Goliath Company Profiles on Activities Related to Credit Intermediation

ABAXBANK
International subsidiary .. Milano .. Finance: Investment banking

ABT Agrar Beratungs- und Treuhand Aktiengesellschaft fur
International and Multinational Private company .. Steinfeld .. Finance: Agricultural advice and financing

ACE Cash Express Inc.
Public Company, Headquarters Location .. Irving, TX .. (972) 550-5000 .. Finance: Owner, operator, and franchisor of check-cashing stores.

ARSCAP S.A.
International public company .. Buenos Aires .. Finance: Fiduciary agency

Activalores Sociedad De Corretaje S.A.
International and Multinational Private company .. La Castellana .. Finance:

Advance America Cash Advance Cemters Inc.
Public Company, Headquarters Location .. Spartanburg, NC .. (864) 342-5600 .. Finance: Cash advances.

Afex Transferencia y Cambios Ltda.
International and Multinational Private company .. Santiago .. Finance:

Aiful Corp.
International public company .. Kyoto .. Finance: Loans and financing

Al Fardan Exchange
International and Multinational Private company .. Dubai .. Finance: Money exchange services including mail, telex and fax transfer, electronic wire transfers, and bank to bank transfer

Albemarle and Bond Holdings PLC
International public company .. Reading .. Finance: Cheque cashing, pawnbroking and retail jewellery sales

Almendral S.A.
International and Multinational Private company .. Santiago .. Finance:

Alpha Brazil Comercio Exterior Ltda.
International and Multinational Private company .. Goiania .. Finance: International Trade Financing

Alraed Exchange Est
International and Multinational Private company .. Amman .. Finance: Money exchange

Arab Bank Austria AG
International and Multinational Private company .. Wien .. Finance: Banking services including export financing and currency services

Arab Monetary Fund
International and Multinational Private company .. Abu Dhabi .. Finance: Arab Monetary Fund is an inter-governmental regional Arab financial organisation. Its main objectives are to help co...

Asesorias Kcb Ltda.
International and Multinational Private company .. Santiago .. Finance:

Ashford Financial Corp.
Private Company, Headquarters Location .. Dallas, TX .. (972) 490-9600 .. Finance: Loan broker.

Asset-Comm S.R.L.
International and Multinational Private company .. Buenos Aires .. Finance:

Astana Finance Joint Stock Co.
International public company .. Astana .. Finance: Financial services including loans, factoring and property rental

Atlantic Bay Mortgage Group L.L.C.
Private Company, Headquarters Location .. Jacksonville, NC .. (910) 346-4315 .. Finance: Mortgage broker.

B and T Associados Corretora de Cambio Ltda.
International and Multinational Private company .. Sao Paulo .. Finance:

BCI Corredor De Bolsa S.A.
International and Multinational Private company .. Santiago .. Finance: Corredores de bolsa

BGC AB
International and Multinational Private company .. Stockholm .. Finance: Financial services to Swedish banks including transfer of payments, payment information, clearing facilities and the...

Bahrain Financing Co.
International and Multinational Private company .. Manama .. Finance: Provision of finance services including foreign exchange and money transfer

Baltimore Financial Corp.
Private Company, Headquarters Location .. Belvedere Tiburon, CA .. (415) 883-1593 .. Finance: Mortgage broker.

Banco Central de La Republica Dominicana
International government owned .. Santo Domingo .. Finance: Central bank

Banco Central de Reserva del Peru
International government owned .. Lima .. Finance: Central reserve bank

Banco Central de Sao Tome e Principe
International government owned .. Sao Tome .. Finance: Central bank with responsibility for supervision of the country's finance system

Banco Central de Venezuela
International and Multinational Private company .. Caracas DF .. Finance: Central bank

Banco Central de la Republica de Argentina
International government owned .. Buenos Aires .. Finance: Central bank

Banco De Credito Del Peru Oficina De Representacion
International and Multinational Private company .. Santiago .. Finance:

Banco Nacional de Angola
International government owned .. Luanda .. Finance: Central bank whose services include bonds; guarantees; international settlements; notes' issue

Banco Nacional de Cuba
International government owned .. Ciudad de La Habana .. Finance: Central bank

Banco de Cabo Verde
International and Multinational Private company .. Santiago .. Finance: State central bank

Banco de Costa Rica
International government owned .. San Jose .. Finance: Central reserve bank

Banco de Mocambique
International government owned .. Maputo .. Finance: Central bank. Services include supervision of banking and foreign exchange; monetary authority; bank of issue

BancorpSouth Capital Trust I
Private Subsidiary, Headquarters Location .. Tupelo, MS .. (662) 680-2000 .. Finance: Engaged in performing functions related to depository banking.

Bank Al-Maghrib
International government owned .. Rabat .. Finance: Central banking institution

Bank Brussels Lambert
International and Multinational Private company .. Dubai .. Finance: Banking, representative office

Bank Indonesia
International government owned .. Jakarta .. Finance: Central banking

Bank Markazi Jomhouri Islami Iran
International government owned .. Tehran .. Finance: Central bank responsible for Iranian monetary policy, issuing coins and banknotes, supporting and regulating Iran's ...

Bank of Botswana
International government owned .. Gaborone .. Finance: Central bank

Bank of Ghana
International government owned .. Accra .. Finance: Central bank

Bank of Jamaica
International government owned .. Kingston .. Finance: Central banking

Bank of Mauritius
International government owned .. Port Louis .. Finance: Central bank

Bank of Namibia
International government owned .. Windhoek .. Finance: Central banking

Bank of Sierra Leone
International government owned .. Freetown .. Finance: Central bank

Bank of Sudan
International government owned .. Khartoum .. Finance: Central banking institution and note-issuing authority

Bank of Zambia
International government owned .. Lusaka .. Finance: Central bank

Bank van de Nederlandse Antillen
International government owned .. Willemstad .. Finance: Central bank

Bank von Ernst und Cie AG
International and Multinational Private company .. Zurich .. Finance: Private banking

Bankers Small Business Community Development Corp.
Private Company, Headquarters Location .. San Diego, CA .. (619) 291-3594 .. Finance: Loan broker.

Bankers Trust Co.
International and Multinational Private company .. Cairo .. Finance: Banking representative office

Banque Centrale de Mauritanie
International government owned .. Nouakchott .. Finance: Central bank

Banque Centrale de Tunisie
International government owned .. Tunis .. Finance: Central issuing bank

Banque Centrale des Etats de L'Afrique Centrale
International public company .. Yaounde .. Finance: Central bank of issue for member states of the Customs and Economic Union of Central Africa UDEAC . The member state...

Banque Centrale des Etats de l'Afrique de l'Ouest
International government owned .. Bissau .. Finance: Central bank of issue for the Member States of the West-African Monetary Union-UMOA: these Member States being Benin...

Banque Centrale des Etats de l'Afrique de l'Ouest
International government owned .. Dakar .. Finance: Central bank of issue for the eight member states of the West-African Monetary Union-UMOA. The eight member states a...

Banque Centrale des Etats de l'Afrique de l'Ouest
International government owned .. Lome .. Finance: Central bank of issue for the eight member states of the West-African Monetary Union-UMOA. The eight member states a...

Banque Centrale des Etats de l'Afrique de l'Ouest
International government owned .. Abidjan .. Finance: Central bank of issue for the eight member states of the West African Monetary Union-UMOA of which the eight member ...

Banque Centrale du Congo
International government owned .. Kinshasa .. Finance: Central bank

Banque Nationale du Rwanda
International government owned .. Kigali .. Finance: Central bank

Banque d'Algerie
International and Multinational Private company .. Alger .. Finance: Central bank

Banque de la Republique de Burundi
International government owned .. Bujumbura .. Finance: Central bank

Banque des Etats de L'Afrique Centrale
International and Multinational Private company .. N'Djamena .. Finance: Central bank of issue for the member states of the Economic and Monetary Committee of Central Africa CEMAC . The mem...

Banque des Etats de l'Afrique Centrale
International and Multinational Private company .. Brazzaville .. Finance: Central bank of issue for member states of the Customs and Economic Union of Central Africa UDEAC . The member state...

Banque du Liban
International government owned .. Beirut .. Finance: Central banking

Banvida S.A.
International and Multinational Private company .. Santiago .. Finance: Inversiones

BellGroup Financial Services Inc.
Private Company, Headquarters Location .. Dallas, TX .. (972) 581-4800 .. Finance: Insurance, mortgage broker, investment advice and tax services.

Berthel Fisher and Co.
Private Company, Headquarters Location .. Marion, IA .. Finance: Securities brokerage services for investors, investment banking services for mature companies and entrepreneurs, lea...

Britex Assesoria Importacao, Exportacao, Despachos Aduaneiros Ltda.
International and Multinational Private company .. Porto Alegre .. Finance:

CIGNA Mortgage Securities Inc.
Private Company, Headquarters Location .. Bloomfield, CT .. (860) 726-7559 .. Finance: Mortgage brokers.

Caisse Marocaine des Marches
International and Multinational Private company .. Casablanca .. Finance: Commercial banking

Caixa Central de Credito Agricola Mutuo CRL
International and Multinational Private company .. Lisboa .. Finance: Central Bank of a Co-operative Banking Group composed of a number local banks managing a network of approximately 60...

Caixa d'Estalvis de Catalunya
International and Multinational Private company .. Barcelona .. Finance: Controlling institution of the Caixa Catalunya Group made up of investee companies which handle complementary operat...

Caja de Ahorros del Mediterraneo
International and Multinational Private company .. Alicante .. Finance: Savings bank

Caja de Ahorros y Monte de Piedad de Navarra
International and Multinational Private company .. Pamplona .. Finance: Savings bank

Calyon
International and Multinational Private company .. Paris La Defense .. Finance: Corporate and investment banking. The company was formed in 2004 by the merger of Credit Agricole Indosuez and the c...

Cardpoint PLC
International public company .. Blackpool .. Finance: The group owns and operates an estate of independent automated teller machines and prepaid mobile telephone airtime ...

Casa de Cambio Majapara S.A. de C.V.
International and Multinational Private company .. Mexico DF .. Finance: Bureau de change

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