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Citifinancial Services Inc. Dba Citifinancial Mortgage by uim82534

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Citifinancial Services Inc. Dba Citifinancial Mortgage document sample

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									                                             ConsumerLoans


License #    Company
       941   21st Mortgage Corporation
       100   American General Financial Services, Inc.
       101   American General Financial Services, Inc.
       102   American General Financial Services, Inc.
       103   American General Financial Services, Inc.
       277   American General Financial Services, Inc.
       314   American General Financial Services, Inc.
      1172   American Home Mortgage Servicing, Inc,
      1042   AmeriCredit Consumer Loan Company
      1136   Aspen Financial, Inc.
      1126   Avelo Mortgage, LLC
      1137   Avelo Mortgage, LLC (old #990)
      1151   B & B Finance Company, Inc.
      1182   B & R Check Holders, Inc.
       646   Big Sky Financial, Inc.
       163   Budget Finance
      1134   Chrysler Financial Services Americas, LLC
      1165   CitiFinancial Auto Corporation
       109   CitiFinancial, Inc.
       110   CitiFinancial, Inc.
       112   CitiFinancial, Inc.
       113   CitiFinancial, Inc.
       114   CitiFinancial, Inc.
       115   CitiFinancial, Inc.
      1059   CitiFinancial, Inc.
      1157   CitiFinancial, Inc.
       485   Crestline Funding Corporation
       971   CSI Healthcare Finance, Inc.
      1149   Disney Vacation Development, Inc.
       756   E-Z Money Loans, LLC
      1127   Freedom Mortgage Corporation
       167   Gentry Finance Corp
       169   Gentry Finance Corp
       569   Gentry Finance Corp
       628   Gentry Finance Corp
       168   Gentry Finance Corporation
       804   Gentry Finance Corporation
       215   Global Mortgage and Credit, LLC
       199   Green Tree Servicing, LLC
       421   Green Tree Servicing, LLC
       515   Green Tree Servicing, LLC
       526   Green Tree Servicing, LLC
       584   Green Tree Servicing, LLC
       562   HSBC Auto Credit Corporation
       912   Kubota Credit Corporation, U.S.A.
      1046   LoanMax LLC
       814   LoanMax, LLC
       815   LoanMax, LLC
       560   Lutheran Church Extension Fund -Missouri Synod
       332   Manley Financial Group, Inc.
       939   Meridias Capital, Inc.


                                                 Page 1
                                      ConsumerLoans


 715   MorEquity, Inc
1088   Nationstar Mortgage LLC d/b/a Champion Mortgage Co.
1176   NBI Financial Services, Incorporated
 900   Noble Finance Corp.
 164   Noble Finance Corporation
 165   Noble Finance Corporation
 166   Noble Finance Corporation
 803   Noble Finance Corporation
 395   Northwest Title Loan
 482   Northwest Title Loan
 878   Ocwen Loan Services, LLC
1163   PennyMac Loan Services, LLC
1139   Prospect Mortgage, LLC
1008   Prosper Marketplace, Inc.
 144   Provident Financial Inc.
 953   Provident Funding Associates, L.P.
 954   Provident Funding Associates, L.P.
 955   Provident Funding Associates, L.P.
1158   QC Financial Services, Inc.
1159   QC Financial Services, Inc.
1160   QC Financial Services, Inc.
1162   QC Financial Services, Inc.
 388   Questa Resources Inc
1080   QuickClick Loans, LLC
1150   Quik Check Financial
1152   Quik Check Financial
1153   Quik Check Financial
1154   Quik Check Financial
1155   Quik Check Financial
1156   Quik Check Financial
 959   Rent-A-Center West, Inc.
 960   Rent-A-Center West, Inc.
 961   Rent-A-Center West, Inc.
 962   Rent-A-Center West, Inc.
1005   Rent-A-Center West, Inc.
1179   Rent-A-Center West, Inc.
1181   Rent-A-Center West, Inc.
 882   Rock Creek Financial, Inc
1166   Santander Consumer USA Inc.
 448   The Cash Advantage, Inc.
1144   TMG Financial Services, Inc.
 484   Vanderbilt Mortgage And Finance, Inc
1178   VCI Loan Services, LLC
1169   Vericrest Financial, Inc.
1174   Vericrest Financial, Inc.
 832   Vermeulen Capital Investments




                                           Page 2
                               ConsumerLoans


DBA                                  City              State   Issue Date
                                     Knoxville         TN          5/23/2005
                                     Great Falls       MT            6/4/1997
                                     Helena            MT          5/22/1997
                                     Kalispell         MT          9/17/1997
                                     Missoula          MT          3/25/1997
                                     Billings          MT          2/20/1998
                                     Bozeman           MT          4/24/1998
                                     Coppell           TX          1/20/2009
                                     Fort Worth        TX          7/10/2006
                                     Billings          MT          8/20/2007
Senderra Funding                     Fort Mill         SC          5/29/2007
Senderra Funding                     Irving            TX          8/28/2007
                                     Great Falls       MT          2/26/2008
                                     Great Falls       MT          4/26/2010
                                     Billings          MT         11/13/2001
                                     Kalispell         MT            1/1/1992
                                     Westlake          TX          7/10/2007
                                     Irving            TX          7/17/2008
                                     Billings          MT          10/4/1994
                                     Bozeman           MT          12/2/1994
                                     Great Falls       MT          11/2/1993
                                     Helena            MT          10/4/1994
                                     Kalispell         MT          12/2/1994
                                     Missoula          MT            1/1/1992
                                     Butte             MT          9/15/2006
                                     Billings          MT          2/29/2008
                                     Irvine            CA         11/18/1999
                                     San Diego         CA          9/12/2005
                                     Celebration       FL          1/30/2008
                                     Kalispell         MT            4/8/2003
                                     Mt. Laurel        NJ          5/31/2007
                                     Billings          MT          9/13/1993
                                     Great Falls       MT            1/1/1993
Kwik Cash Loans                      Billings          MT          10/3/2000
Express Loans                        Missoula          MT            7/6/2001
Convenient Loan                      Billings          MT            1/1/1993
Convenient Loan                      Great Falls       MT          11/5/2003
                                     Great Falls       MT            1/1/1996
                                     Missoula          MT          6/22/1995
                                     Rapid City        SD            1/4/1999
                                     Tempe             AZ          2/24/2000
                                     Federal Way       WA          3/22/2000
                                     Mendota Heights   MN          11/3/2000
                                     Mettawa           IL            9/7/2000
                                     Torrance          CA          1/28/2005
                                     Kalispell         MT          7/20/2006
                                     Missoula          MT          12/1/2003
                                     Great Falls       MT          12/1/2003
                                     St. Louis         MO          8/28/2000
Mission Financial Group, Inc         Kalispell         MT          5/21/1998
                                     Henderson         NV          5/20/2005


                                  Page 3
                                              ConsumerLoans


                                                        Evansville        IN    11/6/2002
                                                        Lewisville        TX    12/1/2006
                                                        Bozeman           MT    3/26/2009
                                                        Bozeman           MT    10/4/2004
                                                        Butte             MT     6/2/1997
                                                        Great Falls       MT     6/2/1997
                                                        Helena            MT     7/7/1992
                                                        Kalispell         MT    11/5/2003
                                                        Billings          MT   10/29/1998
                                                        Butte             MT    11/4/1999
                                                        West Palm Beach   FL     9/2/2004
                                                        Calabasas         CA     6/6/2008
fka Metrocities Mortgage, LLC                           Sherman Oaks      CA    9/20/2007
                                                        San Francisco     CA     3/2/2006
                                                        Kalispell         MT     1/1/1992
                                                        Burlingame        CA    6/27/2005
                                                        Anaheim           CA    6/27/2005
                                                        Spokane           WA    6/27/2005
National Quik Cash                                      Missoula          MT    3/19/2008
National Quik Cash                                      Kalispell         MT    3/19/2008
National Quik Cash                                      Butte             MT    3/19/2008
National Quik Cash                                      Hamilton          MT    5/12/2008
Questa Mortgage                                         Bigfork           MT    9/29/1998
                                                        Alpharetta        GA   11/17/2006
                                                        Helena            MT    2/19/2008
                                                        Great Falls       MT    2/28/2008
                                                        Bozeman           MT    2/28/2008
                                                        Kalispell         MT    2/28/2008
                                                        Missoula          MT    2/28/2008
                                                        Butte             MT    2/28/2008
Rent-A-Center Financial Services d/b/a RAC Financi      Missoula          MT    7/27/2005
Rent-A-Center Financial Services d/b/a RAC Financi      Butte             MT    7/27/2005
Rent-A-Center Financial Services d/b/a RAC Financi      Billings          MT    7/27/2005
Rent-A-Center Financial Services d/b/a RAC Financi      Kalispell         MT    7/27/2005
Rent-A-Center Financial Services d/b/a RAC Financi      Great Falls       MT    1/27/2006
Rent-A-Center Financial Services d/b/a RAC Financi      Helena            MT   12/11/2009
Rent-A-Center Financial Services d/b/a RAC Financi      Plano             TX   12/11/2009
                                                        Missoula          MT    9/17/2004
Roadloans                                               Dallas            TX    7/30/2008
                                                        Helena            MT    5/10/1999
                                                        Des Moines        IA     1/1/2008
                                                        Maryville         TN   11/18/1999
                                                        Auburn Hills      MI    11/9/2009
                                                        Oklahoma City     OK    1/13/2009
                                                        East Hanover      NJ    3/20/2009
Square One                                              Billings          MT    2/20/2004




                                                     Page 4

								
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