List of Accessing Entities (AEs)

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

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