LIST OF LENDING COMPANIES WITH CERTIFICATE OF AUTHORITY January . - SEC
LIST OF LENDING COMPANIES WITH CERTIFICATE OF AUTHORITY January 31, 2020 *This List of Lending Companies with Certificate of Authority (CA) is subject to amendment/updates. COMPANY NAME REGISTRATION NO. C.A. NO. INTEREST RATE TENOR 1453 ANNIVERSARY DATE 06-May-13 1 0487 ATM CREDIT CORPORATION CS201308468 2 10.22 MICRO LENDING INC. CS201706526 8.00%-20.00% per annum 2105 22-Feb-17 5.00% 3 1008 CREDIT CORPORATION per month CS201423913 1665 23-Dec-14 3.16% per month 4 101 INFINITY LENDING PHILS. CORP CS201517346 1754 01-Sep-15 5.00% per month 5 1018 LENDING CORPORATION CS200904187 444 14-Apr-09 3.00%-5.00% per month 6 1060 LENDING CORP. CS201210142 1246 18-Jun-12 5.00% per month 7 1177 CREDIT CORPORATION CS201414048 1614 24-Jul-14 5.00% per month 8 125 CASH-CREDIT LENDING SUPPORT CORP. CS201814998 2722 08-Aug-18 9 163 LENDING CORP. CS201316769 1514 10-Oct-13 3.00%-5.00% per month 10 168 LENDING INVESTOR INC. 11 188 LENDING CORPORATION 12 1ASIA FAMILY LENDING INVESTORS INCORPORATED 13 1B Access Lending Corp. 14 1FAMILIA LENDING CORPORATION 15 1Second Lending Corp. 16 1STPRESTIGE CREDIT CORPORATION 17 24K LENDING INVESTOR CORPORATION 18 2A&P LENDING SERVICES CORPORATION 19 2D's LENDING CORPORATION 20 2HELP CREDIT INC . 21 2ND MANILA UNI CAPITAL CORPORATION 22 2PM LENDING INVESTOR CORP. 23 3 BROTHERS LENDING CORPORATION 24 3 BUGTE LENDING CORPORATION 25 312 DKNE LENDING Corporation Doing business under the name and style of 312 DKNE LENDING CS200905110 CS201029045 CS201817533 449 803 2751 04-May-09 20-Aug-10 20-Aug-18 5.00% 3.50% per month per month CS201914843 CS201708238 CS201916074 CS201106417 CS200731238 CS201708160 CS201811423 CS201605490 CS200402175 CS201701441 CS200829719 CS201908372 CS201917633 3074 2137 3098 1002 013 2138 2793 1824 924 2015 230 2992 3145 05-Sep-19 08-Mar-17 24-Sep-19 03-May-11 11-Mar-08 07-Mar-17 05-Oct-18 16-Mar-16 03-Feb-11 16-Jan-17 10-Sep-08 27-May-19 22-Oct-19 1.5% diminishing 3.00%-6.00% 5% 2.00%-3.00% 1.50%-4.00% 5.00% 3 to 6 months per month per month per month per month per month 1.00%-5.00% 1.75%-2.50% 2.50% per month per month 3.00% 0.05 per month per month 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 CS201720013 CS201815514 CS201220288 CS201220812 CS201911301 CS201711757 CS200916254 CS200827383 CS201302459 CS201027766 CS201815976 CS201706608 CS200806050 CS201414326 CS200811399 CS201703887 CS201903907 CS201711623 2372 2726 1369 1374 3033 2193 590 116 1422 676 2732 2067 057 1616 164 2053 2909 2196 20-Jun-17 14-Aug-18 13-Nov-12 23-Nov-12 17-Jul-19 04-Apr-17 13-Nov-09 11-Jun-08 06-Mar-13 30-Mar-10 03-Aug-18 24-Feb-17 29-Apr-08 04-Aug-14 30-Jul-08 03-Feb-17 15-Mar-19 03-Apr-17 5.00% per month 5.00% 2.30%-5.00% 5.00% 1.00%-5.00% 1.50%-4.00% 5.00% 5.00% 1.00%-4.00% 4.00%-5.00% 5.00% 3.50% 5.00% 3.00%-5.00% 5.00% 3.00% 3.00%-5.00% per month per month per month per month per month 100 days per month per month per month per month per month per month per month per month per month per month 321 LENDING CORPORATION 360 ALLIED LENDING CORPORATION 3J CASHARE CREDIT CORPORATION 3MR OPTIMUS CREDIT CORP. 4 KNOTS LENDING ENTERPRISES Corporation 4B1G LENDING INVESTORS INC. 4J CITY LINK LENDING, INC. 4M DILAG LENDING INVESTORS, INC. 4SYT CREDIT CORP. 5 STARS TRIPLE M'S LENDING CORPORATION 522 CALACA LENDING CORP. 555 MONEY LENDING INVESTOR INC. 5-J.S. STARS LENDING INVESTORS, INC. 5R'S EMPIRE MICRO LENDING CORPORATION 5STAR EXPRESS LENDING CORP. 605 MAPLE AGRO LENDING CORP. 618 SMART LENDING INC. 7 LIONS LENDING MANAGEMENT CORP.
44 45 46 47 CS200609512 CS201622366 CS201733681 1367 1923 2575 12-Nov-12 26-Sep-16 05-Oct-17 2.25% 3.90%-4.20% 5.00%-10.00% per month per month per month CS201919996 3188 18-Dec-19 2.5% - 5% per month CS201504284 CS201628157 CS201020768 CS201026108 CS201502733 CS201901627 CS201736742 CS201106576 CS201011956 CS200827819 CS201626374 CS201904471 CS201709111 CS201513342 1695 1958 911 671 1687 2884 2607 1000 791 085 1940 2916 2148 1732 10-Mar-15 06-Dec-16 07-Jan-11 26-Mar-10 18-Feb-15 04-Feb-19 06-Nov-17 29-Apr-11 06-Aug-10 06-May-08 14-Nov-16 15-Mar-19 14-Mar-17 8/15/16 7/8/2015 2.00% 5.00% 5.00% 3.50%4.00% 5.00% per month per month per month per month per month 1.25%-7.50% 3.50%-4.00 3.00%-5.00% per month per month per month 5.00% 2.00%-5.00% 5.00% 5.00% per month per month per month per month CS202001515 3229 31-Jan-20 5.00% per month CS201907052 2960 04-Jun-19 5.00% per month CS201821152 CS201709845 CS200908446 CS200813877 A199706994 CS201718193 CS201222879 CS201122321 CS200805180 CS201113304 CS201726197 CS201728500 CS200826334 2777 2164 491 226 1587 2340 1392 1187 068 1079 2483 2520 020 16-Oct-18 20-Mar-17 22-Jun-09 09-Sep-08 26-May-14 05-Jun-17 02-Jan-13 23-Mar-12 16-Apr-08 22-Aug-11 04-Aug-17 30-Aug-17 12-Feb-08 3.00%-5.00% 3.00%-3.50% per month per month 10.00% 2.00%-4.00% 2.50% 3.30% 5.00% 5.00% 2.00%-5.00% 3.00% 3.00%-5.00% per annum per month per month per month per month per month per month per month per month 77 AARUSH LENDING CORPORATION 78 ABANTE! KABAYAN CREDIT CORP. 79 ABARQUEZ LENDING INVESTORS CORPORATION CS201712283 CS201521429 CS201907370 2209 1778 2963 07-Apr-17 26-Oct-15 06-May-19 5.00% 2.84%-3.35% 5.00% per month per month per month 80 ABC ADVANCE BENEFITS CREDIT LENDING INVESTOR INC. 81 ABC QUERIDO SISTERS LENDING CORPORATION CS201000550 630 10-Feb-10 12.00%-20.00% per annum CS201710251 2166 22-Mar-17 5.00% per month 82 83 84 85 86 87 88 89 90 91 92 ABECEDE RELIANCE LENDING CORPORATION ABELLA LENDING INVESTORS CORPORATION ABHI AND JANVI LENDING INC. ABHOL BROTHER'S LENDING CORP. ABI TAJ LENDING CORP. ABICHUELA BLESSFUL LENDING CORP. ABICORE LENDING INC. ABOT-KAMAY KAAGAPAY LENDING CORP. ABUBOT LENDING CORPORATION ABU-EMP UNLIMITED CREDIT RESOURCES INC. CS200530792 CS201413491 CS201731833 CS201722399 CS201701443 CS201518811 CS201121696 CS201914649 AS95001252 CS201113118 1039 1612 2555 2418 2017 1759 1135 3071 447 1057 29-Jun-11 31-Jul-14 22-Sep-17 14-Jul-17 16-Jan-17 17-Sep-15 21-Dec-11 30-Aug-19 30-Apr-09 04-Aug-11 4.00%-5.00% 2.00%-5.00% 5.00% 3.00%-3.50% 3.35% 5.00% 5.00% 5% per month per month per month per month per month per month per month per month 2.00%-5.00% per month Abundant Credit Services and Lending Corporation CS202000755 3208 20-Jan-20 3.00% per month 93 94 95 96 AC FAMILY LENDING CORPORATION Access and Liberty (A and L) Lending Inc. ACCESS HOME LENDING CORPORATION ACCESS TO MONETARY LENDING SERVICES CORP. CS200811715 CS201917308 CS201007051 CS201823458 169 3142 735 2801 15-Aug-08 28-Oct-19 24-May-10 19-Oct-18 3.00% 5% 2.00% 3.00% per month per month per month per month 48 49 50 51 52 53 54 55 56 57 58 59 60 61 73 DIAMOND LENDING CORP. 768 LENDING INVESTOR CORP. 7EVEN CCB LENDING CORPORATION 7-STARWIN PHILIPPINES LENDING CORP. DOING BUSINESS UNDER 7-STARWIN LENDING INVESTOR 8 CARAT CASH AND CREDIT INC. 8 LUCKY GOLD DRAGONS CREDIT CORP. 811 MONEY LENDING, INC. 815 CREDIT SERVICES, INC. 88 INFINITY LENDING POOL INC. 888 UNIFIED TRIO LENDING CORPORATION 8-INFINITY LENDING NETWORK CORP. 8R GROUP CREDIT CORP. 8STAR CREDIT CORP. 915 LENDING SERVICES CORP. 99HELP LENDING CORPORATION 9F LENDING PHILIPPINES INCORPORATED 9M LENDING INVESTOR INC. A & S VENTUREPRENEUR LENDING CORPORATION (FORMERLY: ALYAM & SONS LENDING, INC.) 62 A AND J LENDING AND FINANCIAL SERVICES CORPORATION 63 A and P - Lending Machine Corporation Doing Business under the names and styles of The Lending Machine 64 A BRIGTH STAR LENDING CORPORATION 65 A. PASAMONTE LENDING CORP. 66 A.C. CALAHI LENDING CORP. 67 A.C. QUIZON LENDING INC. 68 A.C. RABAGO LENDING CORP. 69 A.J. PARAISO LENDING CORPORATION 70 A.N.R. LENDING CORPORATION 71 A & K LENDING SOLUTIONS INC. 72 A1 GOLDEN AGE CREDIT CORP. 73 AA PALAWAN CREDIT & LOANS CORPORATION 74 AAH BANSAL LENDING AND TRADING CORP. 75 AAJE SOLID SILVER LENDING INC. 76 AAL'S MICRO LOANS & FINANCIAL SERVICES, INC.
97 ACCESSIBLE INTEGRATED BORROWERS (AIB) LENDING CORP. 98 ACCESSIBLE MICROLENDING AND CREDIT CORPORATION 99 ACCESSUS LENDING COMPANY, INC. 100 ACCORDION LENDING INVESTOR CORP. 101 ACCUTRUST LENDING CORP. 102 ACE Financial Lending Corporation 103 ACEBANK CREDIT, INC. 104 ACEDRIVE CREDIT CORPORATION 105 ACER LENDING INVESTORS INC. 106 ACES CREDIT EXPERTS AND SOLUTIONS INC. 107 ACEWORKS CREDIT CORPORATION 108 ACEZY LENDING CORPORATION 109 ACGALVEZ AND PTGONZALES LENDING CORP 110 ACIS and HAVEN LENDING CORPORATION 111 ACOINS LENDING CORP. 112 ACQUIRE LENDING AND TRADING CORP. 113 ACREDITAR LENDING CORP. 114 ACT AND HARVEST LENDING CORPORATION 115 ACTIVE TOWERS CREDIT CO., INC. 116 ACYQ MICROLENDING INC. 117 ADDCAF LENDING CORPORATION 118 Additional Line Lending Corporation 119 ADDMORE POWER LENDING CORP. 120 ADELPOS WESTERN WALL LENDING CORP. 121 ADVANCE CREDIT CORPORATION 122 ADVANCE TECH LENDING INC. 123 ADVANCED MERCHANT PAYMENTS (AMP) LENDING CORPORATION 124 ADVANTAGE FORTUNE LENDING INC. 125 Advantage Lending Corp. 126 ADX LENDING INVESTOR CORPORATION 127 AEABEST LENDING CORPORATION 128 AELLACREDIT LENDING CORP. 129 AEROASIA CREDIT CORPORATION 130 AESIC MICROLENDING CORP. 131 AESIR LENDING COMPANY INC. 132 AFCA TRI-R LENDING, INC. 133 AFFORDABLE LENDING CORP. 134 AFIANZAR LENDING CORPORATION DOING BUSINESS UNDER THE NAME & STYLE OF MIGO LENDERS 135 AFK LENDING PHILIPPINES INC. 136 AFORTUNATO LENDING CORPORATION 137 AFREE N' JEMS LENDING CORP. 138 AFTERWEST MICROLOANS INC. 139 A-FUND LENDING CORPORATION 140 AGIE'S LENDING CORPORATION 141 AGM TRUSTWORTHY LENDING SERVICES INC. 142 AGRICOM CREDIT CORPORATION (FORMERLY: AGRICOM RURAL BANK INCORPORATED) 143 AGUA LENDING INVESTOR CORP. 144 AGUIRRE LOAN AND LENDING SERVICES INC. 145 AHJ OPULENT LENDING CORP. 146 AIFUL QUICK LOAN INCORPORATED 147 AILETONE LENDING INVESTOR CORP. 148 AIMS CREDIT AND LENDING CORPORATION 149 Air Fish Lending Corporation 150 AIR KING CREDIT INVESTOR, INC. 151 AJA MICROLENDING CORP. 152 AKAL TAKHT LENDING CORPORATION 153 AKAP LENDING INVESTOR CORPORATION CS201726196 2467 04-Aug-17 5.00% per month CS201400680 1543 20-Jan-14 5.00% per month CS201642204 CS201524551 CS201723473 CS201917591 CS201205540 CS201523462 CS200810959 CS201806412 CS201502987 CS201910484 CS201729935 CS201910596 CS201702745 CS201708658 CS201422248 CS201902828 CS200316365 CS201712947 CS200927220 CS201825427 CS201202333 CS201518700 AS94008533 CS201819635 CS201122465 1994 1793 2434 3147 1194 1786 210 2667 1689 3019 2532 3024 2034 2144 1436 2895 155 2225 489 2819 1166 1764 540 2765 1160 28-Dec-16 18-Dec-15 14-Jul-17 22-Oct-19 26-Mar-12 02-Dec-15 04-Sep-08 27-Apr-18 18-Feb-15 03-Jul-19 06-Sep-17 03-Jul-19 25-Jan-17 10-Mar-17 22-Mar-13 18-Feb-19 29-Jul-08 17-Apr-17 17-Jun-09 16-Nov-18 23-Feb-12 18-Sep-15 14-Aug-09 05-Sep-18 31-Jan-12 1.00%-3.50% 5.00% 5.00% 4.80% 3.00% 2.00%-5.00% 2.50% 3.00%-4.00% 5.00% 3.00%-5.00% 5.00% 4.80% 3.00%-5.00% 15.00% 2.50% 4.005-5.00% 12.00%-18.00% 5.00%-20.00% per month per month per month per month per month per month per month per month per month per month per month per month per month per annum per month per month per annum per month/annum 3.00%-5.00% 5.00% per month per month 5.00% 2.00%-3.00% per month per month CS201815631 CS201905678 CS201213845 CS201808086 CS201842048 CS201731248 CS201709495 A200207694 CS201701015 CS201600919 CS201225935 2727 2936 1287 2676 2831 2544 2158 1256 2006 1803 1405 02-Aug-18 27-May-19 13-Aug-12 22-May-18 28-Nov-18 19-Sep-17 16-Mar-17 06-Jul-12 11-Jan-17 21-Jan-16 17-Jan-13 5.00% 3.00%-5.00% 3.00% 3.50% 15-29% 3.00%-6.00% 5.00% 5.00% 2.00%-4.00% 2.00%-5.00% 5.00% per month per month per month per month per month per month per month per month per month per month per month CS201806934 CS201211380 CS201408396 CS201510505 AS95001999 CS201111849 CS201223270 A199609904 2671 1251 1583 1718 638 1060 1399 2804 06-Jun-18 25-Jun-12 14-May-14 29-May-15 24-Feb-10 04-Aug-11 14-Jan-13 19-Oct-18 1.00% 5.00% 5.00% 2.00% 4.00%-5.00% 4.50% 4.00% 1.5%-2.5% per day per month per month per month per month per month per month per month CS200928126 CS201419399 CS201419603 CS201005208 CS201704339 CS201000559 CS201915454 CS201017937 CS201711940 CS201714583 CS201217528 551 1640 1645 713 2058 648 3082 873 2202 2254 1308 15-Sep-09 07-Oct-14 13-Oct-14 23-Apr-10 08-Feb-17 03-Mar-10 10-Sep-19 09-Nov-10 05-Apr-17 05-May-17 25-Sep-12 4.00% 3.00%-3.50% 4.00%-5.00% 5.00% 5.00% 3.00% 3.50% per month per month per month per month per month per month per month 5.00% 5.00% 2.20% per month per month per month
154 155 156 157 AKHEELA LENDING INVESTORS CORPORATION AKISADA LENDING CORPORATION AKKUN Lending Corporation AKLIA LENDING INVESTOR AND TRADING CORP. CS201226167 CS200930697 CS201817950 CS201731250 1176 755 2762 2545 02-Mar-12 22-Jun-10 31-Aug-18 19-Sep-17 4.00% 5.00% 2.00%-5.00% 5.00% per month per month per month per month 158 159 160 161 162 163 164 165 166 167 168 169 170 AKM LENDING CORP. AKR SINGH LENDING INVESTOR INC. AKRAM LENDING SERVICES, INC. AKSYON AGAD CREDIT & LENDING INC. AKUESH LENDING CORPORATION ALA LENDING INVESTOR CORP. ALANO & SONS CREDIT CORPORATION ALAY PUSO LENDING CORP. Albonia FastBank Lending Inc. ALBRY LENDING INVESTORS INC. ALBYNA'S LENDING CORPORATION ALCORE LENDING INVESTOR CORPORATION ALDERWOD LENDING CORPORATION CS201824247 CS201735217 CS200920047 CS201629443 CS201728488 CS201319847 CS200319241 CS200613375 CS201915325 CS201732341 CS201712282 CS201105746 CS201807559 2810 2588 615 1978 2515 1516 567 252 3081 2562 2211 979 2672 29-Oct-18 18-Oct-17 13-Jan-10 19-Dec-16 30-Aug-17 16-Oct-13 16-Oct-09 16-Sep-08 25-Oct-19 27-Sep-17 07-Apr-17 05-Apr-11 16-May-18 3.00%-5.00% 3.00%-5.00% 5.00% 5.00% 2.00%-3.00% 1.50% 2.50%-5.00% per month per month per month per month per month per month per month 3% - 5% 5.00% 3.00% 3.00% 4.00% 171 ALECANCHU LENDING CO., INC. 172 ALENSON LENDING INVESTOR INC. 173 ALFRED BONOSTRO RECOSOSA LENDING INCORPORATED 174 ALICDAN LENDING CORPORATION 175 ALIWAL LENDING COMPANY, INC. 176 ALL ABOUT CASH, INC. 177 ALL WOMEN LENDING INVESTORS INC. 178 ALLAN & LOVELY CREDIT & LOANS CORP. 179 ALLTRUST LENDING CORPORATION 180 ALMAJEET LENDING AND TRADING INC. 181 ALMARROSE LENDING CORPORATION 182 ALMCOX CREDIT SERVICES, INC. 183 ALPAMAYO LEN DING INC. 184 Alpha Source Lending Inc. 185 ALPHA WAKYO LENDING CORPORATION 186 Alphage X Micro Lending Corporation 187 ALPINE LOAN & CREDIT CORP. 188 AL-RITZ CREDIT & LOAN CORPORATION 189 ALTERNATIVE LENDING SOLUTIONS, INC. 190 ALTFUND LENDING CORPORATION 191 ALTON LENDING CO. INC. 192 ALVAREZ-DIO LENDING INC. 193 ALYATTES AND MEDID (AM) LENDIGN CORP. 194 AMAN DIP LENDING AND TRADING CORPORATION CS201420358 CS201312844 CS201918019 1651 1477 3151 23-Oct-14 11-Jul-13 05-Nov-19 2.00%-3.00% 4.00%-5.00% 2% per month per month per month per month diminishing per monthly/15th/30 and weekly per month per month per month CS200811341 CS201710547 CS201000470 CS201524318 CS201507829 CS201029018 CS201723949 CS201011625 CS201226370 CS201904701 CS201907051 CS201212113 CS201904466 CS200342499 CS201011946 CS201133239 CS201719247 CS201515396 CS201705201 CS201817307 CS201709688 163 2170 620 1792 1709 795 2437 797 1216 2925 2959 1261 2914 1114 796 1121 2349 1743 2063 2746 2135 30-Jul-08 23-Mar-17 28-Jan-10 15-Dec-15 29-Apr-15 10-Aug-10 18-Jul-17 10-Aug-10 09-May-12 01-Apr-19 06-May-19 12-Jul-12 15-Mar-19 15-Nov-11 10-Aug-10 17-Nov-11 13-Jun-17 03-Aug-15 14-Feb-17 20-Aug-18 17-Mar-17 5.00% 3.00%-4.00% 12%-18% 2.00%-5.00% 5.00% 2.00% 3.00%-3.50% 4.00% 4.00% 0.70% 3.00%-5.00% per month per month per annum per month per month per month per month per month per month per month per month 5.00% 1.00%-5.00% 3.50% 2.00% 3.50%-10.00% 4.00% 2.50% 4.80% 3.00%-5.00% per month per month per month per month per month per month per month per month per month 195 196 197 198 199 200 201 CS201727872 CS201728495 CS201719300 CS200904707 CS201028627 CS201121104 CS200815412 2504 2516 2352 450 832 1175 315 22-Aug-17 30-Aug-17 13-Jun-17 04-May-09 16-Sep-10 01-Mar-12 13-Nov-08 3.00%-3.50% 5.00% 3.00%-3.50% per month per month per month 3.00%-5.00% 4.00% 5.00% per month per month per month CS201710544 2165 23-Mar-17 3.00%-3.50% per month CS201503589 CS201715493 CS201707645 CS201715442 CS201801501 CS201316787 cs201826044 1693 2280 2128 2270 2645 2263 2852 02-Mar-15 18-May-17 01-Mar-17 12-May-17 23-Feb-18 22-May-17 19-Dec-18 5.00% 6.00% 4.00%-5.00% 5.00% 1.00%-3.00% 3.00%5.00% 4% per month per month per month per month per month per month per month AMARDAS LENDING CORP. AMARILLAS MICRO-LENDING CORPORATION AMAROSA LENDING CORP. AMAZINGSUPPORT LENDING CORPORATION AMF-NR LENDING CORP. AMIHAN LENDING INVESTOR CORP. AMITASHWAR LENDING & TRADING CORPORATION 202 AMOLIKA-AMAYA PRINCESS LENDING AND TRADING CORP. 203 AMORACE LENDING CORPORATION 204 AMOS CHOHAN LENDING CORPORATION 205 AMPARADO LENDING INC. 206 AMSONS LENDING AND TRADING CORP. 207 AMSTEEL MONEY LENDING INC. 208 AMSUDA LENDING CORP. 209 Anabu Coastal Lending Inc.
210 211 212 213 CS201916430 CS201522040 CS201027674 CS201003098 3107 1781 649 669 16-Oct-19 05-Nov-15 03-Mar-10 18-Mar-10 0.05 per month 1.50% 2.50% per month per month 214 ANDROMEDA LENDING CORP. 215 ANGEL MJ LENDING Corporation 216 ANGELES CITY NAVDEEP MALHI LENDING CORP. CS201903393 CS201903848 CS201411569 2901 2907 1601 22-Feb-19 08-Mar-19 17-Jun-14 7.00% 5.00% 3.00%-5.00% per week per month per month 217 ANGEL'S MIND LENDING SERVICES CORPORATION CS201010593 782 23-Jul-10 5.00% per month 218 ANGELYN SMALL LOAN, INC. CS200831724 952 07-Mar-11 5.00% per month 219 ANKUSH SAGAR TALWAR LENDING AND TRADING INC. 220 ANMILA LENDING CORPORATION 221 ANMOL BUTTER LENDING AND TRADING CORP. CS201310085 2228 19-Apr-17 3.35% per month CS201028347 CS200253718 768 2454 02-Jul-10 04-Aug-17 3.00%-4.00% 3.00%-3.50% per month per month 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 ANNBIENCE LENDING VENTURES CORP. ANNECY LENDING CORPORATION APAJ LENDING INVESTOR CORPORATION APB LENDING INVESTOR CORP. APB LOANS AND CREDIT CORPORATION APEC LENDING INVESTORS, INC. APLUS LENDING CORPORATION APP LOAN CENTER CORPORATION APPHIA LENDING INVESTORS INC. APPROVED LENDING INVESTOR, INC. AQUARIUS SAPHIRE LENDING INC. AQUIBAL LENDING CORPORATION AQUIGAR CASH LENDING CORP. AQUILA LINQ LENDING CORPORATION AQUINO LOAN ASSISTANCE INC. AR HC LENDING INVESTOR, INC. ARANA LENDING CORP. ARANAS-FELICIANO LENDING INVESTOR, INC. ARANZAZU LENDING INVESTOR CORPORATION CS201818106 CS200828738 CS201314840 CS201314025 CS201200911 A199704078 CS201108353 CS200401222 CS201132978 A199606705 CS201029300 CS201521649 CS201320136 CS201308623 CS200816690 CS201909922 CS201727868 CS200817786 A199606486 2758 179 1505 1487 1172 935 1019 008 1125 1044 866 1780 1518 1457 326 3009 2503 346 064 24-Aug-18 19-Aug-08 02-Oct-13 29-Jul-13 01-Mar-12 24-Feb-11 02-Jun-11 03-Jan-08 07-Dec-11 07-Jul-11 03-Nov-10 29-Oct-15 29-Oct-13 14-May-13 25-Nov-08 28-Jun-19 22-Aug-17 10-Dec-08 08-Apr-08 5.00% 2.50% 3.00%-5.00% 3.50%-5.00% 5.00% 3.50%-4.00% 3.50% 2.00% 2.50%-3.50% 4.00% 3.00% 2.00%-5.00% 3.00%-5.00% per month per month per month per month per month per month per month per month per month per month per month per month per month 3.00%-3.50% 5.00% 2.50%-5.00% per month per month per month 241 242 243 244 245 246 247 248 249 ARCHOR LENDING SERVICES, INC. ARCHVEST LENDING CORP. ARGEM LOANS, INC. CS201029245 CS201629007 AS94007225 858 1973 332 20-Oct-10 13-Dec-16 26-Nov-08 4.00% 5.00% 2.00%-5.00% per month per month per month ARGO GLOBAL LENDING Corporation ARGO LENDING CORPORATION ARGONAVIS CREDIT CORP. ARJ LENDING INVESTOR, INC. ARK LENDING INVESTOR CORP. ARMAAN DHILLON'S LENDING AND TRADING CORP. ARMIJET LENDING CORPORATION Armorak Lending Inc. ARROFORTIS CREDIT CORPORATION ARVEST LENDING INVESTOR INC. ASBGEI LENDING CORPORATION ASEC LENDING INVESTOR CORPORATION ASENSO-GABOS LENDING CORP. ASHMEEN AND PRABPREET LENDING INVESTOR AND TRADING CORP. ASHUTOSH AMOL LENDING & TRADING CORP. ASHWANI & GROUP LENDING CORP. ASIAN BROTHERS FRIENDLY LENDING CORP. ASIAN LOAN LENDING HUB INC. ASIAN PENSION LOAN CORP. ASIANMINES CREDIT & LENDING CORP. ASJ LENDING INVESTORS, INC. ASJE LENDING INVESTOR, INC. CS201919991 E199600507 CS201606596 CS200306139 CS200829998 CS201716131 3186 561 1831 385 807 2289 13-Dec-19 02-Oct-09 05-Apr-16 26-Jan-09 27-Aug-10 18-May-17 5% 2.00%-2.50% 5.00% per month per month per month 5.00% 3.00%-4.00% per month per month CS201620514 CS201908271 CS200806585 CS201314857 CS201008894 CS200322905 CS201900976 CS201724817 1915 2988 099 1490 763 152 2873 2452 05-Sep-16 28-May-19 19-May-08 16-Aug-13 25-Jun-10 28-Jul-08 17-Jan-19 26-Jul-17 3.00%-5.00% 5.00% per month per month 5.00% 3.50% 2.50% 4.80% 5.00% per month per month per month per 30 days per month CS200906477 CS201310148 CS201715011 CS201706810 A199907524 CS201225496 CS200830547 CS201608553 486 1471 2260 2103 1450 1217 440 1842 11-Jun-09 28-Jun-13 10-May-17 24-Feb-17 25-Apr-13 09-May-12 14-Apr-09 04-May-16 5.00% 5.00% 5.00% 2.00% 3.50% per month per month per month per month per month 5.00% per month 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 AN-AN, BEBE AND CELIO LENDING Inc. ANCHORBAY CREDIT INC. ANCOR CREDIT AND LOAN CORPORATION ANCUP LENDING INVESTORS, INC.
266 267 268 269 270 ASL GOLDEN CHI LENDING CORP. ASPIRE LENDING SERVICES INC. ASSET LENDING INVESTOR, INC. ASSIDIOUS LENDING CORP. ASTERIA LENDING, INC. DOING BUISNESS UNDER THE NAME AND STYLE OF CASHBAZAAR CS201202048 CS201900969 AS94005096 CS201628499 CS201603853 1165 2875 111 1961 1813 20-Feb-12 21-Jan-19 11-Jun-08 08-Dec-16 23-Feb-16 3.00%-5.00% 5% per month per month 3.00% 2.00%-5.00% per month per month ATC LENDING CORPORATION ATHERET LENDING CORPORATION ATIENZA-RAZON LENDING CORPORATION ATIMONAN LENDING INVESTORS, INC. ATM LENDING INVESTOR CORPORATION ATM METRO LENDING CORPORATION ATM ONLINE LENDING CORP. ATMEH LENDING INC. ATOM LENDING CLUB CORP. doing business under the name and style of ANXIN LENDING 280 ATRIUM LENDING CORPORATION 281 AUM FASTRACK CREDIT SOLUTIONS, INC. 282 AUTOMATIC LENDING INVESTOR CORPORATION E200000400 CS201102122 CS200808392 AS92002737 CS201902486 CS200913799 CS201914251 CS201709371 765 933 112 928 2894 566 3065 2146 28-Jun-10 10-Feb-11 11-Jun-08 09-Feb-11 01-Apr-19 16-Oct-09 30-Aug-19 15-Mar-17 4.00% 5.00% 5.00% 5.00% 2%-3.5% 5% 60% per month per month per month per month per month per month per annum CS201919744 3180 11-Dec-19 0.1% - 5% per month A199816681 CS201501477 AS92007736 153 1684 750 29-Jul-08 04-Feb-15 11-Jun-10 4.50% 36.00% per month per annum 283 284 285 286 287 288 289 AVITAJ MONEY LENDING CORP. AVIVA CREDIT SERVICES, INC. Awatar Lending Investor Corporation AYLISH-MANIK-NAMISH LENDING CORP. AYM START-UP LENDING CORPORATION AYTAAN LENDING AND TRADING INC. AZURE TRISTAR VENTURE CREDIT CORPORATION CS201722603 AS95009094 CS201906148 CS201716899 CS201524601 CS201717721 CS201218087 2417 338 2942 2312 1794 2332 1335 10-Jul-17 02-Dec-08 26-Apr-19 25-May-17 22-Dec-15 30-May-17 09-Oct-12 3.00% 5.00% per month per month 5.00% 3.00%-5.00% 1.50%-5.00% 1.5% to 5% per month per month per month per month 290 291 292 293 B AND C HELP HAND LENDING INVESTORS INC. B. TANYAG CREDIT CORPORATION B.H.S.-M.J. LENDING & TRADING CORP. B.M.G.H. LENDING INVESTOR AND CREDIT CORP. CS201700722 CS201010205 CS201021284 CS201710635 2002 785 914 2167 09-Jan-17 23-Jul-10 12-Jan-11 27-Mar-17 5% 5% 5% per month per month per month 294 295 296 297 298 299 CS201423095 CS201917038 CS201825745 CS201719717 CS201613356 CS201312448 1661 3131 2849 2364 1867 1474 03-Dec-14 21-Oct-19 14-Dec-18 16-Jun-17 27-Jun-16 05-Jul-13 3% to 5% 3% -5% 5% 3.00%-5.00% 2.00%-5.00% 2.00%-3.00% per month per month per month per month per month per month CS201019894 CS201702744 908 2029 25-Jan-11 25-Jan-17 2.00%-5.00% 3.00% per month per month CS201715495 CS201713246 CS201402952 2282 2237 2393 18-May-17 21-Apr-17 14-Jul-17 5.00% 3.00% 5.00% per month per month per month 305 306 307 308 B.S.S.M.R. LIONS LENDING CORP BABA BALAK NATH JI LENDING INC. BABA BAWA KHAN LENDING CORPORATION BABA BISHAN SINGH LENDING INC. BABA BUDDA LENDING CORP. BABA CHARAN DAS LENDING & TRADING CORPORATION BABA FARID LENDING INC. BABA KER SAHIB LENDING AND TRADING PHILS CORP. BABA MUNSHI LENDING CORPORATION BABA MURAD SHAH LENDING INVESTOR CORPORATION BABA NAND SINGH LENDING INVESTOR AND TRADING CORP. BABA SEVA DAS LENDING AND TRADING CORP. BABA SONDHI JI LENDING INVESTOR CORP. BABY LOAN CENTRAL LENDING INC. BACOLOD ACREDITAR LENDING CORPORATION CS201608788 CS201613877 CS201731247 CS201205401 2334 2328 2543 1193 05-Jun-17 31-May-17 19-Sep-17 26-Mar-12 5.00% 5.00% 3.00%-5.00% 2.00%-3.00% per month per month per month per month 309 310 311 312 313 314 315 BACOLOD GM LENDING CORPORATION BAGONG PAG-ASA LENDING CORPORATION BAGUIO INTERCARD LENDING CORPORATION BAHLI LENDING AND TRADING PHILS. CORP. BAI JI LENDING CORPORATION BALAK 1008 LENDING AND TRADING INC. BALANGA CREDITLINE LENDING CORPORATION CS200426978 169067 CS200832526 CS201219556 CS201820520 CS201716337 CS201733679 375 253 387 1372 2772 2303 2574 13-Jan-09 24-Sep-08 26-Jan-09 22-Nov-12 25-Sep-18 19-May-17 05-Oct-17 18.00% 100 days 2.00%-5.00% 3.00% 4.00%-5.00% 5.00% per month per month per month per month 316 BALI LENDING CORPORATION 317 BALLAGAN-GANGOTRE LENDING AND TRADING CORP. CS201003384 CS201506580 683 2382 07-Apr-10 30-Jun-17 3.00% 3.00%-3.50% per month per month 271 272 273 274 275 276 277 278 279 300 301 302 303 304
318 BALUYAN ALEGRIA ROSALES LOAN SERVICES INC. CS201715445 2278 18-May-17 3.00% per month 319 BAMBRAH LENDING AND TRADING CORPORATION CS201700117 1998 03-Jan-17 5.00% per month 320 321 322 323 324 325 326 327 328 329 330 331 BANCASIA CAPITAL CORPORATION BANCPH LENDING INC. BANDILA LENDING CORPORATION BAÑES MICRO LENIDNG CORP. BANGKAL BROTHER LENDING CORP. Banhigan Lending Investor Inc. BANITA INTL. CREDIT CORP. BARAKAT LENDING INVESTORS CORPORATION BARKADAHAN PALAWAN LENDERS, INC. BARNALA INT'L. LENDING & TRADING, INC. BARRA DE ORO LENDING, INC. BASIC RESOURCES MICRO-LENDING (B.R.M.) CORPORATION BASSEC LENDING SERVICES CORPORATION BASSIL & HASS LENDIG CORPORATION BAWA LENDING INVESTOR CORPORATION BAYANAN CREDIT CORPORATION BAYANI CREDIT CORPORATION BB & SONS CAPITAL LENDING CORPORATION BBG LENDING CORP. BC AND C OCEAN CREDIT CORP. BCC CREDIT CORPORATION BDPRS LENDING & TRADING CORP. BE COOL EXPRESS LENDING INVESTOR CORP. BEAC REL LENDING INVESTOR CORP. BEEPER LENDING CORPORATION BEGPIPER LENDING CORPORATION BEISTAND LOAN CORP. BEJ LENDING INVESTOR CORPORATION BENI-PAL LENDING AND TRADING CORP. BENRIO LENDING CORPORATION BERNAD-SINODIVILA LENDING CORPORATION BEST J-AMD LENDING CORP. BEST PROVIDER MICRO LENDING CORPORATION 150326 CS201808171 CS200816317 CS201707656 CS201915916 CS201916070 A199609016 CS201221354 A199710095 CS201017688 CS200917749 CS201402771 760 2677 301 2120 3094 3097 2890 1381 173 877 1094 1549 22-Jun-10 23-May-18 29-Oct-08 01-Mar-17 28-Oct-19 20-Sep-19 12-Feb-19 28-Nov-12 15-Aug-08 10-Nov-10 30-Sep-11 20-Feb-14 20.00%-30.00% 3.00%-5.00% 2.00%-3.00% 3.50%-5.00% 3.50% per annum per month per month per month per month 3% to 3.5% 2.00%-3.00% 5.00%-6.00% 3.50% 2.50% 3.00%-5.00% per month per month per month per month per month per month CS200926966 CS200920027 CS201732929 164662 CS200611370 182198 CS201405226 CS201126028 A199913793 CS201212825 CS201735808 CS201226748 AS96001773 CS201711166 CS201500593 CS201225134 CS201310086 CS201212292 CS200929406 CS201628847 CS201906612 541 614 2569 793 312 1040 1559 1076 932 1275 2601 1301 239 2186 1680 1162 2408 1263 542 1972 2947 25-Aug-09 13-Jan-10 29-Sep-17 05-Aug-10 12-Nov-08 06-Jul-11 21-Mar-14 19-Aug-11 09-Feb-11 25-Jul-12 23-Oct-17 28-Aug-12 16-Sep-08 30-Mar-17 26-Jan-15 10-Feb-12 14-Jul-17 16-Jul-12 02-Sep-09 13-Dec-16 14-May-19 4.00%-5.00% 2.50% 3.00% 33.00% 3.00% 4.00% 3.00%-5.00% 1.00%-5.00% 3.75% 3.00%-5.00% 5.00% 12.00% 3.00% 3.00% 1.00%-5.00% 3.50% 3.00%-3.50% 3.00% 2.00%-5.00% 2.00%-5.00% 5% per month per month per month per annum per month per month per month per month per month per month per month per annum per month per month per month per month per month per month per month per month per month BESTLOAN CREDIT CORPORATION BESTRATE CREDIT CORP. BESTVALUE CREDIT CORP. BETA MICROLENDING CO., INC. BETERAVIA CREDIT CORPORATION BETTER ACHIEVEMENT OF GOALS THROUGH ACCESSIBLE SERVICES (BAGTAS) LENDING INC. BETTER DEAL LENDING CORP. BETTERDAYS LENDING INVESTOR, INC. BEYEL LENDING INC. BF LENDING INVESTOR INC. BFJ II CREDIT AND LOAN CORPORATION BFJII LENDING CORPORATION BHAGAT DHANNA LENDING INVESTOR AND TRADING INC. BHAGAT SINGH LENDING INVESTOR CORP. BHANA & FRIENDS LENDING INVESTOR CORP. BHANGAL-MANN LENDING CORPORATION BHANGU MANJOT LENDING INC. BHARATVIR LENDING & TRADING INC. BHATTI JOGI AND SWALI LENDING AND TRADING CORP. BHAURA LENDING CORP. BHESPREN LENDING CORP. BHILLON LENDING INC. CS200611770 CS201212678 CS201400984 CS200908447 CS200814869 CS201517307 202 1274 1544 493 281 1753 04-Sep-08 23-Jul-12 29-Jan-14 29-Jun-09 07-Oct-08 02-Sep-15 3.00% 4.00% per month per month 1.25%-2.50% 5.00% per month per month CS201320506 CS201101647 A199817269 CS200801395 CS201500346 CS200810682 CS201739643 1519 946 1366 019 1678 171 2635 06-Nov-13 04-Mar-11 12-Nov-12 12-Feb-08 20-Jan-15 15-Aug-08 08-Dec-17 5.00% 5.00% 3.50% 21.00% 2.50%-3.00% 2.00%-2.50% 5.00% per month per month per month per annum per month per month per month CS201709690 CS201007689 CS201705505 CS201716339 CS201200587 CS201709375 2160 745 2083 2299 1156 2151 17-Mar-17 31-May-10 15-Feb-17 19-May-17 31-Jan-12 15-Mar-17 5.00% 3.50% 5.00% 3.50%-5.00% 3.00%-5.00% 4.00%-5.00% per month per month per month per month per month per month CS201715497 CS200817492 CS201732927 2286 325 2567 18-May-17 25-Nov-08 29-Sep-17 5.00% 2.20% 6.00% per month per month per month 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374
375 BHINDER & FRIENDS LENDING & TRADING CORP CS200708369 1148 17-Jan-12 3.50% per month 376 377 378 379 380 381 382 383 BHOSS LENDING INVES
11 188 LENDING CORPORATION CS201029045 803 20-Aug-10 5.00% per month 12 1ASIA FAMILY LENDING INVESTORS INCORPORATED CS201817533 2751 20-Aug-18 3.50% per month 13 1B Access Lending Corp. CS201914843 3074 05-Sep-19 1.5% diminishing 3 to 6 months 14 1FAMILIA LENDING CORPORATION CS201708238 2137 08-Mar-17 3.00%-6.00% per month
Group-lending villages Individual-lending villages Control villages Uvs Khovsgol Bulgan Khentii Ulaanbaatar Arkhangai Group-lending villages Individual-lending villages Control villages 04 The experiment Mongolia is the most sparsely populated country in the world and this makes disbursing, monitoring and collecting small loans very costly.
61 9f lending philippines incorporated cs201904471 2916 15-mar-19 2.00%-5.00% per month 62 9m lending investor inc. cs201709111 2148 14-mar-17 5.00% per month 63 a & s venturepreneur lending corporation (formerly: alyam & sons lending, inc.) cs201513342 1732 08-jul-15 5.00% per month 64
Figure 1: A screenshot of the Lending Club loan browsing page. The first question arises as a consequence of lending money through peer-to-peer platforms (through Lending Club in particular): Put simply, "What is that 'noise' in the data?" Lending Club provides a filtering system to quickly expedite the loan process; lenders can filter
analysis of Lending lub's database, as we wondered whether loan description had an impact on loan performance. To that end, we conducted a three-step analysis. First, we determined how accurate Lending . We were relatively impressed by how transparent Lending Club was regarding to its data policy: from its website, everyone can download .
Fair lending guarantees the same lending opportunities to everyone. Is there a law that protects my fair lending rights? Yes. The federal Fair Housing Act protects your fair lending. rights. The Oice of Fair Housing and Equal Opportunity. enforces the federal Fair Housing Act and state and local enforcement agencies enforce fair housing laws .
IV. Fair Lending — Fair Lending Scope and Conclusions Memorandum FDIC Compliance Examination Manual — February 2015 IV - 3. Examiner Summary: Describe the bank's method of underwriting (e.g., centralized, decentralized, manual, automated, etc.) noting whether discretion is permitted, how guidance is provided to lending staff, and how discretion is monitored.
Training Outline Reintroduction to Fair Lending Debunking the Eight Common Fair Lending Myths: -"Our written policies and procedures have us covered." -"Fair Lending is really about the underwriting process." -"Our bankers fully understand fair lending compliance." -"We don't have diversity in our market area."
April S. McGrath Sustainable Fashion Spring 2012 1 Fashioning Sustainability: How the Clothes we wear can support Environmental and Human Well -being . April Shannon McGrath . ABSTRACT . Attempts to promote sustainability in the clothing industry have focused on eco-materials using and more resource efficient production, however the scale of production and has consumption increased to levels .
