FIND US

Transparency Seal


I. GOOD GOVERNANCE CONDITIONS

Transparency Seal

1. Agency's Mandate, Vision, Mission and List of Officials

   a) What is LANDBANK

       A government bank with a social mandate of spurring countryside development. 

    b)  Names of Board of Directors and Management Team
 

2. Annual Financial Reports

a. Annual Reports

2023

2022

2021

Previous years (2017-2020)

b.  Annual Audited Financial Statements

     2022 COA Audited Financial Statement (Date posted:18 October 2023 / Date of receipt from COA: 29 September 2023)

    Annual Audited Financial Statements in the immediate past three (3) years - 2019 to 2021
    Annual Audited Financial Statements - 2016 to 2018

3. DBM Approved Budget and Corresponding Targets

A. DBM Approved Budget

2023  I  2022  I  2021  I  2020  I  2019  I  2018  I  2017  I  2016

B. Corresponding Targets

2024

2023

2022

2021

2020

2019

2018

2017

4. Modifications made pursuant to the general and special provisions in the GAA - NOT APPLICABLE

5. Annual Procurement Plan

2024 

2023

2022

2021

2020

2019

2018

2017

2016

Certification of Compliance : PhilGEPS Posting

6. QMS ISO Certification for at least one core process by any international certifying body (ICB) 

 Annual reports on the Status of Income - Not applicable 

7.  System of Ranking Delivery Units and Individuals

8.  Agency Review and Compliance Procedure of Statements and Financial Disclosures (Posted on 27 September 2018)

9.  Freedom of Information:

a. LBP People's FOI Manual
b. FOI Reports

c. One-Page FOI Manual

10. Revised Guidelines on Internal Whistleblowing and Reporting (BOD-approved on 27 November 2018)

 

II. CODE OF CORPORATE GOVERNANCE FOR GOCCs

A. On LANDBANK’s Institutional Matters

1. History

  • Republic Act 3844
  • Executive Order 229
  • Adoption of By-Laws and Creation of Board of Trustees
  • Republic Act 6657
  • Presidential Decree 27
  • Executive Order 405
  • Presidential Decree 251
  • Republic Act 7907
  • Reorganization
  • Executive Order 267
  • Executive Order 816
  • Increase of Authorized Capital

2. Latest Charter: RA 10374
3. List of Subsidiaries and Affiliates
4. Government Corporate Information Sheet (GCIS): 2022  I  2021
5. Code of Corporate Governance for GOCCs (GCG MC No. 2012-07)
6. Performance Evaluation System (PES) for the GOCC Sector (GCG MC No. 2023-01)

B. On the LANDBANK’s Board and Officers

1. Complete listing of the Directors with attached resume and their membership in Board Committees Affiliates

     List of LBP Board of Directors and Officers with Attached Resume​

2. Complete compensation package of all the board members and officers, including  travel, representation, transportation and any other form of expenses or allowances

Board Members:  2023 I  2022  I 2021  I  2020  I  2019  I  2018  I  2017

3. Board Meetings and Attendance: 2022  I  2021  I  2020  I  2019  I  2018  I  2017  I  2016

4. Attendance record of Directors in Board and Commitee meetings

    For January to December 2023: 

    For January to December 2022: 

       For January to December 2021: 

        For January to December 2020:

        For January to December 2019:

C. On LANDBANK’s Financial and Operational Matters

1. Latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report

    Annual Audited Financial Statements in the immediate past three (3) years - 2019 to 2021
    Annual Audited Financial Statements - 2016 to 2018

3. Quarterly/Annual Reports and Trial Balance

2023

2022

2021

       2017-2020 Quarterly/Annual Reports
       2013-2016 PBB compliance documents

4. Corporate Operating Budget (COB)

    20232022  I  2021 I  2020  I  2019  I  2018  I  2017  I  2016  I  2015

5. Local and foreign borrowings

6. Government Subsidies and Net Lending

7. All borrowings guaranteed by the government

8. Risk Factors and Risk Management

9. Performance Evaluation System

10. Utilization of funds for UCT/TRCT Progam

  • 2023:   1Q  I  2Q  |  3Q  I  4Q
  • 2022:   1Q  I  2Q  I  3Q  I  4Q
  • 2021:   1Q  I  2Q  I  3Q  I  4Q
  • 2020:   1Q  I  2Q  I  3Q  I  4Q
  • 2019:   1Q  I  2Q  I  3Q  I  4Q
  • 2018:   1Q  I  2Q  I  3Q  I  4Q

D. On LANDBANK’s Governance Matters

1. Charter Statement Mission-Vision Statements

2. Performance Scorecard and Strategy Map (PSSM)

2024

2023

2022

2021

2017-2022

3.  Organizational Chart as of June 2023

4.  Consolidated Citizen's Charter (2024, 1st edition)

5.  Manual on Corporate Governance:   2023  I  2022

6.   Code of Conduct for LANDBANK Directors and Employees (2023)
7.   CSR Statement
8.  Balance Scorecard

9.  No Gift Policy : Revised Guidelines Prohibiting Solicitation and Acceptance of Gifts and Donations

10. Anti-Red Tape Act (ARTA)

11. General Appropriations Act: 2017 Transparency Seal Provision

12. Safe Spaces Act

13. Corporate Governance Scorecard Assessment (2019)

14. Malacañang AO 34 series of 2020

15. Sustainable Finance Framework (2023)

Annual Corporate Governance Report

Annual Corporate Governance Report For Public Companies And Registered Issuers (i.e. SEC)

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PBB Compliance 2013-2016

Regulatory and compliance documents

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