List of Accessing Entities (AEs)

As of December 20, 2024

"Accessing Entity" refers to any submitting entity or any other entity authorized by the Corporation to access basic credit data from the Corporation (Sec. 3 (a) of R. A. No. 9510 or the Credit Information System Act).

1 1 2 3 Finance Corporation
2 Accutrust Lending Corporation
3 Acom Consumer Finance Corporation
4 Advanced Finance Solutions, Inc.
5 Advanced Merchant Payments (AMP) Lending Corporation
6 AEON Credit Service (Philippines), Inc.
7 AKKUN Lending Corporation
8 AND Financing Corporation
9 Asialink Finance Corporation
10 Asian United Bank Corporation (AUB) (Credit Card)
11 Asteria Lending, Inc.
12 Aurora Integrated Multipurpose Cooperative (AIMCooP)
13 Banco San Vicente, Inc. (A Rural Bank)
14 Bangko Kabayan, Inc.
15 Bangko Mabuhay (A Rural Bank), Inc.
16 Bangkok Public Bank
17 Bank of Commerce
18 Bank of the Philippine Islands (BPI)
19 Bank One Savings Bank
20 Bankways Inc. (A Rural Bank)
21 Baug CARP Beneficiaries Multi-purpose Cooperative
22 Bayan Enterprise Developers Growers and Evolvers - Microfinance and Business Services Inc. 
23 Bayanihan Hundred Islands Agrarian Reform Cooperative
24 BDO Unibank
25 BHF Rural Bank, Inc.
26 Binan Rural Bank, Inc.
27 BINHI Rural Bank
28 BOF, Inc. (A Rural Bank) 
29 BOT Lease and Finance Philippines, Inc.
30 BPI Direct BanKo, Inc.
31 Bukas Finance Corp.
32 Butuan City Rural Bank, Inc.
33 C Credit Financing Inc.
34 Cagsawa Rural Bank, Inc.
35 Calligraphy Lending Inc.
36 Camalig Bank, Inc. (A Rural Bank)
37 Caniogan Credit and Development Cooperative
38 Card Leasing and Finance Corporation
39 CARD MRI Rizal Bank Inc. A Microfinance-Oriented Rural Bank
40 CARD SME Bank, Inc., A Thrift Bank 
41 Cash Mart Asia Lending Inc.
42 Cash-Express Philippines Financing Inc.
43 Caterpillar Financial Services Philippines, Inc.
44 Cathay United Bank
45 Cebu Sheena Finance Company, Inc.
46 CEIMMARJ Financing Corporation
47 Century Savings Bank Corporation
48 Chailease Berjaya Finance Corporation
49 Chang Hwa Commercial Bank, Ltd.,Manila Branch
50 China Bank Savings
51 Citystate Savings Bank, Inc.
52 Classic Rural Bank, Inc.
53 Collectius FISTC-AMC (PH) Private Limited Corporation
54 Community Rural Bank of Medellin (Cebu), Inc.
55 Comtrust Finance and Investment Corporation
56 Conglomerate Savings & Financing Corporation
57 Cooperative Bank of Bohol
58 Cooperative Bank of Nueva Vizcaya
59 Cooperative Bank of Quezon Province 
60 Credit 365 Lending Corp.
61 CreditAccess Philippines Financing Company, Inc. (Microventures Philippines Financing Company Inc)
62 CTBC Bank (Philippines) Corporation
63 Damayan sa Cavite Community Multipurpose Cooperative (DACCO MPC) 
64 DBP Leasing Corporation
65 DES Financing
66 Diamond Finance Corporation
67 Digido Finance Corporation
68 DITO Telecommunity Corporation
69 Dumaguete City Development Bank, Inc.
70 Easycash Lending, Inc.
71 ECCOBANK (A Rural Bank) Inc.
72 Encore Leasing and Finance Corporation
73 Enterprise Bank, Inc.
74 Equicom Savings Bank
75 Equitable PCIB Employees Credit Cooperative
76 Excelsource Multi-Purpose Cooperative
77 FHL Financing Company, Inc.
78 Filcredit Finance & Capital Development Corporation
79 Filidian Rural Bank of Antipolo
80 Filipino Financial Corporation
81 Finance Technologies Inc.
82 Fintopia Lending Inc.
83 First Circle Growth Finance Corp.
84 First Consolidated Bank, Inc. (A Private Development Bank)
85 First Digital Finance Corporation
86 Flexi Finance Asia Inc.
87 Gateway Rural Bank Inc.
88 Global Dominion Financing, Inc.
89 Golden Rural Bank of the Philippines, Inc.
90 Good Morning Finance Corporation
91 Grab Financial Services Philippines, Inc.
92 G-racks Lending Investors Corp.
93 Green Money Tree Lending Corporation
94 Guagua Savers Bank (A Rural Bank), Inc.
95 HC Consumer Finance Philippines, Inc.
96 Hi-Fin Lending Inc.
97 Highland Rural Bank Inc.
98 Hiyas Banking Corporation
99 Holy Cross Savings & Credit Cooperative
100 Home Credit Mutual Building & Loans Associations, Inc.
101 Hua Nan Commercial Bank
102 Industrial and Commercial Bank of China Limited - Manila Branch
103 Industrial Bank of Korea Manila Branch
104 Infanta Credit and Development Cooperative
105 ING Bank N.V.
106 Investree Philippines Inc.
107 ISLA Bank (A Thrift Bank), Inc.
108 JACCS Finance Philippines Corporation
109 JMH Microfinance Inc.
110 Kompass Credit and Financing Corporation
111 Kredivo Philippines Lending Corp.
112 Kviku Lending Co. Inc. 
113 Laus Financing and Leasing Corporation
114 League One Finance and Leasing Corporation
115 LF LENDING SERVICES Corporation
116 Liberty Bank
117 Ligas Kooperatiba ng Bayan sa Pagpapaunlad
118 Macondray Finance Corporation
119 Mactan Rural Bank (Lapu-Lapu City), Inc.
120 Makiling Development Bank Corporation
121 Malayan Bank Savings and Mortgage Bank, Inc.
122 Mali Lending Corp.
123 Mangagoy Fishermen Multipurpose Cooperative (MAFISCO)
124 MANOR BANK - A Rural Bank Corp.
125 Maplecrest Financing Corporation (Formerly Profriends Financing Corporation)
126 Maramag Community Multi-Purpose Cooperative (MACO-MPC)
127 Maya Bank, Inc.
128 Mediatrix Multi-Purpose Cooperative
129 Meralco Employees Savings and Loan Association, Inc. 
130 Metrobank Card
131 Mindanao Consolidated Cooperative Bank
132 Mother Rita Multi-Purpose Cooperative
133 Mount Carmel Rural Bank, Inc.
134 MUFG Bank Ltd.
135 National Confederation of Cooperatives (NATCCO)
136 Netbank (A Rural Bank), Inc.
137 Neuroncredit Financing Company Inc.
138 New Cross Credit and Financing Gate PH, Inc.
139 New Rural Bank of San Leonardo (Nueva Ecija), Inc.
140 Northpoint Development Bank, Inc.
141 One Unified Rural Bank of Cavite Inc. (OUR Bank)
142 Orico Auto Finance Philippines
143 OWN BANK, The Rural Bank of Cavite City, Inc.
144 Pacific Ace Savings Bank, Inc.
145 Pagasa Philippines Finance Corporation
146 Paloo Financing, Inc.
147 Paluwal Finance Corporation
148 Paramount Life & General Insurance Corporation
149 PCCI Finance Corporation
150 Perajet Lending Corporation
151 Perpetual Help Community Cooperative
152 Peso Redee Financing Co. Inc.
153 Philippine Bank of Communications (PBCOM)
154 Philippine Cashtrout Lending Corporation
155 Philippine National Bank (PNB)
156 Philippine Savings Bank
157 Philippine Star Development Bank 
158 Philippine Top Platinum Lending Corporation
159 Planbank "Rural Bank of Canlubang Planters, Inc."
160 Plentina Lending, Inc.
161 Pondo Pinoy Lending Corp.
162 Prime Global Finance Corporation
163 ProFarmers Rural Banking Corporation
164 Queen City Development Bank Inc. (Queenbank, A Thrift Bank)
165 Quezon Capital Rural Bank
166 RAFI Micro-Finance, Inc. 
167 Rang-ay Bank (Rural Bank), Inc.
168 RBT Rural Bank
169 RCBC Bankard
170 Rizal Commercial Banking Corporation (RCBC)
171 Rizal Microbank, Inc. - A Thrift Bank of RCBC
172 Rural Bank of Angat (Bulacan), Inc. 
173 Rural Bank of Bayombong
174 Rural Bank of Bonifacio (Misamis Occidental)
175 Rural Bank of Central Pangasinan 
176 Rural Bank of Compostela (Davao Del Norte), Inc.
177 Rural Bank of Cuenca, Inc.
178 Rural Bank of Dona Remedios Trinidad (Bulacan), Inc.
179 Rural Bank of Guinobatan, Inc.
180 Rural Bank of Hermosa (Bataan), Inc.
181 Rural Bank of Iloilo City, Inc.
182 Rural Bank of Irosin (Sorsogon), Inc. 
183 Rural Bank of Jaen, Inc. 
184 Rural Bank of Labason (Zamboanga Del Norte), Incorporated 
185 Rural Bank of Maasin
186 Rural Bank of Mangaldan, Inc.
187 Rural Bank of Paracale, Inc.
188 Rural Bank of Pilar Sorsogon
189 Rural Bank of Porac (Pampanga), Inc.
190 Rural Bank of Quezon (N.E.), Inc.
191 Rural Bank of Rizal (Zamboanga Del Norte), Inc.
192 Rural Bank of Rosario (La Union)
193 Rural Bank of San Jose (Camarines Sur), Inc.
194 Rural Bank of San Mateo (Isabela), Inc.
195 Rural Bank of San Narciso, Inc.
196 Rural Bank of San Pascual (Obando, Bulacan), Inc.
197 Rural Bank of Seven Lakes (San Pablo City), Inc.
198 Rural Bank of Sipocot
199 Rural Bank San Antonio, Inc. 
200 Rural Bank Sta. Catalina, Negros Oriental, Inc.
201 Rural Dev't. Lending Investor Incorporated
202 Sacred Heart Parish Credit Cooperative
203 San Dionisio Credit Cooperative
204 San Jose del Monte Savings and Credit Cooperative
205 SeaBank Philippines, Inc. (A Rural Bank)
206 Seamoney (Credit) Finance Philippines, Inc. doing business under the name SPayLater and Sloans
207 Second Rural Bank of Valenzuela (Metro Manila), Inc.
208 Security Bank Corporation
209 Sheena Lending Corporation
210 Shinhan Bank Manila Branch
211 Silahis Bank, Inc. (A Rural Bank)
212 Simbag sa Pag-asenso, Inc. (SEDP) (A Microfinance NGO)
213 Small Business Corporation
214 Sofi Lending Inc.
215 South Asialink Finance Corporation
216 Southeast Country Bank, Inc (A Rural Bank)
217 St. Jude Multi-Purpose Cooperative
218 St. Martin of Tours Credit and Development Cooperative (SMTCDC)
219 Sta. Maria Rural Bank, Inc.
220 Sterling Bank of Asia, Inc. (A Savings Bank)
221 Streetcorner Lending Corp.
222 Sumisho Motor Finance Corporation
223 Summit Leasing and Finance Corporation
224 Summit Rural Bank of Lipa City, Inc.
225 Sun Savings Bank
226 Tagum Cooperative
227 Templetech Finance Corporation
228 The Insular Life Assurance Company, Ltd.
229 Tiger Dragon Lending Corp.
230 Tonik Digital Bank, Inc. 
231 Toril Community Cooperative
232 Toyota Financial Services Philippines Corporation
233 TRBank, Inc. (A Rural Bank)
234 TRU Finance
235 Tulay Sa Pag Unlad, Inc.
236 Turumba Rural Bank of Pakil, Laguna, Inc.
237 UCPB Savings Bank
238 Unicapital Finance and Investment, Inc.
239 Unilink Bank Inc. (A Rural Bank)
240 Unionbank of the Philippines
241 Unistar Credit and Finance Corporation
242 Universal LMS Finance and Leasing
243 UNObank Inc.
244 Utility Bank, Inc. (A Rural Bank)
245 Value Quest Finance Corporation
246 Venturecap Financing Corp.
247 WeFund Lending Corp.
248 1Welcome Bank (Rural Bank), Inc.
249 Welcome Finance, Inc.
250 XPO II Credit Company
251 Yuanta Savings Bank Philippines, Inc.
252 Yulon Finance Philippines Corporation
253 Zambales Rural Bank, Inc.
254 Zarraga Multi-Purpose Cooperative
 

Check the requirements on how to become an Accessing Entity of the CIC.