Credit & Finance Bank

6419003

Banks, Finance & Credit Group

Commercial

Includes firms mainly involved in lending or granting individual or commercial loans, as well as financing and participating in existing or under-establishment projects, or investing their money in movable assets, such as goods or any means determined by the Central Bank. The activities of such firms do not include the receipt of money in the form of deposits. However, they are permitted to borrow from their main office, other local or foreign banks, or from stock markets.

NOC from the central bank, Security Industry Regulatory Corporation