LIST OF LENDING COMPANIES WITH CERTIFICATE OF AUTHORITY March 31 . - SEC
LIST OF LENDING COMPANIES WITH CERTIFICATE OF AUTHORITY March 31, 2021 *This List of Lending Companies with Certificate of Authority (CA) is subject to amendment/updates. CA NO. 1453 3367 2105 1665 1754 1246 1614 2722 449 2751 DATE OF REGISTRATION 06-May-13 10-Dec-20 22-Feb-17 23-Dec-14 01-Sep-15 18-Jun-12 24-Jul-14 08-Aug-18 04-May-09 20-Aug-18 CS201914843 CS201708238 CS201916074 CS201106417 CS200731238 CS201708160 3074 2137 3098 1002 013 2138 05-Sep-19 08-Mar-17 24-Sep-19 03-May-11 24-Jan-08 07-Mar-17 1.5% diminishing 3.00%-6.00% 5% 2.00%-3.00% 1.50%-4.00% 5.00% 2D's LENDING CORPORATION 2HELP CREDIT INC . 2ND MANILA UNI CAPITAL CORPORATION 2PM LENDING INVESTOR CORP. 3 BROTHERS LENDING CORPORATION 3 BUGTE LENDING CORPORATION 312 DKNE LENDING Corporation Doing business under the name and style of 312 DKNE LENDING 321 LENDING CORPORATION 360 ALLIED LENDING CORPORATION 3J CASHARE CREDIT CORPORATION 3MR OPTIMUS CREDIT CORP. 4 KNOTS LENDING ENTERPRISES Corporation 4B1G LENDING INVESTORS INC. 4GIVES LENDING SERVICES CORP. 4J CITY LINK LENDING, INC. 4M DILAG LENDING INVESTORS, INC. 4SYT CREDIT CORP. 5 STARS TRIPLE M'S LENDING CORPORATION 5-J.S. STARS LENDING INVESTORS, INC. 522 CALACA LENDING CORP. 555 MONEY LENDING INVESTOR INC. CS201822423 CS201605490 CS200402175 CS201701441 CS200829719 CS201908372 2793 1824 924 2015 230 2992 05-Oct-18 16-Mar-16 03-Feb-11 16-Jan-17 10-Sep-08 27-May-19 4% 1.00%-5.00% 1.75%-2.50% 2.50% 3.00% per month CS201917633 CS201720013 CS201815514 CS201220288 CS201220812 CS201911301 CS201711757 CS202102972 CS200916254 CS200827383 CS201302459 CS201027766 CS200806050 CS201815976 CS201706608 3145 2372 2726 1369 1374 3033 2193 3423 590 116 1422 676 057 2732 2067 22-Oct-19 20-Jun-17 14-Aug-18 13-Nov-12 23-Nov-12 17-Jul-19 04-Apr-17 18-Mar-21 13-Nov-09 11-Jun-08 06-Mar-13 30-Mar-10 21-Mar-08 03-Aug-18 24-Feb-17 0.05 5.00% per month per month 5.00% 2.30%-5.00% 5.00% 1.00%-5.00% 20.00% 1.50%-4.00% 5.00% 5.00% 1.00%-4.00% 3.50% 4.00%-5.00% 5.00% 5779 MLINE LENDING CORPORATION 5R'S EMPIRE MICRO LENDING CORPORATION 5STAR EXPRESS LENDING CORP. 605 MAPLE AGRO LENDING CORP. 618 SMART LENDING INC. 7 LIONS LENDING MANAGEMENT CORP. 7-STARWIN PHILIPPINES LENDING CORP. DOING BUSINESS UNDER 7-STARWIN LENDING INVESTOR AND STARWIN LENDING INVESTOR 73 DIAMOND LENDING CORP. 768 LENDING INVESTOR CORP. 7EVEN CCB LENDING CORPORATION 8 CARAT CASH AND CREDIT INC. 8 LUCKY GOLD DRAGONS CREDIT CORP. 8-INFINITY LENDING NETWORK CORP. 811 MONEY LENDING, INC. 815 CREDIT SERVICES, INC. 828 Synergy Lending Corporation 88 INFINITY LENDING POOL INC. 888 UNIFIED TRIO LENDING CORPORATION 8R GROUP CREDIT CORP. 8STAR CREDIT CORP. 915 LENDING SERVICES CORP. 928 Credit Concept Lenidng Investor Corporation CS202000915 CS201414326 CS200811399 CS201703887 CS201903907 CS201711623 3217 1616 164 2053 2909 2196 06-Mar-20 04-Aug-14 30-Jul-08 03-Feb-17 15-Mar-19 03-Apr-17 36% - 60% 5.00% 3.00%-5.00% 5.00% 3.00% 3.00%-5.00% per month per month per month per month per annum per month 100 days per month per month per month per month per month PER ANNUM per month per month per month per month per month CS201919996 CS200609512 CS201622366 CS201733681 CS201504284 CS201628157 CS201736742 CS201020768 CS201026108 CS202007383 CS201502733 CS201901627 CS201106576 CS201011956 CS200827819 CS202002431 3188 1367 1923 2575 1695 1958 2607 911 671 3315 1687 2884 1000 791 085 3247 18-Dec-19 12-Nov-12 26-Sep-16 05-Oct-17 10-Mar-15 06-Dec-16 06-Nov-17 07-Jan-11 26-Mar-10 21-Sep-20 18-Feb-15 04-Feb-19 29-Apr-11 06-Aug-10 06-May-08 20-Feb-20 2.5 % - 5% 2.25% 3.90%-4.20% 5.00%-10.00% 2.00% 5.00% 1.25%-7.50% 5.00% 3.50%4.00% 57.60% 5.00% per month per month per month per month per month per month per month per month per month per annum per month 3.50%-4.00 3.00%-5.00% per month per month 24% - 36% per annum 1 2 3 4 5 6 7 8 9 10 COMPANY NAME 0487 ATM CREDIT CORPORATION 1-PENTAGON CREDIT AND LENDING CORPORATION 10.22 MICRO LENDING INC. 1008 CREDIT CORPORATION 101 INFINITY LENDING PHILS. CORP 1060 LENDING CORP. 1177 CREDIT CORPORATION 125 CASH-CREDIT LENDING SUPPORT CORP. 168 LENDING INVESTOR INC. 1ASIA FAMILY LENDING INVESTORS INCORPORATED REGISTRATION NO. CS201308468 CS202010867 CS201706526 CS201423913 CS201517346 CS201210142 CS201414048 CS201814998 CS200905110 CS201817533 11 12 13 14 15 16 1B Access Lending Corp. 1FAMILIA LENDING CORPORATION 1Second Lending Corp. 1STPRESTIGE CREDIT CORPORATION 24K LENDING INVESTOR CORPORATION 2A&P LENDING SERVICES CORPORATION 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 INTEREST RATES 8.00%-20.00% 60.00% 5.00% 3.16% 5.00% 5.00% 5.00% TENOR per annum per annum per month per month per month per month per month 3.50% per month tenor not indicated in IS per month per month per month per month per month Tenor is not indicated per IS per month per month
60 99HELP LENDING CORPORATION 61 9F LENDING PHILIPPINES INCORPORATED 62 9M LENDING INVESTOR INC. A & S VENTUREPRENEUR LENDING CORPORATION 63 (FORMERLY: ALYAM & SONS LENDING, INC.) A AND J LENDING AND FINANCIAL SERVICES 64 CORPORATION A and P - Lending Machine Corporation Doing Business under the names and styles of The Lending 65 Machine 66 A BRIGHT STAR LENDING CORPORATION 67 A & K LENDING SOLUTIONS INC. 68 A-FUND LENDING CORPORATION 69 A. PASAMONTE LENDING CORP. 70 A.C. CALAHI LENDING CORP. 71 A.C. QUIZON LENDING INC. 72 A.C. RABAGO LENDING CORP. 73 A.D.R.R. MICRO LENDING INVESTORS, INC. 74 A.J. PARAISO LENDING CORPORATION 75 A.N.R. LENDING CORPORATION 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 A'S LENDING CORPORATION A PGS CREDIT SERVICES INC. A1 GOLDEN AGE CREDIT CORP. AA PALAWAN CREDIT & LOANS CORPORATION AAH BANSAL LENDING AND TRADING CORP. AAJE SOLID SILVER LENDING INC. AAL'S MICRO LOANS & FINANCIAL SERVICES, INC. AARUSH LENDING CORPORATION ABANTE! KABAYAN CREDIT CORP. ABARQUEZ LENDING INVESTORS CORPORATION ABC ADVANCE BENEFITS CREDIT LENDING INVESTOR INC. ABC QUERIDO SISTERS LENDING CORPORATION 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. ABL LENDING INVESTORS Corporation ABOT-KAMAY KAAGAPAY LENDING CORP. ABU-EMP UNLIMITED CREDIT RESOURCES INC. ABUBOT LENDING CORPORATION Abundant Credit Services and Lending Corporation AC FAMILY LENDING CORPORATION Access and Liberty (A and L) Lending Inc. Access Cash Lending INC ACCESS HOME LENDING CORPORATION ACCESS TO MONETARY LENDING SERVICES CORP. ACCESSIBLE INTEGRATED BORROWERS (AIB) LENDING CORP. ACCESSIBLE MICROLENDING AND CREDIT CORPORATION ACCESSUS LENDING COMPANY, INC. ACCORDION LENDING INVESTOR CORP. ACCUTRUST LENDING CORP. ACE Financial Lending Corporation ACEBANK CREDIT, INC. ACEDRIVE CREDIT CORPORATION ACER LENDING INVESTORS INC. ACES CREDIT EXPERTS AND SOLUTIONS INC. ACES LINKS LENDING CORP. ACEWORKS CREDIT CORPORATION ACEZY LENDING CORPORATION ACGALVEZ AND PTGONZALES LENDING CORP ACIS and HAVEN LENDING CORPORATION ACOINS LENDING CORP. ACQUIRE LENDING AND TRADING CORP. ACREDITAR LENDING CORP. ACT AND HARVEST LENDING CORPORATION ACTIVE TOWERS CREDIT CO., INC. ACYQ MICROLENDING INC. ADDCAF LENDING CORPORATION Additional Line Lending Corporation ADDMORE POWER LENDING CORP. ADELPOS WESTERN WALL LENDING CORP. ADVANCE CREDIT CORPORATION ADVANCE PAYDAY LENDING CORPORATION ADVANCE TECH LENDING INC. ADVANCED MERCHANT PAYMENTS (AMP) LENDING 133 CORPORATION CS201626374 CS201904471 CS201709111 1940 2916 2148 14-Nov-16 15-Mar-19 14-Mar-17 5.00% 2.00%-5.00% 5.00% per month per month per month CS201513342 1732 08-Jul-15 5.00% per month CS202001515 3229 31-Jan-20 5.00% per month CS201907052 CS201821152 CS201122321 AS95001999 CS201709845 CS200908446 CS200813877 A199706994 CS202005427 CS201718193 CS201222879 2960 2777 1187 638 2164 491 226 1587 3303 2340 1392 04-Jun-19 16-Oct-18 23-Mar-12 24-Feb-10 20-Mar-17 22-Jun-09 09-Sep-08 26-May-14 19-Aug-20 05-Jun-17 02-Jan-13 5.00% 3.00%-5.00% 5.00% 4.00%-5.00% 3.00%-3.50% per month per month per month per month per month 10.00% 2.00%-4.00% 12.00% 2.50% 3.30% 2021020006214-06 CS200830407 CS200805180 CS201113304 CS201726197 CS201728500 CS200826334 CS201712283 CS201521429 CS201907370 CS201000550 CS201710251 CS200530792 CS201413491 CS201731833 CS201722399 CS201701443 CS201518811 CS201121696 CS202002698 CS201914649 CS201113118 AS95001252 CS202000755 CS200811715 CS201917308 CS201920103 CS201007051 CS201823458 3403 CEO-066 068 1079 2483 2520 020 2209 1778 2963 630 2166 1039 1612 2555 2418 2017 1759 1135 3255 3071 1057 447 3207 169 3142 3192 735 2801 02-Feb-21 November 05, 2008 16-Apr-08 22-Aug-11 04-Aug-17 30-Aug-17 12-Feb-08 07-Apr-17 26-Oct-15 06-May-19 10-Feb-10 22-Mar-17 29-Jun-11 31-Jul-14 22-Sep-17 14-Jul-17 16-Jan-17 17-Sep-15 21-Dec-11 27-Feb-20 30-Aug-19 04-Aug-11 30-Apr-09 20-Jan-20 15-Aug-08 28-Oct-19 14-Feb-20 24-May-10 19-Oct-18 48.00% 10.00% 5.00% 2.00%-5.00% 3.00% 3.00%-5.00% 5% - 5.6% 5.00% 2.84%-3.35% 5.00% 12.00%-20.00% 5.00% 4.00%-5.00% 2.00%-5.00% 5.00% 3.00%-3.50% 3.35% 5.00% 5.00% 60.00% 5% 2.00%-5.00% per annum per month per year per month per month 6-24 mos. 6-12 mos. 12-48 mos. 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 month per month per month per month per month per month per annum per month per month 3.00% 3.00% 5% 36.00% 2.00% 3.00% per month per month monthly per year per month per month CS201726196 CS201400680 CS201642204 CS201524551 CS201723473 CS201917591 CS201205540 CS201523462 CS200810959 CS201806412 2021020006743-12 CS201502987 CS201910484 CS201729935 CS201910596 CS201702745 CS201708658 CS200711338 CS201902828 CS200316365 2467 1543 1994 1793 2434 3147 1194 1786 210 2667 3408 1689 3019 2532 3024 2034 2144 1436 2895 155 04-Aug-17 20-Jan-14 28-Dec-16 18-Dec-15 14-Jul-17 22-Oct-19 26-Mar-12 02-Dec-15 04-Sep-08 27-Apr-18 16-Feb-21 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 5.00% 5.00% 1.00%-3.50% 5.00% 5.00% 4.80% 3.00% 2.00%-5.00% 2.50% 3.00%-4.00% 60.00% 5.00% 3.00%-5.00% 5.00% 4.80% 3.00%-5.00% 15.00% 2.50% 4.00%-5.00% 12.00%-18.00% CS201712947 CS200927220 CS201825427 CS201202333 CS201518700 AS94008533 CS202010881 CS201819635 2225 489 2819 1166 1764 540 3368 2765 17-Apr-17 17-Jun-09 16-Nov-18 23-Feb-12 18-Sep-15 14-Aug-09 05-Jan-21 05-Sep-18 5.00%-20.00% per month per month per month per month per month per month per month per month per month per month annual per month per month per month per month per month per annum per month per month per annum per month/ann um 3.00%-5.00% 5.00% per month per month 60.00% 5.00% per annum per month CS201122465 1160 31-Jan-12 2.00%-3.00% per month
134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 ADVANTAGE FORTUNE LENDING INC. Advantage Lending Corp. ADX LENDING INVESTOR CORPORATION AEABEST LENDING CORPORATION AELLACREDIT LENDING CORP. AEROASIA CREDIT CORPORATION AESIC MICROLENDING CORP. AESIR LENDING COMPANY INC. AFCA TRI-R LENDING, INC. AFFORDABLE LENDING CORP. AFIANZAR LENDING CORPORATION DOING BUSINESS UNDER THE NAME & STYLE OF MIGO LENDERS AFK LENDING PHILIPPINES INC. AFORTUNATO LENDING CORPORATION AFREE N' JEMS LENDING CORP. AFTERWEST MICROLOANS INC. AGIE'S LENDING CORPORATION AGK CLOVER LENDING COMPANY INC. AGM TRUSTWORTHY LENDING SERVICES INC. AGRICOM CREDIT CORPORATION (FORMERLY: AGRICOM RURAL BANK INCORPORATED) AGUA LENDING INVESTOR CORP. AGUIRRE LOAN AND LENDING SERVICES INC. AHJ OPULENT LENDING CORP. AIFUL QUICK LOAN INCORPORATED AILETONE LENDING INVESTOR CORP. AIMS CREDIT AND LENDING CORPORATION Air Fish Lending Corporation AIR KING CREDIT INVESTOR, INC. AJA MICROLENDING CORP. AKAL TAKHT LENDING CORPORATION AKAP LENDING INVESTOR CORPORATION AKHEELA LENDING INVESTORS CORPORATION AKISADA LENDING CORPORATION AKKUN Lending Corporation AKLIA LENDING INVESTOR AND TRADING CORP. AKM LENDING CORP. AKR SINGH LENDING INVESTOR INC. AKRAM LENDING SERVICES, INC. AKSYON AGAD CREDIT & LENDING INC. AKUESH LENDING CORPORATION AL-RITZ CREDIT & LOAN 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 181 ALDERWOD LENDING CORPORATION 182 ALECANCHU LENDING CO., INC. 183 ALENSON LENDING INVESTOR INC. CS201815631 CS201905678 CS201213845 CS201808086 CS201842048 CS201731248 CS201709495 A200207694 CS201701015 CS201600919 2727 2936 1287 2676 2831 2544 2158 1256 2006 1803 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 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% per month per month per month per month per month per month per month per month per month per month CS201225935 CS201806934 CS201211380 CS201408396 CS201510505 CS201111849 CS202102686 CS201223270 1405 2671 1251 1583 1718 1060 3422 1399 17-Jan-13 06-Jun-18 25-Jun-12 14-May-14 29-May-15 04-Aug-11 05-Mar-21 14-Jan-13 5.00% 1.00% 5.00% 5.00% 2.00% 4.50% 48.00% 4.00% per month per day per month per month per month per month per annum per month A199609904 CS200928126 CS201419399 CS201419603 CS201005208 CS201704339 CS201000559 CS201915454 CS201017937 CS201711940 CS201714583 CS201217528 CS201226167 CS200930697 CS201817950 CS201731250 CS201824247 CS201735217 CS200920047 CS201629443 CS201728488 CS201011946 CS201319847 CS200319241 CS200613375 CS201915325 CS201732341 CS201712282 CS201105746 2804 551 1640 1645 713 2058 648 3082 873 2202 2254 1308 1176 755 2762 2545 2810 2588 615 1978 2515 796 1516 567 252 3081 2562 2211 979 19-Oct-18 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 02-Mar-12 22-Jun-10 31-Aug-18 19-Sep-17 29-Oct-18 18-Oct-17 13-Jan-10 19-Dec-16 30-Aug-17 10-Aug-10 16-Oct-13 16-Oct-09 16-Sep-08 25-Oct-19 27-Sep-17 07-Apr-17 05-Apr-11 1.5%-2.5% 4.00% 3.00%-3.50% 4.00%-5.00% 5.00% 5.00% 3.00% 3.50% 1.5%-2% 5.00% 5.00% 2.20% 4.00% 5.00% 2.00%-5.00% 5.00% 3.00%-5.00% 3.00%-5.00% 5.00% 5.00% 2.00%-3.00% 3.50% 1.50% 2.50%-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 per month per month per month per month per month per month per month per month per month per month per month 3% - 5% 5.00% 3.00% 3.00% CS201807559 CS201420358 CS201312844 2672 1651 1477 16-May-18 23-Oct-14 11-Jul-13 4.00% 2.00%-3.00% 4.00%-5.00% per month per month per month per month diminishing per monthly/15t h/30 and weekly per month per month 2.00% 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%-6% 3.00%-5.00% 2%-4% 5.00% 5.00% 1.00%-5.00% 3% mo. (36% P.A.) 1.8% mo. (21% P.A.) 5% mo. (60% P.A.) 2.00% 3.50%-10.00% 4.00% 2.50% 4.80% 3.00%-5.00% 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 per month per month per month per month Per month/Per annum per month per month per month per month per month per month 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 ALFRED BONOSTRO RECOSOSA LENDING INCORPORATED ALICDAN LENDING CORPORATION ALIWAL LENDING COMPANY, INC. ALL ABOUT CASH, INC. ALL WOMEN LENDING INVESTORS INC. ALLAN & LOVELY CREDIT & LOANS CORP. ALLTRUST LENDING CORPORATION ALMAJEET LENDING AND TRADING INC. ALMARROSE LENDING CORPORATION ALMCOX CREDIT SERVICES, INC. ALPAMAYO LEN DING INC. ALPHA DIAMOND LENDING CORP. Alpha Source Lending Inc. ALPHA WAKYO LENDING CORPORATION Alphage X Micro Lending Corporation ALPHATRUST LENDING CORPORATION ALPINE LOAN & CREDIT CORP. CS201918019 CS200811341 CS201710547 CS201000470 CS201524318 CS201507829 CS201029018 CS201723949 CS201011625 CS201226370 CS201904701 CS200828328 CS201907051 CS201212113 CS201904466 CS202002158 CS200342499 3151 163 2170 620 1792 1709 795 2437 797 1216 2925 CEO-030 2959 1261 2914 3240 1114 05-Nov-19 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 June 24, 2008 06-May-19 12-Jul-12 15-Mar-19 12-Feb-20 15-Nov-11 201 202 203 204 205 206 207 ALSAM LENDING SERVICES INC. ALTERNATIVE LENDING SOLUTIONS, INC. ALTFUND LENDING CORPORATION ALTON LENDING CO. INC. ALVAREZ-DIO LENDING INC. ALYATTES AND MEDID (AM) LENDIGN CORP. AMAN DIP LENDING AND TRADING CORPORATION CS202008206 CS201133239 CS201719247 CS201515396 CS201705201 CS201817307 CS201709688 3336 1121 2349 1743 2063 2746 2135 09-Oct-20 17-Nov-11 13-Jun-17 03-Aug-15 14-Feb-17 20-Aug-18 17-Mar-17
208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 2504 2516 2352 450 832 1175 315 CEO-109 22-Aug-17 30-Aug-17 13-Jun-17 04-May-09 16-Sep-10 01-Mar-12 13-Nov-08 July 08, 2009 3.00%-3.50% 5.00% 3.00%-3.50% per month per month per month 3.00%-5.00% 4.00% 5.00% 10.00% per month per month per month per month CS201710544 CS201503589 CS201715493 CS201707645 CS201715442 CS201801501 CS201316787 CS201916430 cs201826044 CS202007281 CS201522040 CS201027674 CS201003098 CS201903393 CS201903848 CS201010593 CS201411569 CS200831724 CS201310085 CS201028347 CS200253718 CS201818106 CS200828738 CS201314840 CS201314025 CS201200911 A199704078 CS201108353 CS202004465 CS200401222 CS201920006 CS201132978 A199606705 2165 1693 2280 2128 2270 2645 2263 3107 2852 3314 1781 649 669 2901 2907 782 1601 952 2228 768 2454 2758 179 1505 1487 1172 935 1019 3284 008 3187 1125 1044 23-Mar-17 02-Mar-15 18-May-17 01-Mar-17 12-May-17 23-Feb-18 22-May-17 16-Oct-19 19-Dec-18 27-Oct-20 05-Nov-15 03-Mar-10 18-Mar-10 22-Feb-19 08-Mar-19 23-Jul-10 17-Jun-14 07-Mar-11 19-Apr-17 02-Jul-10 04-Aug-17 24-Aug-18 19-Aug-08 02-Oct-13 29-Jul-13 01-Mar-12 24-Feb-11 02-Jun-11 17-Jun-20 03-Jan-08 13-Dec-19 07-Dec-11 07-Jul-11 3.00%-3.50% 5.00% 6.00% 4.00%-5.00% 5.00% 1.00%-3.00% 3.00%5.00% 0.05 4% 60.00% per month per month per month per month per month per month per month per month per month Per annum 1.50% 2.50% 7.00% 5.00% 5.00% 3.00%-5.00% 5.00% 3.35% 3.00%-4.00% 3.00%-3.50% per month per month per week per month per month per month per month per month per month per month 5.00% 2.50% 3.00%-5.00% 3.50%-5.00% 5.00% 00-Jan-00 3.50%-4.00% 5.00% 3.50% 2.00% CS202000545 CS201029300 CS201521649 CS201320136 CS201308623 CS200816690 CS201909922 CS201727868 CS200817786 A199606486 CS201029245 CS201629007 CS202008070 AS94007225 CS201919991 E199600507 CS201606596 CS200306139 CS201716131 CS201620514 CS201908271 CS200806585 CS201314857 CS201008894 CS200322905 CS201900976 3204 866 1780 1518 1457 326 3009 2503 346 064 858 1973 3331 332 3186 561 1831 385 2289 1915 2988 099 1490 763 152 2873 20-Jan-20 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 20-Oct-10 13-Dec-16 06-Oct-20 26-Nov-08 13-Dec-19 02-Oct-09 05-Apr-16 26-Jan-09 18-May-17 05-Sep-16 28-May-19 19-May-08 16-Aug-13 25-Jun-10 28-Jul-08 17-Jan-19 Not Available 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 Not Available per month per month per month per month per month 3.00%-3.50% 5.00% 2.50%-5.00% 4.00% 5.00% 57.60% 2.00%-5.00% 5.00% 2.00%-2.50% 5.00% 2.5%-3% 3.00%-4.00% 3.00%-5.00% 5.00% 4% 5.00% 3.50% 2.50% 4.80% 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 per month per month per month per 30 days CS201724817 CS201310148 CS201715011 CS201706810 A199907524 CS201225496 CS200830547 CS201608553 CS201202048 CS202004290 CS202100888 CS201900969 AS94005096 2452 1471 2260 2103 1450 1217 440 1842 1165 3281 3398 2875 111 26-Jul-17 28-Jun-13 10-May-17 24-Feb-17 25-Apr-13 09-May-12 14-Apr-09 04-May-16 20-Feb-12 10-Jun-20 22-Jan-21 21-Jan-19 11-Jun-08 5.00% 5.00% 5.00% 5.00% 2.00% 3.50% per month per month per month per month per month per month 5.00% 3.00%-5.00% 36 - 60% 60.00% 5% per month per month PER YEAR per annum 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 AMNNAF LENDING CORPORATION AMOLIKA-AMAYA PRINCESS LENDING AND TRADING CORP. AMORACE LENDING CORPORATION AMOS CHOHAN LENDING CORPORATION AMPARADO LENDING INC. AMSONS LENDING AND TRADING CORP. AMSTEEL MONEY LENDING INC. AMSUDA LENDING CORP. AN-AN, BEBE AND CELIO LENDING Inc. Anabu Coastal Lending Inc. ANCHORAGE LENDING CORPORATION ANCHORBAY CREDIT INC. ANCOR CREDIT AND LOAN CORPORATION ANCUP LENDING INVESTORS, INC. ANDROMEDA LENDING CORP. ANGEL MJ LENDING Corporation ANGEL'S MIND LENDING SERVICES CORPORATION ANGELES CITY NAVDEEP MALHI LENDING CORP. ANGELYN SMALL LOAN, INC. ANKUSH SAGAR TALWAR LENDING AND TRADING INC. ANMILA LENDING CORPORATION ANMOL BUTTER LENDING AND TRADING CORP. 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 APOLLO 14 LENDING INC. APP LOAN CENTER CORPORATION Appex GB Lending Inc. APPHIA LENDING INVESTORS INC. APPROVED LENDING INVESTOR, INC. CS201727872 CS201728495 CS201719300 CS200904707 CS201028627 CS201121104 CS200815412 CS200928544 APRICOTS LENDING CORPORATION 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 ARCHOR LENDING SERVICES, INC. ARCHVEST LENDING CORP. ARDENT LENDING INVESTOR CORPORATION ARGEM LOANS, INC. ARGO GLOBAL LENDING Corporation ARGO LENDING CORPORATION ARGONAVIS CREDIT CORP. ARJ LENDING INVESTOR, INC. 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. 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. ASL GOLDEN CHI LENDING CORP. Asmeriaz Lending Corporation ASPIRE CREDIT AND LENDING CORPORATION ASPIRE LENDING SERVICES INC. ASSET LENDING INVESTOR, INC.
288 ASSIDIOUS LENDING CORP. CS201628499 1961 08-Dec-16 3.00% 289 Assistance for Central Luzon Lending Incorporated ASTERIA LENDING, INC. DOING BUISNESS UNDER THE 290 NAME AND STYLE OF CASHBAZAAR 291 ATC LENDING CORPORATION 292 ATHERET LENDING CORPORATION 293 ATIENZA-RAZON LENDING CORPORATION 294 ATIMONAN LENDING INVESTORS, INC. 295 ATM LENDING INVESTOR CORPORATION 296 ATM METRO LENDING CORPORATION 297 ATM ONLINE LENDING CORP. 298 ATMEH LENDING INC. ATOM LENDING CLUB CORP. doing business under the 299 name and style of ANXIN LENDING 300 ATRIUM LENDING CORPORATION 301 AUM FASTRACK CREDIT SOLUTIONS, INC. CS202003720 3270 30-Apr-20 48.00% per month PER ANNUM CS201603853 E200000400 CS201102122 CS200808392 AS92002737 CS201902486 CS200913799 CS201914251 CS201709371 1813 765 933 112 928 2894 566 3065 2146 23-Feb-16 28-Jun-10 10-Feb-11 11-Jun-08 09-Feb-11 01-Apr-19 16-Oct-09 30-Aug-19 15-Mar-17 2.00%-5.00% 4.00% 5.00% 5.00% 5.00% 2%-3.5% 5% 60% 5% per month per month per month per month per month per month per month per annum per month CS201919744 A199816681 CS201501477 3180 153 1684 11-Dec-19 29-Jul-08 04-Feb-15 0.1 % - 5% 1.75%-2% 4.50% 302 Aurelio Salapare Lending INc. 303 AURUM CREDIT CORP. 304 AUTOMATIC LENDING INVESTOR CORPORATION CS202002697 CS202101336 AS92007736 3254 3402 750 06-Mar-20 02-Feb-21 11-Jun-10 48.00% 36%-60% 36.00% 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 CS202003560 CS202100624 CS201722603 AS95009094 CS201906148 CS201716899 CS201524601 CS201717721 CS201218087 CS201700722 CS201010205 CS201021284 CS201710635 CS201423095 CS202001670 CS201917038 CS201825745 CS201719717 CS201613356 CS201312448 CS201019894 CS201702744 CS201715495 CS201713246 3267 3396 2417 338 2942 2312 1794 2332 1335 2002 785 914 2167 1661 3231 3131 2849 2364 1867 1474 908 2029 2282 2237 30-Apr-20 20-Jan-21 10-Jul-17 02-Dec-08 26-Apr-19 25-May-17 22-Dec-15 30-May-17 09-Oct-12 09-Jan-17 23-Jul-10 12-Jan-11 27-Mar-17 03-Dec-14 04-Feb-20 21-Oct-19 14-Dec-18 16-Jun-17 27-Jun-16 05-Jul-13 25-Jan-11 25-Jan-17 18-May-17 21-Apr-17 60.00% 42%-60% 3.00% 5.00% per month per month per month PER ANNUM per annum per annum PER ANNUM per annum per month per month 5.00% 3.00%-5.00% 1.50%-5.00% 1.5% to 5% 5% 5% 5% 5% 3% to 5% 5.00% 3% -5% 5% 3.00%-5.00% 2.00%-5.00% 2.00%-3.00% 2.00%-5.00% 3.00% 5.00% 3.00% 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 month per month per month per month per month per month CS201402952 CS201608788 CS201613877 CS201731247 CS201205401 CS200426978 2393 2334 2328 2543 1193 375 253 387 1372 2772 2303 2574 683 2382 2278 1998 760 2677 301 2120 3094 3097 2890 173 877 1094 3323 541 2569 793 312 3334 1040 1559 932 1275 14-Jul-17 05-Jun-17 31-May-17 19-Sep-17 26-Mar-12 13-Jan-09 24-Sep-08 26-Jan-09 22-Nov-12 25-Sep-18 19-May-17 05-Oct-17 07-Apr-10 30-Jun-17 18-May-17 03-Jan-17 22-Jun-10 23-May-18 29-Oct-08 01-Mar-17 28-Oct-19 20-Sep-19 12-Feb-19 15-Aug-08 10-Nov-10 30-Sep-11 25-Sep-20 25-Aug-09 29-Sep-17 05-Aug-10 12-Nov-08 08-Oct-20 06-Jul-11 21-Mar-14 09-Feb-11 25-Jul-12 5.00% 5.00% 5.00% 3.00%-5.00% 2.00%-3.00% 18.00% per month per month per month per month per month 100 days 2.00%-5.00% 3.00% 4.00%-5.00% 5.00% 3.00% 3.00%-3.50% 3.00% 5.00% 20.00%-30.00% 3.00%-5.00% 2.00%-3.00% 3.50%-5.00% 3.50% per month per month per month per month per month per month per month per month per annum per month per month per month per month 3% to 3.5% 5.00%-6.00% 3.50% 2.50% 60.00% 4.00%-5.00% 3.00% 33.00% 3.00% 36.00% 4.00% 3.00%-5.00% 3.75% 3.00%-5.00% per month per month per month per month per annum per month per month per annum per month Per annum per month per month per month per month 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 AVABL SOLUTION LENDING CORP. AVIS LENDING CORPORATION 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 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. B.S.S.M.R. LIONS LENDING CORP B2MIcro LENDING CORPORATION 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 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 BALI LENDING CORPORATION BALLAGAN-GANGOTRE LENDING AND TRADING CORP. BALUYAN ALEGRIA ROSALES LOAN SERVICES INC. BAMBRAH LENDING AND TRADING CORPORATION 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. BARKADAHAN PALAWAN LENDERS, INC. BARNALA INT'L. LENDING & TRADING, INC. BARRA DE ORO LENDING, INC. BASILEA LENDING CORPORATION BASSEC LENDING SERVICES CORPORATION BAWA LENDING INVESTOR CORPORATION BAYANAN CREDIT CORPORATION BAYANI CREDIT CORPORATION BAYAWAN'S PRIDE LENDING CORPORATION BB & SONS CAPITAL LENDING CORPORATION BBG LENDING CORP. BCC CREDIT CORPORATION BDPRS LENDING & TRADING CORP. 169067 CS200832526 CS201219556 CS201820520 CS201716337 CS201733679 CS201003384 CS201506580 CS201715445 CS201700117 150326 CS201808171 CS200816317 CS201707656 CS201915916 CS201916070 A199609016 A199710095 CS201017688 CS200917749 CS202007769 CS200926966 CS201732929 164662 CS200611370 CS202008248 182198 CS201405226 A199913793 CS201212825
365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 CS201735808 CS201226748 AS96001773 CS201711166 CS201500593 CS201225134 CS201310086 CS201212292 CS200929406 CS201628847 CS201906612 CS201212678 CS201400984 CS200908447 CS200814869 2601 1301 239 2186 1680 1162 2408 1263 542 1972 2947 1274 1544 493 281 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 23-Jul-12 29-Jan-14 29-Jun-09 07-Oct-08 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% 3.00% 4.00% per month per annum per month per month per month per mo
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
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.
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
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."
CUERPOS Y ROSTROS Alfredo López Austín lnstituto de Investigaciones Antropológicas - UNAM En una reseña allibro Literatura náhuatl de Arnos Segala,r Miguel León-Portilla se refiere a dos afi¡maciones que aparecen en mi li- bro Cuerpo humano e ideología:z en una ocasión para criticar mi interpretación filológica de la palabra tlacatl y en otra para contes-
