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n o r t h c a l i n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n COMMISSIONER OF BANKS COMMISSIONER OF BANKS COMMISSIONER OF BANKS COMMISSIONER OF BANKSCOMMISSIONER OF BANKS COMMISSIONER OF BANKS Ray Grace Ray GraceRay Grace Ray GraceRay Grace Ray Grace Commissioner CommissionerCommissionerCommissioner Commissioner Change in 2015 assets due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees December 31, 2016 December 31, 2016December 31, 2016December 31, 2016December 31, 2016 December 31, 2016December 31, 2016December 31, 2016 LicenseeLicenseeLicenseeLicenseeLicenseeLicenseeLicenseeLicensee Home Office Home Office Home Office Home OfficeHome OfficeHome OfficeHome Office Loan Loan Loan Loan Loan CategoryCategoryCategoryCategoryCategoryCategoryCategory Loans Loans Loans Loans Loans Loans Receivable ($) Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($) Receivable ($) Number of Number ofNumber ofNumber of Number of Operating Operating OperatingOperatingOperatingOperating LocationsLocationsLocationsLocationsLocationsLocationsLocationsLocationsLocations G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 0* Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 183,137 183,137 183,137 Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. 2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. Kannapolis, NC 28082Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082 Kannapolis, NC 28082Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082 Kannapolis, NC 28082 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 13 25,359,881 25,359,881 25,359,881 25,359,881 Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 2,291,452 2,291,452 2,291,452 Alpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance Company 38 East Cheek Street 38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street 38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street Sparta, NC 28675 Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675 Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675 Sparta, NC 28675 Sparta, NC 28675 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,326,591 1,326,591 1,326,591 Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086 Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086 Kings Mountain, NC 28086 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 527,902 527,902527,902 Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc. Amity Finance of Mooresville, Inc. 236 North Main Street 236 North Main Street 236 North Main Street 236 North Main Street236 North Main Street 236 North Main Street236 North Main Street 236 North Main Street236 North Main Street236 North Main Street236 North Main Street Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 829,602 829,602 829,602 Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc. Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc. 2477 East Ozark Avenue 2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054 Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054 Gastonia, NC 28054 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 4 4,580,2514,580,251 4,580,251 4,580,251 Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation 1300 S. Croatan Highway 1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 205,418 205,418 205,418 ATP Investments, LLCATP Investments, LLC ATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLC ATP Investments, LLC ATP Investments, LLCATP Investments, LLC 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 Apex, NC 27502Apex, NC 27502Apex, NC 27502Apex, NC 27502 Apex, NC 27502Apex, NC 27502Apex, NC 27502 Apex, NC 27502 Apex, NC 27502 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 1,031,004 1,031,004 1,031,004 Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc. 7048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 100 Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545 Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545 Knightdale, NC 27545 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 47,848 47,848 Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. Baraka Financial Services, Inc. Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. Baraka Financial Services, Inc. Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 9 33,027,147 33,027,147 33,027,147 33,027,147 Basic Finance, Inc.Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc. Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc. 4664 NC Hwy 90 East 4664 NC Hwy 90 East 4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East 4664 NC Hwy 90 East Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636 Hiddenite, NC 28636 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,418,845 1,418,845 1,418,845 Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. 285 N. Talbert Blvd. 285 N. Talbert Blvd. 285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd. Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,423,490 1,423,490 1,423,490 Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC 108 McFarland Avenue 108 McFarland Avenue 108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue 108 McFarland Avenue 108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 795,363 795,363 795,363 Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc. Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc. Cape Fear Lending Inc. 7050 Market Street 7050 Market Street 7050 Market Street7050 Market Street 7050 Market Street7050 Market Street7050 Market Street7050 Market Street7050 Market Street7050 Market Street 7050 Market Street7050 Market Street7050 Market Street7050 Market Street Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 3,295,125 3,295,125 3,295,125 Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company 745 Carolina Avenue 745 Carolina Avenue 745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue 745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue Washington, NC 27889Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889 Washington, NC 27889 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 373,398 373,398 373,398 Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. 406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street406 North Chestnut Street406 North Chestnut Street Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358 Lumberton, NC 28358 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,106,928 1,106,928 1,106,928 Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc. 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street608 S. Madison Street 608 S. Madison Street 608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472 Whiteville, NC 28472 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 95,066 95,066 Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. 423 Main Street 423 Main Street 423 Main Street 423 Main Street423 Main Street423 Main Street423 Main Street423 Main Street Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886 Tarboro, NC 27886 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 7 12,620,389 12,620,389 12,620,389 12,620,389 Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc.Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc. 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Van Buren Road Eden, NC 27288Eden, NC 27288Eden, NC 27288Eden, NC 27288 Eden, NC 27288Eden, NC 27288Eden, NC 27288Eden, NC 27288 Eden, NC 27288 Eden, NC 27288 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 11,773,027 11,773,02711,773,027 11,773,027 11,773,027 Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc. 171 West Cornish Road 171 West Cornish Road 171 West Cornish Road171 West Cornish Road 171 West Cornish Road171 West Cornish Road171 West Cornish Road 171 West Cornish Road 171 West Cornish Road 171 West Cornish Road171 West Cornish Road171 West Cornish Road 171 West Cornish Road Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605 Blowing Rock, NC 28605 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 532,925 532,925 532,925 Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLC 3209 South Memorial Drive 3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833 Greenville, NC 27833 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 4,637,8094,637,809 4,637,809 4,637,809 Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc. 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Market Elkin, NC 28621Elkin, NC 28621 Elkin, NC 28621 Elkin, NC 28621Elkin, NC 28621Elkin, NC 28621 Elkin, NC 28621 Elkin, NC 28621 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 4 3,800,754 3,800,754 3,800,754 3,800,754 Future Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC 827 Hardee Road 827 Hardee Road 827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road 827 Hardee Road Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504Kinston, NC 28504Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504 Kinston, NC 28504 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 863,349 863,349 863,349 Greene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance Corporation Greene Finance Corporation Greene Finance Corporation Greene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance CorporationGreene Finance Corporation 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street141 N. Main Street141 N. Main Street141 N. Main Street Mount Airy, NC 27030 Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030 Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030 Mount Airy, NC 27030 Mount Airy, NC 27030 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,153,997 1,153,997 1,153,997 Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc. Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc. Greenville Financial Services, Inc. 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Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 2,730,846 2,730,846 2,730,846 2,730,846 Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. 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Home Credit Corporation, Inc.Home Credit Corporation, Inc.Home Credit Corporation, Inc.Home Credit Corporation, Inc. 946 West Andrews Avenue 946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue946 West Andrews Avenue 946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue946 West Andrews Avenue Henderson, NC 27536Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536 Henderson, NC 27536 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,012,825 1,012,825 1,012,825 Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, IncorporatedIncorporated Incorporated IncorporatedIncorporated IncorporatedIncorporatedIncorporatedIncorporated 507 -A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365 Mount Olive, NC 28365 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 218,643 218,643 218,643 KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLCKR Finance, LLC 1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 624,179 624,179624,179 624,179 Lend Street Financial, Inc.Lend Street Financial, Inc.Lend Street Financial, Inc. 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Lend Street Financial, Inc. 1714 Franklin Street 1714 Franklin Street 1714 Franklin Street1714 Franklin Street 1714 Franklin Street1714 Franklin Street 1714 Franklin Street 1714 Franklin Street 1714 Franklin Street1714 Franklin Street1714 Franklin Street Oakland, CA 94612 Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612 Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612 Oakland, CA 94612 Oakland, CA 94612 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 45 224,175,285 224,175,285224,175,285 224,175,285 224,175,285 Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLC Lendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLC 2118 Usher Street 2118 Usher Street 2118 Usher Street2118 Usher Street 2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street Covington, GA 30014Covington, GA 30014 Covington, GA 30014 Covington, GA 30014 Covington, GA 30014Covington, GA 30014Covington, GA 30014Covington, GA 30014 Covington, GA 30014 Covington, GA 30014 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 919,883 919,883 919,883 M & J Loans of Shelby, Inc. 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Mariner Finance North Carolina, Inc. 8211 Town Center Dr. 8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr. 8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr. Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236 Nottingham, MD 21236-5904 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,735,640 1,735,640 1,735,640 1,735,640 Marion Credit Company, Inc. Marion Credit Company, Inc.Marion Credit Company, Inc. Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc. 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Metrolina Credit Company of Burlington, Inc. 2260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216 Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216 Burlington, NC 27216 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 3,631,247 3,631,247 3,631,247 Mid -East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc. 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East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc. East Acceptance Corporation of N.C., Inc. 3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 159,358 159,358 159,358 Mid -South Finance, LLC South Finance, LLC South Finance, LLCSouth Finance, LLC South Finance, LLCSouth Finance, LLC South Finance, LLCSouth Finance, LLCSouth Finance, LLC 709 W. 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Front Street Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546 Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546Lillington, NC 27546Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546 Lillington, NC 27546 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 2,390,860 2,390,860 2,390,860 Mid -State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLCState Financial, LLCState Financial, LLC State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLC State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLC 3472 Sunset Avenue 3472 Sunset Avenue 3472 Sunset Avenue3472 Sunset Avenue 3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,355,503 1,355,503 1,355,503 Mitchell Credit Company , Inc. 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Mitchell Credit Company , Inc.Mitchell Credit Company , Inc.Mitchell Credit Company , Inc.Mitchell Credit Company , Inc. 155 Oak Avenue 155 Oak Avenue 155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777 Spruce Pine, NC 28777 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 1,554,425 1,554,4251,554,425 1,554,425 ML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC ML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC 7140A East Independence Blvd 7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 23 32,630,601 32,630,601 32,630,601 32,630,601 National Finance Company, Inc.National Finance Company, Inc.National Finance Company, Inc.National Finance Company, Inc. 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National Finance Company, Inc. 1500 South Horner Boulevard 1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330Sanford, NC 27330 Sanford, NC 27330Sanford, NC 27330Sanford, NC 27330Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 9,694,829 9,694,8299,694,829 9,694,829 New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc. New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc. New Southern Loans, Inc. 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street112 South Pearl Street112 South Pearl Street112 South Pearl Street 112 South Pearl Street112 South Pearl Street112 South Pearl Street Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 0* NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC NewLine Loan, LLC NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC 1844 Sir Tyler Drive 1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 1,524,827 1,524,8271,524,827 1,524,827 Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc. Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc. 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759 Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 9 7,436,8257,436,825 7,436,825 7,436,825 North State Acceptance, L.C.North State Acceptance, L.C. North State Acceptance, L.C.North State Acceptance, L.C. 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North State Acceptance, L.C.North State Acceptance, L.C.North State Acceptance, L.C. 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road2305 East Millbrook Road2305 East Millbrook Road2305 East Millbrook Road 2305 East Millbrook Road2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604 Raleigh, NC 27604 Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604 Raleigh, NC 27604 Raleigh, NC 27604 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 8,378,358 8,378,358 8,378,358 Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. 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One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 20,919 20,919 OneMain Consumer Loan, Inc. OneMain Consumer Loan, Inc. OneMain Consumer Loan, Inc. 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US 70 Highway Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530 Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530Goldsboro, NC 27530Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530 Goldsboro, NC 27530 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 37 98,436,835 98,436,835 98,436,835 98,436,835 Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North Carolina 979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651 Greer, SC 29651 Greer, SC 29651Greer, SC 29651 Greer, SC 29651 Greer, SC 29651 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 4,454,5754,454,575 4,454,575 4,454,575 Royalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation 200 South Broad Street 200 South Broad Street 200 South Broad Street 200 South Broad Street 200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street 200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932 Edenton, NC 27932 Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932 Edenton, NC 27932 Edenton, NC 27932 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,318,535 1,318,535 1,318,535 Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315 Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315 Aberdeen, NC 28315 Aberdeen, NC 28315 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 2,524,529 2,524,5292,524,529 2,524,529 Security Credit Corporation Security Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit Corporation 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577 Smithfield, NC 27577Smithfield, NC 27577 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 709,370 709,370 709,370 Select Acceptance Corporation Select Acceptance Corporation Select Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance Corporation Select Acceptance CorporationSelect Acceptance Corporation Select Acceptance CorporationSelect Acceptance CorporationSelect Acceptance Corporation Select Acceptance Corporation 3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 9,118,769 9,118,769 9,118,769 9,118,769 Southern Loans, Inc. Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc. Southern Loans, Inc. 112 S. Pearl Street 112 S. Pearl Street 112 S. Pearl Street 112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street 112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 24 79,404,052 79,404,052 79,404,052 79,404,052 Time Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment Corporation 1501 -C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd. Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835 Greenville, NC 27835 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 3,344,163 3,344,1633,344,163 3,344,163 Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc. Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc. 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street452 S. Main Street452 S. Main Street452 S. Main Street452 S. Main Street Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352 Laurinburg, NC 28352 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,861,497 1,861,497 1,861,497 Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc. 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658 Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658 Newton, NC 28658 Newton, NC 28658 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 213,586 213,586 213,586 Universal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation 2600 Discovery Drive 2600 Discovery Drive 2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive 2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616 Raleigh, NC 27616 Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616 Raleigh, NC 27616 Raleigh, NC 27616 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 9,915,684 9,915,684 9,915,684 Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc. 700 12th Street Dr NW 700 12th Street Dr NW 700 12th Street Dr NW 700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 2,648,878 2,648,878 2,648,878 Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc. Wagner Financial Services, Inc. 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road WinstonWinston WinstonWinstonWinston-Salem, NC 27104 Salem, NC 27104 Salem, NC 27104Salem, NC 27104 Salem, NC 27104Salem, NC 27104Salem, NC 27104Salem, NC 27104 Salem, NC 27104 Salem, NC 27104 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 17 11,248,887 11,248,887 11,248,887 11,248,887 Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc. 112 West Center Street 112 West Center Street 112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street Mebane, NC 27302 Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302 Mebane, NC 27302 Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302 Mebane, NC 27302 Mebane, NC 27302 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 329,503 329,503 329,503 Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. 1713 Spring Garden St. 1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St. Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403 Greensboro, NC 27403 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 97,829 97,829 Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc. Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc. 1796 Silas Creek Parkway 1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway WinstonWinston WinstonWinstonWinston-Salem, NC 27103 Salem, NC 27103 Salem, NC 27103Salem, NC 27103 Salem, NC 27103Salem, NC 27103Salem, NC 27103Salem, NC 27103 Salem, NC 27103 Salem, NC 27103 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 347,591 347,591347,591 WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. 48 N. Church Street 48 N. Church Street48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street48 N. Church Street48 N. Church Street48 N. Church Street Murphy, NC 28906 Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906 Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906 Murphy, NC 28906 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 488 TOTALS TOTALS TOTALSTOTALS * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. Change in 2015 income and expense due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 number and dollar amount of loans due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 classification of loans by size due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 classification of loans by size due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 loans by type of borrower due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume.
Object Description
Description
Title | Consumer finance annual report |
Date | 2016 |
Description | 2016 |
Digital Characteristics-A | 1.05 MB; 28 p. |
Digital Format | application/pdf |
Pres File Name-M | pubs_serial_34740271_consumer2016.pdf |
Full Text | n o r t h c a l i n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n n o r t h c a l i an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n an o r t h c a l i n COMMISSIONER OF BANKS COMMISSIONER OF BANKS COMMISSIONER OF BANKS COMMISSIONER OF BANKSCOMMISSIONER OF BANKS COMMISSIONER OF BANKS Ray Grace Ray GraceRay Grace Ray GraceRay Grace Ray Grace Commissioner CommissionerCommissionerCommissioner Commissioner Change in 2015 assets due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act Licensees Consumer Finance Act LicenseesConsumer Finance Act Licensees Consumer Finance Act Licensees December 31, 2016 December 31, 2016December 31, 2016December 31, 2016December 31, 2016 December 31, 2016December 31, 2016December 31, 2016 LicenseeLicenseeLicenseeLicenseeLicenseeLicenseeLicenseeLicensee Home Office Home Office Home Office Home OfficeHome OfficeHome OfficeHome Office Loan Loan Loan Loan Loan CategoryCategoryCategoryCategoryCategoryCategoryCategory Loans Loans Loans Loans Loans Loans Receivable ($) Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($)Receivable ($) Receivable ($) Number of Number ofNumber ofNumber of Number of Operating Operating OperatingOperatingOperatingOperating LocationsLocationsLocationsLocationsLocationsLocationsLocationsLocationsLocations G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 0* Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC Alcove Lending Specialists, LLCAlcove Lending Specialists, LLC 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107 404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107404 North 3rd Street, Suite 107 Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401Wilmington, NC 28401Wilmington, NC 28401 Wilmington, NC 28401Wilmington, NC 28401 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 183,137 183,137 183,137 Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc.Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. Allied Finance Company of Kannapolis, Inc. 2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. 2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd.2113 Dale Earnhardt Blvd. Kannapolis, NC 28082Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082 Kannapolis, NC 28082Kannapolis, NC 28082Kannapolis, NC 28082 Kannapolis, NC 28082 Kannapolis, NC 28082 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 13 25,359,881 25,359,881 25,359,881 25,359,881 Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. Allied Financial Services, Inc.Allied Financial Services, Inc.Allied Financial Services, Inc. 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307821 Baxter Street, Suite 307 821 Baxter Street, Suite 307 Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202Charlotte, NC 28202 Charlotte, NC 28202Charlotte, NC 28202 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 2,291,452 2,291,452 2,291,452 Alpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance Company Alpha Finance CompanyAlpha Finance CompanyAlpha Finance CompanyAlpha Finance Company 38 East Cheek Street 38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street 38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street38 East Cheek Street Sparta, NC 28675 Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675 Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675Sparta, NC 28675 Sparta, NC 28675 Sparta, NC 28675 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,326,591 1,326,591 1,326,591 Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. 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Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc.Amity Finance of Kings Mountain, Inc. 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue 219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue219 South Battleground Avenue Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086 Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086Kings Mountain, NC 28086Kings Mountain, NC 28086 Kings Mountain, NC 28086 Kings Mountain, NC 28086 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 527,902 527,902527,902 Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc.Amity Finance of Mooresville, Inc. 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Amity Finance of Mooresville, Inc. 236 North Main Street 236 North Main Street 236 North Main Street 236 North Main Street236 North Main Street 236 North Main Street236 North Main Street 236 North Main Street236 North Main Street236 North Main Street236 North Main Street Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115Mooresville, NC 28115 Mooresville, NC 28115Mooresville, NC 28115 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 829,602 829,602 829,602 Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc. Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc.Amity Finance, Inc. Amity Finance, Inc. 2477 East Ozark Avenue 2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue 2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue2477 East Ozark Avenue Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054 Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054Gastonia, NC 28054 Gastonia, NC 28054 Gastonia, NC 28054 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 4 4,580,2514,580,251 4,580,251 4,580,251 Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount Corporation Atlantic Discount CorporationAtlantic Discount CorporationAtlantic Discount Corporation 1300 S. Croatan Highway 1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway1300 S. Croatan Highway 1300 S. Croatan Highway1300 S. Croatan Highway Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 Kill Devil Hills, NC 27948 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 205,418 205,418 205,418 ATP Investments, LLCATP Investments, LLC ATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLCATP Investments, LLC ATP Investments, LLC ATP Investments, LLCATP Investments, LLC 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106320 N. Salem Street, Unit 106 320 N. Salem Street, Unit 106 Apex, NC 27502Apex, NC 27502Apex, NC 27502Apex, NC 27502 Apex, NC 27502Apex, NC 27502Apex, NC 27502 Apex, NC 27502 Apex, NC 27502 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 1,031,004 1,031,004 1,031,004 Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc.Automatic Financing, Inc.Automatic Financing, Inc. Automatic Financing, Inc. 7048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 1007048 Knightdale Blvd Suite 100 7048 Knightdale Blvd Suite 100 Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545 Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545Knightdale, NC 27545 Knightdale, NC 27545 Knightdale, NC 27545 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 47,848 47,848 Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. 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Baraka Financial Services, Inc.Baraka Financial Services, Inc.Baraka Financial Services, Inc. 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 2448307 University Executive Park Drive, Suite 244 8307 University Executive Park Drive, Suite 244 Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262Charlotte, NC 28262 Charlotte, NC 28262Charlotte, NC 28262 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 9 33,027,147 33,027,147 33,027,147 33,027,147 Basic Finance, Inc.Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc. Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc.Basic Finance, Inc. Basic Finance, Inc. 4664 NC Hwy 90 East 4664 NC Hwy 90 East 4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East4664 NC Hwy 90 East 4664 NC Hwy 90 East Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636Hiddenite, NC 28636Hiddenite, NC 28636Hiddenite, NC 28636 Hiddenite, NC 28636 Hiddenite, NC 28636 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,418,845 1,418,845 1,418,845 Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. Brighter Financial, Inc.Brighter Financial, Inc. Brighter Financial, Inc. 285 N. Talbert Blvd. 285 N. Talbert Blvd. 285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd.285 N. Talbert Blvd. 285 N. Talbert Blvd.285 N. Talbert Blvd. Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292Lexington, NC 27292 Lexington, NC 27292Lexington, NC 27292 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,423,490 1,423,490 1,423,490 Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC Cape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLCCape Fear Finance Company, LLC 108 McFarland Avenue 108 McFarland Avenue 108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue 108 McFarland Avenue 108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue108 McFarland Avenue Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741Rossville, GA 30741Rossville, GA 30741 Rossville, GA 30741Rossville, GA 30741 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 795,363 795,363 795,363 Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc.Cape Fear Lending Inc. 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Cape Fear Lending Inc. 7050 Market Street 7050 Market Street 7050 Market Street7050 Market Street 7050 Market Street7050 Market Street7050 Market Street7050 Market Street7050 Market Street7050 Market Street 7050 Market Street7050 Market Street7050 Market Street7050 Market Street Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411Wilmington, NC 28411Wilmington, NC 28411 Wilmington, NC 28411Wilmington, NC 28411 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 3,295,125 3,295,125 3,295,125 Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit Company Capitol Credit CompanyCapitol Credit CompanyCapitol Credit CompanyCapitol Credit Company 745 Carolina Avenue 745 Carolina Avenue 745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue 745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue745 Carolina Avenue Washington, NC 27889Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889Washington, NC 27889Washington, NC 27889Washington, NC 27889 Washington, NC 27889 Washington, NC 27889 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 373,398 373,398 373,398 Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. 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Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc.Cardinal Finance Company of Lumberton, Inc. 406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street 406 North Chestnut Street406 North Chestnut Street406 North Chestnut Street406 North Chestnut Street Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358Lumberton, NC 28358 Lumberton, NC 28358 Lumberton, NC 28358 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,106,928 1,106,928 1,106,928 Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. 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Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc.Cardinal Finance Company of Whiteville, Inc. Cardinal Finance Company of Whiteville, Inc. 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street 608 S. Madison Street608 S. Madison Street 608 S. Madison Street 608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street608 S. Madison Street Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472Whiteville, NC 28472 Whiteville, NC 28472 Whiteville, NC 28472 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 95,066 95,066 Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. 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Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc.Carolina Finance Company of Tarboro N.C., Inc. 423 Main Street 423 Main Street 423 Main Street 423 Main Street423 Main Street423 Main Street423 Main Street423 Main Street Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886Tarboro, NC 27886 Tarboro, NC 27886 Tarboro, NC 27886 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 7 12,620,389 12,620,389 12,620,389 12,620,389 Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc.Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc.Century Finance, Inc. Century Finance, Inc.Century Finance, Inc. 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Van Buren Road Eden, NC 27288Eden, NC 27288Eden, NC 27288Eden, NC 27288 Eden, NC 27288Eden, NC 27288Eden, NC 27288Eden, NC 27288 Eden, NC 27288 Eden, NC 27288 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 11,773,027 11,773,02711,773,027 11,773,027 11,773,027 Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc.Creekside Finance, Inc. Creekside Finance, Inc. 171 West Cornish Road 171 West Cornish Road 171 West Cornish Road171 West Cornish Road 171 West Cornish Road171 West Cornish Road171 West Cornish Road 171 West Cornish Road 171 West Cornish Road 171 West Cornish Road171 West Cornish Road171 West Cornish Road 171 West Cornish Road Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605Blowing Rock, NC 28605Blowing Rock, NC 28605Blowing Rock, NC 28605 Blowing Rock, NC 28605 Blowing Rock, NC 28605 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 532,925 532,925 532,925 Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLCEastern Financial Services, LLC Eastern Financial Services, LLCEastern Financial Services, LLC 3209 South Memorial Drive 3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive 3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive3209 South Memorial Drive Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833Greenville, NC 27833 Greenville, NC 27833 Greenville, NC 27833 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 4,637,8094,637,809 4,637,809 4,637,809 Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc.Federal Financial Services, Inc. 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Market Elkin, NC 28621Elkin, NC 28621 Elkin, NC 28621 Elkin, NC 28621Elkin, NC 28621Elkin, NC 28621 Elkin, NC 28621 Elkin, NC 28621 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 4 3,800,754 3,800,754 3,800,754 3,800,754 Future Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLC Future Financial Services, LLCFuture Financial Services, LLCFuture Financial Services, LLC 827 Hardee Road 827 Hardee Road 827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road827 Hardee Road 827 Hardee Road Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504Kinston, NC 28504Kinston, NC 28504Kinston, NC 28504 Kinston, NC 28504 Kinston, NC 28504 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 863,349 863,349 863,349 Greene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance Corporation Greene Finance Corporation Greene Finance Corporation Greene Finance CorporationGreene Finance CorporationGreene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance Corporation Greene Finance CorporationGreene Finance CorporationGreene Finance Corporation 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street 141 N. Main Street141 N. Main Street141 N. Main Street141 N. Main Street Mount Airy, NC 27030 Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030 Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030Mount Airy, NC 27030 Mount Airy, NC 27030 Mount Airy, NC 27030 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,153,997 1,153,997 1,153,997 Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc. Greenville Financial Services, Inc.Greenville Financial Services, Inc.Greenville Financial Services, Inc. Greenville Financial Services, Inc. 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Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 2,730,846 2,730,846 2,730,846 2,730,846 Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. Hanover Financial Services, Inc.Hanover Financial Services, Inc.Hanover Financial Services, Inc. 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Home Credit Corporation, Inc.Home Credit Corporation, Inc.Home Credit Corporation, Inc.Home Credit Corporation, Inc. 946 West Andrews Avenue 946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue946 West Andrews Avenue 946 West Andrews Avenue 946 West Andrews Avenue946 West Andrews Avenue946 West Andrews Avenue Henderson, NC 27536Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536Henderson, NC 27536Henderson, NC 27536 Henderson, NC 27536 Henderson, NC 27536 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,012,825 1,012,825 1,012,825 Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, Imperial Finance Company of Mount Olive, IncorporatedIncorporated Incorporated IncorporatedIncorporated IncorporatedIncorporatedIncorporatedIncorporated 507 -A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale Avenue A N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale AvenueA N. Breazeale Avenue Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365Mount Olive, NC 28365 Mount Olive, NC 28365 Mount Olive, NC 28365 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 218,643 218,643 218,643 KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLC KR Finance, LLCKR Finance, LLCKR Finance, LLC 1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE 1834 Startown Road SE1834 Startown Road SE1834 Startown Road SE Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602Hickory, NC 28602Hickory, NC 28602 Hickory, NC 28602Hickory, NC 28602 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 624,179 624,179624,179 624,179 Lend Street Financial, Inc.Lend Street Financial, Inc.Lend Street Financial, Inc. 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Lend Street Financial, Inc. 1714 Franklin Street 1714 Franklin Street 1714 Franklin Street1714 Franklin Street 1714 Franklin Street1714 Franklin Street 1714 Franklin Street 1714 Franklin Street 1714 Franklin Street1714 Franklin Street1714 Franklin Street Oakland, CA 94612 Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612 Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612Oakland, CA 94612 Oakland, CA 94612 Oakland, CA 94612 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 45 224,175,285 224,175,285224,175,285 224,175,285 224,175,285 Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLC Lendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLCLendmark Financial Services, LLC Lendmark Financial Services, LLCLendmark Financial Services, LLC 2118 Usher Street 2118 Usher Street 2118 Usher Street2118 Usher Street 2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street2118 Usher Street Covington, GA 30014Covington, GA 30014 Covington, GA 30014 Covington, GA 30014 Covington, GA 30014Covington, GA 30014Covington, GA 30014Covington, GA 30014 Covington, GA 30014 Covington, GA 30014 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 919,883 919,883 919,883 M & J Loans of Shelby, Inc. 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Mariner Finance North Carolina, Inc. 8211 Town Center Dr. 8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr. 8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr. 8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr.8211 Town Center Dr. Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236 Nottingham, MD 21236Nottingham, MD 21236 Nottingham, MD 21236 Nottingham, MD 21236-5904 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,735,640 1,735,640 1,735,640 1,735,640 Marion Credit Company, Inc. Marion Credit Company, Inc.Marion Credit Company, Inc. Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc.Marion Credit Company, Inc. 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Metrolina Credit Company of Burlington, Inc. 2260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 2260 South Church Street, Suite 4072260 South Church Street, Suite 4072260 South Church Street, Suite 407 2260 South Church Street, Suite 407 Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216 Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216Burlington, NC 27216 Burlington, NC 27216 Burlington, NC 27216 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 3,631,247 3,631,247 3,631,247 Mid -East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc. 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East Acceptance Corporation of N.C., Inc.East Acceptance Corporation of N.C., Inc. East Acceptance Corporation of N.C., Inc. 3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive 3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive3015 S. Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 159,358 159,358 159,358 Mid -South Finance, LLC South Finance, LLC South Finance, LLCSouth Finance, LLC South Finance, LLCSouth Finance, LLC South Finance, LLCSouth Finance, LLCSouth Finance, LLC 709 W. 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Front Street Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546 Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546Lillington, NC 27546Lillington, NC 27546Lillington, NC 27546 Lillington, NC 27546 Lillington, NC 27546 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 2,390,860 2,390,860 2,390,860 Mid -State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLCState Financial, LLCState Financial, LLC State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLC State Financial, LLC State Financial, LLCState Financial, LLCState Financial, LLC 3472 Sunset Avenue 3472 Sunset Avenue 3472 Sunset Avenue3472 Sunset Avenue 3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue3472 Sunset Avenue Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,355,503 1,355,503 1,355,503 Mitchell Credit Company , Inc. 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Mitchell Credit Company , Inc.Mitchell Credit Company , Inc.Mitchell Credit Company , Inc.Mitchell Credit Company , Inc. 155 Oak Avenue 155 Oak Avenue 155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue155 Oak Avenue Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777 Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777Spruce Pine, NC 28777 Spruce Pine, NC 28777 Spruce Pine, NC 28777 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 1,554,425 1,554,4251,554,425 1,554,425 ML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC ML Credit Group, LLC ML Credit Group, LLCML Credit Group, LLCML Credit Group, LLC 7140A East Independence Blvd 7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd 7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd7140A East Independence Blvd 7140A East Independence Blvd Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227Charlotte, NC 28227 Charlotte, NC 28227Charlotte, NC 28227 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 23 32,630,601 32,630,601 32,630,601 32,630,601 National Finance Company, Inc.National Finance Company, Inc.National Finance Company, Inc.National Finance Company, Inc. 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National Finance Company, Inc. 1500 South Horner Boulevard 1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard 1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard1500 South Horner Boulevard Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330Sanford, NC 27330 Sanford, NC 27330Sanford, NC 27330Sanford, NC 27330Sanford, NC 27330 Sanford, NC 27330 Sanford, NC 27330 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 9,694,829 9,694,8299,694,829 9,694,829 New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc. New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc.New Southern Loans, Inc. New Southern Loans, Inc. New Southern Loans, Inc. 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street 112 South Pearl Street112 South Pearl Street112 South Pearl Street112 South Pearl Street 112 South Pearl Street112 South Pearl Street112 South Pearl Street Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 0* NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC NewLine Loan, LLC NewLine Loan, LLCNewLine Loan, LLCNewLine Loan, LLC 1844 Sir Tyler Drive 1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive 1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive1844 Sir Tyler Drive Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405Wilmington, NC 28405Wilmington, NC 28405 Wilmington, NC 28405Wilmington, NC 28405 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 6 1,524,827 1,524,8271,524,827 1,524,827 Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc. Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc.Nicholas Financial, Inc. Nicholas Financial, Inc. 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B2454 McMullen Booth Rd, Bldg. C Suite 501B 2454 McMullen Booth Rd, Bldg. C Suite 501B Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759 Clearwater, FL 33759Clearwater, FL 33759Clearwater, FL 33759 Clearwater, FL 33759 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 9 7,436,8257,436,825 7,436,825 7,436,825 North State Acceptance, L.C.North State Acceptance, L.C. North State Acceptance, L.C.North State Acceptance, L.C. 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North State Acceptance, L.C.North State Acceptance, L.C.North State Acceptance, L.C. 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road2305 East Millbrook Road2305 East Millbrook Road2305 East Millbrook Road 2305 East Millbrook Road2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road 2305 East Millbrook Road Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604 Raleigh, NC 27604 Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604Raleigh, NC 27604 Raleigh, NC 27604 Raleigh, NC 27604 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 8,378,358 8,378,358 8,378,358 Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc.Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. Omni Financial of North Carolina, Inc. 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One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804One Radisson Plaza, Suite 804 One Radisson Plaza, Suite 804 New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801New Rochelle, NY 10801 New Rochelle, NY 10801 New Rochelle, NY 10801 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 20,919 20,919 OneMain Consumer Loan, Inc. OneMain Consumer Loan, Inc. OneMain Consumer Loan, Inc. 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US 70 Highway Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530 Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530Goldsboro, NC 27530Goldsboro, NC 27530Goldsboro, NC 27530 Goldsboro, NC 27530 Goldsboro, NC 27530 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 37 98,436,835 98,436,835 98,436,835 98,436,835 Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North CarolinaRegional Finance Corporation of North CarolinaRegional Finance Corporation of North Carolina Regional Finance Corporation of North Carolina 979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B 979 Batesville Road, Suite B 979 Batesville Road, Suite B979 Batesville Road, Suite B979 Batesville Road, Suite B Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651Greer, SC 29651 Greer, SC 29651 Greer, SC 29651Greer, SC 29651 Greer, SC 29651 Greer, SC 29651 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 4,454,5754,454,575 4,454,575 4,454,575 Royalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management Corporation Royalty Management CorporationRoyalty Management CorporationRoyalty Management Corporation 200 South Broad Street 200 South Broad Street 200 South Broad Street 200 South Broad Street 200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street 200 South Broad Street200 South Broad Street200 South Broad Street200 South Broad Street Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932 Edenton, NC 27932 Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932Edenton, NC 27932 Edenton, NC 27932 Edenton, NC 27932 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,318,535 1,318,535 1,318,535 Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Sandhill Finance Company, Inc.Sandhill Finance Company, Inc. Sandhill Finance Company, Inc. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Cross Pointe Place, 1701 North Sandhills Blvd.Cross Pointe Place, 1701 North Sandhills Blvd. Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315 Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315Aberdeen, NC 28315 Aberdeen, NC 28315 Aberdeen, NC 28315 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 2,524,529 2,524,5292,524,529 2,524,529 Security Credit Corporation Security Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit CorporationSecurity Credit Corporation Security Credit CorporationSecurity Credit CorporationSecurity Credit Corporation 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. 710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd.710 S. Brightleaf Blvd. Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577 Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577Smithfield, NC 27577 Smithfield, NC 27577Smithfield, NC 27577 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 709,370 709,370 709,370 Select Acceptance Corporation Select Acceptance Corporation Select Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance CorporationSelect Acceptance Corporation Select Acceptance CorporationSelect Acceptance Corporation Select Acceptance CorporationSelect Acceptance CorporationSelect Acceptance Corporation Select Acceptance Corporation 3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive 3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive3004 S. Memorial Drive Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834Greenville, NC 27834 Greenville, NC 27834 Greenville, NC 27834 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 9,118,769 9,118,769 9,118,769 9,118,769 Southern Loans, Inc. Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc.Southern Loans, Inc. Southern Loans, Inc. Southern Loans, Inc. 112 S. Pearl Street 112 S. Pearl Street 112 S. Pearl Street 112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street 112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street112 S. Pearl Street Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804Rocky Mount, NC 27804 Rocky Mount, NC 27804 Rocky Mount, NC 27804 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 24 79,404,052 79,404,052 79,404,052 79,404,052 Time Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment CorporationTime Investment Corporation Time Investment CorporationTime Investment CorporationTime Investment Corporation 1501 -C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd. C W. Arlington Blvd.C W. Arlington Blvd. Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835Greenville, NC 27835 Greenville, NC 27835 Greenville, NC 27835 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 2 3,344,163 3,344,1633,344,163 3,344,163 Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc. Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc.Trophy Financial, Inc. Trophy Financial, Inc. 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street 452 S. Main Street452 S. Main Street452 S. Main Street452 S. Main Street452 S. Main Street Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352Laurinburg, NC 28352 Laurinburg, NC 28352 Laurinburg, NC 28352 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 1,861,497 1,861,497 1,861,497 Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc.Turner Finance Co., Inc. Turner Finance Co., Inc. 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A 24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A24 South Brady Avenue, Suite A Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658 Newton, NC 28658Newton, NC 28658Newton, NC 28658Newton, NC 28658 Newton, NC 28658 Newton, NC 28658 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 213,586 213,586 213,586 Universal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation Universal Acceptance CorporationUniversal Acceptance CorporationUniversal Acceptance Corporation 2600 Discovery Drive 2600 Discovery Drive 2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive 2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive2600 Discovery Drive Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616 Raleigh, NC 27616 Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616Raleigh, NC 27616 Raleigh, NC 27616 Raleigh, NC 27616 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 5 9,915,684 9,915,684 9,915,684 Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc.Universal Finance, Inc. Universal Finance, Inc. 700 12th Street Dr NW 700 12th Street Dr NW 700 12th Street Dr NW 700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW700 12th Street Dr NW Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601Hickory, NC 28601Hickory, NC 28601 Hickory, NC 28601Hickory, NC 28601 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 3 2,648,878 2,648,878 2,648,878 Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc. Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc.Wagner Financial Services, Inc. Wagner Financial Services, Inc. Wagner Financial Services, Inc. 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road 175 Jonestown Road WinstonWinston WinstonWinstonWinston-Salem, NC 27104 Salem, NC 27104 Salem, NC 27104Salem, NC 27104 Salem, NC 27104Salem, NC 27104Salem, NC 27104Salem, NC 27104 Salem, NC 27104 Salem, NC 27104 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 17 11,248,887 11,248,887 11,248,887 11,248,887 Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc.Welcome Finance Company , Inc. Welcome Finance Company , Inc. 112 West Center Street 112 West Center Street 112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street 112 West Center Street112 West Center Street112 West Center Street112 West Center Street Mebane, NC 27302 Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302 Mebane, NC 27302 Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302Mebane, NC 27302 Mebane, NC 27302 Mebane, NC 27302 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 329,503 329,503 329,503 Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc.Whitestone Financial CPS Inc. Whitestone Financial CPS Inc. 1713 Spring Garden St. 1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St. 1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St.1713 Spring Garden St. Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403Greensboro, NC 27403 Greensboro, NC 27403 Greensboro, NC 27403 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 97,829 97,829 Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc. Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc.Whitestone Financial, Inc. Whitestone Financial, Inc. 1796 Silas Creek Parkway 1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway 1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway1796 Silas Creek Parkway WinstonWinston WinstonWinstonWinston-Salem, NC 27103 Salem, NC 27103 Salem, NC 27103Salem, NC 27103 Salem, NC 27103Salem, NC 27103Salem, NC 27103Salem, NC 27103 Salem, NC 27103 Salem, NC 27103 G.S. 53G.S. 53 G.S. 53 G.S. 53 -176 1 347,591 347,591347,591 WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc.WNC Credit Company, Inc. 48 N. Church Street 48 N. Church Street48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street 48 N. Church Street48 N. Church Street48 N. Church Street48 N. Church Street48 N. Church Street Murphy, NC 28906 Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906 Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906Murphy, NC 28906 Murphy, NC 28906 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 $1,048,916,272 488 TOTALS TOTALS TOTALSTOTALS * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date.* Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. * Licensed as of December 31, 2016. However, no loans receivable were on licensee's books this date. Change in 2015 income and expense due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 number and dollar amount of loans due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 classification of loans by size due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 classification of loans by size due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. Change in 2015 loans by type of borrower due to misreported data by certain licensees involved in mergers and lenders reporting national loan volume rather than North Carolina-specific loan volume. |
OCLC number | 34740271 |