1107 mandating the Central Bank of the Philippines to analyze the probability of establishing and funding the operation of a credit bureau due to the disturbing increase of failures on corporate borrowers.
CIBI Information, Inc. became the partner of many corporate industries throughout the Philippines in applying measures for risk management by setting capability, compliance and legitimacy outlines for trade associates and suppliers.
CIBI Foundation, Inc. is a founding member of the ASEAN Forum of Credit Rating Agencies (AFCRA), established on November 5, 1993 in Bangkok, Thailand.
The company is 75% owned by Go Kim Pah Foundation and 25% owned by CIBI Foundation, Inc.[13][8] CIBI validates and collects any available information using sources from both private and government institutions such as SEC, Department of Trade and Industry, Bangko Sentral ng Pilipinas (BSP), Land Transportation Office (LTO); schools, colleges, universities and other educational institutions.
CIBI also holds a seat as Committee Member of Department of Trade and Industry - Export Marketing Bureau (DTI-EMB).
ETCC is an inter-agency committee created to recommended specific actions on export trade complaints filed with any bureau office of DTI which are referred to the EMB.
This corresponds to the impact of data that CIBI is taking into consideration in order to provide a comprehensive credit report and scores.