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 |
|---|---|---|---|---|
| Conister Trust Delisted | — | United Kingdom | — | 0 |
| CRB Capital Markets Ltd Delisted | CRBCAPS | India | — | 0 |
| Crystal Credits Corporation Ltd. Delisted | CRYSTALC | India | — | 0 |
| Easy One Financial Group Limited Delisted | 0221 | Bermuda | — | 0 |
| FINANCIADORA BCN SA CFI Delisted | — | Brazil | — | 0 |
| FINANCIERA NACIONAL S.A. Delisted | — | Peru | — | 0 |
| FIRST CREDI Delisted | 8215 | Bermuda | — | 0 |
| Global Finance And Securities Ltd. Delisted | GLBFN | India | — | 0 |
| Impact Hldgs(Uk) Delisted | — | United Kingdom | — | 0 |
| Jenson & Nicholson Financial Serv.L Delisted | JNFSL | India | — | 0 |
| LSE Ventures Limited(RIGHT) | LSEVLR | Pakistan | — | 0 |
| MAISONNAVE SA CFI Delisted | — | Brazil | — | 0 |
| MARAC HOLDINGS LTD Delisted | MAR | New Zealand | — | 0 |
| MULTICREDIT REAL, a.s. Delisted | 1MUR001 | Slovakia | — | 0 |
| NACIONAL SA SOC CRED FIN INVS Delisted | — | Brazil | — | 0 |
| National Agricultural Holdings Limited Delisted | 1236 | Cayman Islands | — | 0 |
| Navalo Financial Services Group Limited Delisted | PYR | Australia | — | 0 |
| NEO Finance, AB | — | Lithuania | — | 0 |
| Provident Financial PLC Delisted | — | United Kingdom | — | 0 |
| SUL BRASILEIRO CRED.,FINANC.E Delisted | — | Brazil | — | 0 |
| Takefuji Corporation Delisted | — | Japan | — | 0 |
| Three Valley Copper Corp Delisted | TVC | Canada | — | 0 |
| Trustbuddy AB Delisted | TBDY | Sweden | — | 0 |
| Wasl Mobility Modaraba(Right) | WASLR | Pakistan | — | 0 |
| WRIGHTSON FARMERS FINANCE LIMITED Delisted | WFF | New Zealand | — | 0 |
| КРЕДИСИМО ЕАД Delisted | 17C | Bulgaria | — | 0 |
| 株式会社アプラスフィナンシャル Delisted | 8589 | Japan | — | 0 |
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.