Direct to Consumer (D2C) Program - Walk-in Process

*For the specific requirements and steps on how to get a copy of your credit report through any of the AEs, you may reach out to them directly.

 

National Capital Region (NCR)

No.

Name of D2C AE

Location of Offices/Branches

1 Advanced Merchant Payments (AMP) Lending Corporation

17th Floor Philamlife Tower, 8767 Paseo De Roxas Bel-Air, Makati City, Metro Manila

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

2

Malayan Savings Bank

Majalco Center Benavidez cor Trasierra St., Legaspi Village San Lorenzo, Makati City, Metro Manila

3 Philippine Cashtrout Lending Corporation 2129 Chino Roces Ave, Pio Del Pilar, Makati City, Metro Manila
4 Prime Global Financing Corporation 8th Floor, The Currency Tower, F. Ortigas Jr. Road, corner Doña Julia Vargas Ave, Ortigas Center, Pasig City, Metro Manila

5

San Dionisio Credit Cooperative

Parañaque City, Metro Manila

6 Sumisho Motor Finance Corporation

2th Floor, PSBank Center, 777 Paseo de Roxas corner Sedeño Street, Makati City, Metro Manila

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

7

Tulay sa Pag - Unlad

Makati City, Metro Manila

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

8 Yuanta Savings Bank Philippines, Inc.

Ground Floor, Chatham House, 116 Valero cor. V.A. Rufino, Makati City, Metro Manila

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

Region I - Ilocos Region

Name of D2C AE

Location of Offices/Branches

Rang-ay Bank, Inc.

Nisce-Querol Building No. 67, Gov. Luna Street
San Fernando City 2500, La Union

Rural Bank of Mangaldan, Inc. Rizal Street, Poblacion, Mangaldan, Pangasinan
BHF Rural Bank, Inc. 2F BHF Bank Bldg., Mac Arthur Hi-way, Dagupan City, Pangasinan

Region II - Cagayan Valley

Name of D2C AE

Location of Offices/Branches

Cooperative Bank of Nueva Vizcaya

Gaddang St., Corner Burgos St., Brgy. Quirino, Solano, Nueva Vizcaya

Region III - Central Luzon

No.

Name of D2C AE

Location of Offices/Branches

1

BOF, Inc. (A Rural Bank)

BOF Corporate Center, Jose Abad Santos Avenue, San Jose, City of San Fernando, Pampanga

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

2 Hiyas Banking Corp. Gov. Fortunato F. Halili Avenue, Santa Maria, Bulacan

3

Liberty Bank (A Rural Bank) Inc.

Mac Arthur Highway, cor Contreras St., Calvario, Meycauayan, 3020, Bulacan

4 New Rural Bank of San Leonardo NRBSL Building, Brgy. Diversion, San Leonardo, Nueva Ecija
5 Rural Bank of San Narciso Fontimayor St., Brgy. Libertad, San Narciso, Zambales, 2205

6

Zambales Rural Bank, Inc.

No. 6-20th St. East Bajac Bajac, Olongapo City, Zambales, 2200

7

Gateway Rural Bank Inc.

Borol 1st, Balagtas, Bulacan

8

Pacific Ace Savings Bank

Lot 6 Pacific Ace Community Center, Rizal Highway, Subic Bay Freeport, Olongapo City, Zambales, 2222

Region IV-A - Calabarzon

Name of D2C AE

Location of Offices/Branches

Unilink Bank, Inc.

KM 39 National Hi-way, Balibago, Santa Rosa, Laguna, 4026

Utility Bank, Inc. (A Rural Bank)

# 30 J. P. Rizal St., Poblacion I, Bauan, Batangas

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

XPO II Credit Company Unit A, De Castro Building, Aguinaldo Hi-way, Panapaan 4, Bacoor, Cavite

Region V - Bicol Region

No.

Name of D2C AE

Location of Offices/Branches

1

Banco San Vicente

F. Zaño St. Poblacion District II, Brgy. Kanluran, San Vicente, Camarines Norte

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

2 Camalig Bank, Inc. (A Rural Bank) Rizal St. Ilawod East, Brgy. 15, Legazpi City, 4500, Albay

3

JMH Microfinance, Inc.

CRH Building, Salugan, Camalig, Albay

4

Rural Bank of Guinobatan

JMH Bldg, Mabini Street, Poblacion, Guinobatan, Albay 4503

5

Rural Bank of San Jose (Cam. Sur), Inc.

Mendoza St., San Antonio, San Jose, Camarines Sur, 4423

6 SEDP Simbag sa Pag-asenso The Chancery, Cathedral Compound Albay District, Legazpi City 4500, Albay
7 Tru Finance Corporation Stakeholders One Building Rizal St., Brgy. 15 Ilawod East, Old Albay District, Legazpi City, Albay

Region IX - Zambaonga Peninsula

Name of D2C AE

Location of Offices/Branches

Rural Bank of Rizal (Zamboanga Del Norte), Inc.

Dipolog City, Zamboanga del Norte 

Region X - Northern Mindanao

Name of D2C AE

Location of Offices/Branches

BINHI Rural Bank

CM Recto, Leope Building, #833, CM Recto Avenue, Brgy. 25, Cagayan de Oro City, Misamis Oriental

Note: The AE currently only accepts credit report requests from their existing borrowers, to ensure timely processing and issuance of CIC Credit Reports.

RBT Bank Inc., A Rural Bank Rizal St., Poblacion, Talisayan, Misamis Oriental

Region XI - Davao Region

Name of D2C AE

Location of Offices/Branches

Enterprise Bank, Inc.

Enterprise Bank Bldg. Km. 5, Buhangin-Lapanday Rd., Buhangin, Davao City, Davao del Sur

Region XIII - CARAGA

Name of D2C AE

Location of Offices/Branches

Baug CARP Beneficiaries Multi-Purpose Cooperative Poblacion 9, Ojeda Avenue, Cabadbaran City, Agusan Del Norte

Butuan City Rural Bank

Rajah Soliman, 375 A. D. Curato St., Brgy. 4, Butuan City, Agusan del Norte


What requirements should I prepare for on-site/walk-in requests?

  1. Photocopy and/or presentation of at least 1-2 valid government IDs; and

  2. Minimal service fee (depending on the D2C AE).

 

You will also be asked to accomplish a request form for your express consent to allow the AE to access and generate your CIC Credit Report from the CIC database on your behalf.

 

I found an incorrect/outdated/incomplete credit information in my CIC Credit Report, how can I have this corrected/updated?

File a dispute online at creditinfo.gov.ph/dispute using the 14-digit Transaction Reference Number (TRN) of your CIC Credit Report. For any concerns regarding the TRN, please reach out to the AE that issued your credit report.


I am a foreigner residing in the Philippines, can I still request a credit report?
Yes, you may still request your CIC Credit Report provided that you have an existing or past loans with Philippine banks or other financial institutions.

For any inquiries or concerns regarding the D2C thru AE program, you may send us an email at cichelpdesk@creditinfo.gov.ph.