List of Accessing Entities (AEs)

As of March 13, 2025

"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 Hupan Lending Technology Inc. doing business under the name and style of “Cashme” and “SukiLoan”
103 Industrial and Commercial Bank of China Limited - Manila Branch
104 Industrial Bank of Korea Manila Branch
105 Infanta Credit and Development Cooperative
106 ING Bank N.V.
107 Investree Philippines Inc.
108 ISLA Bank (A Thrift Bank), Inc.
109 JACCS Finance Philippines Corporation
110 JMH Microfinance Inc.
111 Kompass Credit and Financing Corporation
112 Kredivo Philippines Lending Corp.
113 Kviku Lending Co. Inc. 
114 Laus Financing and Leasing Corporation
115 League One Finance and Leasing Corporation
116 LF LENDING SERVICES Corporation
117 Liberty Bank
118 Ligas Kooperatiba ng Bayan sa Pagpapaunlad
119 Macondray Finance Corporation
120 Mactan Rural Bank (Lapu-Lapu City), Inc.
121 Makiling Development Bank Corporation
122 Malayan Bank Savings and Mortgage Bank, Inc.
123 Mali Lending Corp.
124 Mangagoy Fishermen Multipurpose Cooperative (MAFISCO)
125 MANOR BANK - A Rural Bank Corp.
126 Maplecrest Financing Corporation (Formerly Profriends Financing Corporation)
127 Maramag Community Multi-Purpose Cooperative (MACO-MPC)
128 Masaganang Buhay Finance Philippines Corporation
129 Maya Bank, Inc.
130 Mediatrix Multi-Purpose Cooperative
131 Meralco Employees Savings and Loan Association, Inc. 
132 Metrobank Card
133 Mindanao Consolidated Cooperative Bank
134 Mother Rita Multi-Purpose Cooperative
135 Mount Carmel Rural Bank, Inc.
136 Mount Fuji Lending, Inc.
137 MUFG Bank Ltd.
138 National Confederation of Cooperatives (NATCCO)
139 Netbank (A Rural Bank), Inc.
140 Neuroncredit Financing Company Inc.
141 New Cross Credit and Financing Gate PH, Inc.
142 New Rural Bank of San Leonardo (Nueva Ecija), Inc.
143 Northpoint Development Bank, Inc.
144 One Unified Rural Bank of Cavite Inc. (OUR Bank)
145 Orico Auto Finance Philippines
146 OWN BANK, The Rural Bank of Cavite City, Inc.
147 Pacific Ace Savings Bank, Inc.
148 Pagasa Philippines Finance Corporation
149 Paloo Financing, Inc.
150 Paluwal Finance Corporation
151 Paramount Life & General Insurance Corporation
152 PCCI Finance Corporation
153 Perajet Lending Corporation
154 Perpetual Help Community Cooperative
155 Peso Redee Financing Co. Inc.
156 Philippine Bank of Communications (PBCOM)
157 Philippine Cashtrout Lending Corporation
158 Philippine National Bank (PNB)
159 Philippine Savings Bank
160 Philippine Star Development Bank 
161 Philippine Top Platinum Lending Corporation
162 Planbank "Rural Bank of Canlubang Planters, Inc."
163 Plentina Lending, Inc.
164 Polomolok Multi-Purpose Cooperative
165 Pondo Pinoy Lending Corp.
166 Prime Global Finance Corporation
167 ProFarmers Rural Banking Corporation
168 Quark Financing Corp. doing business under the name and style of Madali Loan
169 Queen City Development Bank Inc. (Queenbank, A Thrift Bank)
170 Quezon Capital Rural Bank
171 RAFI Micro-Finance, Inc. 
172 Rang-ay Bank (Rural Bank), Inc.
173 RBT Rural Bank
174 RCBC Bankard
175 Rizal Commercial Banking Corporation (RCBC)
176 Rizal Microbank, Inc. - A Thrift Bank of RCBC
177 Rural Bank of Angat (Bulacan), Inc. 
178 Rural Bank of Bayombong
179 Rural Bank of Bonifacio (Misamis Occidental)
180 Rural Bank of Central Pangasinan 
181 Rural Bank of Compostela (Davao Del Norte), Inc.
182 Rural Bank of Cuenca, Inc.
183 Rural Bank of Dona Remedios Trinidad (Bulacan), Inc.
184 Rural Bank of Guinobatan, Inc.
185 Rural Bank of Hermosa (Bataan), Inc.
186 Rural Bank of Iloilo City, Inc.
187 Rural Bank of Irosin (Sorsogon), Inc. 
188 Rural Bank of Jaen, Inc. 
189 Rural Bank of Labason (Zamboanga Del Norte), Incorporated 
190 Rural Bank of Maasin
191 Rural Bank of Mangaldan, Inc.
192 Rural Bank of Paracale, Inc.
193 Rural Bank of Pilar Sorsogon
194 Rural Bank of Porac (Pampanga), Inc.
195 Rural Bank of Quezon (N.E.), Inc.
196 Rural Bank of Rizal (Zamboanga Del Norte), Inc.
197 Rural Bank of Rosario (La Union)
198 Rural Bank of San Jose (Camarines Sur), Inc.
199 Rural Bank of San Mateo (Isabela), Inc.
200 Rural Bank of San Narciso, Inc.
201 Rural Bank of San Pascual (Obando, Bulacan), Inc.
202 Rural Bank of Seven Lakes (San Pablo City), Inc.
203 Rural Bank of Silay City, Inc.
204 Rural Bank of Sipocot
205 Rural Bank San Antonio, Inc. 
206 Rural Bank Sta. Catalina, Negros Oriental, Inc.
207 Rural Dev't. Lending Investor Incorporated
208 Sacred Heart Parish Credit Cooperative
209 San Dionisio Credit Cooperative
210 San Jose del Monte Savings and Credit Cooperative
211 SeaBank Philippines, Inc. (A Rural Bank)
212 Seamoney (Credit) Finance Philippines, Inc. doing business under the name SPayLater and Sloans
213 Second Rural Bank of Valenzuela (Metro Manila), Inc.
214 Security Bank Corporation
215 Sheena Lending Corporation
216 Shinhan Bank Manila Branch
217 Silahis Bank, Inc. (A Rural Bank)
218 Simbag sa Pag-asenso, Inc. (SEDP) (A Microfinance NGO)
219 Small Business Corporation
220 Sofi Lending Inc.
221 South Asialink Finance Corporation
222 Southeast Country Bank, Inc (A Rural Bank)
223 St. Jude Multi-Purpose Cooperative
224 St. Martin of Tours Credit and Development Cooperative (SMTCDC)
225 Sta. Maria Rural Bank, Inc.
226 Sterling Bank of Asia, Inc. (A Savings Bank)
227 Streetcorner Lending Corp.
228 Sumisho Motor Finance Corporation
229 Summit Leasing and Finance Corporation
230 Summit Rural Bank of Lipa City, Inc.
231 Sun Savings Bank
232 Tagum Cooperative
233 Templetech Finance Corporation
234 The Insular Life Assurance Company, Ltd.
235 Tiger Dragon Lending Corp.
236 Tonik Digital Bank, Inc. 
237 Toril Community Cooperative
238 Toyota Financial Services Philippines Corporation
239 TRBank, Inc. (A Rural Bank)
240 TRU Finance
241 Tulay Sa Pag Unlad, Inc.
242 Turumba Rural Bank of Pakil, Laguna, Inc.
243 UCPB Savings Bank
244 Unicapital Finance and Investment, Inc.
245 Unilink Bank Inc. (A Rural Bank)
246 Unionbank of the Philippines
247 Unistar Credit and Finance Corporation
248 Universal LMS Finance and Leasing
249 UNObank Inc.
250 Utility Bank, Inc. (A Rural Bank)
251 Value Quest Finance Corporation
252 Venturecap Financing Corp.
253 WeFund Lending Corp.
254 Welcome Bank (Rural Bank), Inc.
255 Welcome Finance, Inc.
256 XPO II Credit Company
257 Yuanta Savings Bank Philippines, Inc.
258 Yulon Finance Philippines Corporation
259 Zambales Rural Bank, Inc.
260 Zarraga Multi-Purpose Cooperative
 

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