List of Accessing Entities (AEs)

As of January 22, 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 Pondo Pinoy Lending Corp.
165 Prime Global Finance Corporation
166 ProFarmers Rural Banking Corporation
167 Quark Financing Corp. doing business under the name and style of Madali Loan
168 Queen City Development Bank Inc. (Queenbank, A Thrift Bank)
169 Quezon Capital Rural Bank
170 RAFI Micro-Finance, Inc. 
171 Rang-ay Bank (Rural Bank), Inc.
172 RBT Rural Bank
173 RCBC Bankard
174 Rizal Commercial Banking Corporation (RCBC)
175 Rizal Microbank, Inc. - A Thrift Bank of RCBC
176 Rural Bank of Angat (Bulacan), Inc. 
177 Rural Bank of Bayombong
178 Rural Bank of Bonifacio (Misamis Occidental)
179 Rural Bank of Central Pangasinan 
180 Rural Bank of Compostela (Davao Del Norte), Inc.
181 Rural Bank of Cuenca, Inc.
182 Rural Bank of Dona Remedios Trinidad (Bulacan), Inc.
183 Rural Bank of Guinobatan, Inc.
184 Rural Bank of Hermosa (Bataan), Inc.
185 Rural Bank of Iloilo City, Inc.
186 Rural Bank of Irosin (Sorsogon), Inc. 
187 Rural Bank of Jaen, Inc. 
188 Rural Bank of Labason (Zamboanga Del Norte), Incorporated 
189 Rural Bank of Maasin
190 Rural Bank of Mangaldan, Inc.
191 Rural Bank of Paracale, Inc.
192 Rural Bank of Pilar Sorsogon
193 Rural Bank of Porac (Pampanga), Inc.
194 Rural Bank of Quezon (N.E.), Inc.
195 Rural Bank of Rizal (Zamboanga Del Norte), Inc.
196 Rural Bank of Rosario (La Union)
197 Rural Bank of San Jose (Camarines Sur), Inc.
198 Rural Bank of San Mateo (Isabela), Inc.
199 Rural Bank of San Narciso, Inc.
200 Rural Bank of San Pascual (Obando, Bulacan), Inc.
201 Rural Bank of Seven Lakes (San Pablo City), Inc.
202 Rural Bank of Sipocot
203 Rural Bank San Antonio, Inc. 
204 Rural Bank Sta. Catalina, Negros Oriental, Inc.
205 Rural Dev't. Lending Investor Incorporated
206 Sacred Heart Parish Credit Cooperative
207 San Dionisio Credit Cooperative
208 San Jose del Monte Savings and Credit Cooperative
209 SeaBank Philippines, Inc. (A Rural Bank)
210 Seamoney (Credit) Finance Philippines, Inc. doing business under the name SPayLater and Sloans
211 Second Rural Bank of Valenzuela (Metro Manila), Inc.
212 Security Bank Corporation
213 Sheena Lending Corporation
214 Shinhan Bank Manila Branch
215 Silahis Bank, Inc. (A Rural Bank)
216 Simbag sa Pag-asenso, Inc. (SEDP) (A Microfinance NGO)
217 Small Business Corporation
218 Sofi Lending Inc.
219 South Asialink Finance Corporation
220 Southeast Country Bank, Inc (A Rural Bank)
221 St. Jude Multi-Purpose Cooperative
222 St. Martin of Tours Credit and Development Cooperative (SMTCDC)
223 Sta. Maria Rural Bank, Inc.
224 Sterling Bank of Asia, Inc. (A Savings Bank)
225 Streetcorner Lending Corp.
226 Sumisho Motor Finance Corporation
227 Summit Leasing and Finance Corporation
228 Summit Rural Bank of Lipa City, Inc.
229 Sun Savings Bank
230 Tagum Cooperative
231 Templetech Finance Corporation
232 The Insular Life Assurance Company, Ltd.
233 Tiger Dragon Lending Corp.
234 Tonik Digital Bank, Inc. 
235 Toril Community Cooperative
236 Toyota Financial Services Philippines Corporation
237 TRBank, Inc. (A Rural Bank)
238 TRU Finance
239 Tulay Sa Pag Unlad, Inc.
240 Turumba Rural Bank of Pakil, Laguna, Inc.
241 UCPB Savings Bank
242 Unicapital Finance and Investment, Inc.
243 Unilink Bank Inc. (A Rural Bank)
244 Unionbank of the Philippines
245 Unistar Credit and Finance Corporation
246 Universal LMS Finance and Leasing
247 UNObank Inc.
248 Utility Bank, Inc. (A Rural Bank)
249 Value Quest Finance Corporation
250 Venturecap Financing Corp.
251 WeFund Lending Corp.
252 Welcome Bank (Rural Bank), Inc.
253 Welcome Finance, Inc.
254 XPO II Credit Company
255 Yuanta Savings Bank Philippines, Inc.
256 Yulon Finance Philippines Corporation
257 Zambales Rural Bank, Inc.
258 Zarraga Multi-Purpose Cooperative
 

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