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Goliath Company Profiles on Nondepository Credit Intermediation

Chicago Deferred Exchange Corporation of California
Private Subsidiary, Headquarters Location .. San Diego, CA .. (619) 497-2490 .. Finance: Serves as qualified intermediary for IRC Section 1031 tax-deferred exchanges.

China International Trust and Investment Corp.
International government owned .. Beijing .. Finance: Organisation of foreign-Chinese joint ventures, cooperative production compensation trade, etc; domestic and oversea...

China North Industries Corp.
International government owned .. Beijing .. Finance: International investment, import and export of industrial products and technology; international transportation; joi...

China Star Corporation for International, Economic and Technical
International government owned .. Shanghai .. Finance: Promotion of cooperation between foreign enterprises in the machine making, light industrial, chemical, textile, ele...

Chinguitty Bank
International and Multinational Private company .. Nouakchott .. Finance: Foreign trade and development finance

Chongqing International Enterprise
International public company .. Chongqing City .. Finance: Industrial investment, the development of high technology products, leasing of equipment, import and export

Chubu Securities Financing Company Ltd.
International public company .. Nagoya .. Finance: Financing for securities

Cibc Trust Corp.
International and Multinational Private company .. Toronto, CANON .. (416) 8617000 .. Trust, savings and loan

Circle Mortgage Corp.
Private Company, Headquarters Location .. Hollywood, FL .. (954) 981-6800 .. Finance: Mortgage banker.

Citadel Income and Growth Fund
International public company .. Calgary, CANAB .. (403) 2619674 .. Investment companies and funds

Citibank Mortgage Inc.
Division .. Ballwin, MO .. (636) 256-5000 .. Finance: Services: Home mortgages.

Citicorp Diners Club Inc.
Private Subsidiary, Headquarters Location .. Chicago, IL .. (773) 380-5160 .. Finance: Business, travel and entertainment charge card.

Citigroup Finance Canada Inc.
International and Multinational Private company .. Toronto, CANON .. (416) 3599730 .. Finance and leasing

Citizens Bank Mortgage Corp.
Private Subsidiary, Headquarters Location .. Flint, MI .. (810) 342-7048 .. Finance: Provider of mortgage financing and servicing to individuals and businessess.

Citizens Finance Co.
Private Subsidiary, Headquarters Location .. Dubuque, IA .. (563) 589-1980 .. Finance: Mortgage bankers and real estate loans.

City Capital Corp. (Metairie, Louisiana)
Private Company, Headquarters Location .. Metairie, LA .. (504) 831-1301 .. Finance: Boat loans.

City Financial Corp.
Private Company, Headquarters Location .. Baltimore, MD .. (410) 332-3000 .. Finance: Consumer finance firm and holding company.

City National Mortgage Co.
Private Subsidiary, Headquarters Location .. Beverly Hills, CA .. Finance: Mortgage banking agents.

Cityscape Financial Corp.
Private Company, Headquarters Location .. Elmsford, NY .. (914) 592-6677 .. Finance: Mortgage banking firm and holding company.

Clearlink Capital Corp.
International public company .. Mississauga, CANON .. (905) 8552500 .. Finance and leasing

Click and Trust
International and Multinational Private company .. Paris .. Finance: Credit and financial services

Climate Change Capital Ltd.
International and Multinational Private company .. London .. Finance: Climate Change Capital is a specialist merchant banking group. The group focuses entirely on those companies and fin...

Clipan Finance Indonesia, PT
International public company .. Jakarta .. Finance: Financial operations

Close Asset Finance Ltd.
International and Multinational Private company .. Surbiton .. Finance: Commercial asset financing

Close Finance CI Ltd.
International and Multinational Private company .. Jersey .. Finance: Consumer asset financing

Close Invoice Finance Ltd.
International and Multinational Private company .. Newbury .. Finance: Debt factoring and invoice discounting

Close Motor Finance Ltd.
International and Multinational Private company .. Doncaster .. Finance: Motor financing services and insurance products

Clout Financial Services Inc.
Private Company, Headquarters Location .. Madison, WI .. Finance: Short term credit.

Co-operative Central Bank Ltd.
International and Multinational Private company .. Nicosia .. Finance: Co-operative bank providing a wide range of commercial banking services. The bank is a non-profit-motivated organisa...

CoBank ACB
Private Company, Headquarters Location .. Denver, CO .. (303) 740-4000 .. Finance: Farm credit cooperative bank.

Coast Investment and Development Company KSCC
International public company .. Safat .. Finance: Investment company

Coastal Federal Holding Corp.
Private Subsidiary, Headquarters Location .. Myrtle Beach, SC .. (843) 205-2600 .. Finance: Mortgage banking company

Coastal Federal Mortgage Inc.
Private Subsidiary, Headquarters Location .. Myrtle Beach, SC .. (843) 205-2600 .. Finance: Mortgage banking company.

Coastal Mortgage Bankers Realty Company Inc.
Private Subsidiary, Headquarters Location .. Myrtle Beach, SC .. (843) 205-2600 .. Finance: Mortgage banking company.

Coastal States Mortgage Corp.
Private Company, Headquarters Location .. Hollywood, FL .. (954) 964-3200 .. Finance: Mortgage banker.

Cofeg
International and Multinational Private company .. Paris .. Finance: Financial services

Cofibred
International and Multinational Private company .. Paris .. Finance: Credit services

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

Cofitem-Cofimur
International public company .. Paris .. Finance: Property finance

Coldwell Banker Burnet
Private Subsidiary, Headquarters Location .. Edina, MN .. (952) 844-6000 .. Finance: Mortgage banking firm.

Collateral Mortgage Capital L.L.C.
Private Company, Headquarters Location .. Birmingham, AL .. (205) 978-1840 .. Finance: Full service commercial mortgage banker.

Colonial Company Inc.
Private Company, Headquarters Location .. Montgomery, AL .. (333) 270-6565 .. Finance: Mortgage bankers. Real Estate: Developer of residential and commercial real estate. Finance: Holding company.

ComNet Mortgage Services
Private Subsidiary, Headquarters Location .. Horsham, PA .. Finance: Mortgage bankers.

Comercial Administradora S.A.
International public company .. Ciudad de Guatemala .. Finance: The facilitating of loans and mortgages

Comfort Card Services GmbH
International and Multinational Private company .. Ratingen .. Finance: Credit card services

Comm Realty Corp.
Private Subsidiary, Headquarters Location .. Clarks Summit, PA .. (570) 586-0377 .. Finance: manage and sell foreclosed or distressed assets of the bank.

Commercial Facilities Company SAK
International public company .. Safat .. Finance: Provision of instalment credit facilities to finance consumer goods. The main products financed by the company are n...

Commercial Federal Mortgage Corp.
Private Subsidiary, Headquarters Location .. Omaha, NE .. (402) 554-9200 .. Finance: Mortgage banking firm.

Commonwealth Avenue Warehouse Inc.
Private Subsidiary, Headquarters Location .. Scottsdale, AZ .. (480) 636-5355 .. Finance: Miscellaneous business credit institution.

Community Bank Services Inc.
Private Subsidiary, Headquarters Location .. Fenton, MI .. (810) 750-8725 .. Finance: Mortgage banking firm.

Community Finance Center Inc.
Private Subsidiary, Headquarters Location .. Paris, IL .. (217) 465-6381 .. Finance: Provides retail consumer loans.

Community Mortgage Corp.
Private Company, Headquarters Location .. Cordova, TN .. (901) 759-4400 .. Finance: Mortgage banking firm.

Compagnie Financiere Michelin
International subsidiary .. Granges-Paccot .. Finance: The company has interests in financial services, the manufacture of tyres and tourist services. The company acts as ...

Compagnie Financiere de Paris
International and Multinational Private company .. Levallois Perret .. Finance: Provision of financial services

Compagnie Financiere de la Cote d'Ivoire
International public company .. Abidjan .. Finance: Business credit institution

Compagnie de Financement Foncier
International and Multinational Private company .. Charenton .. Finance: Mortgage bank

Companhia Geral de Credito Predial Portugues S.A.
International public company .. Lisboa .. Finance: Specialised mortgage lending

Compania de Inversiones La Espanola S.A.
International and Multinational Private company .. Valparaiso .. Finance: Investment company

Compass S.p.A.
International subsidiary .. Milano .. Finance: Credit institution which is the parent company of all Mediobanca Group financial service subsidiaries. Activities in...

CompuCredit Corp.
Public Company, Headquarters Location .. Atlanta, GA .. (770) 206-6200 .. Finance: Consumer credit operations.

Concord Leasing Inc.
Private Company, Headquarters Location .. Liverpool, NY .. (315) 461-9848 .. Finance: Finance leasing of automobiles and broadcasting equipment, holding company.

Congress Financial Corp.
Private Subsidiary, Headquarters Location .. New York, NY .. (212) 840-2000 .. Finance: Asset based lending firm.

Conister Trust PLC
International public company .. Douglas .. Finance: Provision of instalment credit finance

Consortium Finance Ltd.
International public company .. New Delhi .. Finance: Finance company including hire purchase and leasing

Consumer Portfolio Services Inc.
Public Company, Headquarters Location .. Irvine, CA .. (949) 753-6800 .. Finance: Buys, sells, and services vehicle loans made to subprime borrowers.

Contecnica S.A.
International public company .. Ciudad de Guatemala .. Finance: Provision of credit, principally with the use of credit cards

Cooper Leasing Inc.
Private Company, Headquarters Location .. Raleigh, NC .. (919) 876-2952 .. Finance: Full service commercial leasing and rental of class 8 vehicles, truck and tractors.

Cooperativa de Credito e Investimentos S.A.R.L.
International and Multinational Private company .. Maputo .. Finance: Credit and investment banking

Cooperative Development Bank
International and Multinational Private company .. Lagos .. Finance: Bank

Cornerstone Mortgage Co.
Private Company, Headquarters Location .. Houston, TX .. (713) 621-4663 .. Finance: Mortgage banking.

Corporacion Financiera Colombiana S.A.
International public company .. Santafe de Bogota DC .. Finance: Operation of credit agency; investment banking

Cosba Private Banking AG
International public company .. Zurich .. (41) 01 214 91 11 .. Finance: Investment advice and asset management for private customers.

CountryPlace Mortgage Ltd.
Private Subsidiary, Headquarters Location .. Addison, TX .. (972) 991-2422 .. Finance: Installment financing to purchasers of manufactured homes.

Countrywide Financial Corp.
Public Company, Headquarters Location .. Calabasas, CA .. (818) 225-3000 .. Finance: Mortgage banking firm and holding company.

Countrywide Home Loans Inc.
Private Subsidiary, Headquarters Location .. Pasadena, CA .. (626) 304-8400 .. Finance: Mortgage banking firm.

Coventry Building Society
International and Multinational Private company .. Coventry .. Finance: Provision of a comprehensive range of personal financial services which include mortgage finance for house purchase ...

Cravey, Green and Wahlen Inc.
Private Company, Headquarters Location .. Atlanta, GA .. (404) 816-3255 .. Finance: Provider of equity investment financing.

Creatis
International public company .. Lille .. Finance: Financial services including restructuring loans

Credemleasing S.p.A.
International subsidiary .. Reggio Emilia .. Finance: Financial leasing

Credex Recuperadora de Credito S.C. Ltda.
International and Multinational Private company .. Sao Paulo .. Finance:



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