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All U.S. companies operating in (SIC code: 6141) PERSONAL CREDIT INSTITUTIONS
| Company Name | CIK | Address |
|---|---|---|
| WORLD ACCEPTANCE CORP | 0000108385 | 108 FREDRICK STREET, GREENVILLE, South Carolina, 29607 |
| White River Capital Inc | 0001318545 | 6051 EL TORDO, PO BOX 9876, RANCHO SANTA FE, California, 92067 |
| WFS FINANCIAL INC | 0000946343 | 23 PASTEUR RD, IRVINE, California, 92618-3804 |
| USA FINANCE INC | 0001018773 | 1111 PARK CENTRE RD, MIAMI, Florida, 33169 |
| UNITED COMPANIES FINANCIAL CORP | 0000217416 | 8549 UNITED PLAZA BLVD, BATON ROUGE, Louisiana, 70809 |
| UNION ACCEPTANCE CORP | 0000927790 | 250 NORTH SHADELAND AVENUE, INDIANAPOLIS, Indiana, 46219 |
| UACSC 1995-C AUTO TRUST | 0000947597 | 45 NORTH PENNSYLVANIA STREET, INDIANAPOLIS, Indiana, 46204 |
| TRANSITION AUTO FINANCE INC | 0000946929 | 5422 ALPHA ROAD, SUITE 100, DALLAS, Texas, 75240 |
| TRANSITION AUTO FINANCE IV INC | 0001160213 | 8144 WALNUT HILL LANE, NUMBER 680, DALLAS, Texas, 75231 |
| TRANSITION AUTO FINANCE II INC | 0001058855 | 5422 ALPHA RD, STE 100, DALLAS, Texas, 75240 |
| TRANSITION AUTO FINANCE III INC | 0001088419 | 5422 ALPHA RD, SUITE 100, DALLAS, Texas, 75420 |
| TRANSAMERICA FINANCE CORP | 0000099193 | 9399 WEST HIGGINS ROAD, ROSEMONT, Illinois, 60018 |
| TOYOTA MOTOR CREDIT CORP | 0000834071 | 6565 HEADQUARTERS DRIVE, W2-3D, PLANO, Texas, 75024 |
| TMX Finance LLC | 0001511967 | 15 BULL STREET, SUITE 200, SAVANNAH, Georgia, 31401 |
| THAXTON GROUP INC | 0001001430 | 1524 PAGELAND HIGHLAND, LANCASTER, South Carolina, 29270 |
| STUDENT LOAN CORP | 0000893955 | 99 GARNSEY ROAD, PITTSFORD, New York, 14534 |
| STEWART FINANCE CO HOLDINGS INC | 0001071111 | 610 SIBLEY AVENUE, UNION POINT, Georgia, 30669 |
| STEWART FINANCE CO | 0000926191 | 610 SIBLEY AVE, UNION POINT, Georgia, 30669 |
| STERLING LENDING CORP | 0001049359 | 15 SOUTH MAIN STREET, SUITE 750, GREENVILLE, South Carolina, 29601 |
| STAR RECEIVABLES FUNDING INC | 0001103347 | 1600 SUMMER STREET, STAMFORD, Connecticut, 06927 |
| SLM Corp | 0001032033 | 300 CONTINENTAL DRIVE, NEWARK, Delaware, 19713 |
| SISSON THOMAS W | 0001030716 | 250 E CARPENTER FWY, IRVING, Texas, 75062 |
| SEARS CREDIT ACCOUNT TRUST 1991-C | 0000876858 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1991-D | 0000879209 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1990 E /NEW/ | 0000869844 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1991-A | 0000873084 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1991-B | 0000874783 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1990 D | 0000868482 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1990 B | 0000860004 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1990 C | 0000865227 | 3711 KENNET PIKE, C/O SEARS RECEIVABLES FINANCING GROUP IN, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT MASTER TRUST I | 0000869391 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1989 E | 0000857402 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP IN, GREENVILLE, Delaware, 19807 |
| SEARS CREDIT ACCOUNT TRUST 1990 A | 0000859257 | 3711 KENNETT PIKE, C/O SEARS RECEIVABLES FINANCING GROUP, GREENVILLE, Delaware, 19807 |
| Santander Consumer USA Holdings Inc. | 0001580608 | 1601 ELM ST., SUITE 800, DALLAS, Texas, 75201 |
| Regional Management Corp. | 0001519401 | 979 BATESVILLE ROAD, SUITE B, GREER, South Carolina, 29651 |
| REGIONAL ACCEPTANCE CORP | 0000901077 | 3004 SOUTH MEMORIAL DR, GREENVILLE, North Carolina, 27834 |
| RCL TRUST 1995-1 | 0000939028 | THE AMERICAN RD, PO BOX 6044, DEARBORN, Michigan, 48121 |
| PREMIER AUTO TRUST 1996-3 | 0001019486 | 27777 FREANKLIN ROAD 25TH FLOOR, SOUTHFIELD, Michigan, 48034 |
| PREMIER AUTO TRUST 1996-4 | 0001023164 | 27777 FRANKLIN RD, 25TH FLOOR, SOUTHFIELD, Michigan, 48034 |
| PREMIER AUTO TRUST 1996-1 | 0001012731 | 27777 FRANKLIN ROAD, 25TH FLOOR, SOUTHFIELD, Michigan, 48034 |
| PREMIER AUTO TRUST 1996-2 | 0001016324 | 27777 FRANKLIN 25TH FLOOR, SOUTHFIELD, Michigan, 48034 |
| PIONEER FINANCIAL SERVICES INC | 0001216752 | 4700 BELLEVIEW AVE, KANSAS CITY, Missouri, 64112 |
| PINNACLE FUND I INC | 0001220756 | 1702 E. 5600 S., OGDEN, Utah, 84403 |
| ONYX ACCEPTANCE CORP | 0001006614 | 27051 TOWNE CENTRE DRIVE, FOOTHILL RANCH, California, 92610 |
| OneMain Holdings, Inc. | 0001584207 | 601 N.W. SECOND STREET, EVANSVILLE, Indiana, 47708 |
| OneMain Financial Holdings, LLC | 0001619573 | 300 SAINT PAUL PLACE, BALTIMORE, Maryland, 21202 |
| OFC DISTRIBUTION CORP | 0001200934 | 133 N. FAIRFAX ST., ALEXANDRIA, Virginia, 22314 |
| WELLS FARGO FINANCIAL INC | 0000708481 | 206 EIGHTH ST, DES MOINES, Iowa, 50309 |
| NEXTCARD INC | 0001081015 | 595 MARKET ST, STE 1800, SAN FRANCISCO, California, 94105 |
| NELNET INC | 0001258602 | 121 SOUTH 13TH ST, STE 201, LINCOLN, Nebraska, 68508 |
| NELLIE MAE EDUCATION LOAN CORP | 0001086614 | 1240 PAWTUCKET AVENUE, RUMFORD, Rhode Island, 02916 |
| Open Lending Corp | 0001806201 | 1501 S. MOPAC EXPRESSWAY, SUITE #450, AUSTIN, Texas, 78746 |
| NATIONAL CONSUMER COOPERATIVE BANK /DC/ | 0000356801 | 601 PENNSYLVANIA AVENUE, N.W., NORTH BUILDING, SUITE 750, WASHINGTON, DC, 20004 |
| NATIONAL AUTO FINANCE CO INC | 0001024332 | 10302 DEERWOOD PARK BLVD, SUITE 100, JACKSONVILLE, Florida, 32256 |
| NAL FINANCIAL GROUP INC | 0000811644 | 500 CYPRESS CREEK RD W, STE 590, FORT LAUDERDALE, Florida, 33309 |
| MS FINANCIAL INC | 0000946014 | 715 S PEAR ORCHARD RD, STE 300, RIDGELAND, Mississippi, 39157 |
| MORTGAGE BANCFUND OF AMERICA | 0000823063 | 2 CORPORATE PARK STE 106, IRVINE, California, 92714 |
| MORTGAGE BANCFUND OF AMERICA II L P | 0000849901 | 2 CORPORATE PARK STE 106, IRVINE, California, 92714 |
| Money Tree, Inc. | 0001309126 | 114 SOUTH BROAD STREET, BAINBRIDGE, Georgia, 39817 |
| METRIS COMPANIES INC | 0001021061 | 2700 SANDERS ROAD, PROSPECT HEIGHTS, Illinois, 60070 |
| MFN FINANCIAL CORP | 0000846378 | 100 FIELD DR, STE 340, LAKE FOREST, Illinois, 60045 |
| MCGILL MICHAEL E | 0001037857 | 250 E CARPENTER FWY, IRVING, Texas, 75062 |
| Long Beach Acceptance Corp. Auto Receivables Trust 2004-B | 0001297160 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| Long Beach Acceptance Corp. Auto Receivables Trust 2004-C | 0001311004 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| LONG BEACH ACCEPTANCE CORP AUTO RECEIVABLES TRUST 2004 A | 0001283990 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| Long Beach Acceptance Auto Receivables Trust 2005-A | 0001330541 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| LONG BEACH ACCEPTANCE AUTO RECEIVABLES TRUST 2003-B | 0001286055 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| LONG BEACH ACCEPTANCE AUTO RECEIVABLES TRUST 2003-C | 0001286069 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| LONG BEACH ACCEPTANCE AUTO RECEIVABLES TRUST 2003-A | 0001286053 | ONE MACK CENTRE DR., PARAMUS, New Jersey, 07652 |
| LEUCADIA INC | 0000096221 | 1290 AVENUE OF THE AMERICAS, NEW YORK, New York, 10104 |
| LendingClub Corp | 0001409970 | 595 MARKET STREET, SUITE 200, SAN FRANCISCO, California, 94105 |
| LENDER TO LENDER FRANCHISE, INC | 0001501310 | 27322 23 MILE ROAD, STE 5, CHESTERFIELD, Michigan, 48051 |
| KAKKIMON ACQUISITIONS CORP | 0000821211 | 176 JOHN STREET, HOLLYWOOD SUITE, TORONTO ONTARIO CANADA, A6, M5T 1X5 |
| Jefferson Capital Interests, Inc. | 0001289323 | 4355 12TH ST NE, NAPLES, Florida, 34120 |
| JAYHAWK ACCEPTANCE CORP | 0000919988 | 2001 BRYAN ST STE 600, BRYAN TOWER, DALLAS, Texas, 75201 |
| ITT FINANCIAL CORP | 0000052825 | STE 700 COMMUNITY FEDERAL CENTER, 12555 MANCHESTER RD, ST LOUIS, Missouri, 63131-3715 |
| INVESTORS FINANCE INC | 0000052268 | 820 MILILANI STREET, 3RD FLOOR, HONOLULU, Hawaii, 96813 |
| INTERNATIONAL DESIGN GROUP INC /DE/ | 0000773267 | 1815 GRIFFIN RD, DANIA, Florida, 33004 |
| Mr. Amazing Loans Corp | 0001627811 | 3960 HOWARD HUGHES PARKWAY,, SUITE 490, LAS VEGAS, Nevada, 89169 |
| HOUSEHOLD RECEIVABLES FUNDING LLC | 0001115507 | 2700 SANDERS RD, PROSPECT HEIGHTS, Illinois, 60070 |
| HSBC RECEIVABLES FUNDING INC. I | 0001119181 | 1111 TOWN CENTER DRIVE, LAS VEGAS, Nevada, 89144 |
| HSBC Finance Corp | 0000354964 | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, Illinois, 60004 |
| HOUSEHOLD INTERNATIONAL NETHERLANDS BV | 0000912238 | C/O ABN AMRO TRUST CO, HOEKENRODE 6 1102 BR, AMSTERDAM NETHERLAND |
| HOUSEHOLD FINANCE CORP | 0000048681 | 2700 SANDERS RD, PROSPECT HEIGHTS, Illinois, 60070 |
| HOUSEHOLD FINANCIAL CORP LTD | 0000905085 | 100 SHEPPARD AVE EAST, STE 1000 NORTH YORK, ONTARIO CANADA M2N, A6 |
| HOUSEHOLD CAPITAL TRUST VII | 0001160268 | 2700 SANDERS RD, PROSPECT HEIGHTS, Illinois, 60070 |
| HORRIGAN AMERICAN INC | 0000716801 | 6 COMMERCE DR, P O BOX 13428, SHILLINGTON, Pennsylvania, 19607-9704 |
| HOME BUILDERS FINANCE INC | 0000923852 | 2035 HOGBACK RD, ANN ARBOR, Michigan, 48105 |
| HEIGHTS FINANCE CORP | 0000046591 | 2241 WEST ALTORFER DRIVE, PEORIA, Illinois, 61615 |
| HEGARTY KEVIN P | 0001037855 | 250 E CARPENTER FWY, IRVING, Texas, 75062 |
| Global Developments Inc. | 0001375589 | 1960 - 143 STREET, SURREY, A1, V4A 7Z2 |
| GENESIS FINANCIAL GROUP INC \VA\ | 0001021050 | 4206 WILLIAMSON RD, ROANOKE, Virginia, 24012 |
| GENERAL ELECTRIC CAPITAL SERVICES INC/CT | 0000797463 | 3135 EASTON TURNPIKE, FAIRFIELD, Connecticut, 06828-0001 |
| GENERAL ELECTRIC CAPITAL CORP | 0000040554 | 901 MAIN AVENUE, NORWALK, Connecticut, 06851-1168 |
| GENERAL ACCEPTANCE CORP /IN/ | 0000937965 | 1025 ACUFF ROAD, BLOOMINGTON, Indiana, 47404 |
| GE CAPITAL EQUITY INVESTMENTS INC | 0001093083 | 201 MERRITT 7, NORWALK, Connecticut, 06851 |
| FUNDS AMERICA FINANCE CORP | 0001095739 | 2501 EAST COMMERCIAL BLVD, SUITE 210, FT LAUDERDALE, Florida, 33308 |
| FREEDOM FINANCIAL GROUP INC | 0001314386 | 3058 E ELM STREET, SPRINGFIELD, Missouri, 65802 |
| FOUNDERS FINANCIAL CORP /MI/ | 0000205365 | 601 EAST TWIGGS STREET, TAMPA, Florida, 33603 |
| Flagship Credit Corp. | 0001638407 | 3 CHRISTY DRIVE, SUITE 201, CHADDS FORD, Pennsylvania, 19317 |
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