
6-1-1 訪問先
(1)現地調査実施期間
現地調査は、1999年1月17日~26日(10日間)において実施した。
(2)現地調査実施対象機関
現地調査にあたり、インタビューを実施した機関は以下の通りである。
在マニラ大使館を通じて情報収集を行った機関は以下の通りである。
Bankers Association of the Philippines
6-1-2 収集資料
| INSTITUTION | TITLE | Y/M/D |
| Bangko Sentral ng Pilipinas | Annex I Foreign Exchange and Monetary Measures Implemented to Address the Currency Crisis | - |
| Bangko Sentral ng Pilipinas | Annex II Fiscal Measures Implemented to Help Contain the Adverse lmpact of the Asian Crisis | - |
| Bangko Sentral ng Pilipinas | Annex III Financial Measures Implemented to Address the Currency Crisis | - |
| Bangko Sentral ng Pilipinas | Annual Report | 1984 |
| Bangko Sentral ng Pilipinas | Annual Report | 1985 |
| Bangko Sentral ng Pilipinas | Annual Report | 1986 |
| Bangko Sentral ng Pilipinas | Annual Report | 1987 |
| Bangko Sentral ng Pilipinas | Annual Report | 1989 |
| Bangko Sentral ng Pilipinas | Annual Report | 1990 |
| Bangko Sentral ng Pilipinas | Annual Report | 1991 |
| Bangko Sentral ng Pilipinas | Annual Report | 1992 |
| Bangko Sentral ng Pilipinas | Annual Report | 1993 |
| Bangko Sentral ng Pilipinas | Annual Report | 1994 |
| Bangko Sentral ng Pilipinas | Annual Report | 1995 |
| Bangko Sentral ng Pilipinas | Annual Report | 1996 |
| Bangko Sentral ng Pilipinas | Annual Report | 1997 |
| Bangko Sentral ng Pilipinas | Basic Guidelines in Establishing Banks | 1998.Jul.13 |
| Bangko Sentral ng Pilipinas | Circular No.1222 | 1990.Jan.19 |
| Bangko Sentral ng Pilipinas | Circular No.143, Series of 1997 | 1997.Oct |
| Bangko Sentral ng Pilipinas | Circular No.161, Series ot 1998 | 1998.Mar.30 |
| Bangko Sentral ng Pilipinas | Circular No.164, Series of 1998 | 1998.Apr.13 |
| Bangko Sentral ng Pilipinas | Circular No.172, Series of 1998 | 1998.Sep.3 |
| Bangko Sentral ng Pilipinas | Circular No.35, Series of 1994 | 1994.Jul.25 |
| Bangko Sentral ng Pilipinas | Consolidated Daily Report of Condition | 1998.Jul.28 |
| Bangko Sentral ng Pilipinas | Consolidated Statement of Condition as of September 30 1998 | 1998.Oct.28 |
| INSTITUTION | TITLE | Y/M/D | Bangko Sentral ng Pilipinas | Consolidated Statement of Income, Expense and Surplus | 1998.June.30 |
| Bangko Sentral ng Pilipinas | Fact Book | 1989 |
| Bangko Sentral ng Pilipinas | Fact Book | 1993 |
| Bangko Sentral ng Pilipinas | Fact Book | 1994 |
| Bangko Sentral ng Pilipinas | Fact Book | 1996 |
| Bangko Sentral ng Pilipinas | Memorandum of Supervision and Examination | 1999.Jan.14 |
| Bangko Sentral ng Pilipinas | Part IV Trust, Other Fiduciary Business and Investment Management Activities | - |
| Bangko Sentral ng Pilipinas | Philippine Commercial Banks Physical Composition | - |
| Bangko Sentral ng Pilipinas | Selected Philippine Economic Indicators | 1998.Dec |
| Bangko Sentral ng Pilipinas | Selected Philippine Economic Indicators | 1997 |
| Bangko Sentral ng Pilipinas | Selected Philippine Economic Indicators | 1995 |
| Bangko Sentral ng Pilipinas | The New Central Bank Act | - |
| Bangko Sentral ng Pilipinas | The Philippines Onward to Recovery | 1998.Jul |
| Board of Investment | 1998 Philippine Investment Priorities Plan | - |
| Board of Investment | Doing Business in the Philippines | - |
| Board of Investment | Investment Data (paper, nontitled) | - |
| Board of Investment | Investment policies in the Philippines | - |
| Development Bank of the Philippines | 1986 Revised Charter of the DBP | 1986.Dec.3 |
| Development Bank of the Philippines | Amended By-Laws of the DBP | 1998.Mar.20 |
| Development Bank of the Philippines | Annual Report | 1989 |
| Development Bank of the Philippines | Annual Report | 1990 |
| Development Bank of the Philippines | Annual Report | 1991 |
| Development Bank of the Philippines | Annual Report | 1998 |
| Development Bank of the Philippines | Annual Report | 1994 |
| Development Bank of the Philippines | Annual Report | 1995 |
| Development Bank of the Philippines | Annual Report | 1996 |
| Development Bank of the Philippines | Annual Report | 1997 |
| Development Bank of the Philippines | Annual Report '86, 87 | 1987 |
| INSTITUTION | TITLE | Y/M/D |
| Development Bank of the Philippines | DBP Policy Statement | 1995.Jun.9 |
| Development Bank of the Philippines | DBP Policy Statement | 1998.Apr.22 |
| Development Bank of the Philippines | DBP Policy Statement | 1998.Jun.19 |
| Development Bank of the Philippines | DBP's Vision of the Future | |
| Development Bank of the Philippines | Domestic Shipping Modernization Program, Program Status | 1998.Oct.12 |
| Development Bank of the Philippines | Environmental Infrastructure Support Credit Program, Progress Report, Third Quarter 1998 | 1998 |
| Development Bank of the Philippines | Project Conpletion Report-Industrial Investment Credit Project | 1998.Aug.10 |
| Development Bank of the Philippines | Repuvlic Act No.8523 | 1998.Feb.4 |
| Development Bank of the Philippines | Revised Accreditation Guidelines for Participating Financial Institutions | - |
| Department of Trade and Industry | DTI Data Line | 1998.May.25 |
| Metropolitan Bank & Trustt Company | Annual Report | 1997 |
| Metropolitan Bank & Trustt Company | Metropolitan Bank & Trust Company. 3rd Quarter 1998 | 1998 |
| Metropolitan Bank & Trustt Company | Selected Balance Sheet Accounts | 1998.Nov.18 |
| Metropolitan Bank & Trustt Company | Statement of Condition | 1996.Jun.30 |
| National Economic & Development Authority | Function and Organization | - |
| National Economic & Development Authority | Philippine Development, 1987-1992 | - |
| National Economic & Development Authority | Socio-Economic Report | 1994 |
| National Economic & Development Authority | Socio-Economic Report | 1995 |
| National Economic & Development Authority | Socio-Economic Report | 1996 |
| National Economic & Development Authority | Socio-Economic Report | 1997 |
| National Economic & Development Authority | The Philippine National Development Plan | 1998 |
| North Quad | Facts Figures | |
| National Statistical Coordination Board | 1998 Philippine Statistical Yearbook | 1998 |
| Philippine Commercial International Bank | Annual Report | 1997 |
| Philippine Deposit Insurance Corp. | Annual Report | 1992 |
| Philippine Deposit Insurance Corp. | Annual Report | 1994 |
| Philippine Deposit Insurance Corp. | Annual Report | 1995 |
| Philippine Deposit Insurance Corp. | Annual Report | 1996 |
| INSTITUTION | TITLE | Y/M/D |
| Philippine Deposit Insurance Corp. | Annual Report (summary only) | 1988 |
| Philippine Deposit Insurance Corp. | Annual Report (summary only) | 1989 |
| Philippine Deposit Insurance Corp. | Annual Report (summary only) | 1990 |
| Philippine Deposit Insurance Corp. | Annual Report (summary only) | 1991 |
| Philippine Deposit Insurance Corp. | Annual Report (summary only) | 1993 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1988 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1989 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1990 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1991 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1992 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1993 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1994 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1995 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1996 |
| Philippine Deposit Insurance Corp. | Statement of Condition | 1997 |
| Philippine Deposit Insurance Corp. | Statement of Condition, as of November | 1998 |
| Philippine National Bank | Annual Report | 1997 |
| Philippine National Bank | Directory | - |
| Philippine National Bank | Into the 21st Century | - |
| World Bank | Project Completion Report (Loan 3049-PH) | 1995 Jun.16 |
| World Bank | Project Completion Report-Industrial Investment Credit Project (Report No.7177-PH) | - |
| World Bank | Philippines Financial Sector Study, Volume I: The Main Report (Report No. 7177-PH) | 1988 Aug.23 |
| World Bank | Philippines Financial Sector Study, Volume II: Legal Annexes (Report No. 7177-PH) | 1989 Aug.23 |
| World Bank | Philippines Financial Sector Study, Volume III: Statistical Annexes | 1990 Aug.23 |
| General Publication | Banking Laws of the Philippines | |
| General Publication | Tax Reform Act of 1997 |