PSBank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2012
Renato Corona impeachment account controversy
During the impeachment proceedings against Chief Justice Renato Corona, PSBank records were sought in relation to allegations concerning an undisclosed United States-dollar account. Officials were asked to provide customer-identification and specimen-signature materials. The supplied reference describes the bank's involvement as a records and subpoena matter rather than as a finding of institutional misconduct.
Priority Development Assistance Fund investigation
PSBank was one of the domestic banks examined in Senate inquiries into the Priority Development Assistance Fund, or pork-barrel, scandal. The inquiries considered accounts associated with whistleblowers and people and organizations named in allegations concerning the laundering or movement of disputed funds.