Goliath Company Profiles on Nondepository Credit Intermediation

Asia Credit PCL
International public company .. Bangkok .. Finance: Provision of financial services; securities trading

Aspis Bank S.A.
International and Multinational Private company .. Athens .. Finance: Provision of mortgage and commercial banking services; issuing of Aspis Bank Visa credit cards

Associates Financial Services Company of Puerto Rico
International and Multinational Private company .. Rio Piedras, PR .. Finance: Credit services

Asta Funding Inc.
Public Company, Headquarters Location .. Englewood Cliffs, NJ .. (201) 567-5648 .. Finance: Purchasing, managing, servicing and selling distressed consumer receivables.

Atalanta/Sosnoff Capital Corp.
Private Company, Headquarters Location .. New York, NY .. (212) 867-5000 .. Finance: Investment advisory, brokerage and other related services.

Atlantis Business Development Corp.
Public Company, Headquarters Location .. Miami, FL .. (305) 935-7222 .. Finance: Business development company.

AusBIL Dexia Ltd.
International and Multinational Private company .. Sydney .. Finance: Public and project finance, retail financial services, investment and asset management services

Aussie Home Loans Ltd.
International and Multinational Private company .. Sydney .. Finance: Provision of home loans

Australian Central Credit Union Ltd.
International public company .. Adelaide .. Finance: Provision of loans to members, savings and investments; sale of insurance policies

Auto Funding America Inc.
Private Subsidiary, Headquarters Location .. Southfield, MI .. (248) 353-2700 .. Finance: Provider of used car and accounts receivable financing.

Auto Funding America of Nevada Inc.
Private Subsidiary, Headquarters Location .. Southfield, MI .. (248) 353-2700 .. Finance: Provider of used car and accounts receivable financing.

Auto Lease Services L.L.C.
Private Subsidiary, Headquarters Location .. Southfield, MI .. (248) 353-2700 .. Finance: Provider of used car and accounts receivable financing.

AutoLend Group Inc.
Private Company, Headquarters Location .. Albuquerque, NM .. (505) 768-1000 .. Finance: Credit institution. Holding company.

AutoNet Finance Company.com Inc.
Private Subsidiary, Headquarters Location .. Southfield, MI .. (248) 353-2700 .. Finance: Provider of used car and accounts receivable financing.

Autofinanciamiento Mexico S.A. de C.V.
International and Multinational Private company .. Mexico DF .. Finance: Financing of cars and houses

Automated Installment Systems
Private Company, Headquarters Location .. Saint Louis, MO .. (314) 576-0007 .. Finance: Service insurance finance companies.

Automatia Pankkiautomaatit Oy
International and Multinational Private company .. Helsinki .. Finance: Operation of automatic cash dispensers

Autoriders Finance Ltd.
International public company .. Mumbai .. Finance: Provision of car financial and rental services

Auxicomi
International and Multinational Private company .. Maisons Alfort .. Finance: Leasing finance corporation

Auxifip S.A.
International and Multinational Private company .. Issy-les-Moulineux .. Finance: Finance and leasing finance corporation

Auxiliaire du Credit Foncier de France
International and Multinational Private company .. Paris .. Finance: Supply of real estate loans to private individuals and property developers; land and real estate activities; managem...

Axenti A/S
International and Multinational Private company .. Kobenhavn K .. Finance: Industrial investment company with interests in the manufacture of metal fittings and components

Aztec Group Inc.
Private Company, Headquarters Location .. Miami, FL .. (305) 854-5000 .. Finance: Mortgage banker.

B and L Mortgage
Private Subsidiary, Headquarters Location .. Odessa, MO .. (816) 230-8478 .. Finance: Engaged in originating mortgage loans.

BB Biotech AG
International public company .. Schaffhausen .. Finance: Holding company with interests in investments in the biotechnology sector, chiefly in the United States. The company...

BBS/Bank-Axept Holding A.S.
International and Multinational Private company .. Oslo .. Finance: Provision of electronic identification and signature clearing services to Norwegian banks based on four business are...

BEL Leasing Sp zoo
International and Multinational Private company .. Warszawa .. Finance: Leasing services for vehicles, machinery and equipment and real estate

BFI Finance Indonesia Tbk, PT
International public company .. Jakarta .. Finance: Leasing, consumer financing, factoring and equipment rental

BGL Ltd.
International and Multinational Private company .. Lagos .. Finance: Corporate finance, funds and portfolio management

BIC BRED
International and Multinational Private company .. Paris .. Finance: Credit services

BICI-Bail
International and Multinational Private company .. Libreville .. Finance: Financing for leasing domestic equipment and cars

BMIC Mortgage Inc.
Private Company, Headquarters Location .. Rockville, MD .. (301) 231-5770 .. Finance: Mortgage brokerage.

BNC Mortgage Inc.
Private Company, Headquarters Location .. Irvine, CA .. (949) 260-6000 .. Finance: Mortgage company that sells residential mortgages for people who have below average credit.

BNP AK Dresdner Bank Finanal Kiralama A.S.
International and Multinational Private company .. Istanbul .. Finance: Banking; leasing services

BNP Paribas Finance Ltd.
International subsidiary .. Dublin .. Finance: Leasing services

BNP Paribas Group (Paris, France)
International government owned .. Paris .. (33) 140146940 .. All banking activities.

BNP Paribas Lease Group PLC
International public company .. Basingstoke .. Finance: Provision of finance to industry through loans, hire purchase and leasing

BNP Paribas Lease Groupe
International public company .. Puteaux .. Finance: Investment financing for enterprises and professionals

BNP Paribas Leasing GmbH
International and Multinational Private company .. Koln .. Finance: Leasing services

BNY Clearing Services L.L.C.
Private Subsidiary, Headquarters Location .. New York, NY .. Finance: Securities clearing, execution and settlement to broker-dealers, banks, money managers and other financial intermedi...

BOF A.S.
International public company .. Bratislava .. Finance: Provision of financial leasing services for cars, trucks, production and technological equipment, computers and offi...

BPI Family Savings Bank
International and Multinational Private company .. Makati City .. Finance: Savings and mortgage bank

BRED Gestion
International and Multinational Private company .. Paris .. Finance: Credit and leasing services

BRFkredit a/s
International and Multinational Private company .. Kgs Lyngby .. Finance: Domestic housing and commercial mortgage lending services

BTA Mortgage Joint Stock Co.
International public company .. Almaty .. Finance: Provision of mortgage finance

BTP Banque
International and Multinational Private company .. Nanterre .. Finance: Credit establishment

Bahrain Commercial Facilities Company BSC
International public company .. Manama .. Finance: Short, medium and long-term finance; instalment credit, leasing, mortgages and insurance; trade in motor vehicles an...

Bahrain Development Bank
International public company .. Manama .. Finance: Advancing loans for project finance, working capital and premises and equipment to developing industries in the King...

Bahrain Investment Bank BSC
International and Multinational Private company .. Manama .. Finance: Development and corporate finance; real estate, portfolio management, equity participation and financial trading

Bail Ouest
International and Multinational Private company .. Nantes .. Finance: Leasing finance company

Bajaj Auto Finance Ltd.
International public company .. Pune .. Finance: Finance company dealing principally in hire purchase and leasing

Baltic Ltd.
International and Multinational Private company .. London .. Finance: Financial services including asset finance, property development and property finance, development capital and corpo...

Bambino Investment and Trading Company Ltd.
International and Multinational Private company .. Kolkata .. Finance: Investment company

BancMortgage Financial Corp.
Private Subsidiary, Headquarters Location .. Atlanta, GA .. (770) 804-7200 .. Finance: Mortgage and construction lending institution.

Banca Intesa Banca Commerciale Italiana SpA
International public company .. Milano .. (39) 02 87911 .. Finance: Commercial and international banking.

Banco Credomatic S.A.
International public company .. San Salvador .. Finance: Credit institution

Banco Efisa S.A.
International and Multinational Private company .. Lisboa .. Finance: The Bank provides a comprehensive range of specialised banking services including corporate and project finance; mer...

Banco Hipotecario de El Salvador
International public company .. San Salvador .. Finance: Mortgage bank

Banco Hipotecario del Uruguay
International and Multinational Private company .. Montevideo .. Finance: Mortgage bank

Banco John Deere S.A.
International and Multinational Private company .. Porto Alegre .. Finance: Financing

Banco Popular Hipotecario S.A.
International and Multinational Private company .. Madrid .. Finance: Financing of mortgages

Banco Volkswagen S.A.
International and Multinational Private company .. Sao Paulo .. Finance: Financing

Banco de Credito Local de Espana S.A.
International and Multinational Private company .. Madrid .. Finance: The Bank is the main financial intermediary between the central Spanish government and local authorities and account...

Banco de Investimento Imobiliario S.A.
International subsidiary .. Santa Maria da Feira .. Finance: "Product Bank" directed at mortgage loans to individuals, builders and property developers. The Bank acts through th...

Banco de Oro Universal Bank
International public company .. Mandaluyong City .. Finance: Expanded commercial banking

BancorpSouth Investment Services Inc.
Private Subsidiary, Headquarters Location .. Tupelo, MS .. (662) 680-2000 .. Finance: Engaged in furnishing intermediate or long-term general and industrial credit.

Bando McGlocklin Small Business Lending Corp.
Private Subsidiary, Headquarters Location .. Waukesha, WI .. (262) 523-4300 .. Finance: Engaged in furnishing intermediate or long-term general and industrial credit.

Bangladesh Shilpa Bank
International government owned .. Dhaka .. Finance: State owned industrial development bank providing long- and short-term finance for the public and private sectors

Banifundos Cisalpina - Sociedade Gestora de Fundos de Investimento
International and Multinational Private company .. Lisboa .. Finance: Management of investment funds

Bank Adanim Mortgage and Loans Ltd.
International and Multinational Private company .. Tel Aviv .. Finance: Mortgage bank

Bank Maskan
International government owned .. Tehran .. Finance: State owned bank, providing financial services principally for the construction industry

Bank Of Montreal Mortgage Corp.
International and Multinational Private company .. Calgary, CANAB .. (403) 5037033 .. Trust, savings and loan

Bank Tabungan Negara Bank Pemerintah
International and Multinational Private company .. Jakarta .. Finance: Savings, mortgage and commercial bank

Bank of America Speciality Group
Private Subsidiary, Headquarters Location .. Yorba Linda, CA .. Finance: Consumer recreational vehicle financing.

Bank of Cyprus Factors Ltd.
International subsidiary .. Nicosia .. Finance: Provision of services to wholesale distribution companies, including invoice discounting and recourse factoring

Bank of Cyprus Finance Corporation Ltd.
International subsidiary .. Nicosia .. Finance: Finance corporation dealing with hire purchase and leasing agreements

Bank of Montreal
International public company .. Toronto, ON .. (416) 8676785 .. Finance: International banking institutional.

Bankard Inc.
International public company .. Pasig City .. Finance: Credit card company

Bankers Leasing and Financial Corp.
Private Subsidiary, Headquarters Location .. Foster City, CA .. (650) 573-1200 .. Finance: Lease financing for motor vehicles and construction equipment.

Banknorth Leasing Corp.
Private Subsidiary, Headquarters Location .. Portland, ME .. (207) 761-8500 .. Finance: Engaged in furnishing intermediate or long-term general and industrial credit.

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