Consolidation of Financial Data of Financing Companies

r
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31, 2010
(in Thousand)
COMPANY NAME
1 Metrobank
23,987,289/
Card Corporation.
2 Toyota Financial Services Philippines
18,775,952
Corp.
17,694,328
3 BDO Leasing and Finance, Inc.
4 Orix Metro
TOTAL ASSETS
9,661,906,
Leasing & Finance Corp.
5 Social Housing Finance Corp.
8,982,350
6 Balikatan Housing Finance, Inc.
8,032,226
7 BPI Leasing Corporation
7,773,494,
8 NORKIS FINANCIALS CORPORATION
6,784,417
9 Peoples Credit & Finance (PCFC) Corp.
3,776,549
10 Asia Link Finance Corp.
11 Unistar Credit and Finance Corporationl]](Sultan
12
13
14
15
16
17
18
19
3,336.144
Kudarat)
3,086,828/
L.B.P. Leasing Corp.
2,705,325
Japan-PNB Leasing and Finance Corp.
2,328,417
Finance Co., Inc.
2,245,565
UCPB Leasing & Finance Corp.
2,207,051
Fundline Finance Corp.
2,107,232
Radiowealth
First malayan Leasing a~d Finance Corp.
1,906,452
Caterpillar
1,467,153
Financial
Services Phils., Inc.
1,439,465
Advent Capital and Finance Corporation
1,127,064
20 DBP Leasing Corporation
Corp.
1,082,041
Investors & Financing Co. Inc.
1,031,053
21 UCPB-C1IF Finance & Development
22 Innovetive
23 Universal
743,311
LMS Finance & Leasing Corp.
24 Bot Lease & Finance Phils., Inc.
716,930
3?
612,418
Makati Finance Corp.
26 PCCI Finance Corp.
589,999
27 First United Finance and Leasing Corp.
513,501
28 Asia United Leasing & Finance Corp.
503,818
29 Silver Finance Inc.
407,285
30 Global Dominion
406,054
Financing, Inc.
399,462
31 Central Visayas Finance Corp.
32 Alga Leasing and Finance Inc. (Formerly:
Medilink
and Finance Corporation)
398,40V
387,613
33 Des Financing Corp.
34 Filcredit Finance and Capital Development
338,998
Corp.
35 PLPI Finance Corp.
329,938
36 Nittan Capital Finance Inc.
327,331
37 FIRST STANDARD FINANCE CORPORATION - CONSOLIDATED
311,995
38 Capex Finance and Investment
310,453
39 Integrity
Corp.
309,147
Financing Corporation
40 Allied Leasing and Finance Corp.
291,428
41 Rural Electrification
274,892
Corp.
259,602
42 World Partners Finance Corp.
254,357
43 Manila Credit Corp.
44 Starcredit
253,713
Phils., Inc.
45 Asian Cathay Finance
244,954
and Leasing Corp.
240,164
46 Yields Financial Corp.
Page 1 of 7
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r
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31,2010
(in Thousand)
COMPANY NAME
•
TOTAL ASSETS
47 E-Cash Paylite Financing, Inc.
232,737
48 BRIDGE AUXllLlARY
231,263
FINANCE CORP.
49 President Jose P. laurel
226,025
leasing & Finance, Inc,
224,971
50 Filipino Financial Corp.
51 Credit Solutions Resources Finance & Investment
Corp.
216,722
52 F.T.C. Funds Inc.
193,934
53 Silver-WDC Finance, Inc.
180,218
54 MR YU FINANCE CORPORATION
166,311
55 V.1. FINANCE (ILOilO),
157,672
INC.
56 Puregold Finance, Inc.
156,832
57 Vantageone
155,161
Financing Corporation
58 AG Finance Inc.
150,860
59 COMMERCIAL CREDIT CORPORATION OF NEGROS-CONSOLIDATED
146,467
60 BUGLAS DEVELOPMENT FINANCE & INVESTMENT CORPORATION
139,565
61 The Golden Legacy Financing Corp.
136,582
62 United Financing Corporation
136,073
63 Five Star Finance, Inc.
135,676
64 Quicklend
135,314
Financing Co. Inc.
65 Prestige Fame Finance
131,430
Corporation
131,374
66 Solid Manila Finance Inc.
Inc.
129,177
68 TEAM MICRO CREDIT CORPORATION
127,397
69 Esquire International
119,714
67 Majalco Finance and Investment
Financing, Inc.
70 Buenavista Financing Corporation
118,892
71 SUPER CUB FINANCIAL CORPORATION
114,966
72 MAINLAND FINANCE CORPORATION
114,264
73 Pentacapital
Finance Corp.
113,632
74 FG Financial Company Inc.
113,171
75 Centennial
111,756
Financing Corp.
76 St. Peter Finance Corp.
111,210
77 Finacor Finance Corp.
110,769
78 Comtrust
Finance and Investment
108,304
Corporation
79 Peakhold Finance Corp.
106,781
80 Millenium
103,346
Cash Finance Company, Inc.
81 CCC FINANCE CORPORATION
95,802
82 Paragon Finance Corp.
95,799
93,314
83 Silver CDO Finance, Inc.
84 JMC Financing and Marketing
85 Primary Finance Company,
93,289
Corporation
86,992
Inc.
84,679
86 GOLDEN (ILOILO) FINANCE CORPORATION
80,568
87 Lloyd's Financing Corp.
74,889
88 Philacor Credit Corp.
74,777
89 VICSON FINANCE CORPORATION
73,862
90 RAMADA GOODWILL CREDIT CORPORATION
73,484
91 DYNA SOURCE FINANCE CORP.
92 Towncal
Finance and Investment
72,187
Corp.
Page 2 of 7
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31, 2010
(in Thousand)
COMPANY
93 Bancasia Finance and Investment
94 Midland
Finance Corporation
•
NAME
TOTAL ASSETS
Corp.
72,023
of Bacolod
67,487
95 Liberty Value Loan, Inc.
64,444
96 A-1 Financial Services, Inc.
64,024/
97 GOLDEN SUN FINANCE CORPORATION
63,387
98 DYNA WEALTH FINANCE
CORPORATION
,
99 Rykom Financing Corp.
60,272
59,630
100 VISAYAS GOODWILL CREDIT CORPORATION
59,293
101 JEE FINANCE CORPORATION
59,265
102 Cash 4u Financing Corp.
55,741
103 PERMA CAPITAL FINANCE CORPORATION
55,466
104 CREDITLINE FINANCE INC.
55,447
105 MARS FINANCE CORPORATION
53,888
106 Borough Financing Corp.
51,728
107 RURAL_FINANCE AND DEVELOPMENT CORPORATION
51,420
108 Responsible Investment
for Solidarity
& Empowerment
(RISE) Financing Co., Inc.
Securities & Financing Corp.
109 Conglomerate
50,419
50,019
110 Kaakbay Finance Corporation
49,818
111 CLI FINANCE INC.
46,412
112 Rainbow Finance Inc.
45,644
113 Key Finance & Investment
45,626
Corp.
114 ULTIMATE FINANCING COMPANY INCORPORATED
44,909
115 People's Credit Network
44,119
Finance Co. Inc.
43,404
116 Parola Financing Corp.
117 Esna Financing and Investment
43,182
Corp.
118 St. Joseph Financing Corporation
42,862
119 DYNASTY FINANCE CORPORATION
39,647
120 Landwealth
39.544
Financing Co. Inc.
39,066
121 Peers Credit Resources, Inc.
122 FIRST PROVINCIAL FINANCE CORPORATION
37,748
123 Global Asia Finance & Leasing Corp.
37,544
124 Hexagon Finance & Investment
37,441
Corp.
37,383
125 CAPITAL LEVERAGE FINANCE CORPORATION
126 ICC Leasing and Finance Corp.
37,176
127 SCHILLINGS FINANCE CORPORATION
35,962
128 Argus Credit Corp.
35,243
129 Matrix Finance Corp.
35,112
130 Cash Management
34,311
Finance, Inc.
131 GEMSTAR FINANCING CO. INC.
33,983
132 Capital Hauz Financing Corp.
33,731
133 ZAMBOANGA
33,144
INDUSTRIAL FINANCE CORPORATION
134 Twins Lending Investor
32,390
Inc.
135 ALPESONS FINANCE CORPORATION
32,349
136 Maybridge
32,023
( Asia) Finance and Leasing, Inc.
137 HMS Credit & Finance CO., Inc.
30,914
138 GOODWILL CREDIT CORPORATION
29,805
Page 3 of 7
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31, 2010
(in Thousand)
COMPANY NAME
•
TOTAL ASSETS
139 JGM FINANCE CORPORATION
28,984
140 P.B. Com. Finance Corp.
28,810
141 RBO Group Financing Corp.
28,590
142 Carnelian Consumer Finance Corp.
27,827
143 ILOILO FINANCE CORPORATION
27,662
144 VIRGO FINANCING CORPORATION
27,572
145 Eagle Finance Corporation
27,212
146 Credit Pilipinas Inc.
25,232
147 R'WAY FINANCIAL SERVICES INC.
25,200
148 GMBT Financing Corp.
25,108
149 PMC Finance & Investment
25,094
Corp.
150 A-1 Micro Finance Inc.
24,954
151 Stanford Finance Corp.
24,543
152 New Horizon Finance Corporation
24,228
153 Metro Alabang Finnace and Loan Corp.
23,534
154 NEPTUNE FINANCE CORPORATION
23,293
155 Smart Inv. and Finance Corp.
22,558
156 RHE MILLENNIUM
22,352
157 Preferred
FINANCE CORPORATION
22,318
Financing Corp.
158 Security Finance Inc.
22,066
159 MOELLER FINANCING INC.
21,979
160 Carcanmadcarlan
21,374
Financing Corporation
161 Magnifico
Finance Corp.
20,221
162 Equitable
Leasing Corp.
20,155
163 United Capital Resources Finance & Leasing Corp.
19,789
164 Fig Financing Company, Inc.
19,447
165 MONARCH FINANCE CORPORATION
19,337
166 Damar Financing Corp.
19,324
167 STO. NINO DE CEBU FINANCE CORP.
19,202
168 ORION INDUSTRIAL AND CONSUMER FINANCE CO. INC.
19,141
169 Jardine Pacific Finance Inc.
18,845
170 GSM CEBU INVESTORS FINANCE CORPORATION
18,559
171 Alps Finance Corp.
18,529
172 Ugnayan Financing Corp.
16,812
173 San Antonio
Financing Corp.
16,777
174 Stonehenge
Leasing Financial Corp.
16,530
175 Da Chan Financial Services, Inc.
16,454
176 LIBRA FINANCE & INVESTMENT CORPORATION
16,435
177 Basis Financial Services Inc,
16,002
178 Unicom Finance Corp.
15,895
179 Pilots Integrated
Funding Corp.
15,238
180 Bataan financing
Corp.
15,132
181 NEGRENSE FINANCE & CREDIT CORPORATION
14,860
182 CASHLINK FINANCIALS, INC.
14,853
183 Mindanao
14,812
Domestic Finance Corporation
14,768
184 NEO Asian Finance & Leasing Corp.
Page 4 of 7
'.t'
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31. 2010
(in Thousand)
COMPANY NAME
•
TOTAL ASSETS
185 Zircon Finance Corp.
14,580
186 Ventures
14,221
187 PAR.
Credit, Inc.
Finance & Investment
14,217
Corp.
188 IMS Finance and Resource Corp.
13,933
189 TITAN FINANCE, INC.
13,785
190 Good Provider Financing and Leasing Corp.
13,519
191 Peterson Leasing and Finance Corp.
13,510
192 TRZ FINANCE CORPORATION
13,416
193 HITRUST FINANCE CORPORATION
13,221
194 MAD FINANCE CORPORATION
12,580
195 GOLDCHECK FINANCE & DEVELOPMENT CORP.
12,56/
196 LOPEZ - TORRES FINANCE CORPORATION
12,517
197 Surefund Finance Corp.
12,098
198 Goldprime
12,098
Financial Services Inc.
199 Megaritz
Financing Corp.
12,000
200 Headstart
Finance Corp.
11,904
201 Road Express Carloan Corp.
11,832
202 TMGSI FINANCE CORPORATION
11,745
203 TPY CREDIT & FINANCE CORPORATION
11,566
204 Golden Harvest Finance Corporation
11,394
205 GLOBEWEST FINANCE CORPORATION
11,389
206 EMERALD FINANCE CORPORATION
11,372
207 CYM FINANCING INCORPORATED
10,976
208 Relar Financing Corporation
10.912
209 PANAAD CREDIT AND FINANCE CORPORATION
10,884
210 Jushin Fianncing & Leasing Corp.
10,853
211 CEBU SHEE NA FINANCE CO., INC.
10,805
212 MCC Money Shops Finance Company, Inc.
10,695
213 FTB FINANCE CORPORATION
10,636
214 First JCNR Financing and Marketing
10,594
Corporation
215 Rizal A+ Credit Corp.
10,537
216 Rota Creditline
10,522
Finance Corp.
217 Omega Finance Inc.
10,411
218 CEBU APC FINANCE CORPORATION
10,402
219 SOUTHSTAR FINANCING INC.
10,398
220 Dlil Leasing & Finance Corp.
10,395
221 Switch Finance Corporation
10,382
222 ZC CROWN LINK FINANCING CORPORATION
10,345
223 EVERGREEN FINANCE (ILOILOL INC.
10,213
224 ABG FINANCE CORPORATION
10,117
225 Profriends
10,000
Financing Corp.
9,926
226 JS FINANCE CORPORATION
227 Manuela
9,853
Finance Corp.
9,574
228 Orakei Financing Corp.
9,480
229 Financial World Corp.
9,461
230 GOlDEN ENDEAVOR MICRO FINANCE CORP.
Page 5 of 7
"
•
....
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31, 2010
(in Thousand)
COMPANY
NAME
9,273
231 FAR EAST FINANCIALS ,INC.
9,072
232 Tagum United Finance Corporation
8,625
233 Solid Group Finance, Inc.
8,245
234 Lingkod Kabuhayan Finance Corp.
7,903
235 SONIC FINANCE CORPORATION
7,497
236 Staniel Finance Corp.
237 Northern
7,374
Credit, Inc.
7,316
238 Valehaus Finance Company, Inc.
7,264
239 CREDENCE FINANCING INC.
7,205
240 First Quadcor Corp.
7,174
241 Jetnic and Nash Financing Corporation
6,996
242 Lee Finance Corp.
6,809
243 24-25 Finance Corporation
6,578
244 First Finance Corp. of Cadizrn(Bacolod City)
6,477
245 CHARTERED LOAN FINANCING OF BOHOL INC.
6,367
246 DYNAWEST FINANCE CORPORATION
6,365
247 FAST WAY FINANCE & CREDIT CORPORATION
248 Great Educational
249 Macalintal
6,287
Financing Corp.
6,236
Financing Corp.
5,880
250 NYY MICRO FINANCE INC.
5,630
251 South Exchange Credit & Financing Corp.
5,618
252 KABAYAN FINANCING CORP.
5,583
253 ROLCIEN FINANCING AND CREDIT CORPORATION
5,562
254 EJSFinance Corporation
5,386
255 Lynmark Finance Corporation
256 Worldwidelink
5,381
Financing Corp.
5,341
257 Trium 888 Financing Corp.
5,325
258 Big 8 Finance Corporation
5,285
259 CF MENDOZA FINACE CORP.
5,272
260 FIVE (5) J FINANCING CO. INC.
5,267
261 OZAMIZ A+ CREDIT CORPORATION.
5,250
262 Marbel J-Four-K Finance. Corporation
5,176
263 RJQ Finance Corporation
5,137
264 PEACOCK FINANCING CORP.
5,042
265 HEATHER FINANCING CORPORATION
5,013
266 W MATIAO CREDIT SERVICES INC.
4,746
267 GTL Finance Corporation
4,624
268 Equity Financing Corporation
4,584
269 APC Laguna Corporation
4,524
270 Rosario (EPZA) Financing Co., Inc.
4,381
271 LLMQ FINANCE CORPORATION
4,342
272 Golden Tree Financing, Inc.
4,288
273 JANE FINANCIAL SERVICES CORPORATION
4,257
274 HIGHLITE FINANCE CORPORATION
4,243
275 WHITE MAGIC FINANCE CORPORATION
276 First Oriental
TOTAL ASSETS
Mindoro
4,226
Financing Company(FOMFC)lnc.
Page 6 of 7
r
Schedule 1
FINANCING
COMPANIES RANK BY TOTAL ASSETS
as of December 31,2010
(in Thousand)
COMPANY NAME
TOTAL ASSETS
277 ECLAIRE FINANCE CORPORATION
4,191
278 CEL FINANCIAL SERVICES CORPORATION
4,131
279 Maligaya
4,130
Financing Corp.
280 D FIRST JAM FINANCING INC.
4,124
281 CONCHITA FINANCIAL SERVICESCORPORATION
4,086
282 L1TA FINANCIAL SERVICES CORPORATION
4,078
283 Citicash Finance Corporation
4,001
284 JAMAICA FINANCIAL SERVICESCORPORATION
3,829
285 KALIBO FINANCE & INVESTMENTS CORPORATION
3,738
286 North Point Financing Corp.
3,716
287 UNLAD BUHAY FINANCE CORPORATION
3,578
288 Hercules Financing Corp.
3,361
289 FIRST UNITED FAMILY FINANCE CORPORATION
3,328
290 LGF Finance Company, Inc.
3,274
291 MS HILLPARK FINANCING CORPORATION
3,259
292 GLEH FINANCIAL SOLUTION CORPORATION
3,200
293 EMDEES FINANCING COMPANY, INC.
3,176
3,107
294 SGE Financing
3,093
295 BIG GREEN FINANCING CORPORATION
296 Sherwin Parker Finance and Credit Corporation
3,050
297 Alpine Finance & Investment
3,039
Corp.
3,021
298 NQ Finance Corp.
299 3H Finance and Investment
2,936
Corp.
2,889
300 JRK FINANCE CORPORATION
2,821
301 DU EK SAM CAPITAL CORPORATION
2,806
302 MEGAN CREDIT AND FINANCING CORPORATION
303 CONSOLIDATED CAPITAL AND FINANCIAL SERVICESCORPORATION
2,774
2,754
304 Batch 69 Financing Corp.
2,740
305 FONTAINE BLEAU & REALTY CORPORATION
2,705
306 Aljonie Finance Corporation
2,664
307 BRYE FINANCING INC.
2,653
308 Rite Choice Financing Corp.
309 Credit Assurance Service (CAS) Finance Corporation
2,651
2,607
310 RJ& A Finance Corporation
2,607
311 Argosy Finance Corp.
2,566
312 Palapag Financing Company Inc.
2,540
313 LOTUS FINANCING
2,318
314 Zoe & RST Financing Corp.
2,187
315 Golden Stream Financing Corp.
1,913
150,943,222
316 RMG Financial Investors Inc.
TOTAL
Page 7 of 7
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•
1
•
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31, 2010
(in Thousand)
COMPANY
•
TOTAL PAID-UP
NAME
2,225,169
1 BDO Leasing and Finance, Inc.
2 Metrobank
1,000,000
Card Corporation
3 Toyota Financial Services Philippines
1,000,000
Corp.
1,000,000
4 Peoples Credit & Finance (PCFC) Corp.
1,000,000
5 Fundline Finance Corp.
6 UCPB-C1IF Finance & Development
975,000
Corp.
710,000
7 Asia Link Finance Corp.
8 Orix Metro
702,644
Leasing & Finance Corp.
600,000
9 DBP Leasing Corporation
500,000
10 UCPB Leasing & Finance Corp.
485,553
11 L.B.P. Leasing Corp.
272,777
12 Advent Capital and Finance Corporation
13 Rural Electrification
14 Radiowealth
247,736
Corp.
233,891
Finance Co., Inc.
230,000
15 Philacor Credit Corp.
16 Caterpillar
Financial
214,396
Services Phils., Inc ..
200,000
17 NORKIS FINANCIALS CORPORATION
18 Innovetive
200,000
Investors & Financing Co. Inc.
200,000
19 Silver Finance Inc.
200,000
20 Jardine Pacific Finance Inc.
193,475
21 Makati Finance Corp.
180,000
22 PCCI Fincmce Corp.
171,600
23 PLPI Finance Corp.
165,000
24 Bot Lease & Finance Phils., Inc.
152,500
25 Allied Leasing and Finance Corp.
150,330
26 Nittan Capital Finance Inc.
150,000
27 Japan-Pr-JB Leasing and Finance Corp.
148,128
28 Filipino Financial Corp.
29 Filcredit Finance and Capital Development
136,994
Corp.
128,375
30 Universal LMS Finance & Leasing Corp.
31 Capex Finance and Investment
125,612
Corp.
32 Unistar Credit and Finance Corporationl1l(Sultan.Kudarat)
33 Global Dominion
120,100
Financing, Inc.
109,393
34 BRIDGE AUXILLIARY FINANCE CORP.
100,000
35 Des Financing Corp.
36 Integrity
100,000
Financing Corporation
100,000
37 F.T.C. Funds Inc.
38
100,000
MR YU FINANCE CORPORATION
100,000
39 Silver-WDC Finance, Inc.
100,000
40 Asian Cathay Finance and Leasing Corp.
41 Centennial
100,000
Financing Corp.
42 World Partners Finance Corp.
43 Alga Leasing and Finance Inc. (Formerly:
98,000
Medilink
and Finance Corporation)
44 Central Visayas Finance Corp.
95,000
91,875
90,000
45 Asia United Leasing & Finance Corp.
46
125,000
85,346
Preside:nt Jose P. Laurel Leasing & Finance, Inc.
Page 1 of 7
•
as of December 31, 2010
(in Thousand)
COMPANY
TOTAL PAID-UP
NAME
47 United Financing Corporation
83,141
48
BPI Leasing Corporation
80,899
49
Pentacapital
80,000
50
Puregold Finance, Inc.
Finance Corp.
75,000
51 First malayan Leasing and Finance Corp.
68,867
52 Balikatan Housing Finance, Inc.
68,000
53 Five Star Finance, Inc.
60,000
54 JEE FINANCE CORPORATION
55,000
55 E-Cash Paylite Financing, Inc.
51,200
56 First United Finance and Leasing Corp.
50,000
57 FIRST STANDARD FINANCE CORPORATION - CONSOLIDATED
50,000
58 Credit Solutions
50,000
59
Resources Finance & Investment
Corp.
50,000
Paragon Finance Corp.
60 Silver CDO Finance, Inc.
50,000
61 Lloyd's Financing Corp.
50,000
62 RAMADA GOODWILL CREDIT CORPORATION
50,000
63
50,000
Equitable
Leasing Corp.
64 Security Finance Inc.
65 Responsible Investment
50,000
for Solidarity
& Empowerment
(RISE) Financing Co., Inc.
49,885
48,726
66
Majalco Finance and Investment
Inc.
67
BUG LAS DEVELOPMENT FINANCE & INVESTMENT CORPORATION
46,000
68
Liberty Value Loan, Inc.
42,000
69 ALPESONS FINANCE CORPORATION
40,900
70
40,000
A-1 Financial Services, Inc.
71 Conglomerate
34,863
Securities & Financing Corp.
34,500
72 St. Peter Finance Corp.
30,000
73 AG Finance Inc.
30,000
74 CCC FINANCE CORPORATION
75
Borough Financing Corp.
30,000
76
ICC Leasing and Finance Corp.
30,000
77 VISAYAS GOODWILL CREDIT CORPORATION
30,000
78 Bancasia Finance and Investment
28,972
79 People's Credit Network
Corp.
28,000
Finance Co. Inc.
80 GOLDEN SUN FINANCE CORPORATION
25,950
81 Quicklend
25,000
82
24,500
Manila Credit Corp.
83 Comtrust
84
Financing Co. Inc.
Finance and Investment
22,500
Corporation
RURAL FINANCE AND DEVELOPMENT CORPORATION
85 Esna Financing and Investment
20,317
Corp.
20,004
86 MAINLAND FINANCE CORPORATION
87 Yields Financial Corp.
88 COMMERCIAL CREDIT CORPORATION OF NEGROS-CONSOLIDATED
89 Millenium
92
Hexagon Finance & Investment
20,000
20,000
90 VICSON FINANCE CORPORATION
DYNA SOURCE FINANCE CORP.
20,000
20,000
Cash Finance Company, Inc.
91
21,000
20,000
20,000
Corp.
Page 2 of 7
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31,2010
(in Thousand)
COMPANY NAME
•
TOTAL PAID-UP
93 Capital Hauz Financing Corp.
20,000
94 Solid Manila Finance Inc.
20,000
95 Matrix Finance Corp.
20,000
96 GOODWILL CREDIT CORPORATION
20,000
97 HMS Credit & Finance CO., Inc.
20,000
98 GOLDEN (ILOILO) FINANCE CORPORATION
19,100
99 Parola Financing Corp.
18,750
100 Cash Management
Finance, Inc.
18,750
101 SCHILLINGS FINANCE CORPORATION
18,700
102
New Horizon Finance Corporation
18,250
103 SUPER CUB FINANCIAL CORPORATION
18,000
104 Omega Finance Inc.
17,752
105 Towncal
Finance and Investment
Corp.
17,750
106 JGM FINANCE CORPORATION
107
Bataan financing
108
Buenavista
17,500
Corp.
17,000
Financing Corporation
16,188
109
Key Finance & Investment
Corp.
16,000
110
Primary Finance Company,
Inc.
15,979
111
United Capital Resources Finance & Leasing Corp.
112 V.1. FINANCE (ILOILO), INC.
Finance Corporation
15,500
15,000
113
Midland
of Bacolod
15,000
114
DYNA WEALTH FINANCE CORPORATION
15,000
115
ULTIMATE FINANCING COMPANY INCORPORATED
15,000
116
R'WAY FINANCIAL SERVICES INC.
15,000
117
Da Chan Financial Services, Inc.
15,000
118
RBO Group Financing Corp;
15,000
119 A-1 Micro Finance Inc.
120
Esquire International
15,000
Financing, Inc.
14,300
121 St. Joseph Financing Corporation
13,908
122
Metro Alabang Finnace and Loan Corp.
13,407
123
MOELLER FINANCING INC.
13,373
124
ILOILO FINANCE CORPORATION
13,105
125
FIRST PROVINCIAL FINANCE CORPORATION
12,810
126
DYNASTY FINANCE CORPORATION
12,600
127
Rykom Financing Corp.
12,500
128 Global Asia Finance & Leasing Corp.
12,500
129 TEAM MICRO CREDIT CORPORATION
12,232
130
131 VIRGO fiNANCING
132
12,166
Eagle Finance Corporation
12,000
CORPORATION
12,000
fAR EAST FINANCIALS ,INC.
133 CASHLINK FINANCIALS, INC.
12,000
134
12,000
Road Express Carloan Corp.
135 TITAN FINANCE, INC.
12,000
136 Goldprime
12,000
Financial Services Inc.
137 GMBT Financing Corp.
11,750
138 CREDITLINE FINANCE INC.
11,500
Page 3 of 7
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31,2010
(in Thousand)
COMPANY
139
NAME
•
TOTAL PAID-UP
11,500
P.B. Com. Finance Corp.
Finance & Investment
11,264
140
PAR.
141
Finacor Finance Corp.
Corp.
11,001
142
MONARCH FINANCE CORPORATION
11,000
143 CAPITAL LEVERAGE FINANCE CORPORATION
11,000
144
11,000
Manuela
Finance Corp.
145 TRZ FINANCE CORPORATION
11,000
146 GLOBEWEST FINANCE CORPORATION
11,000
147
LOPEZ - TORRES FINANCE CORPORATION
11,000
148
Damar Financing Corp.
10,900
149
Peers Credit Resources, Inc.
10,700
150 Social Housing Finance Corp.
10,000
151 Starcredit
10,000
Phils., Inc.
152 Vantageone
153
10,000
Financing Corporation
10,000
Prestige Fame Finance Corporation
10,000
154 The Golden Legacy Financing Corp.
Peakhold Finance Corp.
10,000
156 JMC Financing and Marketing
10,000
155
Corporation
157
Cash 4u Financing Corp.
10,000
158
PERMA CAPITAL FINANCE CORPORATION
10,000
159 Argus Credit Corp.
10,000
160
CLI FINANCE INC.
10,000
161
Maybridge
10,000
( Asia) Finance and Leasing, Inc.
162 Twins Lending Investor Inc.
10,000
163 Stanford
10,000
Finance Corp.
164 ZAMBOANGA
165
INDUSTRIAL FINANCE CORPORATION
10,000
10,000
NEPTUNE FINANCE CORPORATION
10,000
166 Golden Tree Financing, Inc.
167 Smart Inv. and Finance Corp.
10,000
168
Magnifico
Finance Corp.
10,000
169
Preferred
Financing Corp.
10,000
170
Basis Financial Services Inc.
171
PMC Finance & Investment
172
Rizal A+ Credit Corp.
10,000
173
RHE MILLENNIUM
10,000
174 San Antonio
10,000
10,000
Corp.
FINANCE CORPORATION
10,000
Financing Corp.
175 STO. NINO DE CEBU FINANCE CORP.
10,000
176 Stonehenge
10,000
Leasing Financial Corp.
177
Credit Pilipinas Inc.
10,000
178
Fig Financing Company, Inc.
10,000
179
IMS Finance and Resource Corp.
10,000
180
NEGRENSE FINANCE & CREDIT CORPORATION
10,000
181 Ventures
10,000
Credit, Inc.
182
Peterson Leasing and Finance Corp.
10,000
183
NEO Asian Finance & Leasing Corp.
10,000
184
Mindanao
10,000
Domestic
Finance Corporation
Page 4 of 7
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31,2010
(in Thousand)
COMPANY
NAME
•
TOTAL PAID-UP
10,000
185 Good Provider Financing and Leasing Corp.
186 GOLDCHECK FINANCE & DEVELOPMENT CORP.
10,000
10,000
187 Unicom Finance Corp.
188 GSM CEBU INVESTORS FINANCE CORPORATION
10,000
189 MAD FINANCE CORPORATION
10,000
10,000
190 SOUTHSTAR FINANCING INC.
10,000
191 Orake; Financing Corp.
192 Pilots Integrated Funding Corp.
193
10,000
10,000
EVERGREEN FINANCE (ILOILO), INC.
10,000
194 TPY CREDIT & FINANCE CORPORATION
10,000
195 Surefund Finance Corp.
10,000
196 CEBU APC FINANCE CORPORATION
197
Rota Creditline
198
FTB FINANCE CORPORATION
199
Relar Financing Corporation
200
EMERALD FINANCE CORPORATION
201
Headstart
202
Worldwidelink
10,000
Finance Corp.
10,000
10,000
10,000
10,000
Finance Corp.
10,000
Financing Corp.
10,000
203 JS FINANCE CORPORATION
10,000
204 TMGSI FINANCE CORPORATION
10,000
205
Zircon Finance Corp.
206
CEBU SHEE NA FINANCE CO./ INC.
207
ZC CROWN LINK FINANCING CORPORATION
208
DLiI Leasing & Finance Corp.
209
Megaritz
210
PANAAD CREDIT AND FINANCE CORPORATION
10,000
10,000
10,000
10,000
Financing Corp.
211 First JCNR Financing and Marketing
10,000
10,000
Corporation
10,000
212 Jushin Fianncing & Leasing Corp.
213
10,000
CYM FINANCING INCORPORATED
10,000
214 Switch Finance Corporation
215
Lee Finance Corp.
216
Staniel Finance Corp.
10,000
10,000
10,000
217 Jetnic and Nash Financing Corporation
10,000
218 ABG FINANCE CORPORATION
219
MCC Money Shops Finance Company, Inc.
220
Profriends
221
GOLDEN ENDEAVOR MICRO FINANCE CORP.
222
HITRUST FINANCE CORPORATION
10,000
10,000
Financing Corp.
8,730
7,682
7,592
223 Tagum United Finance Corporation
224
Golden Harvest Finance Corporation
225
Rainbow Finance Inc.
226
Kaakbay Finance Corporation
227
Alps Finance Corp.
228
SONIC FINANCE CORPORATION
229
FAST WAY FINANCE & CREDIT CORPORATION
230
First Finance Corp. of Cadizl1l(Bacolod City)
7,500
6,356
6,000
6,000
6,000
6,000
5,900
Page 5 of 7
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31,2010
(in Thousand)
COMPANY
231
NAME
LIBRA FINANCE & INVESTMENT CORPORATION
•
TOTAL PAID-UP
5,300
232 Solid Group Finance, Inc.
5,250
233
CHARTERED LOAN FINANCING OF BOHOL INC.
5,200
234
FG Financial Company Inc.
5,000
235
MARS FINANCE CORPORATION
5,000
236
GEMSTAR FINANCING CO. INC.
5,000
237
Ugnayan Financing Corp.
5,000
238
Financial World Corp.
5,000
239
First Quadcor Corp.
5,000
240
CREDENCE FINANCING INC.
5,000
241
Northern
5,000
Credit, Inc.
242 Valehaus Finance Company,
Inc.
5,000
243
Great Educational
Financing Corp.
244
APC Laguna Corporation
245
ROLCIEN FINANCING AND CREDIT CORPORATION
5,000
5,000
5,000
246 Trium 888 Financing Corp.
5,000
247
OZAMIZ A+ CREDIT CORPORATION.
5,000
248
KABAYAN FINANCING CORP.
5,000
249
RJQ Finance Corporation
5,000
250
EJSFinance Corporation
5,000
251
CF MENDOZA FINACE CORP.
5,000
252
Lynmark Finance Corporation
5,000
253
FIVE (5) J FINANCING CO. INC.
5,000
254
Marbel J-Four-K Finance Corporation
5,000
255
PEACOCK FINANCING CORP.
5,000
256
HEATHER FINANCING CORPORATION
5,000
257
W MATIAO CREDIT SERVICES INC.
5,000
258
GTL Finance Corporation
5,000
259
ORION INDUSTRIAL AND CONSUMER FINANCE CO. INC.
3,200
260
Carnelian Consumer
3,000
261
DYNAWEST FINANCE CORPORATION
Finance Corp.
3,000
262 SGE Financing
3,000
263
FIRST UNITED FAMILY FINANCE CORPORATION
2,760
264
Macalintal
2,750
265
KALIBO FINANCE & INVESTMENTS CORPORATION
Financing Corp.
266 Alpine Finance & Investment
2,750
2,750
Corp.
2,633
267
Batch 69 Financing Corp.
268
Palapag Financing Company Inc.
2,560
269
Landwealth
2,500
270
Carcanmadcarlan
271
Lingkod Kabuhayan
272
Maligaya Financing Corp.
2,500
273
NYY MICRO FINANCE INC.
2,500
274
RMG Financial Investors Inc.
2,500
275
South Exchange Credit & Financing Corp.
2,500
276
Hercules Financing Corp.
2,500
Financing Co. Inc.
2,500
Financing Corporation
2,500
Finance Corp.
Page 6 of 7
..
Schedule 2
FINANCING
COMPANIES RANK BY TOTAL PAID-UP
as of December 31,2010
(in Thousand)
COMPANY
NAME
TOTAL PAID-UP
277
D FIRST JAM FINANCING INC.
2,500
278
MS HILLPARK FINANCING CORPORATION
2,500
279
Rosario (EPZA) Financing Co., Inc.
2,500
280
First Oriental
2,500
281
3H Finance and Investment
282
UNLAD BUHAY FINANCE CORPORATION
2,500
283
CONSOLIDATED CAPITAL AND FINANCIAL SERVICESCORPORATION
2,500
284
24-25 Finance Corporation
2,500
285
Big 8 Finance Corporation
2,500
286
Citicash Finance Corporation
2,500
287
LGF Finance Company, Inc.
2,500
288
WHITE MAGIC FINANCE CORPORATION
2,500
Mindoro
Financing Company(FOMFC)lnc.
2,500
Corp.
289 JANE FINANCIAL SERVICES CORPORATION
2,500
L1TA FINANCIAL SERVICES CORPORATION
2,500
291
LLMQ FINANCE CORPORATION
2,500
292
CEl FINANCIAL SERVICES CORPORATION
2,500
293
EClAIRE FINANCE CORPORATION
2,500
294
HIGHLITE FINANCE CORPORATION
2,500
295 JAMAICA FINANCIAL SERVICES CORPORATION
2,500
296
2,500
CONCHITA FINANCIAL SERVICES CORPORATION
297 Argosy Finance Corp.
2,500
298 NQ Finance Corp.
2,500
299
EMDEES FINANCING COMPANY, INC.
2,500
300
Golden Stream Financing Corp.
301
Sherwin
302
BIG GREEN FINANCING CORPORATION
303
Aljonie Finance Corporation
304
Zoe & RST Financing Corp.
305
DU EK SAM CAPITAL CORPORATION
306
FONTAINE BLEAU & REALTY CORPORATION
307
BRYE FINANCING INC.
308
North Point Financing Corp.
309
Credit Assurance Service (CAS) Finance Corporation
2,500
2,500
Parker Finance and Credit Corporation
2,500
2,500
2,500
2,500
2,500
2,500
2,500
2,500
2,500
310 JRK FINANCE CORPORATION
2,500
311
Equity Financing Corporation
312
RJ& A Finance Corporation
313
Rite Choice Financing Corp.
314
lOTUS FINANCING
315
GlEH FINANCIAL SOLUTION CORPORATION
316
MEGAN CREDIT AND FINANCING CORPORATION
2,500
2,500
2,500
2,500
TOTAL
Page 7 of 7
2,500
19,200,766
r-- -Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31, 2010
(in Thousand)
COMPANY
1 Metrobank
NAME
Card Corporation
•
GROSS INCOME
6,672,770
2 BDO Leasing and Finance, Inc.
2,038,673
3 Toyota Financial Services Philippines
Corp.
1,720,926
4 Fundline Finance Corp.
1,313,556
5 Balikatan Housing Finance, Inc.
1,292,310
6 Orix Metro Leasing & Finance Corp.
1,202,138
7 Unistar Credit and Finance Corporationl1l(Sultan
Kudarat)
884,257
8 BPI Leasing Corporation
574,134
9 Radiowealth
564,205
Finance Co., Inc.
10 L.B.P. Leasing Corp.
439,609
11 Asia Link Finance Corp.
401,353
12 NORKIS FINANCIALS CORPORATION
394,360
13 Peoples Credit & Finance (PCFC) Corp.
354,851
14 UCPB Leasing & Finance Corp.
261,316
15 Japan-PNB Leasing and Finance'Corp.
244,424
16 First malayan Leasing and Finance Corp.
226,453
17 Social Housing Finance Corp.
197,726
18 Global Dominion
151,069
Financing, Inc.
19 PCCI Finance Corp.
143,652
20 Silver Finance Inc.
134,458
21 Universal
LMS Finance & Leasing Corp.
132,388
22 Nittan Capital Finance Inc.
130,731
23 E-Cash Paylite Financing, Inc.
128,046
24 FIRST STANDARD FINANCE CORPORATION - CONSOLIDATED
125,133
25 Des Financing Corp.
111,368
26 PLPI Finance Corp.
27 Caterpillar
Financial
111,096
Services Phils., Inc.
105,856
99,412
28 Makati Finance Corp.
29 Innovetive
Investors & Financing Co..Inc.
86,979
86,625
30 Central Visayas Finance Corp.
31 UCPB-CIIF Finance & Development
84,790
Corp.
77,112
32 First United Finance and Leasing Corp.
33 Integrity
68,604
Financing Corporation
34 Algo Leasing and Finance Inc. (Formerly:
35 Filcredit Finance and Capital Development
Medilink
and Finance Corporation)
Corp.
61,507
58,639
36 Bot Lease & Finance Phils., Inc.
55,608
37 BRIDGE AUXILLIARY FINANCE CORP.
54,114
38 DBP Leasing Corporation
53,486
39 Capex Finance and Investment
40
47,045
Corp.
46,177
Puregold Finance, Inc.
41 AG Finance Inc.
43,702
42 CAPITAL LEVERAGE FINANCE CORPORATION
43,149
43
42,056
FTC. Funds Inc.
44 Asian Cathay Finance
45
41,941
and Leasing Corp.
37,644
Manila Credit Corp.
37,055
46 Asia United Leasing & Finance Corp.
Page 1 of 7
.'
Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31, 2010
(in Thousand)
COMPANY
NAME
•
GROSS INCOME
47 Five Star Finance, Inc.
35,808
48 World Partners Finance Corp.
35,421
49
33,646
People's Credit Network
Finance Co. Inc.
50 FG Financial Company Inc.
51 Silver-WDC
52 Starcredit
53
33,354
Finance, Inc.
32,798
Phils., Inc.
32,163
Buenavista Financing Corporation
31,383
54 St. Peter Finance Corp.
30,498
55 Vantageone
27,833
Financing Corporation
56 Silver CDO Finance, Inc.
27,668
57 New Horizon Finance Corporation
26,321
58 Allied Leasing and Finance Corp.
26,310
59 Yields Financial Corp.
25,389
60 TEAM MICRO CREDIT CORPORATION
24,796
61 Esquire International
24,685
62
Financing, Inc.
Lloyd's Financing Corp.
24,186
63 COMMERCIAL CREDIT CORPORATION OF NEGROS-CONSOLIDATED
24,175
64 The Golden Legacy Financing Corp.
23,423
65
23,094
Rural Electrification
Corp.
66 United Financing Corporation
22,622
67 Primary Finance Company,
22,593
68
Inc.
Majalco Finance and Investment
69 Credit Solutions
Inc.
22,384
Resources Finance & Investment
Corp.
2'1,710
70 CCC FINANCE CORPORATION
21,477
71 SUPER CUB FINANCIAL CORPORATION
20,969.
72 24-25 Finance Corporation
20,933
73 Filipino Financial Corp.
20,795
74 Advent Capital and Finance Corporation
20,537
75
19,477
Penta capital Finance Corp.
76 Millenium
Cash Finance Company, Inc.
18,975
77 MAINLAND FINANCE CORPORATION
18,688
78 Liberty Value Loan, Inc.
18,241
79 CLI FINANCE INC.
17,344
80 MR YU FINANCE CORPORATION
17,174
16,856
81 JEE FINANCE CORPORATION
82 Towncal
Finance and Investment
16,697
Corp.
83 Rykom Financing Corp.
16,476
84 Peers Credit Resources, Inc.
16,044
85 Finacor Finance Corp.
15,941
86 Quick/end
15,722
Financing Co. Inc.
87 President Jose P. Laurel Leasing & Finance, Inc.
15,306
88 Kaakbay Finance Corporation
14,516
89 ULTIMATE FINANCING COMPANY INCORPORATED
14,507
90
13,094
Peakhold Finance Corp,
91 DYNA SOURCE FINANCE CORP.
13,035
92 JMC Financing and Marketing
12,973
Corporation
Page 2 of 7
•
Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31, 2010
(in Thousand)
COMPANY NAME
93 Solid Manila Finance Inc.
•
GROSS INCOME
12,849
94 Argus Credit Corp.
12,349
95 GOLDEN SUN FINANCE CORPORATION
12,050
96 DYNA WEALTH FINANCE CORPORATION
11,970
97
11,270
RURAL FINANCE AND DEVELOPMENT CORPORATION
98 MOELLER FINANCING INC.
99 Midland
11,219
Finance Corporation
of Bacolod
11,208
100 St. Joseph Financing Corporation
10,900
101 VICSON FINANCE CORPORATION
102 Comtrust
Finance and Investment
103 ZAMBOANGA
104
10,889
Corporation
10,217
INDUSTRIAL FINANCE CORPORATION
Da Chan Financial Services, Inc.
9,933
9,792
105 V.1. FINANCE (ILOILO), INC.
9,696
106
Metro Alabang Finnace and Loan Corp.
9,604
107
MARS FINANCE CORPORATION
9,552
108 Centennial
109
Financing Corp.
9,479
PERMA CAPITAL FINANCE CORPORATION
9,397
110 GMBT Financing Corp.
9,355
111
PMC Finance & Investment
Corp.
112
Esna Financing and Investment
9,295
Corp.
8,836
113 HMS Credit & Finance CO., Inc.
8,784
114 GEMSTAR FINANCING CO. INC.
8,681
115 VISAYAS GOODWILL CREDIT CORPORATION
8,504
116 CREDITLINE FINANCE INC.
8,233
117 GOLDEN (ILOILO) FINANCE CORPORATION
8,111
118
RAMADA GOODWILL CREDIT CORPORATION
8,038
119
DYNASTY FINANCE CORPORATION
7,930
120
Prestige Fame Finance
7,884
121
A-1 Financial Services, Inc.
122 Cash Management
Corporation
7,655
Finance, Inc.
7,569
123
Big 8 Finance Corporation
124
Rainbow Finance Inc.
7,381
125
ILOILO FINANCE CORPORATION
6,978
7,556
126 VIRGO FINANCING CORPORATION
6,974
127 Tagum United Finance Corporation
6,948
128
6,701
FIRST PROVINCIAL FINANCE CORPORATION
129 Carcanmadcarlan
Financing Corporation
6,589
130 Cash 4u Financing Corp.
6,513
131 JGM FINANCE CORPORATION
6,412
132
MONARCH FINANCE CORPORATION
6,326
133 Global Asia Finance & Leasing Corp.
5,966
134
Matrix Finance Corp.
5,607
135
ICC Leasing and Finance Corp.
5,519
136
GSM CEBU INVESTORS FINANCE CORPORATION
5,516
137
Damar Financing Corp.
5,417
138
RBO Group Financing Corp.
5,369
Page 3 of 7
Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31,2010
(in Thousand)
•
GROSS INCOME
COMPANY NAME
139 Twins Lending Investor Inc.
5,342
140 Paragon Finance Corp.
141 Maybridge ( Asia) Finance and Leasing, Inc.
5,290
142 TRZ FINANCE CORPORATION
143 Citicash Finance Corporation
144 LIBRA FINANCE & INVESTMENT CORPORATION
5,055
5,071
4,984
4,960
145 Credit Pilipinas Inc.
146 Smart Inv. and Finance Corp.
147 Conglomerate Securities & Financing Corp.
4,910
148 Parola Financing Corp.
149 Pilots Integrated Funding Corp.
150 Responsible Investment for Solidarity & Empowerment
4,805
4,888
4,837
4,686
(RISE) Financing Co., Inc.
4,619
151 GOODWILL CREDIT CORPORATION
4,385
152
153
154
155
156
157
158
159
160
Stanford Finance Corp.
4,332
Megaritz
4,031
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
Financing Corp.
3,956
SCHILLINGS FINANCE CORPORATION
Mindanao
3,941
Domestic Finance Corporation
Bancasia Finance and Investment
3,925
Corp.
Basis Financial Services Inc.
3,860
Ventures
3,494
Credit, Inc.
Key Finance & Investment
Carnelian Co~sumer
3,458
Corp.
3,417
Finance Corp.
Rizal A+ Credit Corp.
3,319
Preferred
Financing Corp ..
3,291
GLOBEWEST FINANCE CORPORATION
3,263
United Capital Resources Finance & Leasing Corp.
3,178
HITRUST FINANCE CORPORATION
3,169
P.B. Com. Finance Corp.
3,150
CEBU APC FINANCE CORPORATION
3,088
STO. NINO DE CEBU FINANCE CORP.
2,871
PANAAD CREDIT AND FINANCE CORPORATION
2,849
LLMQ FINANCE CORPORATION
2,813
CEL FINANCIAL SERVICES CORPORATION
2,796
ECLAIRE FINANCE CORPORATION
2,757
Peterson Leasing and Finance Corp.
2,721
Zircon Finance Corp.
2,714
Unicom Finance Corp.
2,684
Equity Financing Corporation
2,626
JANE FINANCIAL SERVICES CORPORATION
2,625
Northern
2,618
Credit, Inc.
L1TA FINANCIAL SERVICES CORPORATION
2,618
CONCHITA FINANCIAL SERVICES CORPORATION
2,613
HIGHLITE FINANCE CORPORATION
2,589
Golden Harvest Finance Corporation
2,543
NEO Asian Finance & Leasing Corp.
2,527
WHITE MAGIC FINANCE CORPORATION
2,512
Page 4 of 7
•
Schedule 3
FINANCING
•
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31,2010
(in Thousand)
COMPANY
185
NAME
2,414
NEPTUNE FINANCE CORPORATION
2,409
186 Alps Finance Corp.
2,356
187 JAMAICA FINANCIAL SERVICES CORPORATION
188
2,355
Fig Financing Company, Inc.
2,337
189 Capital Hauz Financing Corp.
190 San Antonio
2,305
Financing Corp.
2,287
191
Financial World Corp.
192
Magnifico
193
EMERALD FINANCE CORPORATION
194
P.A. R. Finance & Investment
195
EVERGREEN FINANCE (ILOILO), INC
2,122
Finance Corp.
2,079
2,069
Corp.
2,013
2,011
196 CEBU SHEE NA FINANCE CO., INC
197
BUGLAS DEVELOPMENT FINANCE & INVESTMENT CORPORATION
198
Headstart
1,989
Corp.
1,986
200 SOUTHSTAR FINANCING INC
201
Rosario (EPZA) Financing Co., Inc.
202
FAR EAST FINANCIALS ,INC
203
DYNAWEST FINANCE CORPORATION
204
Lingkod Kabuhayan Finance Corp.
205
GLEH FINANCIAL SOLUTION CORPORATION
1,776
1,747
1,747
1,725
1,679
1,626
206 A-1 Micro Finance Inc.
1,624
Good Provider Financing and Leasing Corp.
1,616
208 TITAN FINANCE, INC
1,607
209 ALPESONS FINANCE CORPORATION
210
Landwealth
211
North Point Financing Corp.
212
Eagle Finance Corporation
213
MAD FINANCE CORPORATION
214
KABAYAN FINANCING CORP.
215
Orakei Financing Corp.
216
NEGRENSE FINANCE & CREDIT CORPORATION
217
SONIC FINANCE CORPORATION
218
CREDENCE FINANCING INC
219
LOPEZ - TORRES FINANCE CORPORATION
220
D FIRST JAM FINANCING INC.
221
Relar Financing Corporation
1,570
Financing Co. Inc.
1,544
1,528
1,514
1,467
1,466
1,441
1,429
1,400
1,377
1,361
1,326
1,318
222 TPY CREDIT & FINANCE CORPORATION
223
First Oriental
Mindoro
2,000
1,991
Finance Corp.
199 Hexagon Finance & Investment
207
GROSS INCOME
Financing Company(FOMFC)lnc.
1,316
224 Valehaus Finance Company, Inc.
225
Solid Group Finance, Inc.
226
Zoe & RST Financing Corp.
1,311
1,289
1,262
227 Sherwin Parker Finance and Credit Corporation
228
NYY MICRO FINANCE INC.
229
Hercules Financing Corp.
230
Road Express Carloan Corp.
1,318
1,250
1,249
1,231
Page 5 of 7
•
"
Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31,2010
(in Thousand)
COMPANY
NAME
231
Jetnic and Nash Financing Corporation
232
ZC CROWN LINK FINANCING CORPORATION
233
RHE MillENNIUM
234
Goldprime
235
FTB FINANCE CORPORATION
236
UNLAD BUHAY FINANCE CORPORATION
237
Worldwidelink
238
MEGAN CREDIT AND FINANCING CORPORATION
239
South Exchange Credit & Financing Corp.
240
lynmark
241
RJQ Finance Corporation
242
OZAMIZ A+ CREDIT CORPORATION.
243
First JCNR Financing and Marketing
1,226
1.223
1.221
FINANCE CORPORATION
1,179
Financial Services Inc.
1.176
1,176'
1,175
Financing Corp.
1,153
1,132
1,123
Finance Corporation
1,077
1,070
1,052
Corporation
1,038
244 Aljonie Finance Corporation
245
CF MENDOZA FINACE CORP.
246
KALIBO FINANCE & INVESTMENTS CORPORATION
247
Maligaya Financing Corp.
1.030
1,026
1,024/
1,011
248 Trium 888 Financing Corp.
249
Golden Stream Financing Corp.
250
IMS Finance and Resource Corp.
251
FIRST UNITED FAMilY FINANCE CORPORATION
252
Equitable
leasing Corp.
253
Surefund
Finance Corp.
254
Macalintal
255
Manuela
256
Rota Creditline
257
EJSFinance Corporation
258
EMDEES FINANCING COMPANY, INC.
259
PEACOCK FINANCING CORP.
260
SGE Financing
261
First Quadcor Corp.
1,003
997
977
976
974
963
953
947
946
941
940
920
853
Financing Corp.
Finance Corp.
Finance Corp.
851
262 TMGSI FINANCE CORPORATION
263
Ugnayan Financing Corp.
264
ROLCIEN FINANCING AND CREDIT CORPORATION
265
CASHLINK FINANCIAlS, INC.
266
CYM FINANCING INCORPORATED
267
Borough Financing Corp.
268
Golden Tree Financing, Inc.
269
Credit Assurance Service (CAS) Finance Corporation
270
Batch 69 Financing Corp.
271
W MATIAO CREDIT SERVICES INC.
272
ABG FINANCE CORPORATION
273
FIVE (5) J FINANCING CO. INC.
274
Switch Finance Corporation
847
846
829
818
782
701
698
667
649
'23
614
603
595
275 CHARTERED lOAN FINANCING OF BOHOl INC.
276
GROSS INCOME
590
BIG GREEN FINANCING CORPORATION
Page 6 of I
'. '
Schedule 3
FINANCING
COMPANIES RANK BY TOTAL GROSS INCOME
as of December 31, 2010
(in Thousand)
COMPANY NAME
277
GROSS INCOME
580
R'WAY FINANCIAL SERVICES INC.
278 ORION INDUSTRIAL AND CONSUMER FINANCE CO. INC.
279
•
573
562
FAST WAY FINANCE & CREDIT CORPORATION
280 NQ Finance Corp.
549
281 Jushin Fianncing & Leasing Corp.
548
543
282
3H Finance and Investment
283
RJ& A Finance Corporation
512
284
GOLDEN ENDEAVOR MICRO FINANCE CORP.
497
285
Palapag Financing Company Inc.
490
286
DLiI Leasing & Finance Corp.
471
287
GTL Finance Corporation
288 Great Educational
Corp.
453
Financing Corp.
289 Alpine Finance & Investment
290
291
449
LGF Finance Company,
404
Corp.
400
Inc.
CONSOLIDATED CAPITAL AND FINANCIAL SERVICESCORPORATION
366
292 JS FINANCE CORPORATION
346
293
Rite Choice Financing Corp.
337
294
FONTAINE BLEAU & REALTY CORPORATION
325
295
BRYE FINANCING INC.
295
296
First Finance Corp. of Cadizl1l(Bacolod City)
289
297
Lee Finance Corp.
279
298
MS HILLPARK FINANCING CORPORATION
264
262
299 JRK FINANCE CORPORATION
300
Omega Finance Inc.
301
HEATHER FINANCING CORPORATION
302
LOTUS FINANCING
303
DU EK SAM CAPITAL CORPORATION
259
211
183
157
127
304
Argosy Finance Corp.
305
GOLDCHECK FINANCE & DEVELOPMENT CORP.
306
Marbel J-Four-K Finance Corporation
56
307
Bataan financing
49
308
MCC Money Shops Finance Company, Inc.
86
Corp.
309
Security Finance Inc.
310
Staniel Finance Corp.
311
Philacor Credit Corp.
45
22
12
1
312 Jardine Pacific Finance Inc.
Stonehenge Leasing Financial Corp.
313
314
Profriends
Financing Corp.
315 APC Laguna Corporation
316 RMG Financial Investors Inc.
22,902,795
TOTAL
Page 7 of 7
..
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31, 2010
.
(in Thousand)
COMPANY
1 Metrobank
/l. ~dline
NAME
853,891
Card Corporation
348,250
Finance Corp.
YBalikatan
329,450
Housing Finance, Inc.
4 Orix Metro
323,017
Leasing & Finance Corp.
308,655
5 BDO Leasing and Finance, Inc.
Toyota Financial Services Philippines
NET INCOME
262,826
Corp.
7 Unistar Credit and Finance Corporationl1l(Sultan
Kudarat)
153,470
8 UCPB Leasing & Finance Corp.
136,820
9 BPI Leasing Corporation
133,867
107,412
10 L.B.P. Leasing Corp.
11 Social Housing Finance Corp.
78,285
12 Peoples Credit & Finance (PCFC) Corp.
55,267
13 Japan-PNB Leasing and Finance Corp.
51,382
Radiowealth
46,953
Finance Co., Inc.
46,521
15 PCCI Finance Corp.
34,831
16 Asia Link Finance Corp.
17 Caterpillar
Financial
33,525
Services Phils., Inc.
18 Nittan Capital Finance Inc.
31,873
19 Des Financing Corp.
31,539
20 First malayan Leasing and Finance Corp.
27,779
21 NORKIS FINANCIALS CORPORATION
27,215
23,636
22 Silver Finance Inc.
23 FIRST STANDARD FINANCE CORPORATION - CONSOLIDATED
17,513
24 DBP Leasing Corporation
25
2~G
/!
Integrity
16,871
Financing Corporation
16,000
Finance Inc.
Global Dominion Financing, Inc.
28 Algo Leasing and Finance Inc. (Formerly:
29 Innovetive
19,862
14,844
Medilink
and Finance Corporation)
14,356
13,582
Investors & Financing Co. Inc.
13,028
30 Makati Finance Corp.
31 Asia United Leasing & Finance Corp.
12,852
32 Asian Cathay Finance and Leasing Corp.
12,596
11,810
33 PLPI Finance Corp.
10,083
34 United Financing Corporation
9,019
35 SUPER CUB FINANCIAL CORPORATION
8,210
36 Allied Leasing and Finance Corp.
8,015
37 St. Peter Finance Corp.
7,798
38 Silver CDO Finance, Inc.
39 Rural Electrification
40
7,744
Corp.
7,720
First United Finance and Leasing Corp.
6,268
41 Universal LMS Finance & Leasing Corp.
42
Pentacapital
43
Bot Lease & Finance Phils., Inc.
6,265
Finance Corp.
5,992
5,863
44 Five Star Finance, Inc.
5,799
45 Puregold Finance, Inc.
46 Starcredit
5,518
Phils., Inc.
Page 1 of 7
/
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31, 2010
(in Thousand)
COMPANY
47 Vantageone
48
NAME
Majalco Finance and Investment
NET INCOME
4,904
Financing Corporation
4,544
Inc.
49 The Golden Legacy Financing Corp.
4,535
50 Centennial
4,323
Financing Corp.
51 Finacor Finance Corp.
3,909
52 COMMERCIAL CREDIT CORPORATION OF NEGROS-CONSOLIDATED
3,806
53 World Partners Finance Corp.
3,725
54 V.1. FINANCE (ILOILO), INC.
3,501
55 Central Visayas Finance Corp.
3,435
56 E-Cash Paylite Financing, Inc.
3,398
57 MAINLAND FINANCE CORPORATION
3,140
58 CAPITAL LEVERAGE FINANCE CORPORATION
3,099
59 Rykom Financing Corp.
3,028
60
2,880
Buenavista Financing Corporation
2,796
61 CREDITLINE FINANCE INC.
62 Comtrust
Finance and Investment
2,731
Corporation
63 Silver-WDC Finance, Inc.
2,645
64 DYNA SOURCE FINANCE CORP.
2,543
65
66
CCC FINANCE CORPORATION
2,502
Filcredit
2,403
Finance and Capital Development
Corp.
2,360
67 CLI FINANCE INC.
2,302
68 Manila Credit Corp.
69 UCPB-CIIF Finance & Development
70
2,032
Corp.
RURAL FINANCE AND DEVELOPMENT CORPORATION
71 ZAMBOANGA INDUSTRIAL FINANCE CORPORATION
1,873
73 Solid Manila Finance Inc.
1,842
74 New Horizon Finance Corporation
1,667
75 Peers Credit Resources, Inc.
76 Esna Financing and Investment
1,666
Corp.
1,665
77 24-25 Finance Corporation
1,660
78 Primary Finance Company, Inc.
1,579
Securities & Financing Corp.
1,475
80 JEE FINANCE CORPORATION
1,370
81 MONARCH FINANCE CORPORATION
1,304
82 BRIDGE AUXILLIARY FINANCE CORP.
83 Capex Finance and Investment
1,300
Corp.
1,284
84 F.T.C. Funds Inc.
1,277
85 HMS Credit & Finance CO., Inc.
86
HITRUST FINANCE CORPORATION
87
DYNASTY FINANCE CORPORATION
1,266
1,260
88 ULTIMATE FINANCING COMPANY INCORPORATED
1,226
1,105
89 Equity Financing Corporation
1,043
90 Yields Financial Corp.
91 JMC Financing and Marketing
1,947
1,921
72 DYNA WEALTH FINANCE CORPORATION
79 Conglomerate
2,030
1,035
Corporation
1,033
92 VIRGO FINANCING CORPORATION
Page 2 of 7
•
..
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31,2010
(in Thousand)
COMPANY
NET INCOME
NAME
93 Global Asia Finance & Leasing Corp.
95 TEAM MICRO CREDIT CORPORATION
994
986
949
96 VISAYAS GOODWILL CREDIT CORPORATION
921
97 Credit Pilipinas Inc.
913
98 ICC Leasing and Finance Corp.
847
832
790
94
RAMADA GOODWILL CREDIT CORPORATION
99 Carcanmadcarlan
Financing Corporation
100 Responsible Investment
101
102
103
104
105
106
107
for Solidarity
& Empowerment
(RISE) Financing Co., Inc.
Zircon Finance Corp.
781
Metro Alabang Finnace and Loan Corp.
771
GSM CEBU INVESTORS FINANCE CORPORATION
763
ILOILO FINANCE CORPORATION
757
Towncal Finance and Investment
110 SCHILLINGS FINANCE CORPORATION
669
669
657
657
657
656
111 P.B. Com. Finance Corp.
643
112 Mindanao
616
Corp.
Damar Financing Corp.
PMC Finance & Investment
108 Twins Lending Investor
Corp.
Inc.
109 GOODWILL CREDIT CORPORATION
Domestic
Finance Corporation
113 MOELLER FINANCING INC.
114 PERMA CAPITAL FINANCE CORPORATION
570
115
116
117
118
119
120
545
550
RBO Group Financing Corp.
Esquire International
Megaritz
543
Financing, Inc.
532
Financing Corp.
Prestige Fame Finance
530
Corporation
LLMQ FINANCE CORPORATION
530
Tagum United Finance Corporation
121 TRZ FINANCE CORPORATION
122 LIBRA FINANCE & INVESTMENT CORPORATION
528
504
498
123 Good Provider
494
124
125
126
127
128
129
130
131
132
133
134
Financing and leasing Corp.
L1TA FINANCIAL SERVICES CORPORATION
477
JANE FINANCIAL SERVICES CORPORATION
470
North Point Financing Corp.
WHITE MAGIC FINANCE CORPORATION
468
467
459
Pilots Integrated
455
Citicash Finance Corporation
Quicklend
Funding Corp.
438
Financing Co. Inc.
Liberty Value Loan, Inc.
433
CEL FINANCIAL SERVICES CORPORATION
431
EClAtRE FINANCE CORPORATION
427
426
401
390
HIGHLITE FINANCE CORPORATION
135 CONCHITA FINANCIAL SERVICES CORPORATION
136 Matrix Finance Corp.
137 Credit Solutions Resources Finance & Investment
138 Maybridge ( Asia) Finance and leasing, Inc.
Corp.
Page 3 of 7
379
375
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31,2010
(in Thousand)
COMPANY NAME
139
•
NET INCOME
370
Kaakbay Finance Corporation
140 JAMAICA FINANCIAL SERVICESCORPORATION
355
141
People's Credit Network
353
142
MARS FINANCE CORPORATION
349
143
Big 8 Finance Corporation
308
144
NEO Asian Finance & Leasing Corp.
Finance Co. Inc.
301
145 GEMSTAR FINANCING CO. INC.
299
146
Unicom Finance Corp.
279
147
Northern
270
265
253
Credit, Inc.
148 Cash 4u Financing Corp.
149 CYM FINANCING INCORPORATED
150
FIRST PROVINCIAL FINANCE CORPORATION
238
151
Rosario (EPZA) Financing Co., Inc.
233
152
First Oriental
231
153
GOLDEN (ILOILO) FINANCE CORPORATION
Mindoro
Financing Company(FOMFC)lnc.
230
222
154 JGM FINANCE CORPORATION
155
Bancasia Finance and Investment
187
Corp.
156 Argus Credit Corp.
181
157 CEBU APC FINANCE CORPORATION
174
158 Parola Financing Corp.
169
159 GLEH FINANCIAL SOLUTION CORPORATION
169
160
Fig Financing Company, Inc.
167
161
Preferred
166
162 Sherwin
163
Headstart
Financing Corp.
166
Parker Finance and Credit Corporation
165
Finance Corp.
164
164 CEBU SHEE NA FINANCE CO., INC.
164
165 SONIC FINANCE CORPORATION
166 STO. NINO DE CEBU FINANCE CORP.
156
167 South Exchange Credit & Financing Corp.
154
168 Cash Management
151
169
Finance, Inc.
150
PANAAD CREDIT AND FINANCE CORPORATION
145
170 TPY CREDIT & FINANCE CORPORATION
171
138
EMDEES FINANCING COMPANY, INC.
135
172 CREDENCE FINANCING INC.
173
MEGAN CREDIT AND FINANCING CORPORATION
128
174 Alps Finance Corp.
125
175 GTL Finance Corporation
117
176 FIRST UNITED FAMILY FINANCE CORPORATION
177
Magnifico
178
EJSFinance Corporation
116
Finance Corp.
116
111
179 Jushin Fianncing & Leasing Corp.
105
180 CF MENDOZA FINACE CORP.
181
Peakhold Finance Corp.
182
Rainbow Finance Inc.
183 Ventures
132
100
97
97
Credit, Inc.
97
184 Golden Harvest Finance Corporation
Page 4 of 7
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31,2010
(in Thousand)
COMPANY
NAME
185 GLDBEWEST FINANCE CORPORATION
186 DYNAWEST FINANCE CORPORATION
187
188
189
190
191
192
193
194
195
196
197
Surefund
Finance Corp.
MAD FINANCE CORPORATION
KABAYAN FINANCING CORP.
NQ Finance Corp.
NEPTUNE FINANCE CORPORATION
Basis Financial Services Inc.
Batch 69 Financing Corp.
RJQ Finance Corporation
GOLDEN SUN FINANCE CORPORATION
UNLAD BUHAY FINANCE CORPORATION
KALIBO FINANCE & INVESTMENTS CORPORATION
198 [andwealth
199
200
201
202
BIG GREEN FINANCING CORPORATION
Smart Inv. and Finance Corp.
63
GOLDEN ENDEAVOR MICRO FINANCE CORP.
63
204
Rota Creditline
Finance Corp.
205
DU EK SAM CAPITAL CORPORATION
206 Aljonie Finance Corporation
ORION INDUSTRIAL AND CONSUMER FINANCE CO. INC.
Financing Corp.
209 TMGSI FINANCE CORPORATION
210 Trium 888 Financing Corp.
211 PAR. Finance & Investment
212 Eagle Finance Corporation
Corp.
213
VICSON FINANCE CORPORATION
214
FONTAINE BLEAU & REALTY CORPORATION
47
46
46
45
EMERALD FINANCE CORPORATION
217 JRK FINANCE CORPORATION
218
CASHLINK FINANCIALS, INC.
43
219 Zoe & RST Financing Corp.
41
220 FIVE (5) J FINANCING CO. INC.
221 Alpine Finance & Investment Corp.
41
40
222
D FIRSTJAM FINANCING INC.
223
Valehaus Finance Company, Inc.
224
Credit Assurance Service (CAS) Finance Corporation
36
EVERGREEN FINANCE (ILOILO), INC.
227
PEACOCK FINANCING CORP.
228
Relar Financing Corporation
229
RHE MILLENNIUM
230
Carnelian Consumer Finance Corp.
35
34
225 FTB FINANCE CORPORATION'
226
62
61
60
59
56
53
52
51
51
49
48
215 NEGRENSE FINANCE & CREDIT CORPORATION
216
95
90
90
87
87
87
85
83
76
74
70
68
68
67
67
64
Lynmark Finance Corporation
208 San Antonio
NET INCOME
67
Financing Co. Inc.
203 LGF Finance Company, Inc.
207
•
33
32
31
28
FINANCE CORPORATION.
26
Page 5 of 7
...
Schedule 4
FINANCING
•
COMPANIES RANK BY TOTAL NET INCOME
as of December 31, 2010
(in Thousand)
COMPANY NAME
•
NET INCOME
232
RJ& A Finance Corporation
26
24
233
NVY MICRO FINANCE INC.
20
234
Rite Choice Financing Corp.
20
235
OZAMIZ A+ CREDIT CORPORATION.
19
236
DLiI Leasing & Finance Corp.
19
237
Great Educational
Financing Corp.
19
238
W MATIAO CREDIT SERVICES INC.
17
239
Midland
14
240
BRYE FINANCING INC.
14
241
Hercules Financing Corp.
242
CHARTERED LOAN FINANCING OF BOHOL INC.
12
11
243
LOPEZ - TORRES FINANCE CORPORATION
9
244
HEATHER FINANCING CORPORATION
9
245
SGE Financing
246
Palapag Financing Company Inc.
247
LOTUS FINANCING
231
Ugnayan Financing Corp.
Finance Corporation
of Bacolod
248
MS HILLPARK FINANCING CORPORATION
8
8
8
7
249
3H Finance and Investment
3
250
IMS Finance and Resource Corp.
251
Rizal A+ Credit Corp.
Corp.
1
252 Switch Finance Corporation
253
Profriends
Financing Corp.
254 APC Laguna Corporation
255
Argosy Finance Corp.
(21 )
256
Marbel J-Four-K Finance Corporation
(26)
257
Filipino Financial Corp.
(33)
258
Peterson Leasing and Finance Corp.
(33)
259
CONSOLIDATED CAPITAL AND FINANCIAL SERVICES CORPORATION
(59)
(83)
260 Jetnic and Nash Financing Corporation
(91 )
261
Solid Group Finance, Inc.
262
MCC Money Shops Finance Company, Inc.
(102)
263
Goldprime
(127)
264
ROLCIEN FINANCING AND CREDIT CORPORATION
265
Road Express Carloan Corp.
266
Maligaya Financing Corp.
267
FAR EAST FINANCIALS ,INe.
268
ABG FINANCE CORPORATION
Financial Services Inc.
269
FAST WAY FINANCE & CREDIT CORPORATION
270
Golden Stream Financing Corp.
271
Finunciai World Corp.
(141 )
( 147)
(151 )
(163)
( 167)
(183)
(185)
(221 )
272 ZC CROWN LINK FINANCING CORPORATION
273
GOLDCHECK FINANCE & D[VELOr~J]ENT CORP.
274
Bataan financing
275
Capital Hauz Financing Corp.
276
Stonehenge
(135)
(226)
(227)
Corp.
(243)
(260)
Leasing Financial Corp.
Page 6 of 7
,
.
.. .
Schedule 4
FINANCING
COMPANIES RANK BY TOTAL NET INCOME
as of December 31, 2010
(in Thousand)
COMPANY NAME
•
NET INCOME
277
Equitable Leasing Corp.
(268)
278
Lee Finance Corp.
(274)
279
Staniel Finance Corp.
(290)
280
RMG Financial Investors Inc.
(304)
281
St. Joseph Financing Corporation
(337)
282
First Finance Corp. of Cadizlll(Bacolod
283
Milfenium
City)
(363)
Cash Finance Company, Inc.
284
First JCNR Financing and Marketing
285
Omega Finance Inc.
(436)
Corporation
(453)
(475)
286 TITAN FINANCE, INC.
(4B4)
287
SOUTHSTAR FINANCING INC.
(490)
288
GMBT Financing Corp.
(50B)
289
Orakei Financing Corp.
(560)
290
United Capital Resources Finance & Leasing Corp.
(63B)
291
Lingkod Kabuhayan Finance Corp.
(658)
292
Macalintal
(692)
293
Hexagon Finance & Investment
294
First Quadcor Corp.
Financing Corp.
Corp.
(738)
(851)
295 Jardine Pacific Finance Inc.
296
(B8B)
Paragon Finance Corp.
(987)
297 JS FINANCE CORPORATION
(1,064)
298
(1,417)
Da Chan Financial Services, Inc.
299 Stanford
Finance Corp.
(1,441 )
300
Manuela
Finance Corp.
(1,681 )
301
A-1 Micro Finance Inc.
(1,851 )
302
Key Finance & Investment
303
R'WAY FINANCIAL SERVICES INC.
Corp.
(2,179)
304
BUG LAS DEVELOPMENT FINANCE & INVESTMENT CORPORATION
(2,356)
(1,893)
305
ALPESONS FINANCE CORPORATION
(2,373)
306
Golden Tree Financing, Inc.
(2,425)
(2,440)
307
Worldwidelink
308
Borough Financing Corp.
Financing Corp.
(2,598)
309
A-1 Financial Services, Inc.
(3,649)
310
MR YU FINANCE CORPORATION
(4,823)
311
Advent Capital and Finance Corporation
(4,986)
312
President Jose P. Laurel Leasing & Finance, Inc.
313
Lloyd's Financing Corp.
,(7,193)
314
FG Financial Company Inc.
( 13,B02)
315
Philacor Credit Corp.
(17,122)
316
Security Finance Inc.
(19,236)
3,737,122
(6,643)
TOTAL
Page 7 of 7
•
.- ~
Schedule 5
SCHEDULE OF GROSS LOANS, NET LOANS, PAST DUE AND ITEMS IN LITIGATION
as of December 31,2010
(in Thousand)
COMPANY
1
2
3
4
5
6
7
8
GROSS LOANS
NAME
ITEMS IN
LITIGATION
19,482,266.00
18,725,131.00
535,299.00
BDO Leasing and Finance, Inc.
14,454,389.00
14,220,867.00
605,638.00
62,426.00
14,048,834.00
13,981,885.00
367,956.00
139,413.00
8,254,976.00
6,118,211.00
73,462.00
Toyota Financial Services Philippines
NORKIS FINANCIALS
Corp.
CORPORATION
Orix Metro Leasing & Finance Corp.
7,982,162.00
7,841,229.00
97,749.00
BPI Leasing Corporation
6,437,084.00
6,374,185.00
11,538.00
Balikatan Housing Finance, Inc.
5,655,778.00
5,655,778.00
803,246.00
Peoples Credit & Finance (PCFC) Corp.
3,610,859.00
3,320,356.00
70,206.00
3,271,754.00
3,234,411.00
754,287.00
2,636,918.00
2,528,584.00
22,690.00
406,669.00
Unistar Credit and Finance Corporation
(Sultan Kudarat)
2,579,616.00
2,451,928.00
788,088.00
17,488.00
Japan-PNB
2,294,994.00
2,233,828.00
Fundline Finance Corp.
1,965,033.00
1,926,422.00
Radiowealth
1,867,037.00
1,796,639.00
Advent Capital and Finance Corporation
1,817,245.00
90,639.00
1,256,434.00
UCPB Leasing & Finance Corp.
1,687,699.00
1,613,212.00
94,018.00
Caterpillar
8,319.00
9 Asia Link Finance Corp.
Leasing and Finance Corp.
Finance Co., Inc.
166,904.00
7,294.00
21,957.00
Services Phils., Inc.
1,433,863.00
1,412,060.00
Innovetive Investors & Financing Co. Inc.
751,480.00
744,026.00
DBP Leasing Corporation
694,581.00
694,581.00
390.00
Universal LMS Finance & Leasing Corp.
663,633.00
660,509.00
6,828.00
UCPB-CIIF
658,662.00
658,662.00
522,119.00
520,838.00
5,382.00
495,693.00
490,006.00
24,590.00
7,773.00
2,016.00
Financial
Finance & Development
Corp.
PCCI Finance Corp.
Makati Finance Corp.
4,163.00
First United Finance and Leasing Corp.
473,900.00
467,431.00
4,652.00
Asia United Leasing & Finance Corp.
380,835.00
365,484.00
76,254.00
5,927.00
First malayan Leasing and Finance Corp.
373,292.00
341,393.00
58,965.00
16,456.00
Global Dominion Financing,
367,418.00
358,699.00
92,710.00
Central Visayas Finance Corp.
350,943.00
349,514.00
533.00
Des Financing Corp.
330,931.00
328,378.00
416.00
294,504.00
292,346.00
4,915.00
Bot Lease & Finance Phils., Inc.
288,861.00
288,861.00
E-Cash Paylite Financing,
288,650.00
218,436.00
260,481.00
231,968.00
23,368.00
259,951.00
243,600.00
4,109.00
258,224.00
258,224.00
248,391.00
248,338.00
225,933.00
225,890.00
244,234.00
233,272.00
Inc.
Capex Finance and Investment
Corp.
Inc.
World Partners Finance Corp.
Filcredit Finance and Capital Development
Rural Electrification
Corp.
Corp.
Nittan Capital Finance Inc.
Allied Leasing and Finance Corp.
Algo Leasing and Finance Inc.
38 (Formerly: Medilink and Finance Corporation)
39 Yields Financial Corp.
40
41
42
43
44
45
PAST DUE
LOANS
Metrobank Card Corporation
10 L.B.P. Leasing Corp.
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
NET LOANS
238,127.00
238,127.00
Integrity Financing Corporation
235,124.00
235,124.00
Starcredit
177,269.00
1,859.00
9,640.00
228,852.00
228,852.00
Silver Finance Inc.
BRIDGE AUXILLIARY FINANCE CORP.
Credit Solutions Resources Finance & Investment Corp.
219,294.00
219,294.00
5,962.00
218,923.00
218,923.00
4,643.00
210,533.00
210,533.00
Asian Cathay Finance
195,693.00
195,693.00
Phils., Inc.
and Leasing Corp.
Page 1 of 7
1,640.00
821.00
~
.
•
COMPANY
GROSS LOANS
NAME
NET LOANS
1
PAST DUE
LOANS
ITEMS IN
LITIGATION
46 FG Financial Company Inc.
47 Silver-WDC Finance, Inc.
190,558.00
104,634.00
179,869.00
168,919.00
168,919.00
4,329.00
48 FTC.
167,535.00
167,535.00
7,120.00
166,448.00
166,448.00
50 Filipino Financial Corp.
164,618.00
164,618.00
18,240.00
2,618.00
51 Manila Credit Corp.
52 Vantageone Financing Corporation
53 Puregold Finance, Inc.
152,457.00
148,734.00
8,030.00
12,044.00
149,593.00
146,607.00
149,593.00
139,295.00
131,621.00
15,954.00
54 The Golden Legacy Financing Corp.
132,614.00
131,245.00
108,691.00
55 AG Finance Inc.
56 V.1. FINANCE (ILOILO),
132,604.00
129,606.00
132,162.00
132,162.00
131,105.00
118,522.00
126,673.00
126,673.00
59 Five Star Finance, Inc.
122,624.00
122,624.00
6,103.00
60 Philacor Credit Corp.
120,335.00
46,277.00
209,971.00
61 Solid Manila Finance Inc.
62 COMMERCIAL CREDIT CORPORATION
119,479.00
115,874.00
Funds Inc.
49 FIRST STANDARD
FINANCE CORPORATION
57 PLPI Finance Corp.
58 Prestige Fame Finance
INC.
Corporation
115,413.00
115,413.00
63 President Jose P. Laurel Leasing & Finance, Inc.
64 Majalco Finance and Investment Inc.
110,756.00
108,882.00
108,024.00
106,940.00
65 Comtrust
107,335.00
105,750.00
106,612.00
103,997.00
106,342.00
106,342.00
Finance and Investment
66 MAINLAND
OF NEGROS
Corporation
FINANCE CORPORATION
67 SUPER CUB FINANCIAL
CORPORATION
1,345.00
111.00
97,842.00
102,173.00
101,489.00
101,829.00
101,409.00
72 Social Housing Finance Corp.
95,046.00
95,046.00
73 TEAM MICRO CREDIT CORPORATION
74 Peakhold Finance Corp.
92,314.00
92,314.00
89,760.00
89,760.00
44,044.00
75 Buenavista Financing Corporation
87,872.00
87,872.00
2,829.00
76 Pentacapital Finance Corp.
77 Centennial Financing Corp.
87,167.00
84,306.00
8,425.00
84,821.00
58,365.00
6,001.00
78 Primary Finance Company, Inc.
79 VICSON FINANCE CORPORATION
81,948.00
81,948.00
71,350.00
68,555.00
80 Silver COO Finance, Inc.
81 DYNA SOURCE FINANCE CORP.
71,323.00
71,323.00
70,584.00
70,584.00
82 MR YU FINANCE CORPORATION
83 Midland Finance Corporation of Bacolod
67,132.00
67,096.00
59,315.00
58,678.00
84 DYNA WEALTH FINANCE CORPORATION
85 Towncal Finance and Investment Corp.
59,149.00
59,149.00
58,219.00
57,994.00
86 Paragon Finance Corp.
87 Liberty Value Loan, Inc.
55,485.00
55,485.00
53,619.00
53,325.00
88 Cash 4u Financing Corp.
89 A-1 Financial Services, Inc.
53,324.00
53,324.00
Financing,
Inc.
71 S1. Peter Finance Corp.
4,854.00
595.00
1,554.00
1,733.00
6,359.00
5,879.00
15,284.00
46,792.00
49,223.00
48,646.00
47,841.00
805.00
92 Preferred Financing Corp.
93 CREDITLINE FINANCE INC.
46,136.00
7,836.00
7,874.00
45,525.00
45,525.00
94 Lloyd's Financing Corp.
95 GOLDEN SUN FINANCE CORPORATION
43,766.00
43,766.00
39,922.00
39,922.00
39,397.00
31,504.00
Page 2 of 7
8,845.00
714.00
49,223.00
39,397.00
2,657.00
1,994.00
49,315.00
37,518.00
3,000.00
23,669.00
90 PERMA CAPITAL FINANCE CORPORATION
91 Kaakbay Finance Corporation
96 RAMADA GOODWILL CREDIT CORPORATION
97 Hexagon Finance & Investment Corp.
38,391.00
831.00
102,912.00
70 Esquire International
3,859.00
3,729.00
102,912.00
Inc.
69 Finacor Finance Corp.
1,257.00
67,159.00
104,122.00
68 Millenium Cash Finance Company,
10,500.00
46,970.00
•
COMPANY
GROSS LOANS
NAME
98 JEE FINANCE CORPORATION
99 RURAL FINANCE AND DEVELOPMENT
37,051.00
NET LOANS
PAST DUE
LOANS
ITEMS IN
LITIGATION
37,051.00
36,400.00
36,400.00
7,414.00
845.00
100 Matrix Finance Corp.
36,122.00
32,593.00
1,748.00
419.00
101 GOLDEN (ILOILO) FINANCE CORPORATION
35,685.00
35,685.00
102 Peers Credit Resources, Inc.
103 Global Asia Finance & Leasing Corp.
33,094.00
33,094.00
32,981.00
26,158.00
104 HMS Credit & Finance CO., Inc.
105 Borough Financing Corp.
31,741.00
26,112.00
31,568.00
9,341.00
24,056.00
8,817.00
106 Landwealth
Financing Co. Inc.
31,255.00
31,255.00
11,720.00
107 Rykom Financing Corp.
108 VISAYAS GOODWILL CREDIT CORPORATION
31,149.00
31,149.00
30,950.00
30,950.00
109 CAPITAL LEVERAGE
30,572.00
30,572.00
CORP.
FINANCE CORPORATION
9,378.00
Responsible Investment for Solidarity & Empowerment
110 (RISE) Financing Co., Inc.
111 Cash Management Finance, Inc.
30,439.00
30,439.00
29,159.00
29,136.00
303.00
112 Argus Credit Corp.
113 ZAMBOANGA INDUSTRIAL
28,409.00
28,294.00
215.00
28,170.00
28,170.00
114 Maybridge ( Asia)
115 SCHILLINGS
FINANCE CORP.
Finance and Leasing, Inc.
FINANCE CORPORATION
27,835.00
27,835.00
27,823.00
27,823.00
5,000.00
7,000.00
8,540.00
6,322.00
1,012.00
116 St. Joseph Financing Corporation
27,599.00
27,599.00
117 CLI FINANCE INC.
26,925.00
26,925.00
26,319.00
26,319.00
26,063.00
26,063.00
25,866.00
25,713.00
27,273.00
25,535.00
25,535.00
10,193.00
5,631.00
25,525.00
25,525.00
24,861.00
24,861.00
124 RBO Group Financing Corp.
24,180.00
24,180.00
125 Parola Financing Corp.
24,099.00
24,054.00
126 P.B. Com. Finance Corp.
23,171.00
16,704.00
6,060.00
33.00
127 Carnelian Consumer
22,434.00
22,434.00
452.00
128 DYNASTY FINANCE CORPORATION
21,353.00
21,353.00
129 Stanford Finance Corp.
20,595.00
20,595.00
130 JGM FINANCE CORPORATION
20,582.00
20,582.00
131 PMC Finance & Investment Corp.
ORION INDUSTRIAL AND CONSUMER
132 FINANCE CO. INC.
20,087.00
18,516.00
19,659.00
16,932.00
133 GMBT Financing Corp.
134 ILOILO FINANCE CORPORATION
19,066.00
19,066.00
18,738.00
18,738.00
135 NEPTUNE FINANCE CORPORATION
136 Credit Pilipinas Inc.
18,733.00
18,733.00
18,371.00
18,371.00
137 VIRGO FINANCING CORPORATION
138 Rainbow Finance Inc.
139 RHE MILLENNIUM FINANCE CORPORATION.
18,088.00
18,088.00
17,886.00
17,886.00
17,835.00
17,835.00
140 GOODWILL CREDIT CORPORATION
Financing Corporation
141 Carcanmadcarlan
17,590.00
17,590.00
17,548.00
17,548.00
142 United Capital Resources Finance & Leasing Corp.
143 Eagle Finance Corporation
144 Metro Alabang Finnace and Loan Corp.
17,383.00
17,383.00
17,305.00
17,305.00
16,886.00
145 New Horizon Finance Corporation
16,801.00
118 Key Finance & Investment
119 Buglas Development
Corp.
Finance & Invest. Corp.
120 Esna Financing and Investment
121 GEMSTAR
122 ALPESONS
FINANCING
Corp.
CO. INC.
FINANCE CORPORATION
123 FIRST PROVINCIAL
FINANCE CORPORATION
Finance Corp.
146 A-1 Micro Finance Inc.
147 LIBRA FINANCE & INVESTMENT
CORPORATION
560.00
7,876.00
2,281.00
2,269.00
6,876.00
522.00
1,332.00
15,868.00
3,175.00
998.00
5,778.00
15,961.00
11,023.00
13,926.00
15,844.00
10,580.00
4,437.00
Page 3 of 7
3,212.00
1,287.00
•
•
COMPANY
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
NAME
Twins Lending Investor Inc.
Conglomerate
Securities & Financing Corp.
Fig Financing Company,
Inc.
Bancasia Finance and Investment Corp.
NEO Asian Finance & Leasing Corp.
Zircon Finance Corp.
Da Chan Financial Services, Inc.
Ventures Credit, Inc.
Peterson Leasing and Finance Corp.
STO. NINO DE CEBU FINANCE CORP.
Damar Financing Corp.
IMS Finance and Resource Corp.
Basis Financial Services Inc.
Bataan financing Corp.
Mindanao Domestic Finance Corporation
Smart Inv. and Finance Corp.
Surefund Finance Corp.
Good Provider Financing and Leasing Corp.
MOELLER FINANCING
MONARCH
INC.
FINANCE CORPORATION
Magnifico Finance Corp.
Unicom Finance Corp.
Megaritz Financing Corp.
Road Express Carloan Corp.
HITRUST FINANCE CORPORATION
Golden Harvest Finance Corporation
PANAAD CREDIT AND FINANCE CORPORATION
TRZ FINANCE CORPORATION
ZC CROWN LINK FINANCING
CORPORATION
CEBU APC FINANCE CORPORATION
Headstart Finance Corp.
San Antonio Financing Corp.
CASHLINK
FINANCIALS,
INC.
Orakei Financing Corp.
TITAN FINANCE, INC.
EVERGREEN
FINANCE (ILOILO),
INC.
Ugnayan Financing Corp.
TMGSI FINANCE CORPORATION
Capital Hauz Financing Corp.
Lingkod Kabuhayan Finance Corp.
GOLDEN ENDEAVOR MICRO FINANCE CORP.
Pilots Integrated Funding Corp.
Goldprime
Financial Services Inc.
GLOBEWEST
FINANCE CORPORATION
Alps Finance Corp.
SOUTHSTAR FINANCING
INC.
Staniel Finance Corp.
Golden Tree Financing, Inc.
ABG FINANCE CORPORATION
First Quadcor Corp.
Valehaus Finance Company, Inc.
GSM CEBU INVESTORS FINANCE CORP.
GROSS LOANS
15,766.00
15,637.00
15,449.00
14,478.00
14,111.00
14,022.00
13,782.00
13,757.00
13,382.00
13,358.00
13,263.00
13,121.00
13,103.00
13,067.00
12,997.00
12,737.00
12,679.00
12,558.00
12,150.00
11,906.00
11,737.00
11,387.00
11,017.00
10,838.00
10,451.00
10,398.00
10,198.00
9,862.00
9,606.00
9,317.00
9,290.00
9,203.00
9,035.00
8,962.00
8,953.00
8,802.00
8,591.00
8,566.00
8,239.00
8,053.00
7,962.00
7,874.00
7,858.00
7,834.00
7,690.00
7,547.00
7,427.00
7,324.00
7,033.00
6,946.00
6,867.00
6,780.00
Page 4 of 7
NET LOANS
15,678.00
1,560.00
15,449.00
13,540.00
14,111.00
14,022.00
13,580.00
13,757.00
12,825.00
10,925.00
9,917.00
13,121.00
13,103.00
13,067.00
12,997.00
12,601.00
11,639.00
12,558.00
11,983.00
11,906.00
11,737.00
10,913.00
11,017.00
10,838.00
10,051.00
10,190.00
10,198.00
9,862.00
9,606.00
9,317.00
9,290.00
8,066.00
9,035.00
8,962.00
8,953.00
8,802.00
8,073.00
8,566.00
8,239.00
8,053.00
7,962.00
7,224.00
7,858.00
7,834.00
7,053.00
7,362.00
7,427.00
5,465.00
7,033.00
5,767.00
6,613.00
6,630.00
PAST DUE
LOANS
88.00
51,864.00
601.00
6,340.00
1,123.00
660.00
6,541.00
ITEMS IN
LITIGATION
493.00
1,924.00
5,942.00
10,825.00
3,758.00
2,124.00
464.00
875.00
105.00
2,300.00
203.00
600.00
2,850.00
3,247.00
3,048.00
2,482.00
1,504.00
1,588.00
-
COMPANY
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
l
•
<
GROSS LOANS
NAME
NET LOANS
2,677.00
LOPEZ - TORRES FINANCE CORP.
2,602.00
2,434.00
FIRST UNITED FAMILY FINANCE CORP.
2,487.00
2,487.00
BIG GREEN FINANCING
2,367.00
2,367.00
2,307.00
2,207.00
2,287.00
2,287.00
Golden Stream Financing Corp.
2,229.00
2,229.00
Rite Choice Financing Corp.
2,167.00
2,167.00
CORPORATION
CYM FINANCING
INCORPORATED
2,132.00
2,132.00
165.00
Batch 69 Financing Corp.
2,120.00
2,120.00
397.00
Consolidated
2,074.00
2,074.00
MEGAN CREDIT AND FINANCING
CORP.
Capital and Financial SeNices Corp.
RJQ Finance Corporation
2,030.00
2,030.00
First Oriental Mindoro Financing Company(FOMFC)lnc.
2,020.00
2,020.00
HEATHER FINANCING
2,001.00
2,001.00
1,995.00
1,969.00
1,911.00
1,911.00
1,900.00
1,900.00
Hercules Financing Corp.
1,792.00
1,792.00
SGE Financing
1,785.00
1,785.00
1,749.00
1,867.00
1,683.00
1,683.00
1,679.00
1,679.00
Great Educational
CORPORATION
Financing Corp.
EMDEES FINANCING
COMPANY,
INC.
RJ& A Finance Corporation
CHARTERED
LOAN FINANCING
Marbel J-Four-K
Finance Corporation
GLEH FINANCIAL
SOLUTION
D FIRST JAM FINANCING
Credit Assurance
CORPORATION
INC.
SeNice (CAS) Finance Corp.
BRYE FINANCING
GOLDCHECK
OF BOHOL INC.
INC.
FINANCE & DEVELOPMENT
CORP.
DU EK SAM CAPITAL CORPORATION
1,674.00
1,674.00
1,649.50
1,659.50
1,632.00
1,632.00
1,497.00
1,497.00
1,420.00
1,420.00
1,410.00
1,410.00
UNLAD BUHAY FINANCE CORPORATION
1,293.00
1,293.00
Manuela Finance Corp.
1,216.00
1,216.00
Worldwidelink
1,176.00
1,176.00
1,167.00
1,167.00
1,130.00
1,130.00
1,107.00
1,107.00
LOTUS FINANCING
951.00
951.00
Aljonie Finance Corporation
CEBU SHEE NA FINANCE CO., INC.
945.00
945.00
832.00
Equitable Leasing Corp.
832.00
794.00
JRK FINANCE CORPORATION
771.00
771.00
LGF Finance Company,
509.00
490.00
509.00
490.00
MS HILLPARK FINANCING
CORPORATION
Financing Corp.
W MATIAO CREDIT SERVICES
PEACOCK FINANCING
INC.
CORP.
Palapag Financing Company
Inc.
Inc.
GTL Finance Corporation
477.00
477.00
405.00
405.00
FONTAINE
364.00
364.00
Switch Finance Corporation
68.00
68.00
PAR. Finance & Investment Corp.
ROLCIEN FINANCING AND CREDIT CORP.
28.00
28.00
22.00
22.00
Security Finance Inc.
14.00
Quicklend
Corp.
BLEAU & REALTY CORP.
14.00
105,587.00
Financing Co. Inc.
Argosy Finance Corp.
Rosario (EPZA) Financing Co., Inc.
Zoe & RST Financing Corp.
Page 6 of 7
180.00
257.00
96.00
10.00
794.00
RMG Financial Investors Inc.
Alpine Finance & Investment
ITEMS IN
LITIGATION
2,677.00
Rizal A+ Credit Corp.
JVQ Finance Corp.
PAST DUE
LOANS
144.00
300.00
24.00
-~
.
•
COMPANY
NAME
GROSS LOANS
NET LOANS
l
PAST DUE
LOANS
ITEMS IN
LITIGATION
304 MARS FINANCE CORPORATION
305 CCC FINANCE CORPORATION
306 First JCNR Financing and Marketing Corp.
307 Jardine Pacific Finance Inc.
308 Jetnic and Nash Financing Corporation
309 JMC Financing and Marketing Corporation
310 MCC Money Shops Finance Company, Inc.
13,108.00
36,180.00
311 People's Credit Network Finance Co. Inc.
312 Profriends Financing Corp.
313 South Exchange Credit & Financing Corp.
314 Stonehenge Leasing Financial Corp.
315 ULTIMATE FINANCING COMPANY
316 ICC Leasing and Finance Corp.
TOTAL
INC.
(8,331.00)
860.00
116,583,602.50
110,096,170.50
Page 7 of 7
7,201,826.00
1,089,662.00