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Goliath Company Profiles on Nondepository Credit Intermediation

1st Farm Credit Services, ACA
Private Company, Headquarters Location .. Normal, IL .. (309) 268-0100 .. Finance: Agricultural lending and finacial services.

1st Franklin Financial Corp.
Private Company, Headquarters Location .. Toccoa, GA .. (706) 886-7571 .. Finance: Consumer finance provider.

A and E Mortgage Corp.
Private Company, Headquarters Location .. Chicago, IL .. (773) 404-0100 .. Finance: Residential and commercial mortgage company.

A3C
International and Multinational Private company .. Paris .. Finance: Property investment and finance

AAA Financial Inc.
Private Company, Headquarters Location .. Coral Springs, FL .. (954) 344-2530 .. Finance: Mortgage banking firm. Services: Developer of mortgage brokerage software.

ABB Project and Trade Finance Inc.
Division .. Stamford, CT .. (203) 961-7800 .. Finance: International trade financing firm.

ABC Cash Plus Ltd.
International public company .. Randburg .. Finance: Provision of home improvement loans

ABC Islamic Bank EC
International subsidiary .. Manama .. Finance: Wholesale Islamic banking that offers corporates, financial institutions and high net worth individuals services whi...

ABN AMRO Bouwfonds Nederlandse Gemeenten N.V.
International subsidiary .. Hoevelaken .. Finance: Bouwfonds consists of the holding company, ABN AMRO Bouwfonds Nederlandse Gemeenten NV and sub-holding companies, wh...

ABN AMRO Inc.
Division .. Chicago, IL .. (312) 855-5880 .. Finance: Leasing and financial services.

ACRED
International public company .. Casablanca .. Finance: Loans and credit for the purchase of cars and equipment

AEON Credit Service Asia Company Ltd.
International public company .. Hong Kong .. Finance: Provision of consumer credit financial services including credit cards, vehicle financing, hire purchase and persona...

AEON Thana Sinsap Thailand PCL
International public company .. Bangkok .. Finance: Provision of consumer credit

AGFirst Farm Credit Bank
Private Company, Headquarters Location .. Columbia, SC .. (803) 799-5000 .. Finance: 3rd district Farm Credit bank.

AGM Financial Services Inc.
Private Company, Headquarters Location .. Baltimore, MD .. (410) 727-2111 .. Finance: Mortgage banking firm.

AIB Financial Group Inc.
Private Company, Headquarters Location .. Miami, FL .. (305) 554-0800 .. Finance: Holding company for mortgage banking firm.

AIG Credit Card Company Philippines Inc.
International and Multinational Private company .. Mandaluyong City .. Finance: Provision of credit card services

AIG Finance Thailand PCL
International public company .. Bangkok .. Finance: Provision of consumer finance services

AKA Ausfuhrkredit-Gesellschaft mbH
International and Multinational Private company .. Frankfurt am Main .. Finance: All aspects of financing related to export business as well as to other types of international trade

ALD Automotive S.R.O.
International and Multinational Private company .. Praha .. Finance: Operational leasing and fleet management of motor vehicles

ALEX Inc.
Private Company, Headquarters Location .. Cherry Hill, NJ .. (609) 429-7600 .. Finance: Commercial equipment finance leasing.

AMFB Holdings Bhd.
International public company .. Kuala Lumpur .. Finance: Investment holding company whose subsidiaries are involved in financial services including Islamic banking services

AMGRO Inc.
Private Subsidiary, Headquarters Location .. Worcester, MA .. Finance: Short-term business and personal insurance financing.

AMSA S.A. Proprietary Ltd.
International and Multinational Private company .. Naboomspruit .. Finance: Management services and the provision of loans

AMZ Paramount Leasing Ltd.
International public company .. Karachi .. Finance: Leasing company

ANB Mortgage Corp.
Private Subsidiary, Headquarters Location .. Danville, VA .. (434) 773-2280 .. Finance: Mortgage and loan lenders.

ANSA Finance and Merchant Bank Ltd.
International public company .. Port-of-Spain .. Finance: Finance company, leasing corporation and mortgage institution

ANZA Capital Inc.
International public company .. Costa Mesa, CA .. (714) 866-2100 .. Finance: Mortgage banker and financial services.

ARCS Commercial Mortgage Company L.P.
Private Company, Headquarters Location .. Calabasas Hills, CA .. (818) 880-3300 .. Finance: Commercial mortgage brokers.

AWT International Trade GmbH
International subsidiary .. Wien .. Finance: Wholesale trade in a wide variety of goods including food and drink, chemicals, cars, wood. The company is the tradi...

AXA Bank AG
International and Multinational Private company .. Koln .. Finance: Credit institution

AXA Bank Belgium S.A.
International and Multinational Private company .. Antwerpen .. Finance: Banking and insurance services. The bank is the result of the integration of the banking portfolio of Ippa into the ...

Aames Financial Corp.
Private Subsidiary, Headquarters Location .. Los Angeles, CA .. (323) 210-5000 .. Finance: Mortgage banking firm and holding company.

Aames Home Loan
Private Subsidiary, Headquarters Location .. Los Angeles, CA .. Finance: Mortgage banking firm.

Abbey National France
International and Multinational Private company .. Lille .. Finance: Supply of mortgages and loans

Abu Dhabi Fund for Development
International government owned .. Abu Dhabi .. Finance: Provision of development aid to Arab, African and Asian countries

Accor Services
International and Multinational Private company .. London .. Finance: Luncheon voucher services

Accord Financial Corp.
International public company .. Toronto, CANON .. (416) 9610007 .. Finance and leasing

Accredited Home Lenders Holding Co.
Public Company, Headquarters Location .. San Diego, CA .. (858) 676-2100 .. Finance: Mortgage banker, holding company.

Accredited Home Lenders Inc.
Private Subsidiary, Headquarters Location .. San Diego, CA .. (858) 676-2100 .. Finance: Mortgage lender.

AccuBanc Mortgage
Division .. Dallas, TX .. (972) 982-7000 .. Finance: Mortgage banking firm.

Ace Cash Express
Private Subsidiary, Headquarters Location .. San Diego, TX .. (619) 294-2468 .. Finance: Personal Credit Institution, owns and operates financial services kiosks.

Ace Mortgage Funding Inc.
Private Company, Headquarters Location .. Indianapolis, IN .. (317) 246-5740 .. Finance: Mortgage broker.

Acom Company Ltd.
International public company .. Tokyo .. Finance: Finance company specialising in consumer loans, credit card and installment sales finance

Action Mortgage Co.
Private Subsidiary, Headquarters Location .. Spokane, WA .. (509) 458-4018 .. Finance: Mortgage bankers.

AdCapital AG
International and Multinational Private company .. Leinfelden-Echterdingen .. Finance: AdCapital provides equity capital to entrepreneurs and enterprises on a temporary basis

Adira Dinamika Multi Finance Tbk
International public company .. Jakarta .. Finance: Provision of loans and finance for motor vehicles

Advance Leasing Corp.
Private Company, Headquarters Location .. Lincolnwood, IL .. (847) 677-3150 .. Finance: Finance leasing of equipment and vehicles.

Advanced Financial Inc.
Multinational subsidiary .. Shawnee, KS .. (913) 441-2466 .. Finance: Mortgage banking firm and holding company.

Advanta Corp.
Public Company, Headquarters Location .. Spring House, PA .. (215) 657-4000 .. Finance: Credit card services, home equity loans, and equipment lease financing. Insurance: Underwriter of credit card insura...

Aegis Lending Corp.
Private Subsidiary, Headquarters Location .. Baton Rouge, LA .. Finance: Offers first and second mortgages, debt consolidation plans, and home equity loans.

Aeon Credit Service Company Ltd.
International public company .. Tokyo .. Finance: Credit card company operating cash dispensers and automatic telling machines

Afcalia
International public company .. Paris .. Finance: Services allied to banking and insurance operations

Affarsstrategerna AB
International public company .. Stockholm .. Finance: Investment company with interests in IT/Internet, life science, medical technology and wireless

Afribail-Cote d'Ivoire S.A.
International and Multinational Private company .. Abidjan .. Finance: Financial leasing services

Africa Village Financial Services
International public company .. Addis Ababa .. Finance: Banking, principally micro-financing

African Banking Corporation Tanzania Ltd.
International and Multinational Private company .. Dar es Salaam .. Finance: Banking

African Dawn Capital Ltd.
International public company .. Randburg .. Finance: Granting of home improvement loans

African Development Bank ADB
International and Multinational Private company .. Abidjan .. Finance: The African Development Bank Group's main objective is to stimulate economic and social development by the movement ...

AgriBank F.C.B.
Private Company, Headquarters Location .. St. Paul, MN .. (651) 282-8800 .. Finance: Wholesale lender. Services: Provider of business services for farm credit agencies..

Agricultural Bank of Sudan
International government owned .. Khartoum .. Finance: Promotion and development of agricultural projects

Agricultural Cooperative Bank
International government owned .. Damascus .. Finance: Finance for the agricultural sector

Agricultural Credit Corp.
International and Multinational Private company .. Amman .. Finance: Government organisation exclusively engaged in extending supervised credit to farmers

Agritech Inversora S.A.
International and Multinational Private company .. Buenos Aires .. Finance: Investment and credit company

Agroleasing Sp zoo
International and Multinational Private company .. Warszawa .. Finance: Machinery, equipment, vehicle and real estate leasing services

Ahmed and Mohammad Saleh Kaki Group of Cos.
International and Multinational Private company .. Jeddah .. Finance: Banking and investment; real estate; industrial development and joint ventures; hotels and commercial centres; civil...

Air and General Finance Ltd.
International and Multinational Private company .. Surbiton .. Finance: Aircraft financing services

Al Baha Development and Investment Co.
International public company .. Baljorashi .. Finance: Development of projects in the Al-Baha province; investment in industrial projects using local resources

Al Baraka Bank Sudan
International and Multinational Private company .. Khartoum .. Finance: Islamic banking and investment services

Al Baraka Islamic Bank BSC EC
International public company .. Manama .. Finance: Investment banking; project development; trade finance and other banking activities in conformity with Islamic princ...

Al Batinah Development and Investment Holding Company SAOG
International public company .. Wadi Kabir .. Finance: Investment and management of commercial, industrial, infrastructure and tourism projects in Oman

Al Dawliyah for Industrial, Trade and Tourism Investments
International public company .. Amman .. Finance: Investment company

Al Fajar Al Alamia SAOG
International public company .. Muscat .. Finance: Investment in the industrial, commercial, agricultural, tourism, technological and services sectors and to undertake...

Al Omaniya Financial Services
International public company .. Jibroo .. Finance: Provision of hire purchase and lease finance for vehicles and other assets

Al Owaidah Group
International and Multinational Private company .. Riyadh .. Finance: Investments; real estate; agriculture; highway construction and civil engineering; earth moving equipment; travel an...

Al Sharq Investments Projects
International public company .. Amman .. Finance: Investment in projects in different fields such as tourism, industry, real estate development and agriculture

Al Sharqia Investment Holding Co.
International public company .. Hamriya .. Finance: Investment activities

Al Zamin Leasing Modaraba
International public company .. Karachi .. Finance: Provision of leasing, equity participation and advisory services

Alagendran Finance Ltd.
International public company .. Coimbatore .. Finance: Finance company

Albar Mimunit Services Ltd.
International and Multinational Private company .. Bnei Brak .. Finance: Vehicle leasing and corporate fleet leasing and management services for private and business customers



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