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LENDING COMPANIES AND FINANCING COMPANIES
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List of Revoked Certificates of Authority to Operate as a Lending Company (Secondary License)
DD CREDIT AND LENDING INVESTOR SERVICES, INC.23-Oct-20
| Name of Lending Company | Date of Revocation |
| 163 LENDING CORP. | 23-Oct-20 |
| AIR FISH LENDING CORPORATION | 19-May-25 |
| Arrofortis Credit Corporation | 31-Jan-12 |
| BARAKAT LENDING INVESTOR CORPORATION | 23-Oct-20 |
| BASIC RESOURCES MICRO-LENDING CORPORATION | 23-Oct-20 |
| BASSIL & HASS LENDING CORPORATION | 23-Oct-20 |
| BYMONEY LENDING CORP. | 23-Oct-20 |
| CASHTREES LENDING CORP | 16-Mar-22 |
| DELISHA LENDING INVESTOR AND TRADING CORP | 10-Jul-2026 |
| DIAMONDSTAR LENDING & CREDIT CORP. | 23-Oct-20 |
| DRAGON ORAGIF LENDING CORP. | 23-Oct-20 |
| DRAGOON LENDING CORP. | 23-Oct-20 |
| EASYPLUS LENDING CORP. | 22-May-25 |
| FAMILYHAN CREDIT CORPORATION | 13-Apr-21 |
| FIRST FILIPINO LENDING CORPORATION | 31-Jan-12 |
| FLYING BEAR LENDING CORP. doing business under Flying Bear Lending and Flying Bear Investor | 08-Jun-22 |
| FYNAMICS LENDING INC | 06-Dec-21 |
| GINTONG BUKAS LENDING CORPORATION | 23-Oct-20 |
| GOLDEN ACE LENDING CORPORATION | 23-Oct-20 |
| GOLDEN SCION LENDING INVESTOR CORP. | 23-Oct-20 |
| GREAT RIVER LENDING INVESTOR GROUP, INC. | 23-Oct-20 |
| GREEN HEIGHTS CREDIT AND LOAN, INC. | 23-Oct-20 |
| GREENFUND CREDIT CORPORATION | 23-Oct-20 |
| GUL-ZARA LENDING INVESTOR CORP | 17-Mar-2026 |
| IHF 115 LENDING CORPORATION | 13-May-25 |
| JJ MONEYLINK INC. | 23-Oct-20 |
| JKA Countrywide Credit Corporation | 17-Jul-12 |
| JRP 2008 CREDIT CORPORATION | 23-Oct-20 |
| J-TEAM LENDING ENTERPRISES CORP. | 23-Oct-20 |
| JULET MICRO EXPRESS CREDIT CORPORATION | 23-Oct-20 |
| KINGABC LENDING CORPORATION | 07-Jun-21 |
| KWARTA LINE LENDING INC. | 23-Oct-20 |
| LADY ANNE LENDING CORPORATION | 23-Oct-20 |
| LAIPOWER LENDING CORP. | 23-Oct-20 |
| LOTUS-4 GROUP LENDING CORP. | 23-Oct-20 |
| LUDYLAI LENDING CORP. | 23-Oct-20 |
| Mega Nine Credit Corporation | 17-Oct-12 |
| Moola Lending Corporation | 23-May-19 |
| MOOLA LENDING CORPORATION (FORMERLY: H LENDING BY HOVONO INC.) | 23-May-19 |
| PEOPLES CREDIT & FINANCE (PCFC) CORP. | 14-May-25 |
| Philacor Credit Corporation | 18-Jul-14 |
| Populus Lending Corporation | 26-Jun-23 |
| POPULUS LENDING CORPORATION | 08-Aug-23 |
| QUARIES LENDING CO., INC. | 23-Oct-20 |
| ROBOCASH FINANCE CORP. | 22-Apr-21 |
| San Nicolas Teacher Credit & Finance Corp. | 08-Dec-09 |
| Suncash Lending Investor Corp | 06-Mar-23 |
| SUPER CASH LENDING CORP. Order of Revocation Order of Finality |
11-Nov-20 07-Jan-21 |
| UNIPESO LENDING COMPANY INC. Order of Revocation Order of Finality |
03-Dec-20 09-Feb-21 |
| UNIRAPID LENDING TECHNOLOGY INC. Order of Revocation Order of Finality |
09-Feb-21 03-Dec-20 09-Feb-21 |
| UNLAD PILIPINO CREDIT & LOANS CORP. | 23-Oct-20 |
| VALENZUELA LENDING INVESTOR INC. | 23-Oct-20 |
| WEALTH AND PERSONAL DEVELOPMENT LENDING INC. | 06-Dec-23 |
| WHALE TAIL LENDING SERVICES INC. | 19-May-25 |
| Z.C. BUEN MANO LENDING CORPORATION | 16-Jul-19 |
| Z.C. Buen Mano Lending Corporation | 16-Jul-19 |
List of Revoked Certificates of Authority to Operate as a Financing Company (Secondary License)
| Name of Financing Company | Date of Revocation |
| A.M. Creditworld Finance Corp. | 19-Sep-11 |
| Aboitiz & Company Inc. | 11-May-12 |
| Acropolis North Water Camp and Country Club, Inc. | 04-May-19 |
| Alaska Milk Corporation | 03-Apr-13 |
| Anviro Finance Corporation | 19-Jun-12 |
| Aparri Countryside Finance, Corp. | 06-Aug-08 |
| Belledone Financing Corporation | 31-Jan-12 |
| Camarines Minerals Inc. | 30-Mar-17 |
| Capitol Hills Golf and Country Club Inc. | 30-Aug-07 |
| Chemrez Technologies, Inc. | 13-May-15 |
| Club Balai Isabel, Inc. | 24-May-18 |
| Consolidated Mines, Inc. | 23-Mar-17 |
| Cosmos Bottling Corporation | 19-Mar-08 |
| Diamond Asia Properties and Builders, Corp. | 17-Oct-08 |
| Digido Finance Corp | 09-May-2025 |
| Doncil Finance Corporation | 31-Jan-12 |
| Equal Prime Link and Finance Corporation | 11-Dec-10 |
| Equicom Savings Bank, Inc. | 22-Mar-15 |
| Evercrest Golf Club Resort, Inc. | 19-Jun-12 |
| Fantasy World Theme Parks Amusement and Recreation Club, Inc. | 11-Dec-10 |
| Fog Horn Inc. | 28-Apr-15 |
| GE Lightning Philippines, Inc. | 12-May-15 |
| General Milling Corporation | 11-Dec-10 |
| Global Business Holdings, Inc | 17-Feb-09 |
| GREPALIFE BALANCED FUND CORPORATION | 16-Dec-19 |
| GREPALIFE DOLLAR BOND FUND CORPORATION | 16-Dec-19 |
| GREPALIFE FIXED INCOME FUND CORPORATION | 16-Dec-19 |
| Highlands Prime, Inc. | 29-May-14 |
| Holcim Philippines Manufacturing Corporation | 02-Jul-13 |
| Hunter Finance Inc. | 30-Jul-07 |
| Infinite Investments and Finance Corp. | 11-Dec-10 |
| Italia Country Club, Inc. | 04-Jul-08 |
| J.M.D. Micro Finance Co., Inc. | 16-Aug-12 |
| Joint Entrepreneurship Management Financing Co., Inc. | 17-Jul-12 |
| Lakewood Golf & Country Club, Inc. | 17-Oct-08 |
| Legacy GS Fund, Inc. | 13-Mar-09 |
| Legacy HY Fund, Inc. | 06-Jan-09 |
| Leysaka Finance Corp. | 17-Apr-09 |
| LUCKY SHELL FINTECH LENDING INC. | 19-May-25 |
| Magdiwang Finance & Investment, Corp. | 20-Feb-09 |
| Malhi & Rai Financing Corporation | 29-Jun-12 |
| Mercator Finance Corporation | 31-Jan-12 |
| Monte De Piedad Finance Co., Inc. | 16-Aug-12 |
| NJR Financing Corporation | 16-Aug-12 |
| Pacific Fund, Inc. | 26-Feb-13 |
| Pamana Island Resort Hotel and Marina Club, Inc. | 13-Aug-07 |
| Philand Property Corporation | 10-Oct-11 |
| Pinoy Jenz Financing Corporation | 11-Dec-11 |
| Prime Peso Financing Co., Inc. | 17-Jul-12 |
| Primetown Property Group, Inc. | 11-Dec-10 |
| Princesa Holiday Resort Inc. | 17-Mar-08 |
| QCASH FINANCE CORP. | 19-May-25 |
| RDH Finance Corporation | 30-Oct-12 |
| Real Development Company, Inc. | 24-May-09 |
| Republic Cement & Building Materials, Inc. (“Republic Cement”) | 04-Jan-17 |
| ROBOCASH FINANCE CORP. | 12-Dec-19 |
| Salvador Homes Financing Co., Inc. | 16-Aug-12 |
| San Nicolas Teacher Credit & Finance Corp. | 08-Dec-09 |
| Sarpanch Financing Corp. | 06-Aug-08 |
| Singer Finance Corporation | 17-Jul-12 |
| SM Development Corporation | 29-May-14 |
| Splash Corporation | 09-May-19 |
| Sta. Cruz Prime Star Financing Corp. | 02-Jul-07 |
| TAT Lakehill Golf & Country Club, Inc. | 19-Sep-11 |
| The First Galleon Family Fund, Inc. | 11-Dec-10 |
| THE GOLDEN LEGACY FINANCING CORPORATION | 19-May-25 |
| Timberland Sports & Nature Club, Inc. | 18-Jul-18 |
| TSM Credit Facilities Co., Inc. | 06-Aug-08 |
| Ultragold Financing Corporation | 05-May-14 |
| Unifinancial Corporation | 16-Aug-12 |
| Villa Anna Paradise Resort & Farm, Inc. | 03-Dec-08 |
| Vista Mar Beach Resort & Country Club, Inc | 11-Dec-10 |
| Waterworld Theme Park and Country Club, Inc. | 07-Feb-08 |
| Weam Finance Corporation | 17-Jul-12 |
| Wise Holdings, Inc. | 19-Jun-06 |
List of Suspended Certificates of Authority to Operate as a Lending Company (Secondary License)
| Name of Lending Company | Date of Revocation |
| UNIRAPID LENDING TECHNOLOGY INC. Order of Finality Order of Suspension |
21-Feb-21 03-Dec-20 |
| CGFD Order: 122 s.2020 | 23-Oct-20 |
| 163 LENDING CORP. | 23-Oct-20 |
| BARAKAT LENDING INVESTOR CORPORATION | 23-Oct-20 |
| BASIC RESOURCES MICRO-LENDING CORPORATION | 23-Oct-20 |
| BASSIL & HASS LENDING CORPORATION | 23-Oct-20 |
| BYMONEY LENDING CORP. | 23-Oct-20 |
| DD CREDIT AND LENDIGN INVESTORS SERVICES, INC. | 23-Oct-20 |
| DIAMONDSTAR LENDING & CREDIT CORP. | 23-Oct-20 |
| DRAGON ORAGIF LENDING CORP. | 23-Oct-20 |
| DRAGOON LENDING CORP. | 23-Oct-20 |
| GINTONG BUKAS LENDING CORPORATION | 23-Oct-20 |
| GOLDEN ACE LENDING CORPORATION | 23-Oct-20 |
| GOLDEN SCION LENDING CORPORATION | 23-Oct-20 |
| GREAT RIVER LENDING INVESTOR GROUP, INC | 23-Oct-20 |
| GREEN HEIGHTS CREDIT AND LOAN INC | 23-Oct-20 |
| GREENFUND CREDIT CORPORATION | 23-Oct-20 |
| IHF 115 LENDING CORPORATION | 23-Oct-20 |
| J-TEAM LENDING ENTERPRISES CORP. | 23-Oct-20 |
| JJ MONKEYLINK INC. | 23-Oct-20 |
| JRP 2008 CREDIT CORPORATION | 23-Oct-20 |
| JULET MICRO EXPRESS CREDIT INFORMATION | 23-Oct-20 |
| KWARTA LINE LENDING INC. | 23-Oct-20 |
| LADY ANNE LENDING CORPORATION | 23-Oct-20 |
| LAIPOWER LENDING CORP. | 23-Oct-20 |
| LOTUS-4 GROUP LENDING CORP. | 23-Oct-20 |
| LUDYLAI LENDING CORP. | 23-Oct-20 |
| QUARIES LENDING CO., INC. | 23-Oct-20 |
| UNLAD PILIPINO CREDIT & LOANS CORP. | 23-Oct-20 |
| VALENZUELA LENDING INVESTOR INC. | 23-Oct-20 |
List of Revoked Certificates of Registration (Primary License)
- Cancellation of the Revocation of the Certificate of Registration of M.J. Lending Investor Inc. 13 January 2022
- Vamos Lending Investor, Inc. and WM Lending Investor, Inc.
CGFD 16 July 2019 - Revocation of Certificates of Registration of Five Hundred Forty-Seven (547) Lending Companies
CGFD 16 July 2019 - Revocation of Certificates of Registration of Two Hundred Eighty-Seven (287) Lending Companies
CGFD 16 July 2019
| Name of Lending Company | Date of Revocation |
| 15/30 LENDING INVESTORS INC. | 06-Jul-17 |
| ACTIVE LENDING CORP. | 06-Jul-17 |
| AGM LENDING INVESTORS & CREDIT INC. | 06-Jul-17 |
| ALCOR LENDING INVESTOR CORP. | 06-Jul-17 |
| ALJAHAZ CONSUMER LENDING INC. | 06-Jul-17 |
| ALPINE LENDING INVESTOR, INC. | 06-Jul-17 |
| AMGAR LENDING CORP. | 06-Jul-17 |
| AMIANAN LENDING CORP. | 06-Jul-17 |
| ANVEL LENDING INVESTORS, INC. | 06-Jul-17 |
| AREMAR LENDING INVESTORS, INC. | 06-Jul-17 |
| AUXILLIARY LENDING CORP. | 06-Jul-17 |
| BALASAN LENDING CORP. | 06-Jul-17 |
| BANATE LENDING SVCS. INC. | 06-Jul-17 |
| BATINGAW LENDING CORP. | 06-Jul-17 |
| BESTLAND LENDING CORP. | 06-Jul-17 |
| BINALONAN LENDING INVESTORS CORP. | 06-Jul-17 |
| BRASILIA LENDING CORP. | 06-Jul-17 |
| BROTHERLY LENDING CORP. | 06-Jul-17 |
| CARINO ABERIN & CAPILI LENDING INVESTORS CORP. | 06-Jul-17 |
| CEBU ATLAS LENDING INVESTORS CORP. | 06-Jul-17 |
| CEBU VIGOR LENDING INVESTORS CORP. | 06-Jul-17 |
| CFA LENDING SVCS. INC. | 06-Jul-17 |
| CYRENEAN LENDING INVESTORS CORP. | 06-Jul-17 |
| DAVAO GLITTERS MX’N GOLD LENDING INC. | 06-Jul-17 |
| DE ORO LENDING FACILITIES, INC. | 06-Jul-17 |
| DOMINI LENDING INVESTOR INC. | 06-Jul-17 |
| DUMAGUETE CITILENDERS, INC. | 06-Jul-17 |
| EL PRIMO LENDING CORP. | 06-Jul-17 |
| ELEVEN JEWELS LENDING CORP. | 06-Jul-17 |
| ERP LENDING CO. INC. | 06-Jul-17 |
| FAPCOR LENDING INVESTOR CORP. | 06-Jul-17 |
| FAST COIN LENDING CORP. | 12-Feb-20 |
| FIRST LENDING INVESTORS CORP. | 06-Jul-17 |
| FIRST TUMAUINI LENDING INVESTOR (FILICOR) CORP. | 06-Jul-17 |
| FISH MAGNATE LENDING CO. INC. | 06-Jul-17 |
| FIVE ACES LENDING CORP. | 06-Jul-17 |
| FONTANELLE LENDING INVESTOR INC. | 06-Jul-17 |
| FORTUNE LENDING INVESTORS INC. | 06-Jul-17 |
| FOUNDERS CREDIT & LENDING INVESTOR CORP. | 06-Jul-17 |
| FULL AHEAD LENDING INVESTOR CORP. | 06-Jul-17 |
| FUNDS UNLIMITED LENDING INC. | 06-Jul-17 |
| GOLDEN MAG CREDIT & LENDING CORP. | 06-Jul-17 |
| GOOD VENTURE LENDING INVESTORS, INC. | 06-Jul-17 |
| GREAT LINK LENDING CORP. | 06-Jul-17 |
| HILLSIDE LENDING CO. INC. | 06-Jul-17 |
| HOLIGEM LENDING CORP. | 06-Jul-17 |
| HOLY TRINITY LENDING INVESTOR, INC. | 06-Jul-17 |
| JAIFEL LENDING INVESTOR CORP. | 06-Jul-17 |
| JEHANS LENDING CORP. | 06-Jul-17 |
| JETMAR MULTI LENDING INC. | 06-Jul-17 |
| KAMAGONG CREDIT & LENDING INVESTOR INC. | 06-Jul-17 |
| LA FAMILIA LENDING INVESTOR CORP. | 06-Jul-17 |
| LAKESHORE LENDING INVESTOR, INC. | 06-Jul-17 |
| LBC GROUP LENDING INVESTORS INC. | 06-Jul-17 |
| LIFE SAVERS LENDING CORP. | 06-Jul-17 |
| LUCKY 2 LENDING INC. | 06-Jul-17 |
| MAJESTIC LENDING CORP. | 06-Jul-17 |
| MAP MENTORS LENDING SHOP INC. | 06-Jul-17 |
| MARVEL LENDING CORP. | 06-Jul-17 |
| MB LENDING INVESTORS INC. | 06-Jul-17 |
| METRO ROXAS LENDING INVESTOR CORP. | 06-Jul-17 |
| MICRODYAMO LENDERS CORP. | 06-Jul-17 |
| MODERN LENDING CORP. | 06-Jul-17 |
| MOUNT ZION LENDING CORP. | 06-Jul-17 |
| MTL LENDING INVESTORS, INC. | 06-Jul-17 |
| NABUNTURAN LENDING INVESTORS INC. | 06-Jul-17 |
| NEW STAR LENDING INVESTORS INC. | 06-Jul-17 |
| OPTIMUM CREDIT FUNDERS INC. | 06-Jul-17 |
| OPTIMUM LENDING CORP. | 06-Jul-17 |
| PACITA COMPLEX KAPITBAHAYAN LENDING CORP. | 06-Jul-17 |
| PANSIPIT LENDING & CREDIT CORP. | 06-Jul-17 |
| PATRICIA LENDING INVESTORS INC. | 06-Jul-17 |
| PHILBERT LENDING INVESTORS CORP. | 06-Jul-17 |
| PROFESSIONAL LENDERS INC. | 06-Jul-17 |
| PSY LENDING INVESTORS INC. | 06-Jul-17 |
| RDD LENDING CORP. | 06-Jul-17 |
| RED DRAGON LENDING CORP. | 06-Jul-17 |
| REGION LENDING & CREDIT CORP. | 06-Jul-17 |
| REYES & VILLANUEVA LENDING INC. | 06-Jul-17 |
| SA LENDING INVESTORS INC. | 06-Jul-17 |
| SME CRYSTAL LENDING INVESTOR CORP. | 06-Jul-17 |
| SOLID THREE LENDING INVESTOR CORP. | 06-Jul-17 |
| SUN LIFE LENDING & CREDIT CORP. | 06-Jul-17 |
| SUNCASH LENDING INVESTORS CORP. | 14-Dec-18 |
| SURVEL LENDING CORP. | 06-Jul-17 |
| T.G. LENDING CORP. | 06-Jul-17 |
| TRUSTWORTH LENDING CORP. | 06-Jul-17 |
| UMINGAN LENDING INVESTOR INC. | 06-Jul-17 |
| UNI CREDIT LENDING CORP. | 06-Jul-17 |
| UNLIMITED LENDING PHIL. CORP. | 06-Jul-17 |
| ZAMBO. SOLID LINE LENDING CORP. | 06-Jul-17 |
| 5 SPEED CORP. | 29-Jun-17 |
| AGENCIA EXQUISITE OF OZAMIZ INC. | 29-Jun-17 |
| AGRL. SVCS. CREDIT INC. | 29-Jun-17 |
| ALPHA CONSOLIDATED RESOURCES INC. | 29-Jun-17 |
| AMETHYST CREDIT CORP. | 29-Jun-17 |
| ANCHOR LENDING INVESTORS CORP. | 29-Jun-17 |
| ANPEL DEV. CORP. | 29-Jun-17 |
| ANTIPOLO CREDIT CORP. | 29-Jun-17 |
| AUTO CREDIT CORP. | 29-Jun-17 |
| AVATAR LENDING INVESTORS INC. | 29-Jun-17 |
| BAGCO LOAN CORP. | 29-Jun-17 |
| BOSTON EQUITY RESOURCES, INC. | 29-Jun-17 |
| CEBU CREDIT HOUSE INC. | 29-Jun-17 |
| CEBU CREDITLINE CORP. | 29-Jun-17 |
| CEBU LENDING SPECIALISTS INC. | 29-Jun-17 |
| CITY LINK LENDING CORP. | 29-Jun-17 |
| CITY LOANS LENDING INVESTORS, INC. | 29-Jun-17 |
| COCO CITY LENDING INVESTOR INC. | 29-Jun-17 |
| COMPREHENSIVE LENDING INVESTORS, INC. | 29-Jun-17 |
| CONCORP PHILS. INC. | 29-Jun-17 |
| CONTAL LENDING RESOURCES INC. | 29-Jun-17 |
| COUNTRYSIDE LENDING SYSTEMS INC. | 29-Jun-17 |
| CREDIT POST INC. | 29-Jun-17 |
| D.F.C. LENDING CORP. | 29-Jun-17 |
| DAI ICHI CREDIT CORP. | 29-Jun-17 |
| DAVAO BETTER HOMES LENDING INVESTORS INC. | 29-Jun-17 |
| EGIS LENDING CORP. | 29-Jun-17 |
| ELGO LENDING & INVESTMENT CORP. | 29-Jun-17 |
| EXPRESS LENDING INVESTORS, INC. | 29-Jun-17 |
| EXPRESSWAY CREDIT CORP. | 29-Jun-17 |
| F.M.G. SVCS. INC. | 29-Jun-17 |
| F.S.B. LENDING CORP. | 29-Jun-17 |
| FIDELEDAD INVESTOR AND LENDING CORP. | 29-Jun-17 |
| FIRST ASIA FUNDERS & MANAGERS INC. | 29-Jun-17 |
| FIRST BINAN LENDING CORP. | 29-Jun-17 |
| FIRST DAIWA CAPITAL CORP. | 29-Jun-17 |
| GAMMA LENDING & CREDIT INC. | 29-Jun-17 |
| GEM LENDING INVESTORS INC. | 29-Jun-17 |
| GLASER LOANS & CREDIT CORP. | 29-Jun-17 |
| GOLDEN LOANS SERVICES, INC. | 29-Jun-17 |
| GPS (ILOILO) LENDING CORP. | 29-Jun-17 |
| GREAT 8 LENDING INVESTORS CORPORATION | 29-Jun-17 |
| IBAAN LENDING INVESTORS INC. | 29-Jun-17 |
| INTERCITY LENDING INVESTOR CO. INC. | 29-Jun-17 |
| JP LENDING INVESTORS, INC. | 29-Jun-17 |
| KALAYAAN LENDING CORP. | 29-Jun-17 |
| KUMINTANG LOANS & CREDIT CORP. | 29-Jun-17 |
| L.C.L. CAPITAL INC. | 29-Jun-17 |
| LAGUNA CENTRAL CREDIT CORP. | 29-Jun-17 |
| LLTJ FINANCING AND DEVELOPMENT CORPORATION | 29-Jun-17 |
| LUCKY PENNY FUND & RESOURCES, INC. | 29-Jun-17 |
| MAAMO LENDING CORP. | 29-Jun-17 |
| MAASIN TRADERS LENDING CORP. | 29-Jun-17 |
| MABUHAY LENDERS, INC. | 29-Jun-17 |
| MADI-AS (ILOILO) LENDING CORP. | 29-Jun-17 |
| MAGNA LOAN CORP. | 29-Jun-17 |
| MANILA LENDING INVESTOR INC. | 29-Jun-17 |
| MARFIVE LENDING INVESTOR CORP. | 29-Jun-17 |
| MEGA LOANS & CREDIT CORP. | 29-Jun-17 |
| MULTINATIONAL TELECOM INVESTORS CORP. | 29-Jun-17 |
| NORTH POINT INTL. VENTURES CORP. | 29-Jun-17 |
| NVC LENDING CORP. | 29-Jun-17 |
| OCTO LENDING CORP. | 29-Jun-17 |
| OTON CREDIT CORP. | 29-Jun-17 |
| PALAWAN CREDIT & LENDING INVESTORS CO. INC. | 29-Jun-17 |
| PARAGON LENDING INVESTOR CORP. | 29-Jun-17 |
| POPULUS LENDING CORPORATION | 28-Aug-19 |
| POWER LENDING & CREDIT CORP. | 29-Jun-17 |
| PRODUCERS CREDIT CORP. | 29-Jun-17 |
| PROGRESSIVE LENDING CORP. | 29-Jun-17 |
| QUAD LENDING INVESTOR CORP. | 29-Jun-17 |
| REFUND INC. | 29-Jun-17 |
| RELIABLE LENDING INVESTOR INC. | 29-Jun-17 |
| RODEN LENDING INVESTOR CORP. | 29-Jun-17 |
| ROYAL LEND & EARN LENDING INVESTOR & MGT., INC. | 29-Jun-17 |
| SAFEWAY LENDING INC. | 29-Jun-17 |
| SANGLAAN LOAN CO. INC. | 29-Jun-17 |
| SMHN. NG BUONG LAHING PILIPINO (SBLP) INC. | 29-Jun-17 |
| ST. PAUL LENDING HOUSE CORP. | 29-Jun-17 |
| STO LENDING INVESTOR CORP. | 29-Jun-17 |
| SUGBU FIRST CREDIT CORPORATION | 29-Jun-17 |
| TAGUMPAY LENDING INVESTOR CORP. | 29-Jun-17 |
| TAHOE LENDING CORP. | 29-Jun-17 |
| TOP LENDING INVESTOR CORP. | 29-Jun-17 |
| ULTRA LENDING INVESTOR INC. | 29-Jun-17 |
| UNITED SUPERVISORS LENDING CO. INC. | 29-Jun-17 |
| UNIVERSAL LENDING INVESTOR CORP. OF CAGAYAN DE ORO | 29-Jun-17 |
| VILLANCOR CREDIT & LENDING CORP. | 29-Jun-17 |
| VINCE LENDING INVESTORS CORP. | 29-Jun-17 |
| 1530 LENDING HOUSE INC. | 29-Jun-17 |
| AB LENDING INVESTORS INC. | 29-Jun-17 |
| AEI LENDING CORP. | 29-Jun-17 |
| AEV VILLAMOR CREDIT, INC. | 29-Jun-17 |
| ANNJONARD LENDING CORPORATION | 29-Jun-17 |
| ASCA LENDING INVESTORS INC. | 29-Jun-17 |
| BAYBAY LENDING INVESTORS CORP. | 29-Jun-17 |
| BLUE CHIPS LENDING CO. INC. | 29-Jun-17 |
| CANDIJAY FINANCIAL ASSISTANCE CENTER INC. | 29-Jun-17 |
| CEBU CREDIT ASIA LENDING CORP. | 29-Jun-17 |
| CEBU INTERASIA LENDERS INVESTORS CORP. | 29-Jun-17 |
| CEBU JAMT LENDING CORP. | 29-Jun-17 |
| CHIP LENDING INVESTOR INC. | 29-Jun-17 |
| CITIWEALTH CREDIT CORP. | 29-Jun-17 |
| CLEMENT TRADING INC. | 29-Jun-17 |
| DSL CORP. | 29-Jun-17 |
| F&M LENDING INVESTORS INC. | 29-Jun-17 |
| FARMERS EMPLOYEES LENDING CORP. | 29-Jun-17 |
| FIRST ATLANTA LENDING INVESTORS, INC. | 29-Jun-17 |
| FIRST CHOICE LENDING INVESTORS INC. | 29-Jun-17 |
| GLOBAL CREDIT CORP. | 29-Jun-17 |
| GLOBAL FUND LENDING INVESTORS INC. | 29-Jun-17 |
| J. DEL PRADO LENDING INC. | 29-Jun-17 |
| LAKERS LENDING INC. | 29-Jun-17 |
| LEYTENAN LENDING CO., INC. | 29-Jun-17 |
| LVM LENDING INVESTORS INC. | 29-Jun-17 |
| MABUHAY LENDING INVESTOR INC. | 29-Jun-17 |
| MACTAN OCEAN VIEW PROPERTIES & HOLDINGS INC. | 29-Jun-17 |
| MANDAUE DYNO LENDERS CORP. | 29-Jun-17 |
| MANT MULTI-LENDING CORP. | 29-Jun-17 |
| MASCONS LENDING CORP. | 29-Jun-17 |
| MEC LENDING CORP. | 29-Jun-17 |
| MENCA LENDING INVESTORS INC. | 29-Jun-17 |
| METRO CEBU LENDING INVESTORS INC. | 29-Jun-17 |
| MOGUL LENDING CORP. | 29-Jun-17 |
| REGENCY LENDING CO. INC. | 29-Jun-17 |
| RIG J LENDING INVESTOR INC. | 29-Jun-17 |
| ROYAL REVERIE INC. | 29-Jun-17 |
| SEA FIRST CREDIT CORP. | 29-Jun-17 |
| SEMINOLE LENDING INC. | 29-Jun-17 |
| STRATA LENDING INVESTOR, INC. | 29-Jun-17 |
| SUGBUANON LENDING & CREDIT CORP. | 29-Jun-17 |
| TRISHKARL LENDING INVESTOR CORPORATION | 29-Jun-17 |
| UNITED ASIAN LOANS SERVICES, INCORPORATED | 29-Jun-17 |
| 4 RS LENDING CORP. | 20-Jun-17 |
| ABOT-KAYA LENDING INVESTOR, INC. | 20-Jun-17 |
| ACCESS CREDIT SERVICE CORP. | 20-Jun-17 |
| ACCESS LENDING INVESTOR, INC. | 20-Jun-17 |
| AGFA LENDING CENTER INC. | 20-Jun-17 |
| ALLIANZ CAPITAL CORP. | 20-Jun-17 |
| ANKA CREDIT RESOURCES, INC. | 20-Jun-17 |
| APPRAZE CREDIT CORP. | 20-Jun-17 |
| BALANCED FLOW LENDING CO. INC. | 20-Jun-17 |
| BEMBOY LENDING CORP. | 20-Jun-17 |
| BSMC LENDING INVESTORS CORP. | 20-Jun-17 |
| CAPITALANDS INC. | 20-Jun-17 |
| CASH AND RESOURCES ENTS. INC. | 20-Jun-17 |
| CENTURY LENDING INC. | 20-Jun-17 |
| CHMI LENDING INVESTORS INC. | 20-Jun-17 |
| CN TRADERS LENDING INVESTOR CORP. | 20-Jun-17 |
| CREDEX, INC. | 20-Jun-17 |
| CREDIT EXPONENTS INC. | 20-Jun-17 |
| CREST CREDIT CORP. | 20-Jun-17 |
| D.M. LENDING INVESTOR CORP. | 20-Jun-17 |
| FAMILY COUNTRY LOANS CORP. | 20-Jun-17 |
| FAMILY EXPRESS LENDING, INC. | 20-Jun-17 |
| FINANCIAL FACTORS LENDING INVESTORS INC. | 20-Jun-17 |
| FIRST ACTIVE CAPITAL CORP. | 20-Jun-17 |
| FIRST ASIA RESOURCES & MANAGERS, INC. | 20-Jun-17 |
| FIRST BULACAN LENDING CORP. | 20-Jun-17 |
| FIRST CONSUMER LENDING RESOURCES CORP. | 20-Jun-17 |
| FIRST LUCENA DEVELOPERS CREDIT CORP. | 20-Jun-17 |
| FORTUNE LENDERS INC. | 20-Jun-17 |
| GLM LENDING INVESTORS, INC. | 20-Jun-17 |
| GOLDTECH PAWNBROKERS, INC. | 20-Jun-17 |
| GOODWILL HAPPY LENDERS CORP. | 20-Jun-17 |
| GRAND LENDING INVESTOR INC. | 20-Jun-17 |
| GUADALUPE LENDING INVESTORS INC. | 20-Jun-17 |
| I.M.S. LENDING INVESTOR CORP. | 20-Jun-17 |
| J.N.R. LENDING INVESTORS INC. | 20-Jun-17 |
| JOE MER LENDING INVESTOR INC. | 20-Jun-17 |
| KABAYAN LOANS CORP. | 20-Jun-17 |
| KAUSWAGAN LENDING INVESTORS INC. | 20-Jun-17 |
| KL CREDIT, INC. | 20-Jun-17 |
| LA NAVAL LENDING INVESTORS INC. | 20-Jun-17 |
| LION LENDING INVESTOR CORP. | 20-Jun-17 |
| LIPA UNI-PRIME LENDING INVESTOR CORP. | 20-Jun-17 |
| LOANASIA INVESTORS CORP. | 20-Jun-17 |
| LUCENA CREDIT FUNDERS INC. | 20-Jun-17 |
| M.J. LENDING INVESTOR INC. | 20-Jun-17 |
| MAGNETIC LENDING CORP. | 20-Jun-17 |
| MAHARLIKA CREDIT & LOANS CORP. | 20-Jun-17 |
| MANALASTAS LENDING INVESTOR, INC. | 20-Jun-17 |
| MCL LENDING INVESTOR, INC. | 20-Jun-17 |
| MELCAR LENDING INVESTOR, INC. | 20-Jun-17 |
| MENDEZ CREDIT CORP. | 20-Jun-17 |
| MONIMART LENDING INVESTORS, INC. | 20-Jun-17 |
| MS LENDING INVESTOR, INC. | 20-Jun-17 |
| NEWTOWN LOANS & CREDIT CORP. | 20-Jun-17 |
| P.R. FUNDS LENDING CORP. | 20-Jun-17 |
| PASAY LENDING INVESTORS, INC. | 20-Jun-17 |
| PILIPINAS LOAN CO. INC. | 20-Jun-17 |
| PLA CREDIT & DEV. CORP. | 20-Jun-17 |
| PLAZA LENDING INVESTOR INC. | 20-Jun-17 |
| PREMIERE CREDIT INVESTORS CORP. | 20-Jun-17 |
| ROCKWELL LENDING INVESTOR, INC. | 20-Jun-17 |
| SAN JOSE LENDING INVESTOR (LENDVEST) INC. | 20-Jun-17 |
| SEVEN LAKES PROGRESSIVE LENDING INVESTORS, INC. | 20-Jun-17 |
| SILANGAN LENDING CORP. OF STA. MARIA BULACAN | 20-Jun-17 |
| SOLIDLINK CREDIT & LOAN CO. INC. | 20-Jun-17 |
| SOUTH CREDIT CORP. | 20-Jun-17 |
| SPHERE LENDING, INC. | 20-Jun-17 |
| STA. CRUZ LENDING INVESTOR CORP. | 20-Jun-17 |
| STA. ROSA LENDING INVESTOR INC. | 20-Jun-17 |
| STARLIGHT LENDING INVESTOR INC. | 20-Jun-17 |
| STRONBACK INC. | 20-Jun-17 |
| T.D. LENDING INVESTOR INC. | 20-Jun-17 |
| TEACHERS ASSISTANCE PROGRAMMERS INC. | 20-Jun-17 |
| TRI CORNER CREDIT CORP. | 20-Jun-17 |
| UNIHOUSE CORP. | 20-Jun-17 |
| UNITED M CREDIT & LENDING CORP. | 20-Jun-17 |
| V.R. GONZALES CREDIT ENTS. INC. | 20-Jun-17 |
| YOURS LENDING INVESTOR CORP. | 20-Jun-17 |
| ANGELES LENDING INVSTOR, INC. | 06-Jun-17 |
| ASIAN GRACE LENDING PHILS , INC. | 06-Jun-17 |
| CHAMPION LENDING CORPORATION | 06-Jun-17 |
| CHARM LENDING INVESTOR CORPORATION | 06-Jun-17 |
| CHARTON LENDING CORP. | 06-Jun-17 |
| CLIA LENDING INVESTOR INC. | 06-Jun-17 |
| DELSI LENDING CORP. | 06-Jun-17 |
| DEVCON RESOURCES LENDING INVESTORS, INC. | 06-Jun-17 |
| DREAM LENDING INVESTOR CORP. | 06-Jun-17 |
| EMINENCE LENDING INVESTOR INC. | 06-Jun-17 |
| ETC LENDING INVESTOR INC. | 06-Jun-17 |
| EVERBEST LENDING INVESTOR | 06-Jun-17 |
| EXPRESSADVANCE, INC. | 06-Jun-17 |
| F.R.D. LENDING CO. | 06-Jun-17 |
| GOLDEN COIN COLLECTION LENDING CORPORATION | 06-Jun-17 |
| GREEN HOPE CREDIT CORP. | 06-Jun-17 |
| GRV2 LENDING CORP. | 06-Jun-17 |
| KABALIKAT SA HANAPBUHAY LENDING CORP. | 06-Jun-17 |
| KAPALARAN LOANS & CREDIT CORP | 06-Jun-17 |
| KIANGAN CREDIT RESOURCES & TRADING CORP. | 06-Jun-17 |
| LENDING MARKETS OF CEBU CORP. | 06-Jun-17 |
| LENDIX HAUS, INC. | 06-Jun-17 |
| LIGAYA PROPERTIES INC. | 06-Jun-17 |
| LKT LENDING CO, INC. | 06-Jun-17 |
| LVK & VLK LENDING CORP. | 06-Jun-17 |
| MANILA TEACHERS CREDIT CORPORATION | 06-Jun-17 |
| METRO ASIA PACIFIC CREDIT CORP. | 06-Jun-17 |
| METRO SUNRISE LENDING CORP. | 06-Jun-17 |
| MIDTOWN LENDING INVESTORS, INC. | 06-Jun-17 |
| MODEST LOAN & CREDIT CORP. | 06-Jun-17 |
| MONEY TREE LOAN CORP. | 06-Jun-17 |
| MORNING STAR FINANCIAL RESOURCES CORPORATION | 06-Jun-17 |
| MULTIPILIER LENDING CORP. | 06-Jun-17 |
| NATIVITY LENDING RESOURCES INC. | 06-Jun-17 |
| NEW CITY LENDING CORP. | 06-Jun-17 |
| PEERE CREDIT, INC. | 06-Jun-17 |
| PESO & CENTS CREDIT RESOURCES | 06-Jun-17 |
| PRISUNIC LENDING CORP. | 06-Jun-17 |
| PROSPERITY LINK INC. | 06-Jun-17 |
| PS LENDING INVESTOR INC. | 06-Jun-17 |
| RSN PUNJAB TRADING & LENDING CORP. | 06-Jun-17 |
| SAN CARLOS LENDING CORP. | 06-Jun-17 |
| ST. BENEDICT LENDING INVESTOR CO., INC. | 06-Jun-17 |
| TERESA LENDING CORP. | 06-Jun-17 |
| THE QUANTUM LINK LENDING CORP. | 06-Jun-17 |
| TRISWELD CREDIT CORPORATION | 06-Jun-17 |
| UNI-MOTORS LENDING CORP. | 06-Jun-17 |
| “PAUTANG BAYAN” LENDING INC. | 23-May-17 |
| 3CF LENDING CORPORATION | 23-May-17 |
| 888 LOANS CORP. | 23-May-17 |
| ADDMORE CREDIT RESOURCES INC. | 23-May-17 |
| AKA-SH LENDING INVESTORS INC. | 23-May-17 |
| ALFONSO LENDING INVESTOR CORP. | 23-May-17 |
| ALIC LENDING INVESTORS CORP. | 23-May-17 |
| ALLSTATE LOANS CORP. | 23-May-17 |
| ALPS CREDIT CORP. | 23-May-17 |
| ANCHOR 8 LENDING SYSTEMS CORPORATION | 23-May-17 |
| ANJ LOANS INC. | 23-May-17 |
| B.M.P. LENDING INC. | 23-May-17 |
| BALIUAG LENDING CORP. | 23-May-17 |
| BATHURST CAPITAL INC. | 23-May-17 |
| BLOU PLATINUM CORP. | 23-May-17 |
| BRAVO CREDIT A LENDING INVESTORS CORP. | 23-May-17 |
| CAMBRIDGE CREDIT CORP. | 23-May-17 |
| CAS LENDING, INC. | 23-May-17 |
| CASH & CREDIT SPECIALIST LENDING INVESTOR INC. | 23-May-17 |
| CASH AGAD LENDING INC. | 23-May-17 |
| D.G.E.N. LENDING CORP. | 23-May-17 |
| DHANDWAL LENDING & TRADING CORP. | 23-May-17 |
| DRCUBE LENDING CORP. | 23-May-17 |
| DRJJJ LENDING CORP. | 23-May-17 |
| ERLEE CREDIT CORP. | 23-May-17 |
| FIRST BINONDO CREDIT (BFCC) CORP. | 23-May-17 |
| FIRST KABUHAYAN LENDING CORP. | 23-May-17 |
| FORTUNATE STAR LENDING CORP. | 23-May-17 |
| GOOD SAMARITAN LENDING INVESTOR CORP. | 23-May-17 |
| GOODWAY LENDING CORP. | 23-May-17 |
| GRANTS CREDIT RESOURCES INC. | 23-May-17 |
| GURMINDER-HARMINDER LENDING & TRADING CORP. | 23-May-17 |
| HARRODS CREDIT CORP. | 23-May-17 |
| HEDWIG LENDING CORPORATION | 23-May-17 |
| INTERLEND CREDIT CORP. | 23-May-17 |
| LAKHBIR LENDING & TRADING CORP. | 23-May-17 |
| LE MAISON LENDING INC. | 23-May-17 |
| LIST LENDING INVESTOR INC. | 23-May-17 |
| LUCKY 8 CREDIT & LENDING CORP. | 23-May-17 |
| MILESTONE LENDING CORP. | 23-May-17 |
| MONARCH LOAN & CREDIT CORP. | 23-May-17 |
| NOVO ECIJANO CREDIT CORP. | 23-May-17 |
| ONGKIE MULTI VENTURES LENDING INVESTORS INC. | 23-May-17 |
| PALMERA LENDING INVESTOR CORP. | 23-May-17 |
| PAUL & PATRICK LENDING INVESTORS INC. | 23-May-17 |
| PLANTERS LENDING CORP. | 23-May-17 |
| PRIMERICA CREDIT CORP. | 23-May-17 |
| READY RESOURCES INVESTORS LENDING CORP. | 23-May-17 |
| RED CARPET LENDING & CREDIT CORP. | 23-May-17 |
| RSB LENDING INVESTORS INC. | 23-May-17 |
| SAN MIGUEL CREDIT CORP. | 23-May-17 |
| SARDONYX LENDING INVESTORS INC. | 23-May-17 |
| SEAGAL LENDING INVESTOR, INC. | 23-May-17 |
| SINAG ARAW CREDIT CORP. | 23-May-17 |
| SOUTH PEARL LENDING & CREDIT CORP. | 23-May-17 |
| SVA LOANS & CREDIT CORP. | 23-May-17 |
| SWISS CREDIT CORP. | 23-May-17 |
| TAGAPAGLINGKOD CREDIT CORP. | 23-May-17 |
| THAKURI LENDING CORP. | 23-May-17 |
| THE UPHOLDER LENDING (PARANAQUE) CORP. | 23-May-17 |
| TRENDLINES CREDIT CORP. | 23-May-17 |
| TRIUMPH LOANS & CREDIT CORP. | 23-May-17 |
| TRUE WORTH LENDING CORP. | 23-May-17 |
| WINTHEX CREDIT INC. | 23-May-17 |
List of Revoked Lending Companies (Partnership)
| Name of Lending Company | Date of Revocation |
| 2716 LENDING COMPANY | 06-Jun-17 |
| 3 KARATS LENDING INVESTOR CO. | 06-Jun-17 |
| 3K LENDING CENTER CO. | 06-Jun-17 |
| 4-LEAF CLOVER LENDING INVESTOR CO. | 06-Jun-17 |
| 5972 LENDING INVESTOR CO. | 06-Jun-17 |
| 5H FLEX LENDING SVCS. CO. | 06-Jun-17 |
| 7G LENDING SERVICES CO. | 06-Jun-17 |
| A&C HERITAGE CO. | 06-Jun-17 |
| A&G LENDING INVESTOR CO. | 06-Jun-17 |
| A.K. 47 LENDING INVESTOR CO. | 06-Jun-17 |
| A.S.M. LENDING & TRADING CO. | 06-Jun-17 |
| ABRAM FAITH HOPE LENDING INVESTORS CO. | 06-Jun-17 |
| ABS STAR LENDING INVESTORS CO. | 06-Jun-17 |
| ACENIR LENDING INVESTOR CO. | 06-Jun-17 |
| ADVAN LENDING INVESTOR CO. | 06-Jun-17 |
| AGCRI LENDING INVESTOR CO. | 06-Jun-17 |
| AGGARWAL LENDING & TRADING CO. | 06-Jun-17 |
| AICOR RICH LENDING CO. | 06-Jun-17 |
| AJ-A CONSUMER LENDING COMPANY | 06-Jun-17 |
| AJAY LENDING & TRADING CO. | 06-Jun-17 |
| AJS INTL. LENDING LTD. CO. | 06-Jun-17 |
| AKAL C.I.P. LENDING INVESTOR & TRADING CO. LTD. | 06-Jun-17 |
| ALADDIN LENDING & SVCS. CO. | 06-Jun-17 |
| ALDON LENDING & LOAN CO. | 06-Jun-17 |
| ALGI LENDING INVESTOR CO. | 06-Jun-17 |
| ALL SEASONS CREDIT COMPANY | 06-Jun-17 |
| ALM LENDING CO. | 06-Jun-17 |
| ALTITUDE LENDING INVESTOR CO. | 06-Jun-17 |
| AL-WEN CREDIT CO. | 06-Jun-17 |
| ALZAS LENDING INVESTOR CO. | 06-Jun-17 |
| AM 75 LENDING INVESTORS CO. | 06-Jun-17 |
| AM PARTNER LENDING & CREDIT CO. | 06-Jun-17 |
| AMAC LENDING CO. | 06-Jun-17 |
| AMERIGO CREDIT CO. | 06-Jun-17 |
| AMIT SOGI LENDING INVESTOR CO. | 06-Jun-17 |
| AMRIT VEER LENDING & TRADING CO. | 06-Jun-17 |
| ANAND CREDIT RESOURCES CO. | 06-Jun-17 |
| ANAND ISHER LENDING & TRADING CO. | 06-Jun-17 |
| ANCO LENDING CO. | 06-Jun-17 |
| ANISH LENDING & TRADING CO. LTD. | 06-Jun-17 |
| AR-LOU LENDING CO. | 06-Jun-17 |
| ARRIETA & CO. LTD. | 06-Jun-17 |
| AS DUBB LENDING INVESTOR CO. | 06-Jun-17 |
| ASHRAM TRADING & CREDIT RESOURCES CO. LTD. | 06-Jun-17 |
| ASHUTOSH AMOL LENDING & TRADING CO. | 06-Jun-17 |
| ASSETS FORMING LENDING INVESTOR CO. | 06-Jun-17 |
| AUJLA LENDING & TRADING CO. | 06-Jun-17 |
| AUROFELS LENDING SVCS. CO. | 06-Jun-17 |
| AURORA FIRST LENDING CO. | 06-Jun-17 |
| ÂUSPICIOUS LENDING INVESTOR CO. | 06-Jun-17 |
| AV MARQUEZ LENDING CO. | 06-Jun-17 |
| AVICO LENDING INVESTOR CO. | 06-Jun-17 |
| AZEC LENDING CO. | 06-Jun-17 |
| B S E LENDING COMPANY | 06-Jun-17 |
| B&L LENDING CO. | 06-Jun-17 |
| BABA BAJEE SHAIB LENDING & TRADING CO. | 06-Jun-17 |
| BABA BALAK LENDING & TRADING CO. | 06-Jun-17 |
| BABA SHAHEED LENDING & TRADING CO. | 06-Jun-17 |
| BABAJAWAHAR DASS LENDING CO. | 06-Jun-17 |
| BAGA DURANA LENDING CO. | 06-Jun-17 |
| BAGGA SINGH LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| BAINS FRIENDS LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| BAL LENDING CO. | 06-Jun-17 |
| BALBON LENDING INVESTOR CO. | 06-Jun-17 |
| BALWINDRA SINGH LENDING CO. LTD. | 06-Jun-17 |
| BAM LENDING & TRADING CO. | 06-Jun-17 |
| BANABA EAST LENDING INVESTOR CO. | 06-Jun-17 |
| BANGUI VALLEY LENDING INVESTOR CO. | 06-Jun-17 |
| BANKERO LENDING INVESTOR CO. | 06-Jun-17 |
| BANSAL LENDING & TRADING CO. | 06-Jun-17 |
| BANTI SUKHI LENDING & TRADING CO. LTD. | 06-Jun-17 |
| BATANGAS ERA LENDING INVESTOR CO. | 06-Jun-17 |
| BATANGAS LENDERS INTL. CO. LTD. | 06-Jun-17 |
| BATANGAS MONEYSHOP LENDING INVESTOR CO. | 06-Jun-17 |
| BATHAN & CABARRUBIA LENDING INVESTOR CO. | 06-Jun-17 |
| BATMARK LENDING HOUSE CO. | 06-Jun-17 |
| BAYVIEW LENDING INVESTORS CO. | 06-Jun-17 |
| BCS LENDING CO. | 06-Jun-17 |
| BEA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| BEAM LENDING INVESTOR CO. | 06-Jun-17 |
| BELLIKEN LENDING CO. | 06-Jun-17 |
| BENMARK LENDING CO. | 06-Jun-17 |
| BEP LENDING INVESTOR CO. | 06-Jun-17 |
| BEST LINE LENDING CO. | 06-Jun-17 |
| BETHVES LENDING INVESTOR CO. | 06-Jun-17 |
| BFHS LENDING INVESTORS CO. | 06-Jun-17 |
| BHAGAT RAM LENDING & TRADING CO. | 06-Jun-17 |
| BHALLA KRISHAN LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| BHANGOO LENDING & TRADING CO. | 06-Jun-17 |
| BHARPUR LENDING INVESTOR CO. | 06-Jun-17 |
| BHATIA LENDING CO. | 06-Jun-17 |
| BHATOYA GEN. MDSE. & LENDING INVESTOR CO. | 06-Jun-17 |
| BHAWANI LENDING & TRADING CO. | 06-Jun-17 |
| BHOSS LENDING INVESTOR CO. | 06-Jun-17 |
| BHULLER & FRIENDS LENDING INVESTOR CO. | 06-Jun-17 |
| BI LENDING & TRADING CO. | 06-Jun-17 |
| BIG DUCKS LENDING COMPANY | 06-Jun-17 |
| BIHAR LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| BILGA LENDING CO. | 06-Jun-17 |
| BIRING LENDING & TRADING CO. | 06-Jun-17 |
| BITU LENDING & TRADING CO. | 06-Jun-17 |
| BJ LENDING INVESTORS & TRADING CO. | 06-Jun-17 |
| BMS LENDING INVESTOR CO. | 06-Jun-17 |
| BOLA LENDING & TRADING CO. | 06-Jun-17 |
| BONCHI LENDING CO. | 06-Jun-17 |
| BONI LENDING INVESTOR CO. | 06-Jun-17 |
| BONNE FORTUNE LENDING CO. | 06-Jun-17 |
| BP LENDING INVESTORS CO. | 06-Jun-17 |
| BRAR FOUR LENDING CO. | 06-Jun-17 |
| BRAR LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| BRICKSTOWN LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| BRM LENDING LTD. CO. | 06-Jun-17 |
| BROWNCON LENDING & TRADING CO. LTD. | 06-Jun-17 |
| BUCKS LENDING & INVESTOR CO. | 06-Jun-17 |
| BUENAS PARES LENDING INVESTOR OF LIPA CITY CO. | 06-Jun-17 |
| BUNSO LENDING INVESTOR CO. | 06-Jun-17 |
| BUYGON LENDING CO. | 06-Jun-17 |
| BXU BUTUAN LENDING INVESTOR COMPANY | 06-Jun-17 |
| BYMM LENDING INVESTOR COMPANY | 06-Jun-17 |
| C. MONTES LENDING CO. | 06-Jun-17 |
| C.E. LENDING INVESTORS CO. LTD. | 06-Jun-17 |
| CAA MANDUG LENDING CO., LTD. | 06-Jun-17 |
| CABALHIN LENDING INVESTORS CO. | 06-Jun-17 |
| CABANATUAN LENDING INSTITUTION CO. | 06-Jun-17 |
| CADELINA-FELLIZAR LENDING INVESTORS CO. | 06-Jun-17 |
| CALIFORNIA PACIFIC LENDING INVESTOR CO. | 06-Jun-17 |
| CAMARINES LENDING & TRADING CO. | 06-Jun-17 |
| CAMEO LENDING INVESTORS CO. | 06-Jun-17 |
| CARIZON & SINGH LENDING INVESTOR CO. | 06-Jun-17 |
| CARMONA LENDING INVESTOR CO. | 06-Jun-17 |
| CASANAS LENDING CO. | 06-Jun-17 |
| CASANAYAN LENDING CO. | 06-Jun-17 |
| CASHOUSE LENDING CO. | 06-Jun-17 |
| CASTLE LENDING ENTERPRISES CO. | 06-Jun-17 |
| CEAZAR PACIFIC MONEY LENDING CO. LTD. | 06-Jun-17 |
| CEBU TEACHERS LENDING INVESTORS CO. | 06-Jun-17 |
| CEDARAPH LENDING CO. | 06-Jun-17 |
| CEFERINO’S CREDIT & LENDING (CCLC) COMPANY | 06-Jun-17 |
| CELCRICHA NZ LENDING INVESTOR CO. LTD. | 06-Jun-17 |
| CENTERLINE LENDING CO. | 06-Jun-17 |
| CENTRUM CREDIT AND LENDING INVESTORS CO. | 06-Jun-17 |
| CGH LENDING INVESTOR COMPANY | 06-Jun-17 |
| CHAHAIL LENDING CO. | 06-Jun-17 |
| CHAHAL LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| CHAMDAL LENDING INVESTOR CO. | 06-Jun-17 |
| CHAND LENDING CO. | 06-Jun-17 |
| CHANNU WALA LENDING & TRADING CO. | 06-Jun-17 |
| CHARLENE CREDIT RESOURCES CO. | 06-Jun-17 |
| CHEEMA LENDING CO. | 06-Jun-17 |
| CHI LENDING INVESTORS & CO. | 06-Jun-17 |
| CHOONG TIGER FORCE LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| CITIZEN LENDING RESOURCES CO. | 06-Jun-17 |
| CJ LENDING CO. | 06-Jun-17 |
| COMPACT CREDIT CO. | 06-Jun-17 |
| CORDILLERA LENDING & ALLIED SVCS. (CLAS) CO. | 06-Jun-17 |
| COUNTRYWIDE LENDERS GROUP CO. | 06-Jun-17 |
| CPC LENDING CO. | 06-Jun-17 |
| CRISTAL LENDING INVESTOR CO. | 06-Jun-17 |
| CRITERION LENDING INVESTORS CO. | 06-Jun-17 |
| CSL LENDING INVESTOR CO. | 06-Jun-17 |
| CYN & SONS LENDING CO. | 06-Jun-17 |
| D&B LENDING LTD. CO. | 06-Jun-17 |
| D&D LENDING INVESTORS CO. | 06-Jun-17 |
| D.S.P. LENDING & ENT. CO. | 06-Jun-17 |
| DAA LOANS & CREDIT HOUSE CO. | 06-Jun-17 |
| DARK HORSE CO. | 06-Jun-17 |
| DARSHAN LENDING CO. | 06-Jun-17 |
| DASHMES LENDING CO. | 06-Jun-17 |
| DASS & TALWAR LENDING & TRADING CO. | 06-Jun-17 |
| DAVIMART LENDING CO. | 06-Jun-17 |
| DAWNERS CREDIT INTERNATIONAL (DCI) CO. | 06-Jun-17 |
| DAYOT LENDING CO. | 06-Jun-17 |
| DAYSTAR LENDING INVESTOR CO. | 06-Jun-17 |
| DE GUZMAN – MENDOZA LUCKY LENDING INVESTOR CO. | 06-Jun-17 |
| DE GUZMAN & GRANADOS LENDING INVESTOR CO. | 06-Jun-17 |
| DELA CRUZ & DOLE LENDING INVESTOR & GEN. MDSE. CO. | 06-Jun-17 |
| DEMS LENDING INVESTORS LTD. CO. | 06-Jun-17 |
| DEOL-BAINS LENDING & TRADING CO. | 06-Jun-17 |
| DEPENDABLE LENDING CO. | 06-Jun-17 |
| DEV LENDING CO. | 06-Jun-17 |
| DG PENSION LENDING COMPANY | 06-Jun-17 |
| DHADWAL LENDING CO. | 06-Jun-17 |
| DHALIWAL & RAI LENDING & DRY GOODS WHOLESALER CO. | 06-Jun-17 |
| DHALIWAL LENDING & TRADING CO. | 06-Jun-17 |
| DHAN DHAN SHRI GURU NANAK DEVI JI CREDIT RESOURCES CO. | 06-Jun-17 |
| DHANESAR LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| DHATT-SANDHU LENDING & TRADING CO. | 06-Jun-17 |
| DHEVHI LENDING INVESTOR CO. | 06-Jun-17 |
| DIAMOND ANGELES SAN LUIS LENDING SVCS. CO. | 06-Jun-17 |
| DICK & TREVOR LENDING & ENTS. CO. | 06-Jun-17 |
| DINAR LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| DINGLE (ILOILO) LENDING CO. | 06-Jun-17 |
| DIPOLOG GEEM LENDING INVESTOR CO. | 06-Jun-17 |
| DIPPA & GUIZARA LENDING & TRADING CO. | 06-Jun-17 |
| DNL LENDING COMPANY | 06-Jun-17 |
| DOABA LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| DOBABA LENDING & TRADING CO. | 06-Jun-17 |
| DOL CREDIT SVCS. CO. LTD. | 06-Jun-17 |
| DOLL LENDING & TRADING CO. | 06-Jun-17 |
| DOOL LENDING & TRADING CO. | 06-Jun-17 |
| DOUBLE D LENDING INVESTOR CO. | 06-Jun-17 |
| DOUBLE NC LENDING INVESTOR CO. | 06-Jun-17 |
| DOUGHS & QUIDS LENDING INVESTOR CO. | 06-Jun-17 |
| DPM LENDING CO. | 06-Jun-17 |
| DULAY LENDING INVESTOR CO. | 06-Jun-17 |
| DURANS PARTNERSHIP CO. | 06-Jun-17 |
| DYNAMIC ASSETS LENDING CO. | 06-Jun-17 |
| DYQUIANGCO LENDING INVESTOR (DLI) CO. | 06-Jun-17 |
| E&E LENDING INVESTORS CO. | 06-Jun-17 |
| EAGLE_8_LENDING INVESTORS CO. | 06-Jun-17 |
| EAI LENDING INVESTORS CO. | 06-Jun-17 |
| EARLY LENDING CO. | 06-Jun-17 |
| ECKARDIAS CHANG LENDING INVESTORS LTD. CO. | 06-Jun-17 |
| EFTEVE LENDING INVESTOR CO. | 06-Jun-17 |
| EGK METRO LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| EIB LENDING INVESTOR CO. | 06-Jun-17 |
| ELR LENDING CO. | 06-Jun-17 |
| EM-CON LENDING INVESTOR CO. | 06-Jun-17 |
| EMILIO AND LIGAYA PAMISA’S FAMILY LENDIN S CO. (ELPELICO) | 06-Jun-17 |
| EMILIZ LENDING INVESTORS LTD. CO. | 06-Jun-17 |
| ENIGMA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| ENZED LENDING PARTNERS CO. | 06-Jun-17 |
| ERICOY LENDING INVESTORS CO. | 06-Jun-17 |
| ERNESTOR LENDING CO. | 06-Jun-17 |
| ERRO LENDING COMPANY | 06-Jun-17 |
| ESGUERRAS LENDING INVESTORS CO. | 06-Jun-17 |
| ESPY LENDING CO. | 06-Jun-17 |
| F. JOHN MARTIN LENDING INVESTOR CO. | 06-Jun-17 |
| F.R.D. LENDING CO. | 06-Jun-17 |
| FAIR & SQUARE LENDING INVESTOR CO. | 06-Jun-17 |
| FAMED R-NET CO. | 06-Jun-17 |
| FAMOUS LENDING INVESTOR CO. | 06-Jun-17 |
| FAP LENDING INVESTOR CO. | 06-Jun-17 |
| FB LENDING CO. | 06-Jun-17 |
| FIL LADIES LENDING CO. | 06-Jun-17 |
| FIRST CABUYAO LENDING INVESTOR CO. | 06-Jun-17 |
| FIRST ISABELA LENDING INVESTORS CO. | 06-Jun-17 |
| FIRST LOS BANOS KABAYAN LENDING CO. | 06-Jun-17 |
| FIRST MAHARLIKA LENDING INVESTOR CO. LTD. | 06-Jun-17 |
| FIRST MUNTINLUPA LENDING INVESTORS CO. | 06-Jun-17 |
| FIRST OASIS LOAN CO. | 06-Jun-17 |
| FMBJ LENDING CO. | 06-Jun-17 |
| FORT LENDING INVESTOR CO. | 06-Jun-17 |
| FRANZILYN LENDING INVESTOR CO. | 06-Jun-17 |
| FRIENDS FINEST LENDING CO. LTD. | 06-Jun-17 |
| FRONTDOOR LENDING & TRADING CO. LTD. | 06-Jun-17 |
| FUND AID LENDING INVESTORS CO. | 06-Jun-17 |
| G&C LENDING CO. | 06-Jun-17 |
| G&G LENDING CO. | 06-Jun-17 |
| G.R.E. LENDING CO. LTD. | 06-Jun-17 |
| GAGAN TRADING & LENDING CO. | 06-Jun-17 |
| GALANG & BUNAG & ASSO. LENDING CO. | 06-Jun-17 |
| GAMDEV LENDING CO. | 06-Jun-17 |
| GANDHI LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| GANDRA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| GANESH LENDING CO. | 06-Jun-17 |
| GANGOTRE BROS. LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| GARNES LENDING CO. | 06-Jun-17 |
| GATCHBECK LENDING COMPANY | 06-Jun-17 |
| GDS LENDING & TRADING CO. | 06-Jun-17 |
| GE LENDING INVESTORS CO. | 06-Jun-17 |
| GEAVER LENDING INVESTOR CO. | 06-Jun-17 |
| GEM LOANS & CREDIT CO. | 06-Jun-17 |
| GEMANTI LENDING INVESTOR CO. | 06-Jun-17 |
| GEMLINK LENDING VENTURES CO. | 06-Jun-17 |
| GERRY B. LENDING INVESTOR CO. | 06-Jun-17 |
| GESSNEC LENDING INVESTOR CO. | 06-Jun-17 |
| GGH LENDING INVESTOR CO. | 06-Jun-17 |
| GGL LENDING CO. LTD. | 06-Jun-17 |
| GHUMAN LENDING CO. | 06-Jun-17 |
| GIAN LENDING INVESTOR CO. | 06-Jun-17 |
| GILL & FRIENDS LENDING CO. | 06-Jun-17 |
| GILL & SIDHU EASY LOAN CO. | 06-Jun-17 |
| GLR LENDING INVESTOR & TRADING CO. LTD. | 06-Jun-17 |
| GMR LENDING & TRADING CO. | 06-Jun-17 |
| GOBIND LENDING INVESTOR CO. | 06-Jun-17 |
| GOLDEN GATE EXPRESS LOANS CO. LTD. | 06-Jun-17 |
| GOLDEN MINE CREDIT & LENDING CO. LTD. | 06-Jun-17 |
| GOLDEN TEMPLE CREDIT & RESOURCES LTD. CO. | 06-Jun-17 |
| GOLDEN TEMPLE LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| GOLDENEYE LENDING INVESTORS CO. | 06-Jun-17 |
| GOLDLAND LENDING & CREDIT CO. | 06-Jun-17 |
| GOLDLUCK LENDING INVESTORS CO. | 06-Jun-17 |
| GOLDY LENDING & TRADING CO. | 06-Jun-17 |
| GOODWILL FUNDS INVESTORS CO. | 06-Jun-17 |
| GOPAL LENDING & ENTS. CO. | 06-Jun-17 |
| GREEN VIEW LENDING INVESTOR CO. | 06-Jun-17 |
| GREWAL LENDING CO. | 06-Jun-17 |
| GROUPE LENDING CO. | 06-Jun-17 |
| GSJP & PARTNERS LENDING SERVICES CO. LTD. | 06-Jun-17 |
| G-TEN TRADING & LENDING INVESTOR CO. | 06-Jun-17 |
| GUJJERWALL LENDING & TRADING CO. | 06-Jun-17 |
| GURA LENDING & TRADING CO. | 06-Jun-17 |
| GURMAIL & NOEMI PARTNERSHIP CO. | 06-Jun-17 |
| GURPASAD LENDING INVESTOR CO. | 06-Jun-17 |
| GURTI LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| GURU ARJAN LENDING CO. | 06-Jun-17 |
| GURU GOVIND SINGH LENDING & TRADING CO. | 06-Jun-17 |
| GURU NANAK LENDING & TRADING CO. | 06-Jun-17 |
| GUZEL LENDING & TRADING CO. LTD. | 06-Jun-17 |
| GVN CREDIT CO. | 06-Jun-17 |
| H&J LENDING LTD. CO. | 06-Jun-17 |
| H.B. DEL ROSARIO LENDING INVESTMENT LTD. CO. | 06-Jun-17 |
| H.L.C. LENDING INVESTOR CO. | 06-Jun-17 |
| HAFALLA & PAL LENDING INVESTOR & GEN. MDSE. CO. | 06-Jun-17 |
| HAMKUNT LENDING INVESTORS CO. | 06-Jun-17 |
| HANAKO LENDING CO. LTD. | 06-Jun-17 |
| HANNA AMPARO LENDING INVESTOR CO. | 06-Jun-17 |
| HANNA EDCE LENDING INVESTOR CO. | 06-Jun-17 |
| HARGARNES LENDING CO. | 06-Jun-17 |
| HAR-GILL LENDING & TRADING CO. | 06-Jun-17 |
| HARJOT LENDING & TRADING CO. | 06-Jun-17 |
| HARSH ATTI LENDING & TRADING CO. | 06-Jun-17 |
| HASHBROWN LENDING & TRADING CO. LTD. | 06-Jun-17 |
| HEENA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| HEERA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| HIGASHI LENDING SVCS. CO. | 06-Jun-17 |
| HRM LENDING INVESTOR CO. | 06-Jun-17 |
| HYPER LENDING COMPANY | 06-Jun-17 |
| IAY LENDING CO. | 06-Jun-17 |
| ICELAND LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| ICM CREDIT & LENDING INVESTORS CO. | 06-Jun-17 |
| IFS LENDING CO. | 06-Jun-17 |
| ILMS LENDING INVESTOS CO. | 06-Jun-17 |
| INDERZOIL LENDING & TRADING CO. | 06-Jun-17 |
| INDIAN LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| INDIVIDUAL LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| INTERACT LENDING INVESTOR CO. | 06-Jun-17 |
| ISAJOHN LENDING INVESTOR CO. | 06-Jun-17 |
| ISHER LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| J&E LENDING INVESTOR CO. | 06-Jun-17 |
| J&I LENDING CO. | 06-Jun-17 |
| J&R LENDING INVESTOR CO. | 06-Jun-17 |
| J.B. LENDING INVESTOR CO. | 06-Jun-17 |
| JAE LENDING INVESTOR CO. | 06-Jun-17 |
| JAGRHA LENDING & TRADING CO. | 06-Jun-17 |
| JAGTAR SINGH & DARBARA SINGH LENDING CO. LTD. | 06-Jun-17 |
| JAI DURGA MAA LENDING & TRADING CO. | 06-Jun-17 |
| JAI LAXMI JI LENDING & TRADING CO. | 06-Jun-17 |
| JAIDEEP LENDING & TRADING CO. | 06-Jun-17 |
| JAKIMPUR LENDING & TRADING CO. LTD. | 06-Jun-17 |
| JALLANDAR LENDING INVESTOR CO. | 06-Jun-17 |
| JAMDAGAN LENDING & TRADING CO. | 06-Jun-17 |
| JAN MAYE LENDING INVESTOR CO. | 06-Jun-17 |
| JANA LENDING INVESTOR CO. | 06-Jun-17 |
| JANU LENDING INVESTOR CO. | 06-Jun-17 |
| JARO EXPRESS LENDING CO. | 06-Jun-17 |
| JAS LENDING & TRADING CO. | 06-Jun-17 |
| JASSJIT LENDING CO. | 06-Jun-17 |
| JASWANT & GROUP LENDING & TRADING CO. | 06-Jun-17 |
| JAWANDA LENDING & TRADING CO. | 06-Jun-17 |
| JBH INVESTOR & TRADING CO. | 06-Jun-17 |
| JBL LENDING SERVICE COMPANY | 06-Jun-17 |
| JBLL LENDING CO. | 06-Jun-17 |
| JBN LENDING & TRADING ENTS. LTD. CO. | 06-Jun-17 |
| JEERH HAYER LENDING CO. LTD. | 06-Jun-17 |
| JEERH SOGY LENDING CO. | 06-Jun-17 |
| JEHAR LENDING INVESTOR COMPANY | 06-Jun-17 |
| JEJE MONEY CHANGER LENDING & TRADING LTD. CO. | 06-Jun-17 |
| JEL-STAR LENDING CO. | 06-Jun-17 |
| JEM & JOEL CREDIT LINES CO. | 06-Jun-17 |
| JET LENDING SVCS. CO. | 06-Jun-17 |
| JETEENDER ENTS. LTD. CO. | 06-Jun-17 |
| JEVI LENDING INVESTOR CO. | 06-Jun-17 |
| JHIM AND BHEC LENDING CO. | 06-Jun-17 |
| JHW LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| JILL LENDING ASSISTANCE CO. | 06-Jun-17 |
| JIMMA LENDING CO. | 06-Jun-17 |
| JINSEI LENDING CO. | 06-Jun-17 |
| JK LENDING & TRADING CO. | 06-Jun-17 |
| JKL LENDING CO. | 06-Jun-17 |
| JLA CREDIT CO. | 06-Jun-17 |
| J-LEX LENDING INVESTORS & CO. | 06-Jun-17 |
| JLM LENDING INVESTORS CO. | 06-Jun-17 |
| JM INTL. LENDING INVESTORS CO. | 06-Jun-17 |
| JMJ CREDIT LOAN CO. | 06-Jun-17 |
| JN LENDING INVESOTRS & CO. | 06-Jun-17 |
| JOBEC LENDING CO. | 06-Jun-17 |
| JOCON LENDING SERVICE COMPANY | 06-Jun-17 |
| JOEL LENDING INVESTOR CO. | 06-Jun-17 |
| JOHNNY LENDING CO. | 06-Jun-17 |
| JOHNSON LENDING INVESTORS CO. | 06-Jun-17 |
| JOSSET MRKTG. & LENDING INVESTORS CO. | 06-Jun-17 |
| JOVAN PREET LENDING CO. LTD. | 06-Jun-17 |
| JOWA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| JRC LENDING INVESTORS CO. | 06-Jun-17 |
| JRH LENDING & TRADING CO. LTD. | 06-Jun-17 |
| JVCM LUCKY & LENDING CO. | 06-Jun-17 |
| K&K CREDIT RESOURCES CO. LTD. | 06-Jun-17 |
| K.M. CREDIT & LENDING CO. | 06-Jun-17 |
| K.S. BRAR-WRING CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| K.S. LENDING LTD. CO. | 06-Jun-17 |
| KAAGAPAY SA KAUNLARAN CO. | 06-Jun-17 |
| KABALIKAT LENDING INVESTOR (CAVITE) CO. | 06-Jun-17 |
| KABAYAN LENDING INVESTORS CO. | 06-Jun-17 |
| KAIBIGAN LENDING CO. | 06-Jun-17 |
| KAIRA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| KAKTAR TRADING & LENDING INVESTOR CO. | 06-Jun-17 |
| KALER LENDING & TRADING CO. | 06-Jun-17 |
| KAR LENDING LTD. CO. | 06-Jun-17 |
| KAVITA LENDING CO. LTD. | 06-Jun-17 |
| KCK LENDING INVESTOR CO. | 06-Jun-17 |
| KEJAB LENDING CO. | 06-Jun-17 |
| KENNETH 5 LENDING INVESTOR CO. | 06-Jun-17 |
| KESTREL LENDING EXPRESS CO. | 06-Jun-17 |
| KHALSA QUICK CASH CO. LTD. | 06-Jun-17 |
| KHOSA LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| KING OF KINGS LENDING INVESTORS CO. | 06-Jun-17 |
| KKP TRADING & LENDING CO. | 06-Jun-17 |
| KLEBER LENDING INVESTOR CO. | 06-Jun-17 |
| KMC LENDING INVESTOR CO. | 06-Jun-17 |
| KME LENDING CO. | 06-Jun-17 |
| KNC LENDING INVESTOR CO. | 06-Jun-17 |
| KOKRI LENDING & TRADING CO. | 06-Jun-17 |
| KOR-PHIL LENDING INVESTOR CO. LTD. | 06-Jun-17 |
| KOTKAPURA LENDING CO. | 06-Jun-17 |
| KRISHAN LENDING INVESTOR CO. | 06-Jun-17 |
| KRISHNA LENDING INVESTOR CO. | 06-Jun-17 |
| KRISS LINO LENDING INVESTOR CO. | 06-Jun-17 |
| KULAR LENDING & TRADING CO. LTD. | 06-Jun-17 |
| KWIKAZ LENDING & TRADING CO. LTD. | 06-Jun-17 |
| L&B LENDING INVESTOR & MONEY CHANGER CO. | 06-Jun-17 |
| L&J LENDING INVESTOR CO. | 06-Jun-17 |
| L.P.E. LENDING INVESTOR CO. | 06-Jun-17 |
| LA MILAGROSA CREDIT CO. | 06-Jun-17 |
| LACKVIN LENDING CO. LTD. | 06-Jun-17 |
| LAKHY LENDING & TRADING CO. | 06-Jun-17 |
| LAL LENDING & MARKETING CO. | 06-Jun-17 |
| LALI LENDING & TRADING CO. | 06-Jun-17 |
| LALIRAJAN LENDING CO. | 06-Jun-17 |
| LAMBER-ANUJ CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| LANA-MAY LENDING INVESTOR CO. | 06-Jun-17 |
| LCSM LENDING INVESTORS CO. | 06-Jun-17 |
| LEMVA LENDING CO. | 06-Jun-17 |
| LIDYCO LENDING INVESTORS CO. | 06-Jun-17 |
| LIFE MGT. LENDING RESOURCES CO. | 06-Jun-17 |
| LIFELINE LENDING & TRADING CO. LTD. | 06-Jun-17 |
| LINGAP LENDING CO. | 06-Jun-17 |
| LINGSAT LENDING INVESTOR CO. | 06-Jun-17 |
| LINUZ LENDING CO. | 06-Jun-17 |
| LJ LOPEZ PARTNERSHIP CO. | 06-Jun-17 |
| LMC LENDING INVESTOR CO. | 06-Jun-17 |
| LMT CONSULTANCY RESEARCH LENDING & SVCS. LTD. CO. | 06-Jun-17 |
| LOISLANE LENDING INVESTORS CO. | 06-Jun-17 |
| LONE STAR LENDING INVESTORS CO. | 06-Jun-17 |
| LOREMAR LENDING LTD. CO. | 06-Jun-17 |
| LOTUS LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| LOUEL LENDING CO. LTD. | 06-Jun-17 |
| LOVPRIT LENDING & TRADING CO. | 06-Jun-17 |
| LRJ LENDING INVESTOR CO. | 06-Jun-17 |
| LUKSOR LENDING INVESTOR CO. | 06-Jun-17 |
| LUXOR LENDING INVESTOR CO. | 06-Jun-17 |
| LUXXOR LENDING INVESTOR CO. | 06-Jun-17 |
| LYZ LAGSON LENDING COMPANY | 06-Jun-17 |
| M.A.M. LENDING INVESTOR CO. LTD. | 06-Jun-17 |
| M.G.A. LENDING CO. | 06-Jun-17 |
| M.L. SOLOMON & ASSO. LENDING INVESTORS CO. LTD. | 06-Jun-17 |
| M.V. LENDING LTD. CO. | 06-Jun-17 |
| MAC RAE LENDING INVESTOR CO. | 06-Jun-17 |
| MAGGI . COM LENDING COMPANY | 06-Jun-17 |
| MAGINHAWA LENDING INVESTOR CO. | 06-Jun-17 |
| MAGNANAO, MASILOG, GARILLOS MARKETING AND LENDING (MMG) CO. | 06-Jun-17 |
| MAHAL LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| MAHARAJA CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| MAHARANI LENDING & TRADING CO. LTD. | 06-Jun-17 |
| MAJ LENDING INVESTORS CO. | 06-Jun-17 |
| MALASIQUI LENDING ASSISTANCE CO. | 06-Jun-17 |
| MALHI LENDING & TRADING CO. LTD. | 06-Jun-17 |
| MALJOS LENDING COMPANY | 06-Jun-17 |
| MALLAH LENDING & TRADING CO. | 06-Jun-17 |
| MALY EL NINO LENDING INVESTOR CO. | 06-Jun-17 |
| MANAWAN LENDING & TRADING CO. | 06-Jun-17 |
| MANCHESTER CREDIT CO. | 06-Jun-17 |
| MANDEEP SANDHU LENDING & TRADING CO. | 06-Jun-17 |
| MANGALDAN SUPREME LENDING INVESTOR ENT. LTD. | 06-Jun-17 |
| MANJIT SOHAL LENDING INVESTOR CO. | 06-Jun-17 |
| MANJKI LENDING & TRADING CO. | 06-Jun-17 |
| MANVIR LENDING & TRADING CO. | 06-Jun-17 |
| MAR & FRED LENDING INVESTOR CO. | 06-Jun-17 |
| MARCJACQ LENDING CO. | 06-Jun-17 |
| MARGA LENDING & CREDIT CO. | 06-Jun-17 |
| MARGA LENDING AND CREDIT CO. | 06-Jun-17 |
| MARICO LENDING HOUSE CO. | 06-Jun-17 |
| MARK LENDING INVESTOR CO. | 06-Jun-17 |
| MARON MAC-J LENDING CO. | 06-Jun-17 |
| MARPHIL LENDING CO. | 06-Jun-17 |
| MARS CREDIT SVCS. CO. | 06-Jun-17 |
| MARVIS LENDING INVESTOR CO. | 06-Jun-17 |
| MARYANA LENDING CO. | 06-Jun-17 |
| MASTANA LENDING & TRADING CO. | 06-Jun-17 |
| MBA LENDING INVESTOR CO. | 06-Jun-17 |
| MCSJ LENDING INVESTORS LTD. CO. | 06-Jun-17 |
| MEAR LENDING INVESTORS CO. | 06-Jun-17 |
| MECA FAIRBRIGHT LENDING INVESTOR CO. | 06-Jun-17 |
| MEGA DE LUXE LENDING CENTER CO. | 06-Jun-17 |
| MEGASTAR QUICK LOANS CO. | 06-Jun-17 |
| MEL LENDING INVESTORS CO. | 06-Jun-17 |
| MEQ LENDING INVESTORS CO. | 06-Jun-17 |
| MH LENDING INVESTOR CO. | 06-Jun-17 |
| MIAGAO PROGRESSIVE LENDING CO. | 06-Jun-17 |
| MIDWAY LENDING CO. | 06-Jun-17 |
| MIKA LENDING INVESTOR CO. | 06-Jun-17 |
| MILYNNA LENDING CO. | 06-Jun-17 |
| MINHAS CREDIT RESOURCES CO. | 06-Jun-17 |
| MIRCEL LENDING INVESTOR CO. | 06-Jun-17 |
| MITA LENDING INVESTOR CO. | 06-Jun-17 |
| MJB LIFELINE CREDIT CO. | 06-Jun-17 |
| MJL LENDING & TRADING CO. | 06-Jun-17 |
| MKAG LENDING CO. | 06-Jun-17 |
| MM & N LENDING PARTNERSHIP | 06-Jun-17 |
| MM QUICK LOANS CO. | 06-Jun-17 |
| MN LENDING INVESTORS CO. | 06-Jun-17 |
| MOGA LENDING & TRADING CO. | 06-Jun-17 |
| MONEY GO ROUND LENDING INVESTOR CO. | 06-Jun-17 |
| MONEYTHON LENDING CO. | 06-Jun-17 |
| MONIES LENDING INVESTOR CO. | 06-Jun-17 |
| MONTANEZ DIONISIO CREDIT ENT. CO. | 06-Jun-17 |
| MOONLIGHT LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| MORNING STAR LENDING INVESTOR CO. | 06-Jun-17 |
| MORNING SUNSHINE LENDING INVESTORS CO. | 06-Jun-17 |
| MOVELA LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| MOVERS LENDING INVESTORS CO. | 06-Jun-17 |
| MPJJ LENDING CO. | 06-Jun-17 |
| MR. MABINI LENDING INVESTORS CO. | 06-Jun-17 |
| MSJK LENDING CO. | 06-Jun-17 |
| MVN LENDING & TRADING CO. | 06-Jun-17 |
| MYRRH LENDING CO. | 06-Jun-17 |
| MYSORE LENDING & TRADING CO. LTD. | 06-Jun-17 |
| NARANA LENDING INVESTORS LTD. | 06-Jun-17 |
| NARINDER LENDING & TRADING CO. | 06-Jun-17 |
| NASIB LENDING & TRADING CO. | 06-Jun-17 |
| NAVJIT LENDING LTD. CO. | 06-Jun-17 |
| NAW LENDING INVESTORS CO. | 06-Jun-17 |
| NBAL LENDING CO. | 06-Jun-17 |
| NEGROS SAFE LENDING CO. | 06-Jun-17 |
| NEPA LENDING & TRADING CO. | 06-Jun-17 |
| NEW DEOL LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| NEW MOON LENDING & TRADING CO. | 06-Jun-17 |
| NEW POOJA LENDING INVESTOR & TRADING LTD. CO. | 06-Jun-17 |
| NEW RURKEE LENDING INVESTOR CO. | 06-Jun-17 |
| NEW WORLD LENDING INVESTOR PARTNERSHIP LTD. | 06-Jun-17 |
| NEXUS LENDING SVCS. CO. | 06-Jun-17 |
| NGR LENDING INVESTOR CO. | 06-Jun-17 |
| NIRANKAR LENDING & ENT. CO. | 06-Jun-17 |
| NIRMAL KUMAR LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| NIRMAL LENDING & MDSG. CO. | 06-Jun-17 |
| NITIN CREDIT & LENDING CO. LTD. | 06-Jun-17 |
| NJ RELIANCE LENDING COMPANY | 06-Jun-17 |
| NNRC LENDING CO. | 06-Jun-17 |
| NOR-HAN FAMILY LENDING CO. | 06-Jun-17 |
| NORTH BAY LENDING INVESTOR CO. | 06-Jun-17 |
| NORTH INDIES TRADING & LENDING CO. | 06-Jun-17 |
| NORTH PEARL LENDING & TRADING CO. LTD. | 06-Jun-17 |
| NORTHRIDGE CREDIT CO. | 06-Jun-17 |
| NORZAGARAY FIRST INTEGRATED LENDING INVESTORS CO. | 06-Jun-17 |
| NRJ AND SONS LENDING INVESTOR CO. | 06-Jun-17 |
| OBANDO FIRST INTEGRATED LENDING INVESTORS CO. | 06-Jun-17 |
| ODRAN LENDING & TRADING CO. LTD. | 06-Jun-17 |
| OFC LENDING INVESTOR CO. | 06-Jun-17 |
| OMAR LENDING INVESTOR CO. | 06-Jun-17 |
| OM-SHIVA LENDING LTD. CO. | 06-Jun-17 |
| OPINDER & FRIENDS LENDING & TRADING CO. | 06-Jun-17 |
| OSLEDIM LENDING & TRADING CO. LTD. | 06-Jun-17 |
| OUR LADY OF LOURDES LENDING PARTNERS CO. | 06-Jun-17 |
| OUTDOOR LENDING & TRADING CO. LTD. | 06-Jun-17 |
| OUTREACH LENDING INVESTOR CO. | 06-Jun-17 |
| P JEG LENDING INVESTORS CO. | 06-Jun-17 |
| P&B LENDING INVESTORS & TRADING CO. | 06-Jun-17 |
| P.R. CALLANTA VILLAFLORES CO. | 06-Jun-17 |
| PALACIO VALDEZ AND SOLIS LENDING INVESTOR CO. | 06-Jun-17 |
| PALM LENDING CO. | 06-Jun-17 |
| PALM LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| PANJAB LENDING LTD. CO. | 06-Jun-17 |
| PARADISE COMET LENDING CO. | 06-Jun-17 |
| PARTNER IN PROGRESS LENDING CO. | 06-Jun-17 |
| PAVETAR LENDING & TRADING CO. LTD. | 06-Jun-17 |
| PAVONIA LENDING & TRADING CO. | 06-Jun-17 |
| PAYLIGHT LENDING & TRADING CO. LTD. | 06-Jun-17 |
| PB CREDIT LTD. CO. | 06-Jun-17 |
| PBA & PARTNERS LENDING CO. | 06-Jun-17 |
| PEOPLES HOPE LENDING INVESTORS CO. | 06-Jun-17 |
| PERCEPTION LENDING INVESTOR CO. | 06-Jun-17 |
| PETER PAUL LENDING CO. | 06-Jun-17 |
| PG INHERITORS LENDING SHOP CO. | 06-Jun-17 |
| PHALS STAR LENDING LTD. CO. | 06-Jun-17 |
| PHIL. GILEK LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| PHIL. HERYAN CREDIT CO. | 06-Jun-17 |
| PIARA & SONS LENDING CO. | 06-Jun-17 |
| PINAMALAYAN FIRST LENDING INVESTORS CO. | 06-Jun-17 |
| PINES LENDING INVESTOR CO. | 06-Jun-17 |
| PINOY KREDIT CO. | 06-Jun-17 |
| PIONEER LENDING INVESTOR CO. | 06-Jun-17 |
| PLATINUM LENDING INVESTORS CO. | 06-Jun-17 |
| PONA BROS. LENDING & TRADING CO. | 06-Jun-17 |
| PONDO NG BUHAY LTD. CO. | 06-Jun-17 |
| PRADE LENDING INVESTOR CO. | 06-Jun-17 |
| PRAISE LENDING SVCS. CO. | 06-Jun-17 |
| PREM & FRIENDS LENDING INVESTOR CO. | 06-Jun-17 |
| PRIMEWAY LENDING & TRADING CO. LTD. | 06-Jun-17 |
| PRIMIERA CLASSE LENDING CO. | 06-Jun-17 |
| PUERTO PRINCESA LENDING CO. | 06-Jun-17 |
| PULONG BUHANGIN LENDING INVESTOR CO. | 06-Jun-17 |
| PUNJAB LENDING LTD.CO. | 06-Jun-17 |
| PUNJABI LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| PUREWALL LENDING & TRADING CO. | 06-Jun-17 |
| PYRAMID LENDING INVESTORS CO. | 06-Jun-17 |
| QUARIES LENDING CO. | 06-Jun-17 |
| QUATRO HERMANAS LENDING INVS. CO. | 06-Jun-17 |
| QUICK LINK CREDIT COMPANY | 06-Jun-17 |
| QUICKLEND COMPANY | 06-Jun-17 |
| R&G LENDING CO. | 06-Jun-17 |
| R&R LENDING INVESTOR CO. | 06-Jun-17 |
| R&R LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| R.A. CREDIT RESOURCES CO. | 06-Jun-17 |
| R.J. ENTS. CO. | 06-Jun-17 |
| R.P. SANGAR LENDING & TRADING CO. | 06-Jun-17 |
| R.R.D.M. LENDING CO. | 06-Jun-17 |
| R-A CREDIT RESOURCES CO. | 06-Jun-17 |
| RADIAL LENDING CO. | 06-Jun-17 |
| RAHMAN LENDING INVESTORS CO. | 06-Jun-17 |
| RAHUL-KAPISH LENDING & TRADING CO. | 06-Jun-17 |
| RAJU LENDING CO. | 06-Jun-17 |
| RALD LENDING SVCS. CO. | 06-Jun-17 |
| RAMANS LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| RAMNEEK CREDIT RESOURCES & ENTS. LTD. CO. | 06-Jun-17 |
| RANA LENDING INVESTOR CO. | 06-Jun-17 |
| RANNO & CO. | 06-Jun-17 |
| RANU LENDING & TRADING CO. | 06-Jun-17 |
| RAPU-RAPONHON LENDING CO. | 06-Jun-17 |
| RAQUEL LENDING INVESTORS CO. | 06-Jun-17 |
| RASHPAL & FRIENDS CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| RASHPAL SINGH & SANDEEP SINGH LENDING CO. LTD. | 06-Jun-17 |
| RATTAN LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| RAVI-DEEP LENDING & TRADING CO. | 06-Jun-17 |
| RAVINA LENDING INVESTORS CO. | 06-Jun-17 |
| RCE LENDERS LTD. CO. | 06-Jun-17 |
| RE TALWAR LENDING LTD. CO. | 06-Jun-17 |
| REFCON LENDING INVESTOR CO. | 06-Jun-17 |
| REGAZ LENDING INVESTORS CO. | 06-Jun-17 |
| RESORT LENDING & CREDIT CO. | 06-Jun-17 |
| RESPONSIBLE ACTION TOWARDS COMMUNITY EMPOWERMENT (RACE), CO. | 06-Jun-17 |
| RFA 2000 LENDING INVESTOR CO. LTD. | 06-Jun-17 |
| RGT LENDING INVESTOR CO. | 06-Jun-17 |
| RHG TRADING & LENDING INVESTOR CO. | 06-Jun-17 |
| RICHMOND LENDING INVESTOR CO. | 06-Jun-17 |
| RIGHT DEAL LOANS & CREDIT CO. | 06-Jun-17 |
| RINDI TRADING & LENDING CO. | 06-Jun-17 |
| RISING SUN CREDIT & LENDING CO. | 06-Jun-17 |
| RIZAL MONEY ENCHANMENT LENDING CO. | 06-Jun-17 |
| RJ EXPRESS LENDING INVESTOR CO. | 06-Jun-17 |
| RJ UNASIN CREDIT CO. | 06-Jun-17 |
| RODIL & MARERO LENDING INVESTORS CO. | 06-Jun-17 |
| ROMERCAPHILS LENDING COMPANY | 06-Jun-17 |
| ROMYLYN LENDING INVESTOR CO. | 06-Jun-17 |
| RONAGE LENDING INVESTOR CO. | 06-Jun-17 |
| RONMARIE LENDING SVCS. | 06-Jun-17 |
| ROSA JOY LENDING SERVICES CO. | 06-Jun-17 |
| ROSEBELL LENDING & INVESTORS CO. | 06-Jun-17 |
| ROSICAR LENDING INVESTOR CO. | 06-Jun-17 |
| ROVE LENDING INVESTORS CO. | 06-Jun-17 |
| ROXAS CITY EXPRESS CREDIT CO. | 06-Jun-17 |
| ROYAL HARVEST LENDING CO. | 06-Jun-17 |
| RSBM CREDIT & TRADE LTD. CO. | 06-Jun-17 |
| RTAG LENDING & TRADING LTD. CO. | 06-Jun-17 |
| RUCHENDER LENDING CO. | 06-Jun-17 |
| RUPEE LENDING & TRADING CO. | 06-Jun-17 |
| RVZ LENDING INVESTOR CO. | 06-Jun-17 |
| RZJEMLENDING CO. | 06-Jun-17 |
| S.L. WONG & ASSO. CO. | 06-Jun-17 |
| S.N. DASHMESH LENDING & TRADING CO. | 06-Jun-17 |
| SABANG MONEY LENDING INVESTORS (SMCL) CO. | 06-Jun-17 |
| SACHA CHODA LENDING INVESTOR CO. | 06-Jun-17 |
| SAGGITARIUS LENDING COMPANY | 06-Jun-17 |
| SAINI LENDING & TRADING CO. | 06-Jun-17 |
| SAN MATEO LOANS LENDING INVESTOR CO. | 06-Jun-17 |
| SAN VICENTE LENDING CO. | 06-Jun-17 |
| SANDHU-PREM LENDING INVESTOR CO. | 06-Jun-17 |
| SANGAM & CO. | 06-Jun-17 |
| SANGAT PURA LENDING & TRADING CO. | 06-Jun-17 |
| SANGERS LENDING LTD. CO. | 06-Jun-17 |
| SANGHA-RANDHAWA LENDING INVESTOR CO. | 06-Jun-17 |
| SANGHU LENDING & TRADING CO. | 06-Jun-17 |
| SANGITAN LENDING INVESTOR CO. | 06-Jun-17 |
| SARDAR LENDING & TRADING CO. | 06-Jun-17 |
| SARDEGNA LENDING INVESTOR LTD. CO. | 06-Jun-17 |
| SARUP & FRIENDS LENDING & TRADING CO. | 06-Jun-17 |
| SARWAN SINGH LENDING INVESTORS LTD. CO. | 06-Jun-17 |
| SATNAM CREDIT RESOURCES CO. | 06-Jun-17 |
| SATSANG LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| SAVERS HAVEN LENDING & TRADING CO. LTD. | 06-Jun-17 |
| SAYSON LENDING CO. | 06-Jun-17 |
| SBMO LENDING INVESTOR CO. | 06-Jun-17 |
| SCC LINEAGE CREDIT COMPANY | 06-Jun-17 |
| SECOND MILLENIUM LENDING CO. | 06-Jun-17 |
| SEETAR LENDING & TRADING CO. | 06-Jun-17 |
| SEKHON LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| SENGEHRA LENDING & TRADING CO. | 06-Jun-17 |
| SETHI LENDING & TRADING CO. | 06-Jun-17 |
| SEVEN FOLDS LENDING SERVICES, CO. | 06-Jun-17 |
| SHAHJI LENDING INVESTORS CO. | 06-Jun-17 |
| SHALOM TRIPLE J LENDING INVESTOR CO. | 06-Jun-17 |
| SHAMSHER LENDING & TRADING CO. | 06-Jun-17 |
| SHARE & CARE LENDING INVESTOR CO. | 06-Jun-17 |
| SHASAM LENDING CO. | 06-Jun-17 |
| SHEIK FARID CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| SHERE PUNJAB LENDING CO. | 06-Jun-17 |
| SHIMBA LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| SHINE LENDING INVESTORS CO. | 06-Jun-17 |
| SHIPPERS LENDING CO. | 06-Jun-17 |
| SHITAK & BHOPAL LENDING & TRADING CO. | 06-Jun-17 |
| SHIVAM CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| SHIWANI CREDIT RESOURCES & TRADING CO. | 06-Jun-17 |
| SHO LENDING CO. | 06-Jun-17 |
| SHOPPERS LENDING CO. | 06-Jun-17 |
| SIDHI GILL LENDING CO. | 06-Jun-17 |
| SINGH LENDING INV. & TRADING & CO. LTD. | 06-Jun-17 |
| SINGH LENDING LTD. CO. | 06-Jun-17 |
| SKYLINK LENDING INVESTORS CO. | 06-Jun-17 |
| SM LENDING INVESTORS CO. | 06-Jun-17 |
| SMART MONEY LENDING INVESTORS CO. | 06-Jun-17 |
| SOHAIL-SURRINDER LENDING & TRADING CO. | 06-Jun-17 |
| SOHAL LENDING & TRADING CO. | 06-Jun-17 |
| SOLAR LENDING CO. | 06-Jun-17 |
| SOLID NINE CREDIT CO. | 06-Jun-17 |
| SPACY LENDING & TRADING CO. LTD. | 06-Jun-17 |
| SPENDWISELY COMPANY | 06-Jun-17 |
| SRAN LENDING CO. | 06-Jun-17 |
| SRV LENDING INVESTOR CO. | 06-Jun-17 |
| SSJ MERGING PROGRESS CO. | 06-Jun-17 |
| ST. MATHEW LENDING CO. | 06-Jun-17 |
| STA. ELENA MARIKINA LENDING CO. | 06-Jun-17 |
| STALLION LENDING INVESTORS CO. | 06-Jun-17 |
| STANDARD LOANS & CREDIT CO. | 06-Jun-17 |
| STARBIRD LENDING INVESTOR CO. | 06-Jun-17 |
| STARBRIGHT CO. | 06-Jun-17 |
| STARSTONE LENDING INTL. CO. | 06-Jun-17 |
| STIYORUM LENDING & TRADING CO. LTD. | 06-Jun-17 |
| SUBURBIA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| SUKHDEV LENDING CO. | 06-Jun-17 |
| SUKHINDAR LENDING & TRADING CO. | 06-Jun-17 |
| SUMEER LENDING CO. | 06-Jun-17 |
| SUNRISE INDIA LENDING & TRADING CO. | 06-Jun-17 |
| SUNSURE LENDING INVESTOR CO. | 06-Jun-17 |
| SUPERB LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| SURE LENDING INVESTORS CO. | 06-Jun-17 |
| SURELUCK CREDIT CO. | 06-Jun-17 |
| SURIGAO ISLAND GARDEN LENDING CO. | 06-Jun-17 |
| SUSAN MIRANDA CABADING LENDING CO. | 06-Jun-17 |
| SUTLUJ LENDING & TRADING LTD. CO. | 06-Jun-17 |
| SV STAR LENDING CO. | 06-Jun-17 |
| SVT LENDING CO. | 06-Jun-17 |
| SWAMI LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| T.N.C. LENDING INVESTOR CO. | 06-Jun-17 |
| TAJPUR LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| TAKHAR LENDING INVESTOR CO. | 06-Jun-17 |
| TALAN FLORES PERALTA & ASSO. CO. | 06-Jun-17 |
| TAMBER LENDING & TRADING CO. | 06-Jun-17 |
| TANZA PRIME LENDING CO. | 06-Jun-17 |
| TAREWALA LENDING CO. | 06-Jun-17 |
| TEAMMATE LENDING & GEN. SVCS. CO. | 06-Jun-17 |
| TEG BAHADUR LENDING & TRADING CO. | 06-Jun-17 |
| THE FIRST DITA LENDING INVESTOR CO. | 06-Jun-17 |
| THE GOOD SHEPHERD LENDING INVESTORS CO. | 06-Jun-17 |
| THREE J LENDING INVESTOR & TRADING CO. | 06-Jun-17 |
| THREE KINGS LENDING CO. | 06-Jun-17 |
| TL SUN MOON CO. | 06-Jun-17 |
| TM LENDING INVESTOR CO. | 06-Jun-17 |
| TMNB LENDING CO. | 06-Jun-17 |
| TOOR LENDING & TRADING CO. | 06-Jun-17 |
| TRES AMIGOS LENDING INVESTOR CO. | 06-Jun-17 |
| TRI G LENDING COMPANY | 06-Jun-17 |
| TRIPLE 8 CO. | 06-Jun-17 |
| TRIPLE J SOBERANO LENDING INVESTOR CO. | 06-Jun-17 |
| TRISKELION RJR LENDING INVESTOR CO. | 06-Jun-17 |
| TRIVIA LENDING & TRADING CO. LTD. | 06-Jun-17 |
| TSC LENDING INVESTORS CO. | 06-Jun-17 |
| TSM CREDIT FACILITIES CO. | 06-Jun-17 |
| TWENTY FIVE OF JULY EXPRESS CREDIT CO. | 06-Jun-17 |
| TWENTY-FOUR MONEY LENDING SERVICES CO. | 06-Jun-17 |
| TWINS LENDING SAMA-SAMA MAGTULUNGAN CO. | 06-Jun-17 |
| TWO WHITE DOVES LENDING CO. | 06-Jun-17 |
| U&G LENDING INVESTOR CO. | 06-Jun-17 |
| U.J.I. COML. CREDIT & LENDING INVESTOR CO. | 06-Jun-17 |
| U-GAIN LENDING INVESTORS CO. | 06-Jun-17 |
| ULTRA LOANS CO. | 06-Jun-17 |
| UNITED TRUST LENDING INVESTOR & CO. | 06-Jun-17 |
| UNIVERSAL PLATINUM CAR LOAN & LENDING INVESTORS CO. | 06-Jun-17 |
| UPLINE CREDIT CO. | 06-Jun-17 |
| V DOUBLE L LENDING CO. | 06-Jun-17 |
| VALLEYGOLD LENDING CO. LTD. | 06-Jun-17 |
| VANCOUVER LENDING & TRADING CO. | 06-Jun-17 |
| VEER BORS. LENDING & TRADING CO. | 06-Jun-17 |
| VERIN LENDERS CO. | 06-Jun-17 |
| VES TALAVERA LENDING INVESTOR CO. | 06-Jun-17 |
| VICTORIAL LENDING INVESTOR CO. | 06-Jun-17 |
| VIMAFLO LENDING COMPANY | 06-Jun-17 |
| VINEYARD LENDING INVESTOR COMPANY | 06-Jun-17 |
| VIRDI & FRIENDS LENDING & TRADING CO. | 06-Jun-17 |
| VISHAWKARMA LENDING & TRADING CO. | 06-Jun-17 |
| VM SMALL BUSINESS CREDIT SVCS. CO. | 06-Jun-17 |
| VMGM LENDING COMPANY | 06-Jun-17 |
| WALIA LENDING & TRADING CO. | 06-Jun-17 |
| WEALTH AND PERSONAL DEVELOPMENT (CS201424643-CA No. 1674) | 07-Feb-24 |
| WESTBRIDGE LENDING INVESTOR ACTIVITIES COMPANY | 06-Jun-17 |
| WESTERN LEYTE LENDING INVESTORS CO. | 06-Jun-17 |
| WINDY CITY LENDING INVESTOR CO. | 06-Jun-17 |
| X-TREME LOANS CO. | 06-Jun-17 |
| XYZ LENDING LTD. CO. | 06-Jun-17 |
| YELLOW VILLAGE LENDING CO. | 06-Jun-17 |
| Z.P.R. LENDING & GENERAL TRADING CO. | 06-Jun-17 |
| ZAMBOANGA CITY EASY CREDIT SVCS. CO. | 06-Jun-17 |
| ZEITGEBER CREDIT BROKERS LTD. CO. | 06-Jun-17 |
| ZKNY LENDING CO. | 06-Jun-17 |
| ZOGEN LENDING INVESTOR CO. | 06-Jun-17 |
| ZONALINK LENDING INVESTOR COMPANY | 06-Jun-17 |
| ZONNEL INVESTOR LTD. CO. | 06-Jun-17 |
| A.P. LENDING CO. | 23-May-17 |
| BUSINESSMATE LENDING INVESTOR CO. | 23-May-17 |
| ESTS LENDING INVESTOR CO. | 23-May-17 |
| FABCONN LENDING & COLLECTION CO. | 23-May-17 |
| FUJI LENDING INVESTOR LTD. CO. | 23-May-17 |
| G R R LENDING & TRADING CO. | 23-May-17 |
| JAY ANNE LENDING INVESTORS & MRKTG. CO. | 23-May-17 |
| L AND K CREDIT PARTNERSHIP | 23-May-17 |
| LUCKY JEWEL LENDING CO. | 23-May-17 |
| NITRAM LENDING & TRADING CO. LTD. | 23-May-17 |
| PARGAT LENDING & TRADING CO. | 23-May-17 |
| SATRAM LENDING & LENDING CO., LTD. | 23-May-17 |
| SIKH LENDING & TRADING CO. LTD. | 23-May-17 |
| SM SONS CREDIT COMPANY | 23-May-17 |
| SUN ACE LENDING CO. | 23-May-17 |
| SWAGAT LENDING & TRADING CO. | 23-May-17 |
| UNI-LOANS LENDING CO. | 23-May-17 |
| VIL STAR LENDING INVESTOR CO | 23-May-17 |
| WILLIAM K. LENDING COMPANY | 23-May-17 |
Lending Companies (LCs) and Financing Company (FC) and their Online Lending Platforms with Cease and Desist Orders
| Company Name | SEC Registration No. | CA No. | Online Lending Platform | Status | |
| 1 | FESL Lending Investor Corp. | CS202003612 | 3271 | Start Loan, Pondo Loan, First Cash | With pending Motion for Reconsideration on 12 December 2023 |
| 2 | Populus Lending Corporation | CS201914390 | 3066 | Pesopop, PesoCow, NewCash, Luckyloan | Permanent CDO Revoked (14 July 2023) FinLenD Case No. 2023-7-32 |
| 3 | Creditable Lending Corporation | CS201817516 | 2749 | Easypeso | With pending Motion for Reconsideration |