government IDs and further personal info if senders want to send $2,000 or more.
Maximum Money Transfer to Philippines Set by Popular Money Transfer Organizations:
| Maximum Limit | Remarks | |
| WISE | USD equivalent of 480,000 PHP per transfer | if sent to a bank |
| USD equivalent of 50,000 PHP per transfer | if sent to Paymaya or GCash | |
| XOOM | $2,999 per 24-hr period | SSS no. or passport and proof of address, etc. |
| $6,000 per 30 days | required for higher amounts | |
| $9,999 per 180 days | ||
| REMITLY | $2,999 per 24 hours | SSS no. and government photo ID |
| $10,000 per 30 days | required for higher amounts | |
| $18,000 per 180 days | ||
| WELLS FARGO | $3,000 per day | if sent to BDO, BPI, PNB, Metrobank |
| ExpressSend | $1,000 per day | if sent to Cebuana Lhuillier, MLhuillier |
| WESTERN UNION | $19,000 per transfer | if sent to BDO, BPI, Landbank |
| $5,000 per transfer | if for cash pickup | |
| $2,500 per transfer | if sent to mobile wallet | |
| MONEYGRAM | $10,000 per transfer per 30 days | send additional funds via agent location |
* All money transfer organizations above send US dollar remittances to peso accounts only.
Only Xoom allows transfer of US dollar remittances to US dollar accounts with BDO, BPI, PNB and Metrobank
Hello good day. Some one send me a money. I received an email on royal bank of scotland, that note that receive money and they will arrive here in my address. It is possible?
Hi Patricia, there have been others who had the same concern similar to yours, and they were asked to send money (around 4k pesos) to process the transfer. If someone wants to send you money, there are many ways to send you money easily and quickly without you paying anything. If they ask you to send them money for processing fees, etc., that’s a scam. Don’t send any money. Maybe these people sending these scam emails are here in the Philippines.
if some organizations intend to send to a PNB Phil bank account, is there fee involved that they could collect from the recipient?
between a US-PNB branch and a Phil-PNB branch, is there fee involved in making a deposit to a Phil bank account?
Hi Belen, yes, there’s an international remittance fee, around $8 to a peso account, and around $10 to a US dollar account, based on PNB-Los Angeles branch’s website.