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 |
|---|---|---|---|---|
| Conafi Delisted | CNF | Italy | — | 212 |
| S.T. SERVICES LIMITED Delisted | STSERV | India | — | 212 |
| ENTIDAD DE DESARROLLO A LA PEQUEÑA Y MICRO EMPRESA INVERSIONES LA CRUZ S.A. - EDPYME INVERSIONES LA CRUZ S.A. Delisted | — | Peru | — | 208 |
| RCI COLOMBIA S.A. COMPAÑÍA DE FINANCIAMIENTO | — | Colombia | — | 208 |
| 하나에프앤아이 Delisted | 025080 | South Korea | — | 207 |
| Mr. Amazing Loans Corp Delisted | — | United States of America | — | 207 |
| Nishtha Finance And Investment (India) Limited Delisted | NFIL | India | — | 207 |
| SANTANDER CONSUMER FINANCE LIMITADA | — | Chile | — | 206 |
| ThinkSmart Limited Delisted | TSL | United Kingdom | — | 204 |
| 국민카드 Delisted | 031150 | South Korea | — | 200 |
| 외환신용카드 Delisted | 038400 | South Korea | — | 198 |
| STARINVEST GROUP, INC. Delisted | — | United States of America | — | 198 |
| KRUNGTHAI CARD PUBLIC COMPANY LIMITED | KTC | Thailand | — | 194 |
| Sparkling (India) Finshares Limited Delisted | SIFL | India | — | 192 |
| OnEMI Technology Solutions Limited | KISSHT | India | — | 191 |
| J.A. Finance Limited | 543860 | India | — | 188 |
| Cong ty Co phan Dau tu F88 | F88 | Viet Nam | — | 187 |
| SRISAWAD CAPITAL 1969 PUBLIC COMPANY LIMITED | SCAP | Thailand | — | 187 |
| Achal Investments Limited | ACHAL | India | — | 186 |
| EASTERN COMMERCIAL LEASING PUBLIC COMPANY LIMITED | EAST | Thailand | — | 185 |
| City Loan, Inc Delisted | — | United States of America | — | 183 |
| AURORA SA Delisted | — | Romania | — | 182 |
| AFFIN-ACF HOLDINGS BERHAD Delisted | — | Malaysia | — | 177 |
| WFS FINANCIAL INC Delisted | — | United States of America | — | 174 |
| Heritage Financial Group Delisted | — | United States of America | — | 172 |
| SYNERGY FINANCIAL GROUP INC Delisted | — | United States of America | — | 172 |
| CoAssets Limited Delisted | CA8 | Australia | — | 171 |
| QUICK FİNANSMAN A.Ş. | QUFIN | Türkiye | — | 171 |
| Collegiate Funding Services Inc Delisted | CFSI | United States of America | — | 168 |
| MERCEDES BENZ KAMYON FİNANSMAN A.Ş. | MRBKF | Türkiye | — | 167 |
| NextPoint Financial Inc. Delisted | NPF.U | Canada | — | 166 |
| Pal Credit & Capital Ltd. Delisted | PALCRED | India | — | 163 |
| First Finance Company Q.S.C. Delisted | FFCK | Qatar | — | 161 |
| PAN Financeira S.A. - Crédito, Financiamento e Investimento | — | Brazil | — | 157 |
| SRISAWAD CORPORATION PUBLIC COMPANY LIMITED | SAWAD | Thailand | — | 157 |
| HEPSİ FİNANSMAN A.Ş. | HEPFN | Türkiye | — | 155 |
| ILLINI CORP Delisted | — | United States of America | — | 155 |
| SG Capital Public Company Limited | SGC | Thailand | — | 155 |
| Buzz Capital Inc. | BUZ.P | Canada | — | 154 |
| MITSIB LEASING PUBLIC COMPANY LIMITED | MITSIB | Thailand | — | 154 |
| NEXT CAPITAL PUBLIC COMPANY LIMITED | NCAP | Thailand | — | 154 |
| SUPERIOR FINANCIAL CORP Delisted | — | United States of America | — | 154 |
| AMANAH LEASING PUBLIC COMPANY LIMITED | AMANAH | Thailand | — | 153 |
| AUTOFIN S.A. | — | Chile | — | 149 |
| DOLLA FINANCIAL SERVICES LIMITED | DOLLA | Jamaica | — | 148 |
| Group Lease Public Company Limited Delisted | GL | Thailand | — | 147 |
| Iscc Fintech | ISC | Italy | — | 147 |
| MFN FINANCIAL CORP Delisted | — | United States of America | — | 147 |
| NGERN TID LOR PUBLIC COMPANY LIMITED Delisted | NTL | Thailand | — | 145 |
| Consumer Capital Group, Inc. Delisted | — | United States of America | — | 143 |
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.