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 |
|---|---|---|---|---|
| KOA COMPAÑIA DE FINANCIAMIENTO S.A. | — | Colombia | — | 15 |
| OMRO IFN S.A. | — | Romania | — | 15 |
| FINESA S.A. BIC | — | Colombia | — | 14 |
| NEO Non-Bank Credit Organization OJSC | — | Azerbaijan | — | 13 |
| CAPITAL SERVICE SPÓŁKA AKCYJNA | — | Poland | — | 12 |
| Seksaria Finance Limited | — | India | — | 10 |
| Moneyview Ltd | — | India | — | 8 |
| LLP "Credit Partnership "Samal Finance" | BSKF | Kazakhstan | — | 7 |
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | 54LB | Singapore | — | 6 |
| MFO BI Finance LLP | MFOB | Kazakhstan | — | 5 |
| SHINHAN CARD CO., LTD. | SC1 | South Korea | — | 5 |
| Trustco Group Holdings | TTO | Namibia | — | 5 |
| HYUNDAI CAPITAL SERVICES, INC. | 5XCB | South Korea | — | 1 |
| ZHEJIANG CHANGXING FINANCIAL HOLDINGS GROUP CO., LTD. | 55FB | China | — | 1 |
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.