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Goliath Company Profiles on Activities Related to Credit Intermediation
Patagon. Com Venezuela, C.A.
International and Multinational Private company .. Chacao .. Finance:
Pay-O-Matic Corp.
Private Company, Headquarters Location .. Syosset, NY .. (516) 496-4900 .. Finance: Provider of check cashing services. Services: Provider of armored car services.
Payment Data Systems Inc.
Public Company, Headquarters Location .. San Antonio, TX .. (210) 249-4100 .. Finance: Electronic bill presentment and payment service providing consumers a system for payment via the Internet.
Payments Resource One
Private Company, Headquarters Location .. Phoenix, AZ .. (602) 340-1600 .. Finance: Bank clearing house.
Peoples Loan Services Inc.
Private Subsidiary, Headquarters Location .. Marietta, OH .. (740) 373-3155 .. Finance: Originator of personal loans and mortgages.
Prebon Yamane (USA) Inc.
Private Company, Headquarters Location .. Jersey City, NJ .. (201) 557-5000 .. Finance: International money and exchange broker.
Prime Lending Inc.
Private Company, Headquarters Location .. Dallas, TX .. (972) 248-7866 .. Finance: Mortgage brokerage.
Provenco Group Ltd.
International public company .. Auckland .. Finance: Marketing of Eftpos, card based, voice and data network systems and inventory management systems
Providian Financial S.A.
International and Multinational Private company .. Buenos Aires .. Finance:
Prudential Securities (Chile) Ltda.
International and Multinational Private company .. Santiago .. Finance:
Qatar Central Bank
International government owned .. Doha .. Finance: Central banking
Randall Mortgage Services Inc.
Private Company, Headquarters Location .. Dublin, OH .. (614) 923-7400 .. Finance: Mortgage broker.
Raymond James Argentina, Sociedad De Bolsa S.A.
International and Multinational Private company .. Buenos Aires .. Finance: Financial Advisors
Recovery S.A.
International and Multinational Private company .. Buenos Aires .. Finance: Financial Services
Redecard
International and Multinational Private company .. Sao Paulo .. Finance:
Reilly Mortgage Group
Private Company, Headquarters Location .. McLean, VA .. (703) 760-4700 .. Finance: Mortgage broker.
Reserve Bank of Australia
International and Multinational Private company .. Sydney .. Finance: Central bank; monetary policy; overall financial system stability; regulation of the payment system; note issue; reg...
Reserve Bank of Malawi
International government owned .. Lilongwe .. Finance: Central bank
Reserve Bank of Zimbabwe
International government owned .. Harare .. Finance: Central bank
Resmae Financial Corp.
Private Company, Headquarters Location .. Brea, CA .. (714) 577-4577 .. Finance: Residential mortgage originator and servicer.
Royal Mortgage Corp.
Private Subsidiary, Headquarters Location .. Princeton, NJ .. (609) 452-1160 .. Finance: Mortgage brokers.
Ruesch International Ltd.
International and Multinational Private company .. London .. Finance: Commercial foreign currency exchange
Safra National Bank Of New y ork Representative Office
International and Multinational Private company .. Santiago .. Finance:
Saudi Travellers Cheque Co.
International public company .. Riyadh .. Finance: Issuing and selling of Saudi Riyals travellers cheques
Schweizer Reisekasse
International public company .. Bern .. Finance: Promotion of domestic tourism by issuing special holiday money
Simpson Latin America Ltd.
International and Multinational Private company .. Santiago .. Finance:
Sintesis Financiera Caracas, C.A.
International and Multinational Private company .. La Castellana .. Finance:
Socicor S.A. Sociedad De Corretaje
International and Multinational Private company .. Caracas .. Finance:
Solidus S.A.
International and Multinational Private company .. Porto Alegre .. Finance: Securities and Commodity Exchanges
Solutran Inc.
Private Company, Headquarters Location .. Minneapolis, MN .. (763) 559-2225 .. Finance: Check clearing house for private business.
Sosacol S.A.
International and Multinational Private company .. Santa Fe De Bogota D. C .. Finance:
Sotheby's Financial Services Inc.
Private Subsidiary, Headquarters Location .. New York, NY .. (212) 894-1144 .. Finance: Loans, money advancing and art-related financing for collecters and dealers.
Specialty Group
Private Company, Headquarters Location .. Pittsburgh, PA .. (412) 369-1555 .. Finance: Business loan broker.
Star System Inc.
Private Company, Headquarters Location .. San Diego, CA .. (619) 234-4774 .. Finance: Manages automated teller machine networks.
Star Systems Inc.
Private Subsidiary, Headquarters Location .. Maitland, FL .. (407) 875-2500 .. Finance: Automated teller machine network and electronic fund transfer processing.
State Street Bank And Trust Co.
International and Multinational Private company .. Santiago .. Finance:
Stater N.V.
International and Multinational Private company .. Amersfoort .. Finance: Provision of third party residential mortgage servicing in Continental Europe. The company specialises in originatio...
Stratus Investimentos Ltda.
International and Multinational Private company .. Sao Paulo .. Finance:
TTT Moneycorp Ltd.
International and Multinational Private company .. London .. Finance: Bureau de change currency exchange, commercial and wholesale foreign exchange
Takefuji Corp.
International public company .. Tokyo .. Finance: Loans and financing
Taylor, Bean and Whitaker Mortgage Corp.
Private Company, Headquarters Location .. Ocala, FL .. (352) 351-1109 .. Finance: Wholesale national mortgage lender.
TeleCheck International Inc.
Private Subsidiary, Headquarters Location .. Lynnwood, WA .. (425) 775-3220 .. Finance: Check guarantee services.
Theca Corretora de Cambio Titulos e Valores Mobiliarios Ltda.
International and Multinational Private company .. Sao Paulo .. Finance:
Thomas Cook Al Rostamani Exchange Co.
International and Multinational Private company .. Dubai .. Finance: Foreign exchange dealers
Toronto Dominion Bank
International and Multinational Private company .. Santiago .. Finance:
Totan Derivatives Company Ltd.
International and Multinational Private company .. Tokyo .. Finance: Dealers in international currency
Travelex Ltd.
International and Multinational Private company .. Sydney .. Finance: Provision of travel money services
Travelex PLC
International and Multinational Private company .. London .. Finance: Provision of travel money services, funds transfer services, issuance of travellers cheques, dealing in foreign bank...
Tullet Liberty GmbH
International and Multinational Private company .. Frankfurt am Main .. Finance: Dealers in international currency
Tullett Financial Information CI Ltd.
International and Multinational Private company .. Guernsey .. Finance: Dealers in international currency
Tullett Liberty Bahrain Company WLL
International and Multinational Private company .. Manama .. Finance: Dealers in international currency
Tullett Liberty Capital Markets France S.A.S.
International and Multinational Private company .. Paris .. Finance: Dealers in international currency
Tullett Liberty Nederlands B.V.
International and Multinational Private company .. Zaandam .. Finance: Dealers in international currency
Tullett Liberty Private Ltd.
International and Multinational Private company .. Singapore .. Finance: Dealers in international currency, foreign exchange brokers
Tullett Liberty Proprietary Ltd.
International and Multinational Private company .. Sydney .. Finance: Dealers in international currency
Tullett Ltd.
International and Multinational Private company .. London .. Finance: Inter-dealer broker in international financial markets and suppliers of financial information
Tullett Money Markets Company CI Ltd.
International and Multinational Private company .. Guernsey .. Finance: Dealers in international currency
Tullett and Tokyo Liberty PLC
International and Multinational Private company .. Shanghai .. Finance: Dealers in international currency
Tullett and Tokyo Polska Sp zoo
International and Multinational Private company .. Warszawa .. Finance: Dealers in international currency
Us Partners Inc.
International and Multinational Private company .. Buenos Aires .. Finance: Investments. Financial Consulting
Vantage Point Mortgage
Private Company, Headquarters Location .. Carmichael, CA .. (916) 482-0541 .. Finance: Mortgage broker.
Volvo Treasury AB
International subsidiary .. Goteborg .. Finance: Investment of liquid funds, short and long-term borrowing, currency trading; financial services
Wall Street Tullet and Tokyo Ltd.
International and Multinational Private company .. Bangkok .. Finance: Dealers in international currency
Western Pennsylvania Development Credit Corp.
Private Company, Headquarters Location .. Pittsburgh, PA .. (412) 471-3939 .. Finance: Small business credit institution.
Western Union Financial Services Inc.
Private Subsidiary, Headquarters Location .. Greenwood Village, CO .. (303) 976-6773 .. Finance: Money transfer services including electronic bill payment. Communications: Telegram and cablegram services.
Zurich Depository Corp.
Private Company, Headquarters Location .. Manhasset, NY .. (516) 365-4756 .. Finance: Safe deposit company.
iberCaja
International and Multinational Private company .. Zaragoza .. Finance: Controlling entity of a financial group, ibercaja is a non-profit institution with general savings bank status servi...
International and Multinational Private company ..