Companies that extend loans and other credit facilities to business organizations to buy equipment, use funds as working capital, improve or expand operations, finance investment projects, or finance other operations and activities. Includes short term inventory credit, agricultural lending, construction and infrastructure lending, and other commercial lending.

Companies that provide financial services and products that facilitate the creation, liquidation, or change in ownership of money and other financial assets. Includes credit-related services, investment-related services, oversight services, investment banking, all other banking, insurance, central banks and monetary authorities, and stock exchanges.

Companies that extend loans and other credit facilities to individuals and business organizations, include personal lending facilities granted to individuals to allow them to purchase products that are out of their immediate reach, commercial lending facilities granted to businesses to allow them to finance investment projects, credit card lending that extends funds to be repaid in full or on an installment basis, and sales financing and leasing facilities, that allow the purchase of collateralized goods through contractual installment sales agreements with borrowers or through arrangements with dealers.

Companies that extend signature and collateral loans and other credit facilities to individuals such as housing loans, auto loans, and other loans (include consumer finance companies, credit unions, micro-credit organizations, and other credit companies).

Companies that extend signature and collateral loans and other credit facilities, in compliance with Islamic principles, to individuals such as housing loans, auto loans, and other loans (include consumer finance companies, credit unions, micro-credit organizations, and other credit companies).

Companies that provide products and services that facilitate the creation, liquidation, or change in ownership of money and other financial assets; companies that facilitate the flow of money and financial transactions, which include accounting and auditing, credit and lending, transaction, credit, and collection services