BankActiveEst. 2021
Tonik Bank
PH · Singapore (holding); Manila (operations) · BSP (Bangko Sentral ng Pilipinas)
Tonik Bank is a Bank based in PH (Singapore (holding); Manila (operations)), regulated by BSP (Bangko Sentral ng Pilipinas). The institution operates an active Banking-as-a-Service program, launched in 2021.
Tonik Bank supports the following products and services: Accounts, Lending, Cards, Payments. The bank serves customers across Philippines.
Notable fintech partners include Mizuho Bank, Mastercard, Finastra.
Profile
- Products Supported
- AccountsLendingCardsPayments
- Geographies Served
- Philippines
- Charter / Regulator
- BSP (Bangko Sentral ng Pilipinas)
- API Standards
- REST API
- Minimum Deal Size
- Not publicly disclosed
- Year Program Launched
- 2021
Notable Fintech Partners
Mizuho Bank, Mastercard, Finastra
Regulatory Actions Summary
None confirmed active
Notes
Philippines' first licensed digital-only bank. 1M+ cumulative loans. $150M+ total funding.
Lending-first model. Not primarily a BaaS provider — direct-to-consumer digital bank with B2B2C distribution.
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