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Lending companies on the SEC revoked and suspended list

A searchable copy of the SEC's list, captured October 20, 2026. Names and dates are the SEC's own entries; this page adds nothing to them.

Source: SEC list of revoked and suspended lending companies, captured October 20, 2026. Check the SEC page for the current list.

1411 entries

  • 163 LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • AIR FISH LENDING CORPORATIONDate of Revocation column on the SEC list: 19-May-25
  • Arrofortis Credit CorporationDate of Revocation column on the SEC list: 31-Jan-12
  • BARAKAT LENDING INVESTOR CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BASIC RESOURCES MICRO-LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BASSIL & HASS LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BYMONEY LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • CASHTREES LENDING CORPDate of Revocation column on the SEC list: 16-Mar-22
  • DELISHA LENDING INVESTOR AND TRADING CORPDate of Revocation column on the SEC list: 10-Jul-2026
  • DIAMONDSTAR LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • DRAGON ORAGIF LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • DRAGOON LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • EASYPLUS LENDING CORP.Date of Revocation column on the SEC list: 22-May-25
  • FAMILYHAN CREDIT CORPORATIONDate of Revocation column on the SEC list: 13-Apr-21
  • FIRST FILIPINO LENDING CORPORATIONDate of Revocation column on the SEC list: 31-Jan-12
  • FLYING BEAR LENDING CORP. doing business under Flying Bear Lending and Flying Bear InvestorDate of Revocation column on the SEC list: 08-Jun-22
  • FYNAMICS LENDING INCDate of Revocation column on the SEC list: 06-Dec-21
  • GINTONG BUKAS LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GOLDEN ACE LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GOLDEN SCION LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • GREAT RIVER LENDING INVESTOR GROUP, INC.Date of Revocation column on the SEC list: 23-Oct-20
  • GREEN HEIGHTS CREDIT AND LOAN, INC.Date of Revocation column on the SEC list: 23-Oct-20
  • GREENFUND CREDIT CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GUL-ZARA LENDING INVESTOR CORPDate of Revocation column on the SEC list: 17-Mar-2026
  • IHF 115 LENDING CORPORATIONDate of Revocation column on the SEC list: 13-May-25
  • JJ MONEYLINK INC.Date of Revocation column on the SEC list: 23-Oct-20
  • JKA Countrywide Credit CorporationDate of Revocation column on the SEC list: 17-Jul-12
  • JRP 2008 CREDIT CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • J-TEAM LENDING ENTERPRISES CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • JULET MICRO EXPRESS CREDIT CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • KINGABC LENDING CORPORATIONDate of Revocation column on the SEC list: 07-Jun-21
  • KWARTA LINE LENDING INC.Date of Revocation column on the SEC list: 23-Oct-20
  • LADY ANNE LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • LAIPOWER LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • LOTUS-4 GROUP LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • LUDYLAI LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • Mega Nine Credit CorporationDate of Revocation column on the SEC list: 17-Oct-12
  • Moola Lending CorporationDate of Revocation column on the SEC list: 23-May-19
  • MOOLA LENDING CORPORATION (FORMERLY: H LENDING BY HOVONO INC.)Date of Revocation column on the SEC list: 23-May-19
  • PEOPLES CREDIT & FINANCE (PCFC) CORP.Date of Revocation column on the SEC list: 14-May-25
  • Philacor Credit CorporationDate of Revocation column on the SEC list: 18-Jul-14
  • Populus Lending CorporationDate of Revocation column on the SEC list: 26-Jun-23
  • POPULUS LENDING CORPORATIONDate of Revocation column on the SEC list: 08-Aug-23
  • QUARIES LENDING CO., INC.Date of Revocation column on the SEC list: 23-Oct-20
  • ROBOCASH FINANCE CORP.Date of Revocation column on the SEC list: 22-Apr-21
  • San Nicolas Teacher Credit & Finance Corp.Date of Revocation column on the SEC list: 08-Dec-09
  • Suncash Lending Investor CorpDate of Revocation column on the SEC list: 06-Mar-23
  • SUPER CASH LENDING CORP. Order of Revocation Order of FinalityDate of Revocation column on the SEC list: 11-Nov-2007-Jan-21
  • UNIPESO LENDING COMPANY INC. Order of Revocation Order of FinalityDate of Revocation column on the SEC list: 03-Dec-2009-Feb-21
  • UNIRAPID LENDING TECHNOLOGY INC. Order of Revocation Order of FinalityDate of Revocation column on the SEC list: 09-Feb-2103-Dec-2009-Feb-21
  • UNLAD PILIPINO CREDIT & LOANS CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • VALENZUELA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 23-Oct-20
  • WEALTH AND PERSONAL DEVELOPMENT LENDING INC.Date of Revocation column on the SEC list: 06-Dec-23
  • WHALE TAIL LENDING SERVICES INC.Date of Revocation column on the SEC list: 19-May-25
  • Z.C. BUEN MANO LENDING CORPORATIONDate of Revocation column on the SEC list: 16-Jul-19
  • Z.C. Buen Mano Lending CorporationDate of Revocation column on the SEC list: 16-Jul-19
  • Name of Financing CompanyDate of Revocation column on the SEC list: Date of Revocation
  • A.M. Creditworld Finance Corp.Date of Revocation column on the SEC list: 19-Sep-11
  • Aboitiz & Company Inc.Date of Revocation column on the SEC list: 11-May-12
  • Acropolis North Water Camp and Country Club, Inc.Date of Revocation column on the SEC list: 04-May-19
  • Alaska Milk CorporationDate of Revocation column on the SEC list: 03-Apr-13
  • Anviro Finance CorporationDate of Revocation column on the SEC list: 19-Jun-12
  • Aparri Countryside Finance, Corp.Date of Revocation column on the SEC list: 06-Aug-08
  • Belledone Financing CorporationDate of Revocation column on the SEC list: 31-Jan-12
  • Camarines Minerals Inc.Date of Revocation column on the SEC list: 30-Mar-17
  • Capitol Hills Golf and Country Club Inc.Date of Revocation column on the SEC list: 30-Aug-07
  • Chemrez Technologies, Inc.Date of Revocation column on the SEC list: 13-May-15
  • Club Balai Isabel, Inc.Date of Revocation column on the SEC list: 24-May-18
  • Consolidated Mines, Inc.Date of Revocation column on the SEC list: 23-Mar-17
  • Cosmos Bottling CorporationDate of Revocation column on the SEC list: 19-Mar-08
  • Diamond Asia Properties and Builders, Corp.Date of Revocation column on the SEC list: 17-Oct-08
  • Digido Finance CorpDate of Revocation column on the SEC list: 09-May-2025
  • Doncil Finance CorporationDate of Revocation column on the SEC list: 31-Jan-12
  • Equal Prime Link and Finance CorporationDate of Revocation column on the SEC list: 11-Dec-10
  • Equicom Savings Bank, Inc.Date of Revocation column on the SEC list: 22-Mar-15
  • Evercrest Golf Club Resort, Inc.Date of Revocation column on the SEC list: 19-Jun-12
  • Fantasy World Theme Parks Amusement and Recreation Club, Inc.Date of Revocation column on the SEC list: 11-Dec-10
  • Fog Horn Inc.Date of Revocation column on the SEC list: 28-Apr-15
  • GE Lightning Philippines, Inc.Date of Revocation column on the SEC list: 12-May-15
  • General Milling CorporationDate of Revocation column on the SEC list: 11-Dec-10
  • Global Business Holdings, IncDate of Revocation column on the SEC list: 17-Feb-09
  • GREPALIFE BALANCED FUND CORPORATIONDate of Revocation column on the SEC list: 16-Dec-19
  • GREPALIFE DOLLAR BOND FUND CORPORATIONDate of Revocation column on the SEC list: 16-Dec-19
  • GREPALIFE FIXED INCOME FUND CORPORATIONDate of Revocation column on the SEC list: 16-Dec-19
  • Highlands Prime, Inc.Date of Revocation column on the SEC list: 29-May-14
  • Holcim Philippines Manufacturing CorporationDate of Revocation column on the SEC list: 02-Jul-13
  • Hunter Finance Inc.Date of Revocation column on the SEC list: 30-Jul-07
  • Infinite Investments and Finance Corp.Date of Revocation column on the SEC list: 11-Dec-10
  • Italia Country Club, Inc.Date of Revocation column on the SEC list: 04-Jul-08
  • J.M.D. Micro Finance Co., Inc.Date of Revocation column on the SEC list: 16-Aug-12
  • Joint Entrepreneurship Management Financing Co., Inc.Date of Revocation column on the SEC list: 17-Jul-12
  • Lakewood Golf & Country Club, Inc.Date of Revocation column on the SEC list: 17-Oct-08
  • Legacy GS Fund, Inc.Date of Revocation column on the SEC list: 13-Mar-09
  • Legacy HY Fund, Inc.Date of Revocation column on the SEC list: 06-Jan-09
  • Leysaka Finance Corp.Date of Revocation column on the SEC list: 17-Apr-09
  • LUCKY SHELL FINTECH LENDING INC.Date of Revocation column on the SEC list: 19-May-25
  • Magdiwang Finance & Investment, Corp.Date of Revocation column on the SEC list: 20-Feb-09
  • Malhi & Rai Financing CorporationDate of Revocation column on the SEC list: 29-Jun-12
  • Mercator Finance CorporationDate of Revocation column on the SEC list: 31-Jan-12
  • Monte De Piedad Finance Co., Inc.Date of Revocation column on the SEC list: 16-Aug-12
  • NJR Financing CorporationDate of Revocation column on the SEC list: 16-Aug-12
  • Pacific Fund, Inc.Date of Revocation column on the SEC list: 26-Feb-13
  • Pamana Island Resort Hotel and Marina Club, Inc.Date of Revocation column on the SEC list: 13-Aug-07
  • Philand Property CorporationDate of Revocation column on the SEC list: 10-Oct-11
  • Pinoy Jenz Financing CorporationDate of Revocation column on the SEC list: 11-Dec-11
  • Prime Peso Financing Co., Inc.Date of Revocation column on the SEC list: 17-Jul-12
  • Primetown Property Group, Inc.Date of Revocation column on the SEC list: 11-Dec-10
  • Princesa Holiday Resort Inc.Date of Revocation column on the SEC list: 17-Mar-08
  • QCASH FINANCE CORP.Date of Revocation column on the SEC list: 19-May-25
  • RDH Finance CorporationDate of Revocation column on the SEC list: 30-Oct-12
  • Real Development Company, Inc.Date of Revocation column on the SEC list: 24-May-09
  • Republic Cement & Building Materials, Inc. (“Republic Cement”)Date of Revocation column on the SEC list: 04-Jan-17
  • ROBOCASH FINANCE CORP.Date of Revocation column on the SEC list: 12-Dec-19
  • Salvador Homes Financing Co., Inc.Date of Revocation column on the SEC list: 16-Aug-12
  • San Nicolas Teacher Credit & Finance Corp.Date of Revocation column on the SEC list: 08-Dec-09
  • Sarpanch Financing Corp.Date of Revocation column on the SEC list: 06-Aug-08
  • Singer Finance CorporationDate of Revocation column on the SEC list: 17-Jul-12
  • SM Development CorporationDate of Revocation column on the SEC list: 29-May-14
  • Splash CorporationDate of Revocation column on the SEC list: 09-May-19
  • Sta. Cruz Prime Star Financing Corp.Date of Revocation column on the SEC list: 02-Jul-07
  • TAT Lakehill Golf & Country Club, Inc.Date of Revocation column on the SEC list: 19-Sep-11
  • The First Galleon Family Fund, Inc.Date of Revocation column on the SEC list: 11-Dec-10
  • THE GOLDEN LEGACY FINANCING CORPORATIONDate of Revocation column on the SEC list: 19-May-25
  • Timberland Sports & Nature Club, Inc.Date of Revocation column on the SEC list: 18-Jul-18
  • TSM Credit Facilities Co., Inc.Date of Revocation column on the SEC list: 06-Aug-08
  • Ultragold Financing CorporationDate of Revocation column on the SEC list: 05-May-14
  • Unifinancial CorporationDate of Revocation column on the SEC list: 16-Aug-12
  • Villa Anna Paradise Resort & Farm, Inc.Date of Revocation column on the SEC list: 03-Dec-08
  • Vista Mar Beach Resort & Country Club, IncDate of Revocation column on the SEC list: 11-Dec-10
  • Waterworld Theme Park and Country Club, Inc.Date of Revocation column on the SEC list: 07-Feb-08
  • Weam Finance CorporationDate of Revocation column on the SEC list: 17-Jul-12
  • Wise Holdings, Inc.Date of Revocation column on the SEC list: 19-Jun-06
  • UNIRAPID LENDING TECHNOLOGY INC. Order of Finality Order of SuspensionDate of Revocation column on the SEC list: 21-Feb-2103-Dec-20
  • CGFD Order: 122 s.2020Date of Revocation column on the SEC list: 23-Oct-20
  • 163 LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • BARAKAT LENDING INVESTOR CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BASIC RESOURCES MICRO-LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BASSIL & HASS LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • BYMONEY LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • DD CREDIT AND LENDIGN INVESTORS SERVICES, INC.Date of Revocation column on the SEC list: 23-Oct-20
  • DIAMONDSTAR LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • DRAGON ORAGIF LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • DRAGOON LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • GINTONG BUKAS LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GOLDEN ACE LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GOLDEN SCION LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • GREAT RIVER LENDING INVESTOR GROUP, INCDate of Revocation column on the SEC list: 23-Oct-20
  • GREEN HEIGHTS CREDIT AND LOAN INCDate of Revocation column on the SEC list: 23-Oct-20
  • GREENFUND CREDIT CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • IHF 115 LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • J-TEAM LENDING ENTERPRISES CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • JJ MONKEYLINK INC.Date of Revocation column on the SEC list: 23-Oct-20
  • JRP 2008 CREDIT CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • JULET MICRO EXPRESS CREDIT INFORMATIONDate of Revocation column on the SEC list: 23-Oct-20
  • KWARTA LINE LENDING INC.Date of Revocation column on the SEC list: 23-Oct-20
  • LADY ANNE LENDING CORPORATIONDate of Revocation column on the SEC list: 23-Oct-20
  • LAIPOWER LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • LOTUS-4 GROUP LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • LUDYLAI LENDING CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • QUARIES LENDING CO., INC.Date of Revocation column on the SEC list: 23-Oct-20
  • UNLAD PILIPINO CREDIT & LOANS CORP.Date of Revocation column on the SEC list: 23-Oct-20
  • VALENZUELA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 23-Oct-20
  • 15/30 LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • ACTIVE LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • AGM LENDING INVESTORS & CREDIT INC.Date of Revocation column on the SEC list: 06-Jul-17
  • ALCOR LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • ALJAHAZ CONSUMER LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • ALPINE LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • AMGAR LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • AMIANAN LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • ANVEL LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • AREMAR LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • AUXILLIARY LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BALASAN LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BANATE LENDING SVCS. INC.Date of Revocation column on the SEC list: 06-Jul-17
  • BATINGAW LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BESTLAND LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BINALONAN LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BRASILIA LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • BROTHERLY LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • CARINO ABERIN & CAPILI LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • CEBU ATLAS LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • CEBU VIGOR LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • CFA LENDING SVCS. INC.Date of Revocation column on the SEC list: 06-Jul-17
  • CYRENEAN LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • DAVAO GLITTERS MX’N GOLD LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • DE ORO LENDING FACILITIES, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • DOMINI LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jul-17
  • DUMAGUETE CITILENDERS, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • EL PRIMO LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • ELEVEN JEWELS LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • ERP LENDING CO. INC.Date of Revocation column on the SEC list: 06-Jul-17
  • FAPCOR LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FAST COIN LENDING CORP.Date of Revocation column on the SEC list: 12-Feb-20
  • FIRST LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FIRST TUMAUINI LENDING INVESTOR (FILICOR) CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FISH MAGNATE LENDING CO. INC.Date of Revocation column on the SEC list: 06-Jul-17
  • FIVE ACES LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FONTANELLE LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jul-17
  • FORTUNE LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • FOUNDERS CREDIT & LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FULL AHEAD LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • FUNDS UNLIMITED LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • GOLDEN MAG CREDIT & LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • GOOD VENTURE LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • GREAT LINK LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • HILLSIDE LENDING CO. INC.Date of Revocation column on the SEC list: 06-Jul-17
  • HOLIGEM LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • HOLY TRINITY LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • JAIFEL LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • JEHANS LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • JETMAR MULTI LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • KAMAGONG CREDIT & LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jul-17
  • LA FAMILIA LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • LAKESHORE LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • LBC GROUP LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • LIFE SAVERS LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • LUCKY 2 LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • MAJESTIC LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MAP MENTORS LENDING SHOP INC.Date of Revocation column on the SEC list: 06-Jul-17
  • MARVEL LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MB LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • METRO ROXAS LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MICRODYAMO LENDERS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MODERN LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MOUNT ZION LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • MTL LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jul-17
  • NABUNTURAN LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • NEW STAR LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • OPTIMUM CREDIT FUNDERS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • OPTIMUM LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • PACITA COMPLEX KAPITBAHAYAN LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • PANSIPIT LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • PATRICIA LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • PHILBERT LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • PROFESSIONAL LENDERS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • PSY LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • RDD LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • RED DRAGON LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • REGION LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • REYES & VILLANUEVA LENDING INC.Date of Revocation column on the SEC list: 06-Jul-17
  • SA LENDING INVESTORS INC.Date of Revocation column on the SEC list: 06-Jul-17
  • SME CRYSTAL LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • SOLID THREE LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • SUN LIFE LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • SUNCASH LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 14-Dec-18
  • SURVEL LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • T.G. LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • TRUSTWORTH LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • UMINGAN LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jul-17
  • UNI CREDIT LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • UNLIMITED LENDING PHIL. CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • ZAMBO. SOLID LINE LENDING CORP.Date of Revocation column on the SEC list: 06-Jul-17
  • 5 SPEED CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • AGENCIA EXQUISITE OF OZAMIZ INC.Date of Revocation column on the SEC list: 29-Jun-17
  • AGRL. SVCS. CREDIT INC.Date of Revocation column on the SEC list: 29-Jun-17
  • ALPHA CONSOLIDATED RESOURCES INC.Date of Revocation column on the SEC list: 29-Jun-17
  • AMETHYST CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ANCHOR LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ANPEL DEV. CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ANTIPOLO CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • AUTO CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • AVATAR LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • BAGCO LOAN CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • BOSTON EQUITY RESOURCES, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU CREDIT HOUSE INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU CREDITLINE CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU LENDING SPECIALISTS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CITY LINK LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CITY LOANS LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • COCO CITY LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • COMPREHENSIVE LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CONCORP PHILS. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CONTAL LENDING RESOURCES INC.Date of Revocation column on the SEC list: 29-Jun-17
  • COUNTRYSIDE LENDING SYSTEMS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CREDIT POST INC.Date of Revocation column on the SEC list: 29-Jun-17
  • D.F.C. LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • DAI ICHI CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • DAVAO BETTER HOMES LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • EGIS LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ELGO LENDING & INVESTMENT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • EXPRESS LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • EXPRESSWAY CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • F.M.G. SVCS. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • F.S.B. LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • FIDELEDAD INVESTOR AND LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • FIRST ASIA FUNDERS & MANAGERS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • FIRST BINAN LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • FIRST DAIWA CAPITAL CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • GAMMA LENDING & CREDIT INC.Date of Revocation column on the SEC list: 29-Jun-17
  • GEM LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • GLASER LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • GOLDEN LOANS SERVICES, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • GPS (ILOILO) LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • GREAT 8 LENDING INVESTORS CORPORATIONDate of Revocation column on the SEC list: 29-Jun-17
  • IBAAN LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • INTERCITY LENDING INVESTOR CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • JP LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • KALAYAAN LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • KUMINTANG LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • L.C.L. CAPITAL INC.Date of Revocation column on the SEC list: 29-Jun-17
  • LAGUNA CENTRAL CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • LLTJ FINANCING AND DEVELOPMENT CORPORATIONDate of Revocation column on the SEC list: 29-Jun-17
  • LUCKY PENNY FUND & RESOURCES, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MAAMO LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MAASIN TRADERS LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MABUHAY LENDERS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MADI-AS (ILOILO) LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MAGNA LOAN CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MANILA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MARFIVE LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MEGA LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MULTINATIONAL TELECOM INVESTORS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • NORTH POINT INTL. VENTURES CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • NVC LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • OCTO LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • OTON CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • PALAWAN CREDIT & LENDING INVESTORS CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • PARAGON LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • POPULUS LENDING CORPORATIONDate of Revocation column on the SEC list: 28-Aug-19
  • POWER LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • PRODUCERS CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • PROGRESSIVE LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • QUAD LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • REFUND INC.Date of Revocation column on the SEC list: 29-Jun-17
  • RELIABLE LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • RODEN LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ROYAL LEND & EARN LENDING INVESTOR & MGT., INC.Date of Revocation column on the SEC list: 29-Jun-17
  • SAFEWAY LENDING INC.Date of Revocation column on the SEC list: 29-Jun-17
  • SANGLAAN LOAN CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • SMHN. NG BUONG LAHING PILIPINO (SBLP) INC.Date of Revocation column on the SEC list: 29-Jun-17
  • ST. PAUL LENDING HOUSE CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • STO LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • SUGBU FIRST CREDIT CORPORATIONDate of Revocation column on the SEC list: 29-Jun-17
  • TAGUMPAY LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • TAHOE LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • TOP LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • ULTRA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • UNITED SUPERVISORS LENDING CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • UNIVERSAL LENDING INVESTOR CORP. OF CAGAYAN DE ORODate of Revocation column on the SEC list: 29-Jun-17
  • VILLANCOR CREDIT & LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • VINCE LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • 1530 LENDING HOUSE INC.Date of Revocation column on the SEC list: 29-Jun-17
  • AB LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • AEI LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • AEV VILLAMOR CREDIT, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • ANNJONARD LENDING CORPORATIONDate of Revocation column on the SEC list: 29-Jun-17
  • ASCA LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • BAYBAY LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • BLUE CHIPS LENDING CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CANDIJAY FINANCIAL ASSISTANCE CENTER INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU CREDIT ASIA LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU INTERASIA LENDERS INVESTORS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CEBU JAMT LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CHIP LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • CITIWEALTH CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • CLEMENT TRADING INC.Date of Revocation column on the SEC list: 29-Jun-17
  • DSL CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • F&M LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • FARMERS EMPLOYEES LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • FIRST ATLANTA LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • FIRST CHOICE LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • GLOBAL CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • GLOBAL FUND LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • J. DEL PRADO LENDING INC.Date of Revocation column on the SEC list: 29-Jun-17
  • LAKERS LENDING INC.Date of Revocation column on the SEC list: 29-Jun-17
  • LEYTENAN LENDING CO., INC.Date of Revocation column on the SEC list: 29-Jun-17
  • LVM LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MABUHAY LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MACTAN OCEAN VIEW PROPERTIES & HOLDINGS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MANDAUE DYNO LENDERS CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MANT MULTI-LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MASCONS LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MEC LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • MENCA LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • METRO CEBU LENDING INVESTORS INC.Date of Revocation column on the SEC list: 29-Jun-17
  • MOGUL LENDING CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • REGENCY LENDING CO. INC.Date of Revocation column on the SEC list: 29-Jun-17
  • RIG J LENDING INVESTOR INC.Date of Revocation column on the SEC list: 29-Jun-17
  • ROYAL REVERIE INC.Date of Revocation column on the SEC list: 29-Jun-17
  • SEA FIRST CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • SEMINOLE LENDING INC.Date of Revocation column on the SEC list: 29-Jun-17
  • STRATA LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 29-Jun-17
  • SUGBUANON LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 29-Jun-17
  • TRISHKARL LENDING INVESTOR CORPORATIONDate of Revocation column on the SEC list: 29-Jun-17
  • UNITED ASIAN LOANS SERVICES, INCORPORATEDDate of Revocation column on the SEC list: 29-Jun-17
  • 4 RS LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • ABOT-KAYA LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • ACCESS CREDIT SERVICE CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • ACCESS LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • AGFA LENDING CENTER INC.Date of Revocation column on the SEC list: 20-Jun-17
  • ALLIANZ CAPITAL CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • ANKA CREDIT RESOURCES, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • APPRAZE CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • BALANCED FLOW LENDING CO. INC.Date of Revocation column on the SEC list: 20-Jun-17
  • BEMBOY LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • BSMC LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • CAPITALANDS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CASH AND RESOURCES ENTS. INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CENTURY LENDING INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CHMI LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CN TRADERS LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • CREDEX, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CREDIT EXPONENTS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • CREST CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • D.M. LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FAMILY COUNTRY LOANS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FAMILY EXPRESS LENDING, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • FINANCIAL FACTORS LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • FIRST ACTIVE CAPITAL CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FIRST ASIA RESOURCES & MANAGERS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • FIRST BULACAN LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FIRST CONSUMER LENDING RESOURCES CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FIRST LUCENA DEVELOPERS CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • FORTUNE LENDERS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • GLM LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • GOLDTECH PAWNBROKERS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • GOODWILL HAPPY LENDERS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • GRAND LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • GUADALUPE LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • I.M.S. LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • J.N.R. LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • JOE MER LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • KABAYAN LOANS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • KAUSWAGAN LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • KL CREDIT, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • LA NAVAL LENDING INVESTORS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • LION LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • LIPA UNI-PRIME LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • LOANASIA INVESTORS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • LUCENA CREDIT FUNDERS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • M.J. LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • MAGNETIC LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • MAHARLIKA CREDIT & LOANS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • MANALASTAS LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • MCL LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • MELCAR LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • MENDEZ CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • MONIMART LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • MS LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • NEWTOWN LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • P.R. FUNDS LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • PASAY LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • PILIPINAS LOAN CO. INC.Date of Revocation column on the SEC list: 20-Jun-17
  • PLA CREDIT & DEV. CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • PLAZA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • PREMIERE CREDIT INVESTORS CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • ROCKWELL LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • SAN JOSE LENDING INVESTOR (LENDVEST) INC.Date of Revocation column on the SEC list: 20-Jun-17
  • SEVEN LAKES PROGRESSIVE LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • SILANGAN LENDING CORP. OF STA. MARIA BULACANDate of Revocation column on the SEC list: 20-Jun-17
  • SOLIDLINK CREDIT & LOAN CO. INC.Date of Revocation column on the SEC list: 20-Jun-17
  • SOUTH CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • SPHERE LENDING, INC.Date of Revocation column on the SEC list: 20-Jun-17
  • STA. CRUZ LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • STA. ROSA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • STARLIGHT LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • STRONBACK INC.Date of Revocation column on the SEC list: 20-Jun-17
  • T.D. LENDING INVESTOR INC.Date of Revocation column on the SEC list: 20-Jun-17
  • TEACHERS ASSISTANCE PROGRAMMERS INC.Date of Revocation column on the SEC list: 20-Jun-17
  • TRI CORNER CREDIT CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • UNIHOUSE CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • UNITED M CREDIT & LENDING CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • V.R. GONZALES CREDIT ENTS. INC.Date of Revocation column on the SEC list: 20-Jun-17
  • YOURS LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 20-Jun-17
  • ANGELES LENDING INVSTOR, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • ASIAN GRACE LENDING PHILS , INC.Date of Revocation column on the SEC list: 06-Jun-17
  • CHAMPION LENDING CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • CHARM LENDING INVESTOR CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • CHARTON LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • CLIA LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jun-17
  • DELSI LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • DEVCON RESOURCES LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • DREAM LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • EMINENCE LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jun-17
  • ETC LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jun-17
  • EVERBEST LENDING INVESTORDate of Revocation column on the SEC list: 06-Jun-17
  • EXPRESSADVANCE, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • F.R.D. LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDEN COIN COLLECTION LENDING CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • GREEN HOPE CREDIT CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • GRV2 LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • KABALIKAT SA HANAPBUHAY LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • KAPALARAN LOANS & CREDIT CORPDate of Revocation column on the SEC list: 06-Jun-17
  • KIANGAN CREDIT RESOURCES & TRADING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • LENDING MARKETS OF CEBU CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • LENDIX HAUS, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • LIGAYA PROPERTIES INC.Date of Revocation column on the SEC list: 06-Jun-17
  • LKT LENDING CO, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • LVK & VLK LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • MANILA TEACHERS CREDIT CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • METRO ASIA PACIFIC CREDIT CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • METRO SUNRISE LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • MIDTOWN LENDING INVESTORS, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • MODEST LOAN & CREDIT CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • MONEY TREE LOAN CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • MORNING STAR FINANCIAL RESOURCES CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • MULTIPILIER LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • NATIVITY LENDING RESOURCES INC.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW CITY LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • PEERE CREDIT, INC.Date of Revocation column on the SEC list: 06-Jun-17
  • PESO & CENTS CREDIT RESOURCESDate of Revocation column on the SEC list: 06-Jun-17
  • PRISUNIC LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • PROSPERITY LINK INC.Date of Revocation column on the SEC list: 06-Jun-17
  • PS LENDING INVESTOR INC.Date of Revocation column on the SEC list: 06-Jun-17
  • RSN PUNJAB TRADING & LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • SAN CARLOS LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • ST. BENEDICT LENDING INVESTOR CO., INC.Date of Revocation column on the SEC list: 06-Jun-17
  • TERESA LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • THE QUANTUM LINK LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • TRISWELD CREDIT CORPORATIONDate of Revocation column on the SEC list: 06-Jun-17
  • UNI-MOTORS LENDING CORP.Date of Revocation column on the SEC list: 06-Jun-17
  • “PAUTANG BAYAN” LENDING INC.Date of Revocation column on the SEC list: 23-May-17
  • 3CF LENDING CORPORATIONDate of Revocation column on the SEC list: 23-May-17
  • 888 LOANS CORP.Date of Revocation column on the SEC list: 23-May-17
  • ADDMORE CREDIT RESOURCES INC.Date of Revocation column on the SEC list: 23-May-17
  • AKA-SH LENDING INVESTORS INC.Date of Revocation column on the SEC list: 23-May-17
  • ALFONSO LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 23-May-17
  • ALIC LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 23-May-17
  • ALLSTATE LOANS CORP.Date of Revocation column on the SEC list: 23-May-17
  • ALPS CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • ANCHOR 8 LENDING SYSTEMS CORPORATIONDate of Revocation column on the SEC list: 23-May-17
  • ANJ LOANS INC.Date of Revocation column on the SEC list: 23-May-17
  • B.M.P. LENDING INC.Date of Revocation column on the SEC list: 23-May-17
  • BALIUAG LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • BATHURST CAPITAL INC.Date of Revocation column on the SEC list: 23-May-17
  • BLOU PLATINUM CORP.Date of Revocation column on the SEC list: 23-May-17
  • BRAVO CREDIT A LENDING INVESTORS CORP.Date of Revocation column on the SEC list: 23-May-17
  • CAMBRIDGE CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • CAS LENDING, INC.Date of Revocation column on the SEC list: 23-May-17
  • CASH & CREDIT SPECIALIST LENDING INVESTOR INC.Date of Revocation column on the SEC list: 23-May-17
  • CASH AGAD LENDING INC.Date of Revocation column on the SEC list: 23-May-17
  • D.G.E.N. LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • DHANDWAL LENDING & TRADING CORP.Date of Revocation column on the SEC list: 23-May-17
  • DRCUBE LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • DRJJJ LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • ERLEE CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • FIRST BINONDO CREDIT (BFCC) CORP.Date of Revocation column on the SEC list: 23-May-17
  • FIRST KABUHAYAN LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • FORTUNATE STAR LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • GOOD SAMARITAN LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 23-May-17
  • GOODWAY LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • GRANTS CREDIT RESOURCES INC.Date of Revocation column on the SEC list: 23-May-17
  • GURMINDER-HARMINDER LENDING & TRADING CORP.Date of Revocation column on the SEC list: 23-May-17
  • HARRODS CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • HEDWIG LENDING CORPORATIONDate of Revocation column on the SEC list: 23-May-17
  • INTERLEND CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • LAKHBIR LENDING & TRADING CORP.Date of Revocation column on the SEC list: 23-May-17
  • LE MAISON LENDING INC.Date of Revocation column on the SEC list: 23-May-17
  • LIST LENDING INVESTOR INC.Date of Revocation column on the SEC list: 23-May-17
  • LUCKY 8 CREDIT & LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • MILESTONE LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • MONARCH LOAN & CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • NOVO ECIJANO CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • ONGKIE MULTI VENTURES LENDING INVESTORS INC.Date of Revocation column on the SEC list: 23-May-17
  • PALMERA LENDING INVESTOR CORP.Date of Revocation column on the SEC list: 23-May-17
  • PAUL & PATRICK LENDING INVESTORS INC.Date of Revocation column on the SEC list: 23-May-17
  • PLANTERS LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • PRIMERICA CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • READY RESOURCES INVESTORS LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • RED CARPET LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • RSB LENDING INVESTORS INC.Date of Revocation column on the SEC list: 23-May-17
  • SAN MIGUEL CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • SARDONYX LENDING INVESTORS INC.Date of Revocation column on the SEC list: 23-May-17
  • SEAGAL LENDING INVESTOR, INC.Date of Revocation column on the SEC list: 23-May-17
  • SINAG ARAW CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • SOUTH PEARL LENDING & CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • SVA LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • SWISS CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • TAGAPAGLINGKOD CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • THAKURI LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • THE UPHOLDER LENDING (PARANAQUE) CORP.Date of Revocation column on the SEC list: 23-May-17
  • TRENDLINES CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • TRIUMPH LOANS & CREDIT CORP.Date of Revocation column on the SEC list: 23-May-17
  • TRUE WORTH LENDING CORP.Date of Revocation column on the SEC list: 23-May-17
  • WINTHEX CREDIT INC.Date of Revocation column on the SEC list: 23-May-17
  • 2716 LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • 3 KARATS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • 3K LENDING CENTER CO.Date of Revocation column on the SEC list: 06-Jun-17
  • 4-LEAF CLOVER LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • 5972 LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • 5H FLEX LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • 7G LENDING SERVICES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • A&C HERITAGE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • A&G LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • A.K. 47 LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • A.S.M. LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ABRAM FAITH HOPE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ABS STAR LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ACENIR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ADVAN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AGCRI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AGGARWAL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AICOR RICH LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AJ-A CONSUMER LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • AJAY LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AJS INTL. LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AKAL C.I.P. LENDING INVESTOR & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • ALADDIN LENDING & SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ALDON LENDING & LOAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ALGI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ALL SEASONS CREDIT COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • ALM LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ALTITUDE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AL-WEN CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ALZAS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AM 75 LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AM PARTNER LENDING & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AMAC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AMERIGO CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AMIT SOGI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AMRIT VEER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ANAND CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ANAND ISHER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ANCO LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ANISH LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • AR-LOU LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ARRIETA & CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • AS DUBB LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ASHRAM TRADING & CREDIT RESOURCES CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • ASHUTOSH AMOL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ASSETS FORMING LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AUJLA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AUROFELS LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AURORA FIRST LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ÂUSPICIOUS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AV MARQUEZ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AVICO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • AZEC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • B S E LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • B&L LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BABA BAJEE SHAIB LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BABA BALAK LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BABA SHAHEED LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BABAJAWAHAR DASS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BAGA DURANA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BAGGA SINGH LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BAINS FRIENDS LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BAL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BALBON LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BALWINDRA SINGH LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • BAM LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BANABA EAST LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BANGUI VALLEY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BANKERO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BANSAL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BANTI SUKHI LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • BATANGAS ERA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BATANGAS LENDERS INTL. CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • BATANGAS MONEYSHOP LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BATHAN & CABARRUBIA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BATMARK LENDING HOUSE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BAYVIEW LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BCS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BEA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • BEAM LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BELLIKEN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BENMARK LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BEP LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BEST LINE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BETHVES LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BFHS LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHAGAT RAM LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHALLA KRISHAN LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHANGOO LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHARPUR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHATIA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHATOYA GEN. MDSE. & LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHAWANI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHOSS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BHULLER & FRIENDS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BIG DUCKS LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • BIHAR LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BILGA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BIRING LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BITU LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BJ LENDING INVESTORS & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BMS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BOLA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BONCHI LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BONI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BONNE FORTUNE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BP LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BRAR FOUR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BRAR LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BRICKSTOWN LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BRM LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BROWNCON LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • BUCKS LENDING & INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BUENAS PARES LENDING INVESTOR OF LIPA CITY CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BUNSO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BUYGON LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • BXU BUTUAN LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • BYMM LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • C. MONTES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • C.E. LENDING INVESTORS CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • CAA MANDUG LENDING CO., LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • CABALHIN LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CABANATUAN LENDING INSTITUTION CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CADELINA-FELLIZAR LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CALIFORNIA PACIFIC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CAMARINES LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CAMEO LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CARIZON & SINGH LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CARMONA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CASANAS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CASANAYAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CASHOUSE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CASTLE LENDING ENTERPRISES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CEAZAR PACIFIC MONEY LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • CEBU TEACHERS LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CEDARAPH LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CEFERINO’S CREDIT & LENDING (CCLC) COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • CELCRICHA NZ LENDING INVESTOR CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • CENTERLINE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CENTRUM CREDIT AND LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CGH LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • CHAHAIL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHAHAL LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHAMDAL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHAND LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHANNU WALA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHARLENE CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHEEMA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHI LENDING INVESTORS & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CHOONG TIGER FORCE LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CITIZEN LENDING RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CJ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • COMPACT CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CORDILLERA LENDING & ALLIED SVCS. (CLAS) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • COUNTRYWIDE LENDERS GROUP CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CPC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CRISTAL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CRITERION LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CSL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • CYN & SONS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • D&B LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • D&D LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • D.S.P. LENDING & ENT. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DAA LOANS & CREDIT HOUSE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DARK HORSE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DARSHAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DASHMES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DASS & TALWAR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DAVIMART LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DAWNERS CREDIT INTERNATIONAL (DCI) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DAYOT LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DAYSTAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DE GUZMAN – MENDOZA LUCKY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DE GUZMAN & GRANADOS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DELA CRUZ & DOLE LENDING INVESTOR & GEN. MDSE. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DEMS LENDING INVESTORS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DEOL-BAINS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DEPENDABLE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DEV LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DG PENSION LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • DHADWAL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHALIWAL & RAI LENDING & DRY GOODS WHOLESALER CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHALIWAL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHAN DHAN SHRI GURU NANAK DEVI JI CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHANESAR LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHATT-SANDHU LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DHEVHI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DIAMOND ANGELES SAN LUIS LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DICK & TREVOR LENDING & ENTS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DINAR LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DINGLE (ILOILO) LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DIPOLOG GEEM LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DIPPA & GUIZARA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DNL LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • DOABA LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOBABA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOL CREDIT SVCS. CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • DOLL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOOL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOUBLE D LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOUBLE NC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DOUGHS & QUIDS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DPM LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DULAY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DURANS PARTNERSHIP CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DYNAMIC ASSETS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • DYQUIANGCO LENDING INVESTOR (DLI) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • E&E LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EAGLE_8_LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EAI LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EARLY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ECKARDIAS CHANG LENDING INVESTORS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EFTEVE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EGK METRO LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EIB LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ELR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EM-CON LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • EMILIO AND LIGAYA PAMISA’S FAMILY LENDIN S CO. (ELPELICO)Date of Revocation column on the SEC list: 06-Jun-17
  • EMILIZ LENDING INVESTORS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ENIGMA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • ENZED LENDING PARTNERS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ERICOY LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ERNESTOR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ERRO LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • ESGUERRAS LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ESPY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • F. JOHN MARTIN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • F.R.D. LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FAIR & SQUARE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FAMED R-NET CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FAMOUS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FAP LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FB LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIL LADIES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST CABUYAO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST ISABELA LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST LOS BANOS KABAYAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST MAHARLIKA LENDING INVESTOR CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST MUNTINLUPA LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FIRST OASIS LOAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FMBJ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FORT LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FRANZILYN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • FRIENDS FINEST LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • FRONTDOOR LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • FUND AID LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • G&C LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • G&G LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • G.R.E. LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GAGAN TRADING & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GALANG & BUNAG & ASSO. LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GAMDEV LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GANDHI LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GANDRA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GANESH LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GANGOTRE BROS. LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GARNES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GATCHBECK LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • GDS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GEAVER LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GEM LOANS & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GEMANTI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GEMLINK LENDING VENTURES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GERRY B. LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GESSNEC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GGH LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GGL LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GHUMAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GIAN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GILL & FRIENDS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GILL & SIDHU EASY LOAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GLR LENDING INVESTOR & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GMR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOBIND LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDEN GATE EXPRESS LOANS CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDEN MINE CREDIT & LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDEN TEMPLE CREDIT & RESOURCES LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDEN TEMPLE LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDENEYE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDLAND LENDING & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDLUCK LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOLDY LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOODWILL FUNDS INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GOPAL LENDING & ENTS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GREEN VIEW LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GREWAL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GROUPE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GSJP & PARTNERS LENDING SERVICES CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • G-TEN TRADING & LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GUJJERWALL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURMAIL & NOEMI PARTNERSHIP CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURPASAD LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURTI LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURU ARJAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURU GOVIND SINGH LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GURU NANAK LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • GUZEL LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • GVN CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • H&J LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • H.B. DEL ROSARIO LENDING INVESTMENT LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • H.L.C. LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HAFALLA & PAL LENDING INVESTOR & GEN. MDSE. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HAMKUNT LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HANAKO LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • HANNA AMPARO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HANNA EDCE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HARGARNES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HAR-GILL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HARJOT LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HARSH ATTI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HASHBROWN LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • HEENA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • HEERA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • HIGASHI LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HRM LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • HYPER LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • IAY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ICELAND LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ICM CREDIT & LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • IFS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ILMS LENDING INVESTOS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • INDERZOIL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • INDIAN LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • INDIVIDUAL LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • INTERACT LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ISAJOHN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ISHER LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • J&E LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • J&I LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • J&R LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • J.B. LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAGRHA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAGTAR SINGH & DARBARA SINGH LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JAI DURGA MAA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAI LAXMI JI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAIDEEP LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAKIMPUR LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JALLANDAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAMDAGAN LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAN MAYE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JANA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JANU LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JARO EXPRESS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JASSJIT LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JASWANT & GROUP LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JAWANDA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JBH INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JBL LENDING SERVICE COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • JBLL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JBN LENDING & TRADING ENTS. LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JEERH HAYER LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JEERH SOGY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JEHAR LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • JEJE MONEY CHANGER LENDING & TRADING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JEL-STAR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JEM & JOEL CREDIT LINES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JET LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JETEENDER ENTS. LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JEVI LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JHIM AND BHEC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JHW LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JILL LENDING ASSISTANCE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JIMMA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JINSEI LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JK LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JKL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JLA CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • J-LEX LENDING INVESTORS & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JLM LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JM INTL. LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JMJ CREDIT LOAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JN LENDING INVESOTRS & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOBEC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOCON LENDING SERVICE COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • JOEL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOHNNY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOHNSON LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOSSET MRKTG. & LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JOVAN PREET LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JOWA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JRC LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • JRH LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • JVCM LUCKY & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • K&K CREDIT RESOURCES CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • K.M. CREDIT & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • K.S. BRAR-WRING CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • K.S. LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KAAGAPAY SA KAUNLARAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KABALIKAT LENDING INVESTOR (CAVITE) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KABAYAN LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KAIBIGAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KAIRA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • KAKTAR TRADING & LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KALER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KAR LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KAVITA LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • KCK LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KEJAB LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KENNETH 5 LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KESTREL LENDING EXPRESS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KHALSA QUICK CASH CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • KHOSA LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KING OF KINGS LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KKP TRADING & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KLEBER LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KMC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KME LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KNC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KOKRI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KOR-PHIL LENDING INVESTOR CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • KOTKAPURA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KRISHAN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KRISHNA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KRISS LINO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • KULAR LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • KWIKAZ LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • L&B LENDING INVESTOR & MONEY CHANGER CO.Date of Revocation column on the SEC list: 06-Jun-17
  • L&J LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • L.P.E. LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LA MILAGROSA CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LACKVIN LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • LAKHY LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LAL LENDING & MARKETING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LALI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LALIRAJAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LAMBER-ANUJ CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LANA-MAY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LCSM LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LEMVA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LIDYCO LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LIFE MGT. LENDING RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LIFELINE LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • LINGAP LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LINGSAT LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LINUZ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LJ LOPEZ PARTNERSHIP CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LMC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LMT CONSULTANCY RESEARCH LENDING & SVCS. LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LOISLANE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LONE STAR LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LOREMAR LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LOTUS LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LOUEL LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • LOVPRIT LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LRJ LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LUKSOR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LUXOR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LUXXOR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • LYZ LAGSON LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • M.A.M. LENDING INVESTOR CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • M.G.A. LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • M.L. SOLOMON & ASSO. LENDING INVESTORS CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • M.V. LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAC RAE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAGGI . COM LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • MAGINHAWA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAGNANAO, MASILOG, GARILLOS MARKETING AND LENDING (MMG) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAHAL LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAHARAJA CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAHARANI LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • MAJ LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MALASIQUI LENDING ASSISTANCE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MALHI LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • MALJOS LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • MALLAH LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MALY EL NINO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANAWAN LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANCHESTER CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANDEEP SANDHU LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANGALDAN SUPREME LENDING INVESTOR ENT. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • MANJIT SOHAL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANJKI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MANVIR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MAR & FRED LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARCJACQ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARGA LENDING & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARGA LENDING AND CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARICO LENDING HOUSE CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARK LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARON MAC-J LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARPHIL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARS CREDIT SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARVIS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MARYANA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MASTANA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MBA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MCSJ LENDING INVESTORS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MEAR LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MECA FAIRBRIGHT LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MEGA DE LUXE LENDING CENTER CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MEGASTAR QUICK LOANS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MEL LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MEQ LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MH LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MIAGAO PROGRESSIVE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MIDWAY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MIKA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MILYNNA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MINHAS CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MIRCEL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MITA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MJB LIFELINE CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MJL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MKAG LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MM & N LENDING PARTNERSHIPDate of Revocation column on the SEC list: 06-Jun-17
  • MM QUICK LOANS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MN LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MOGA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MONEY GO ROUND LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MONEYTHON LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MONIES LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MONTANEZ DIONISIO CREDIT ENT. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MOONLIGHT LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MORNING STAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MORNING SUNSHINE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MOVELA LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MOVERS LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MPJJ LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MR. MABINI LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MSJK LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MVN LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MYRRH LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • MYSORE LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • NARANA LENDING INVESTORS LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • NARINDER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NASIB LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NAVJIT LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NAW LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NBAL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEGROS SAFE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEPA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW DEOL LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW MOON LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW POOJA LENDING INVESTOR & TRADING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW RURKEE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NEW WORLD LENDING INVESTOR PARTNERSHIP LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • NEXUS LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NGR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NIRANKAR LENDING & ENT. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NIRMAL KUMAR LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NIRMAL LENDING & MDSG. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NITIN CREDIT & LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • NJ RELIANCE LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • NNRC LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NOR-HAN FAMILY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NORTH BAY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NORTH INDIES TRADING & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NORTH PEARL LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • NORTHRIDGE CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NORZAGARAY FIRST INTEGRATED LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • NRJ AND SONS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OBANDO FIRST INTEGRATED LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ODRAN LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • OFC LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OMAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OM-SHIVA LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OPINDER & FRIENDS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OSLEDIM LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • OUR LADY OF LOURDES LENDING PARTNERS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • OUTDOOR LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • OUTREACH LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • P JEG LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • P&B LENDING INVESTORS & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • P.R. CALLANTA VILLAFLORES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PALACIO VALDEZ AND SOLIS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PALM LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PALM LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PANJAB LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PARADISE COMET LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PARTNER IN PROGRESS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PAVETAR LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • PAVONIA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PAYLIGHT LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • PB CREDIT LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PBA & PARTNERS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PEOPLES HOPE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PERCEPTION LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PETER PAUL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PG INHERITORS LENDING SHOP CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PHALS STAR LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PHIL. GILEK LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PHIL. HERYAN CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PIARA & SONS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PINAMALAYAN FIRST LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PINES LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PINOY KREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PIONEER LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PLATINUM LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PONA BROS. LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PONDO NG BUHAY LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PRADE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PRAISE LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PREM & FRIENDS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PRIMEWAY LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • PRIMIERA CLASSE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PUERTO PRINCESA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PULONG BUHANGIN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PUNJAB LENDING LTD.CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PUNJABI LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PUREWALL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • PYRAMID LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • QUARIES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • QUATRO HERMANAS LENDING INVS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • QUICK LINK CREDIT COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • QUICKLEND COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • R&G LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R&R LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R&R LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R.A. CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R.J. ENTS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R.P. SANGAR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R.R.D.M. LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • R-A CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RADIAL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAHMAN LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAHUL-KAPISH LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAJU LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RALD LENDING SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAMANS LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAMNEEK CREDIT RESOURCES & ENTS. LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RANA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RANNO & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RANU LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAPU-RAPONHON LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAQUEL LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RASHPAL & FRIENDS CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RASHPAL SINGH & SANDEEP SINGH LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • RATTAN LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAVI-DEEP LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RAVINA LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RCE LENDERS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RE TALWAR LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • REFCON LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • REGAZ LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RESORT LENDING & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RESPONSIBLE ACTION TOWARDS COMMUNITY EMPOWERMENT (RACE), CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RFA 2000 LENDING INVESTOR CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • RGT LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RHG TRADING & LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RICHMOND LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RIGHT DEAL LOANS & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RINDI TRADING & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RISING SUN CREDIT & LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RIZAL MONEY ENCHANMENT LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RJ EXPRESS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RJ UNASIN CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RODIL & MARERO LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROMERCAPHILS LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • ROMYLYN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RONAGE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RONMARIE LENDING SVCS.Date of Revocation column on the SEC list: 06-Jun-17
  • ROSA JOY LENDING SERVICES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROSEBELL LENDING & INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROSICAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROVE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROXAS CITY EXPRESS CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ROYAL HARVEST LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RSBM CREDIT & TRADE LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RTAG LENDING & TRADING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RUCHENDER LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RUPEE LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RVZ LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • RZJEMLENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • S.L. WONG & ASSO. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • S.N. DASHMESH LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SABANG MONEY LENDING INVESTORS (SMCL) CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SACHA CHODA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SAGGITARIUS LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • SAINI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SAN MATEO LOANS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SAN VICENTE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANDHU-PREM LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGAM & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGAT PURA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGERS LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGHA-RANDHAWA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGHU LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SANGITAN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SARDAR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SARDEGNA LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SARUP & FRIENDS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SARWAN SINGH LENDING INVESTORS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SATNAM CREDIT RESOURCES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SATSANG LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SAVERS HAVEN LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • SAYSON LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SBMO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SCC LINEAGE CREDIT COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • SECOND MILLENIUM LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SEETAR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SEKHON LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SENGEHRA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SETHI LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SEVEN FOLDS LENDING SERVICES, CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHAHJI LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHALOM TRIPLE J LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHAMSHER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHARE & CARE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHASAM LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHEIK FARID CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHERE PUNJAB LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHIMBA LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHINE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHIPPERS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHITAK & BHOPAL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHIVAM CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHIWANI CREDIT RESOURCES & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHO LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SHOPPERS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SIDHI GILL LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SINGH LENDING INV. & TRADING & CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • SINGH LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SKYLINK LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SM LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SMART MONEY LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SOHAIL-SURRINDER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SOHAL LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SOLAR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SOLID NINE CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SPACY LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • SPENDWISELY COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • SRAN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SRV LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SSJ MERGING PROGRESS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ST. MATHEW LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STA. ELENA MARIKINA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STALLION LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STANDARD LOANS & CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STARBIRD LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STARBRIGHT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STARSTONE LENDING INTL. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • STIYORUM LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • SUBURBIA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • SUKHDEV LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUKHINDAR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUMEER LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUNRISE INDIA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUNSURE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUPERB LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SURE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SURELUCK CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SURIGAO ISLAND GARDEN LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUSAN MIRANDA CABADING LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SUTLUJ LENDING & TRADING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SV STAR LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SVT LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • SWAMI LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • T.N.C. LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TAJPUR LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TAKHAR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TALAN FLORES PERALTA & ASSO. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TAMBER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TANZA PRIME LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TAREWALA LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TEAMMATE LENDING & GEN. SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TEG BAHADUR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • THE FIRST DITA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • THE GOOD SHEPHERD LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • THREE J LENDING INVESTOR & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • THREE KINGS LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TL SUN MOON CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TM LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TMNB LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TOOR LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TRES AMIGOS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TRI G LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • TRIPLE 8 CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TRIPLE J SOBERANO LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TRISKELION RJR LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TRIVIA LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • TSC LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TSM CREDIT FACILITIES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TWENTY FIVE OF JULY EXPRESS CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TWENTY-FOUR MONEY LENDING SERVICES CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TWINS LENDING SAMA-SAMA MAGTULUNGAN CO.Date of Revocation column on the SEC list: 06-Jun-17
  • TWO WHITE DOVES LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • U&G LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • U.J.I. COML. CREDIT & LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • U-GAIN LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ULTRA LOANS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • UNITED TRUST LENDING INVESTOR & CO.Date of Revocation column on the SEC list: 06-Jun-17
  • UNIVERSAL PLATINUM CAR LOAN & LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • UPLINE CREDIT CO.Date of Revocation column on the SEC list: 06-Jun-17
  • V DOUBLE L LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VALLEYGOLD LENDING CO. LTD.Date of Revocation column on the SEC list: 06-Jun-17
  • VANCOUVER LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VEER BORS. LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VERIN LENDERS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VES TALAVERA LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VICTORIAL LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VIMAFLO LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • VINEYARD LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • VIRDI & FRIENDS LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VISHAWKARMA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VM SMALL BUSINESS CREDIT SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • VMGM LENDING COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • WALIA LENDING & TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • WEALTH AND PERSONAL DEVELOPMENT (CS201424643-CA No. 1674)Date of Revocation column on the SEC list: 07-Feb-24
  • WESTBRIDGE LENDING INVESTOR ACTIVITIES COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • WESTERN LEYTE LENDING INVESTORS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • WINDY CITY LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • X-TREME LOANS CO.Date of Revocation column on the SEC list: 06-Jun-17
  • XYZ LENDING LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • YELLOW VILLAGE LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • Z.P.R. LENDING & GENERAL TRADING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ZAMBOANGA CITY EASY CREDIT SVCS. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ZEITGEBER CREDIT BROKERS LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ZKNY LENDING CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ZOGEN LENDING INVESTOR CO.Date of Revocation column on the SEC list: 06-Jun-17
  • ZONALINK LENDING INVESTOR COMPANYDate of Revocation column on the SEC list: 06-Jun-17
  • ZONNEL INVESTOR LTD. CO.Date of Revocation column on the SEC list: 06-Jun-17
  • A.P. LENDING CO.Date of Revocation column on the SEC list: 23-May-17
  • BUSINESSMATE LENDING INVESTOR CO.Date of Revocation column on the SEC list: 23-May-17
  • ESTS LENDING INVESTOR CO.Date of Revocation column on the SEC list: 23-May-17
  • FABCONN LENDING & COLLECTION CO.Date of Revocation column on the SEC list: 23-May-17
  • FUJI LENDING INVESTOR LTD. CO.Date of Revocation column on the SEC list: 23-May-17
  • G R R LENDING & TRADING CO.Date of Revocation column on the SEC list: 23-May-17
  • JAY ANNE LENDING INVESTORS & MRKTG. CO.Date of Revocation column on the SEC list: 23-May-17
  • L AND K CREDIT PARTNERSHIPDate of Revocation column on the SEC list: 23-May-17
  • LUCKY JEWEL LENDING CO.Date of Revocation column on the SEC list: 23-May-17
  • NITRAM LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 23-May-17
  • PARGAT LENDING & TRADING CO.Date of Revocation column on the SEC list: 23-May-17
  • SATRAM LENDING & LENDING CO., LTD.Date of Revocation column on the SEC list: 23-May-17
  • SIKH LENDING & TRADING CO. LTD.Date of Revocation column on the SEC list: 23-May-17
  • SM SONS CREDIT COMPANYDate of Revocation column on the SEC list: 23-May-17
  • SUN ACE LENDING CO.Date of Revocation column on the SEC list: 23-May-17
  • SWAGAT LENDING & TRADING CO.Date of Revocation column on the SEC list: 23-May-17
  • UNI-LOANS LENDING CO.Date of Revocation column on the SEC list: 23-May-17
  • VIL STAR LENDING INVESTOR CODate of Revocation column on the SEC list: 23-May-17
  • WILLIAM K. LENDING COMPANYDate of Revocation column on the SEC list: 23-May-17