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 |
|---|---|---|---|---|
| C2C CrowdFunding, Inc. Delisted | — | United States of America | — | 53 |
| TRANSMEDIA EUROPE INC Delisted | — | United States of America | — | 52 |
| CENCOR INC Delisted | — | United States of America | — | 51 |
| CNL Capital E.K.E.S.- AIFM | CNLCA | Greece | — | 51 |
| CRW FINANCIAL INC Delisted | — | United States of America | — | 51 |
| FRESHSTART VENTURE CAPITAL CORP Delisted | — | United States of America | — | 51 |
| Muninova Holdings Inc. | 547A | Japan | — | 51 |
| NAL FINANCIAL GROUP INC Delisted | — | United States of America | — | 51 |
| Shriram Overseas Finance Ltd. Delisted | SHRIRAM | India | — | 51 |
| UDL International Limited | UDLI | Pakistan | — | 51 |
| Creative World Telefilms Ltd. Delisted | CREATIVW | India | — | 50 |
| AEGIS CONSUMER FUNDING GROUP INC Delisted | — | United States of America | — | 47 |
| ARSAN VARLIK YÖNETİM A.Ş. | ARSVY | Türkiye | — | 47 |
| BLUE FINANCIAL SERVICES LIMITED Delisted | BFS | South Africa | — | 47 |
| SAF SPÓŁKA AKCYJNA | — | Poland | — | 47 |
| ACC CONSUMER FINANCE CORP Delisted | — | United States of America | — | 44 |
| Amazing AI plc | AMAZ | United Kingdom | — | 44 |
| Rakuten Card Co.,Ltd. Delisted | — | Japan | — | 43 |
| TOYOTA FINANCE CORPORATION Delisted | — | Japan | — | 43 |
| PAWNBROKER COM INC Delisted | — | United States of America | — | 42 |
| Birla Global Finance Ltd. Delisted | BGFL | India | — | 41 |
| HISPANIC EXPRESS INC Delisted | — | United States of America | — | 41 |
| ONEMAIN COM INC Delisted | — | United States of America | — | 41 |
| Ngernturbo Public Company Limited | TURBO | Thailand | — | 40 |
| Astana-Finance JSC Delisted | ASFI | Kazakhstan | — | 38 |
| NISSAN FINANCIAL SERVICES CO.,LTD. Delisted | — | Japan | — | 38 |
| OFC DISTRIBUTION CORP Delisted | — | United States of America | — | 38 |
| Bencont Collection | BCO | Slovakia | — | 37 |
| CREDIVALORES - CREDISERVICIOS S.A. - EN LIQUIDACIÓN JUDICIAL | — | Colombia | — | 37 |
| CREDIT STORE INC Delisted | — | United States of America | — | 36 |
| VENTURE INCORPORATION PUBLIC COMPANY LIMITED Delisted | VI | Thailand | — | 36 |
| Cattles Delisted | — | United Kingdom | — | 34 |
| BANNER CENTRAL FINANCE CO Delisted | — | United States of America | — | 33 |
| CARFINCO FINANCIAL GROUP INC. Delisted | CFN | Canada | — | 33 |
| Kredit Evi OJSC | — | Azerbaijan | — | 32 |
| Carfinco Income Fund Delisted | CFN.UN | Canada | — | 31 |
| 株式会社日本政策金融公庫 Delisted | — | Japan | — | 31 |
| Atlantic Horizon Capital Corporation | ATLH.P | Canada | — | 30 |
| CHANNEL VAS INVESTMENTS LIMITED | OPAE | Virgin Islands (British) | — | 30 |
| FUNDACION PARA LA EDUCACION SUPERIOR Delisted | — | Colombia | — | 30 |
| HONDA FINANCE CO., LTD. Delisted | — | Japan | — | 30 |
| LM PAY Spolka Akcyjna | Y00 | Poland | — | 30 |
| FINBOND GROUP LIMITED | FGL | South Africa | — | 29 |
| KRISHANA FABRICS LIMITED Delisted | KRISHFAB | India | — | 29 |
| CNY FINANCIAL CORP Delisted | — | United States of America | — | 27 |
| Euro Sales Finance Delisted | — | United Kingdom | — | 27 |
| Finalysis Credit & Guaraantee Co.Lt Delisted | FINCR | India | — | 27 |
| INCLUSION FINANCIERA INTEGRAL S.R.L. | — | Argentina | — | 27 |
| MJ Finance Non-Bank Credit Organization OJSC | — | Azerbaijan | — | 27 |
| MoneyLion Inc Delisted | ML | United States of America | — | 27 |
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.