LIST: Sara Duterte’s bank accounts, AMLC records covered by subpoena

MANILA, Philippines – The financial records of Vice President Sara Duterte and her husband, Manases Carpio, will be scrutinized by the Senate impeachment court as a formal request has been filed for the issuance of a subpoena duces tecum, a legal order compelling the submission of specific documents.

The request will cover nearly two decades of financial history, spanning from 2006 to 2025. It targets accounts maintained, opened, closed, controlled, beneficially owned, or jointly held by the couple.

The request directs managers of the following nine specific bank branches in Metro Manila and Davao to surrender all relevant financial data:

• BPI – Julia Vargas branch
• BPI – Greenhills EDSA branch
• PSBank – Wilson branch
• BDO – Davao CM Recto branch
• Metrobank – Davao Ecoland branch
• BDO – Davao Rizal branch
• Security Bank – Bicutan branch
• Landbank – San Pedro branch
• PSBank – Davao MADR branch

The banks are required to produce all records, books, papers, and electronic data in their custody relating to any account, deposit, investment, trust, loan, or safety deposit box linked to the couple. This includes:

• Records identifying account numbers, account types, and Know-Your-Customer (KYC) documents, including customer information forms and signature cards
• Monthly bank statements, average daily balances, and year-end balances covering the years 2007 to 2025
• All account transaction records, ledgers, and journals from 2007 to 2025

Beyond commercial banks, the subpoena extends to records of the Anti-Money Laundering Council. The AMLC has been ordered to hand over original and certified true copies of the following information from 2006 to 2025:

• All Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) flagged and filed by financial institutions involving Sara Duterte or Manases Carpio
• Any and all investigation reports or related documents prepared by the AMLC regarding these covered or suspicious transactions
• Electronic copies, database extracts, or machine-readable Excel files of all CTRs and STRs involving the couple for the specified period

These subpoenaed bank and AMLC records will substantiate allegations of unexplained wealth and misdeclared assets, which are among the articles of impeachment filed against Vice President Sara Duterte. – Rappler.com