Originates or services mortgages, including mortgage REITs.
Also mortgage REIT, mortgage servicer
OICS v0.3.3 class · Financials
Consumer & SME Lending
ID CSL FI.BK.NBL.CSL
Makes consumer loans, credit cards, buy-now-pay-later, microfinance, pawn or SME loans, or buys and collects debt; a lender that does not say who borrows from it, or lends to individuals and businesses alike, is here.
01
Where it sits
Sector, group and industry above this class, as placed in the current release. The sector and the industry link to their companies.
- Sector
- FI Financials in the standard Banking, lending, insurance, capital markets, payments and digital money, and native crypto-asset businesses.
- Group
- FI.BK Banking & Lending Deposit-taking and lending.
- Industry
- FI.BK.NBL Non-Bank Lenders in the standard Lenders without a banking license.
02
Companies in this class
Companies whose primary class this is. The sector and industry pages and the screener count them the same way.
| Company | Ticker | Country | Market cap | Filings |
|---|---|---|---|---|
| ACE CASH EXPRESS INC Delisted | — | United States of America | — | 311 |
| LIBERTY FINANCIAL GROUP | LFG | Australia | — | 311 |
| J.G. Wentworth Co Delisted | — | United States of America | — | 310 |
| First Financial Services Ltd Delisted | FIRFIN | India | — | 305 |
| W W Technology Holdings Ltd. Delisted | WWTECHHOL | India | — | 302 |
| OLP Modaraba | OLPM | Pakistan | — | 301 |
| CHAYO GROUP PUBLIC COMPANY LIMITED | CHAYO | Thailand | — | 295 |
| Classic Global Finance & Capital ltd. Delisted | CCFCL | India | — | 295 |
| Delta Leasing & Finance Limited Delisted | DELTALTD | India | — | 295 |
| First Punjab Modaraba | FPJM | Pakistan | — | 291 |
| Kailash Auto Finance Ltd | KAILASH | India | — | 284 |
| GENERAL MOTORS FINANCIAL CHILE S.A. | — | Chile | — | 283 |
| FIRSTPLUS FINANCIAL GROUP INC Delisted | — | United States of America | — | 282 |
| Pariksha Fin-Invest-Lease Limited Delisted | PARIKSHA | India | — | 280 |
| ADHARSHILA CAPITAL SERVICES LIMITED Delisted | ADHARSHILA | India | — | 276 |
| Propel Holdings Inc. | PRL | Canada | — | 272 |
| GENEVA FINANCE LIMITED Delisted | GFL | New Zealand | — | 265 |
| E LOAN INC Delisted | — | United States of America | — | 264 |
| LAXMI INDIA FINANCE LIMITED | LAXMIINDIA | India | — | 264 |
| Velocity Portfolio Group Inc Delisted | VPGI | United States of America | — | 263 |
| EMİR VARLIK YÖNETİM A.Ş. | EMIRV | Türkiye | — | 262 |
| Nis Group Co Ltd Delisted | NISGY | United States of America | — | 262 |
| Openpay Group Ltd Delisted | OPY | Australia | — | 260 |
| NBCO International OJSC | — | Azerbaijan | — | 259 |
| First Investors Financial Services Group Inc Delisted | FIFS | United States of America | — | 257 |
| SRS Finance Limited Delisted | SRSFIN | India | — | 257 |
| Onyx Acceptance Corp Delisted | ONYX1 | United States of America | — | 255 |
| JMT NETWORK SERVICES PUBLIC COMPANY LIMITED | JMT | Thailand | — | 254 |
| Pool Advista Indonesia Tbk | POOL | Indonesia | — | 253 |
| STUDENT LOAN CORP Delisted | — | United States of America | — | 251 |
| BENEFICIAL CORP Delisted | — | United States of America | — | 248 |
| Quest Financial Services Ltd. Delisted | QFSL | India | — | 248 |
| Shree Nidhi Trading Co. Ltd. Delisted | SNTCL | India | — | 246 |
| ASIA CAPITAL GROUP PUBLIC COMPANY LIMITED | ACAP | Thailand | — | 245 |
| FINCERA INC. Delisted | — | United States of America | — | 245 |
| Yangzhou Guangling District Taihe Rural Micro-finance Company Limited | 1915 | Hong Kong | — | 244 |
| ASOCIACION CIVIL SUMATORIA PARA UNA NUEVA ECONOMIA | — | Argentina | — | 243 |
| CarePayment Technologies, Inc. Delisted | — | United States of America | — | 240 |
| China Lending Corporation Delisted | CLDC | United States of America | — | 239 |
| AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED | AEONTS | Thailand | — | 235 |
| THANULUX PUBLIC COMPANY LIMITED | TNL | Thailand | — | 235 |
| White River Capital Inc Delisted | — | United States of America | — | 235 |
| Aleritas Capital Corp. Delisted | — | United States of America | — | 232 |
| EDUCATION LENDING GROUP INC Delisted | — | United States of America | — | 232 |
| PT BRI Multifinance Indonesia | BRIF | Indonesia | — | 230 |
| Jayant Mercantile Co. Ltd Delisted | JAYAMEL | India | — | 224 |
| Northern Projects Ltd. Delisted | NORTHPR | India | — | 223 |
| Aye Finance Limited | AYE | India | — | 215 |
| Dee Kartavya Finance Ltd. Delisted | DKARTAV | India | — | 214 |
| POINT WEST CAPITAL CORP Delisted | — | United States of America | — | 214 |
03
Boundaries
Other names for this activity, and where neighboring activities go instead.
Also known as
BNPLcredit card issuerdebt collectionmicrofinance
Not here
- takes deposits under a banking license → UNV Universal & Commercial Banks or REG Regional & Community Banks
- real-estate, project or mezzanine lending to companies → LEA Commercial Finance
Sent here from
04
Other classes in Non-Bank Lenders
Provides finance leases, factoring, trade finance, guarantees, real-estate, project or mezzanine lending to companies, or other commercial finance.
Also factoring, trade finance
- Not here operating leases of aircraft, ships, containers, railcars or vehicle fleets → LSR Transport Equipment Lessors
- Not here short-term equipment rental → SUP Outsourced Support Services
05
Permanent link
https://financialfilings.com/oics/CSL/
This page is keyed by the class ID CSL. IDs are assigned in v0.3 and freeze at v1.0; from then on an ID is never renamed or reused, and if the class moves in the tree, its ID and this URL stay the same.