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 |
|---|---|---|---|---|
| Mettle Investments Limited Delisted | MLE | South Africa | — | 97 |
| Habib Metro Mod Delisted | HMM | Pakistan | — | 95 |
| K Cash Corporation Limited | 2483 | Hong Kong | — | 95 |
| Knight Club Capital Asset Management Public Company Limited Delisted | KCCAMC | Thailand | — | 95 |
| RIDGESTONE FINANCIAL SERVICES INC Delisted | — | United States of America | — | 95 |
| AUTOLEND GROUP INC Delisted | — | United States of America | — | 94 |
| Motor Trade Finance Limited | MTF | New Zealand | — | 93 |
| FONDO ESPERANZA SPA | — | Chile | — | 89 |
| Database Finance Ltd. Delisted | DATABASE | India | — | 88 |
| Monaco Finance Inc Delisted | MONFA | United States of America | — | 88 |
| TFC ENTERPRISES INC Delisted | — | United States of America | — | 86 |
| FINANCIERA DAEWOO S.A EN LIQUIDACION Delisted | — | Peru | — | 85 |
| Kruso Kapital | KK | Italy | — | 84 |
| Eight Capital Partners Plc | ECP | United Kingdom | — | 83 |
| GESTION DE PRESTAMOS Y COBRANZAS S.A. Delisted | — | Argentina | — | 83 |
| Microfinance Organization GoldFinMarket LLP | GFM | Kazakhstan | — | 80 |
| PHSB FINANCIAL CORP Delisted | — | United States of America | — | 77 |
| FINANCIERA CREDINKA S.A. EN LIQUIDACION | — | Peru | — | 75 |
| PORT FINANCIAL CORP Delisted | — | United States of America | — | 75 |
| Ben Franklin Financial, Inc. Delisted | — | United States of America | — | 73 |
| HUI YING FINANCIAL HOLDINGS Corp Delisted | — | United States of America | — | 73 |
| Weidai Ltd Delisted | WEI | United States of America | — | 72 |
| DEFAULT PROOF CREDIT CARD SYSTEM INC Delisted | — | United States of America | — | 71 |
| Nco Portfolio Management Inc Delisted | NCPM | United States of America | — | 68 |
| PIONEER FINANCIAL SERVICES INC Delisted | — | United States of America | — | 68 |
| CENTRAL FINANCIAL ACCEPTANCE CORP Delisted | — | United States of America | — | 66 |
| Gandhinagar Leasing And Finance Ltd Delisted | GANDLEA | India | — | 66 |
| MAG NET HOLDINGS,INC. Delisted | — | Japan | — | 66 |
| OC Financial Inc Delisted | — | United States of America | — | 66 |
| TIDLOR HOLDINGS PUBLIC COMPANY LIMITED | TIDLOR | Thailand | — | 66 |
| FUNDACION WWB COLOMBIA Delisted | — | Colombia | — | 65 |
| Knight Club Capital Holding Public Company Limited | KCC | Thailand | — | 65 |
| NEXTCARD INC Delisted | — | United States of America | — | 65 |
| FINANZAUTO S.A. BIC Delisted | — | Colombia | — | 63 |
| FIRST MERCHANTS ACCEPTANCE CORP Delisted | — | United States of America | — | 63 |
| NAB ASSET CORP Delisted | — | United States of America | — | 63 |
| Premia Finance | PFI | Italy | — | 63 |
| COLLINS SOCIEDAD ANONIMA | — | Argentina | — | 62 |
| CRECER S.A. COMPAÑÍA DE FINANCIAMIENTO COMERCIAL Delisted | — | Colombia | — | 62 |
| CRÉDITOS, ORGANIZACIÓN Y FINANZAS S.A. | — | Chile | — | 62 |
| EAGLE FINANCIAL CORP Delisted | — | United States of America | — | 62 |
| FINANCIERA TFC S.A. EN LIQUIDACION | — | Peru | — | 62 |
| GENERAL CREDIT CORP Delisted | — | United States of America | — | 62 |
| CONTIFINANCIAL CORP Delisted | — | United States of America | — | 61 |
| FIRST USA INC Delisted | — | United States of America | — | 60 |
| WEAVER FINTECH LIMITED | WVRE | Mauritius | — | 58 |
| CONNECTIVITY TECHNOLOGIES INC Delisted | — | United States of America | — | 57 |
| Nexus Bank Co.,Ltd. Delisted | 4764 | Japan | — | 56 |
| ELK ASSOCIATES FUNDING CORP Delisted | — | United States of America | — | 55 |
| United International Holding Co. | 4083 | Saudi Arabia | — | 54 |
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.