CIBI Information, Inc.

When CIBI Information first appeared as the Credit Information Exchange System in 1982, it was a division attached to the Department of Loans and Credit of the Central Bank of the Philippines. It was later privatized and officially incorporated in 1997.

The non-stock, not-for-profit organization is the first and only credit reporting agency in the Philippines. CIBI Information has earned a reputation as a reliable business in its more than 30 years of operation.

CIBI Information currently employs between 200-500 employees and earns annual revenue of $27.9 million.

The company, jointly created by Banko Sentral ng Pilipinas (BSP), the Philippine Securities and Exchange Commission (SEC), and the Financial Executives Institute of the Philippines (FINEX), began operating as an independent entity in 1990. 

Since then, it has expanded its importance, both within the country and with its clients. CIBI Information hosted the first Philippine Credit Forum (2018).

CIBI Information offers two streams of services for businesses and individuals. The company has experience with IT, construction, real estate, logistics, manufacturing, real estate, utilities, and more. 

Features for both streams include the following:

• Accreditation
• Business reports
• Credit reports
• Individual verification reports

• Data analytics
• FICO score
• Pre-employment screening
• Risk management
• Industry benchmarking
• Financial benchmarking
• Property assessments
• Media searches

CIBI Information’s pricing

Pricing for CIBI Information services varies, but the following are estimates of select services (in USD):

• Full Business Report with Financial Benchmarking (5 years) $120.00 
• Full Business Reports $100.00 
• Financial Statement $40.00 
• Basic Corporate Profile (BCP) $40.00 
• Negative Records Check $20.00 
• Registration Check $20.00 
• Media Search $40.00

The competition for CIBI Information is limited, as it is the only business of its kind in the Philippines. It also has an advantage because it was once a branch of the Central Bank of the Philippines, which helped establish the company as an accountable service.

Marlo Cruz (President/CEO)

Marlo Cruz has a background in leasing, credit, and finance with over 28 years of experience. Before his position at CIBI Information, he served as President of the Credit Management Association of the Philippines (CMAP). Additionally, SEC (Securities and Exchange Commission) accredited Marlo Cruz as a Compliance Officer in 2004.

Jaime Angelo de Castro (First VP – Sales)

Jaime de Castro has over 25 years of experience in sales, business management, and development, ten years in Information, Communication & Technology (ICT), and six years in the credit reporting agency. His management style involves challenging and innovating.

Client reviews for CIBI Information are limited. However, CIBI Information lists favorable client testimonials on its official website. Clients include Expert Global Solutions (EGS), Bluestone, Republic of the Philippines Social Security System, and China Bank. Reviews praise CIBI Information for customer service, accuracy, and efficiency.

CIBI Informations employees rated the business 3.1 out of 5 stars on Glassdoor. In addition, the CEO approval rating is 100%.

CIBI Information’s Facebook business page features 5 out of 5 stars.

CIBI Information, Inc.’s main headquarters is located in:

N/A

Further, you may virtually reach out the company through the following contact information:

Website http://www.cibi.com.ph

LinkedIn https://www.linkedin.com/company/cibi-information/

Facebook https://www.facebook.com/CIBIPh/

In addition, you may email them at [email protected] or call (+63) 2 819 2424.

https://www.glassdoor.com/Overview/Working-at-CIBI-Information-EI_IE1394582.11,27.htm