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Active Supervised Lenders - Updated 8/12/2021

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Active Supervised Lenders - Updated 8/12/2021 ACTIVE SUPERVISED LENDERS - UPDATED 8/12/2021 Account Name All DBA/Trade Names Compact Physical Address License: License Number License Status License Start Date 1ST ADVANCE LENDING LLC 1325 S PRAIRIE AVE, PUEBLO, CO 81005 SUP-4000097 Active 11/8/2019 21ST MORTGAGE CORPORATION 620 MARKET ST, KNOXVILLE, TN 37902 SUP-4000016 Active 1/18/2002 AABLE LOAN & FINANCE INC 214 CLAYTON ST, BRUSH, CO 80723 SUP-4000144 Active 3/9/2007 7322 SOUTHWEST FWY, HOUSTON, TX ABOVE LENDING INC ABOVE 77074 SUP-4000147 Active 11/22/2019 909 S TOWNSEND AVE STE A, MONTROSE, ACADEMY MORTGAGE CORPORATION CO 81401 SUP-4000050-001 Active 1/24/2019 1880 OFFICE CLUB POINTE, COLORADO ACADEMY MORTGAGE CORPORATION SPRINGS, CO 80920 SUP-4000050-004 Active 1/24/2019 1951 WILMINGTON DR, FORT COLLINS, CO ACADEMY MORTGAGE CORPORATION 80528 SUP-4000050-005 Active 1/24/2019 604 25 ROAD, GRAND JUNCTION, CO ACADEMY MORTGAGE CORPORATION 81505 SUP-4000050-002 Active 1/24/2019 1114 N 1ST ST STE 101, GRAND JUNCTION, ACADEMY MORTGAGE CORPORATION CO 81501 SUP-4000050-003 Active 1/24/2019 ACADEMY MORTGAGE CORPORATION 339 W 13490 S, DRAPER, UT 84020 SUP-4000050 Active 5/24/2005 ACCELERATED INVENTORY MANAGEMENT LLC 5725 W HWY 290, AUSTIN, TX 78735 SUP-4000177 Active 11/14/2019 1417 POTTER DR, COLORADO SPRINGS, CO ACCESS FINANCIAL GROUP LLC 80909 SUP-4000008 Active 8/31/1993 ACCESS LOANS LLC 150 SE 2ND AVE, MIAMI, FL 33131 SUP-4000026 Active 5/28/2020 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 716 DEL SOL DR, ALAMOSA, CO 81101- CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 8533 SUP-4000048-007 Active 9/5/2003 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 3225 I-70 BUSINESS LOOP UNIT D, CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER CLIFTON, CO 81520-7629 SUP-4000048-009 Active 8/22/2000 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 1029 N ACADEMY BLVD, COLORADO CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER SPRINGS, CO 80909-4401 SUP-4000048-019 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 1834 MAIN ST, LONGMONT, CO 80501 SUP-4000048-011 Active 6/29/1998 DBA KICKSTAND LENDING DBA ADVANCE AMERICA CASH ADVANCE DBA ADVANCE ADVANCE AMERICA CASH ADVANCE AMERICA CASH ADVANCE CENTERS DBA 750 SHIPYARD DR STE 300, WILMINGTON, CENTERS OF COLORADO LLC ADVANCE AMERICA DE 19801 SUP-4000048-002 Active 9/25/2014 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 1633 S PRAIRIE AVE, PUEBLO, CO 81005- CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 2310 SUP-4000048-016 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 5125 CHAMBERS RD STE 2, DENVER, CO CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 80239 SUP-4000048-003 Active 2/25/2005 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 1557 W 84TH AVE STE G, FEDERAL CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER HEIGHTS, CO 80260 SUP-4000048-018 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 4276 N ACADEMY BLVD, COLORADO CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER SPRINGS, CO 80918-6656 SUP-4000048-012 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 10351 GRANT ST UNIT 8, THORNTON, CO CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 80229-2032 SUP-4000048-013 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER 104 E 29TH ST STE 3, LOVELAND, CO 80538 SUP-4000048-015 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE 15051 E MISSISSIPPI AVE, AURORA, CO CENTERS OF COLORADO LLC 80012 SUP-4000048 Active 6/29/1998 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA CASH ADVANCE 135 N CHURCH ST, SPARTANBURG, SC CENTERS OF COLORADO LLC CENTERS DBA ADVANCE AMERIC 29306 SUP-4000048-020 Active 5/14/2019 ADVANCE AMERICA CASH ADVANCE DBA ADVANCE AMERICA DBA ADVANCE 98 WADSWORTH BLVD UNIT 121, CENTERS OF COLORADO LLC AMERICA CASH ADVANCE CENTER LAKEWOOD, CO 80226-1552 SUP-4000048-001 Active 6/29/1998 ADVANTAGE PAWN INC CASH IN A FLASH 1842 S PARKER RD, DENVER, CO 80231 SUP-4000025 Active 8/21/2013 313 S WILCOX ST UNIT A, CASTLE ROCK, CO ADVANTAGE PAWN INC CASH IN A FLASH 80104 SUP-4000025-001 Active 8/21/2013 AFCO CREDIT CORPORATION 4501 COLLEGE BLVD, LEAWOOD, KS 66211 SUP-4000253 Active 9/23/1977 5600 NORTH RIVER RD 4TH FLOOR, COLUMBIA CENTRE I 4TH FLOOR, COLUMBIA CENTRE I, ROSEMONT, IL 60018- AFCO CREDIT CORPORATION 6705 SUP-4000253-003 Active 5/11/2009 AFCO CREDIT CORPORATION 2141 ENTERPRISE DR, FLORENCE, SC 29501 SUP-4000253-001 Active 4/13/2018 1875 LAWRENCE ST STE 650, DENVER, CO AFCO CREDIT CORPORATION 80202 SUP-4000253-002 Active 4/13/2016 5600 N RIVER RD, 4TH FLR COLUMBIA AFCO PREMIUM CREDIT LLC CENTRE I, ROSEMONT, IL 60018 SUP-4000254 Active 2/15/2001 650 CALIFORNIA ST 12TH FLOOR, SAN AFFIRM LOAN SERVICES LLC FRANCISCO, CA 94108 SUP-4000040 Active 1/20/2017 2911 LAKE VISTA DR FLR 01, lewisville, TX ALLY FINANCIAL INC ALLY FINANCIAL 75067 SUP-4000043 Active 9/7/2017 2101 REXFORD RD STE 350W, CHARLOTTE, ALLY FINANCIAL INC ALLY FINANCIAL NC 28211 SUP-4000043-001 Active 9/7/2017 AMERICAN FINANCING CORPORATION 3045 S PARKER RD, AURORA, CO 80014 SUP-4000203 Active 10/14/2005 1 4121 CAMINO DEL RIO SOUTH, SAN DIEGO, AMERICAN INTERNET MORTGAGE INC AIMLOAN.COM CA 92108 SUP-4000021 Active 3/12/2004 4141 CAMINO DEL RIO SOUTH, SAN DIEGO, AMERICAN INTERNET MORTGAGE INC AIMLOAN.COM CA 92108 SUP-4000021-001 Active 12/21/2020 AMERICAN INTERNET MORTGAGE INC AIMLOAN.COM 4181 Ruffin Rd, SAN DIEGO, CA 92123 SUP-4000021-002 Active 12/21/2020 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 2221 E LAMAR BLVD STE 300, ARLINGTON, AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL TX 76006 SUP-4000149-006 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL 1975 S PRICE RD, CHANDLER, AZ 85286 SUP-4000149-005 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 5445 DTC PKWY STE 920, GREENWOOD AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL VILLAGE, CO 80111 SUP-4000149-004 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL 3801 S COLLINS ST, ARLINGTON, TX 76014 SUP-4000149-001 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 4001 EMBARCADERO DR, ARLINGTON, TX AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL 76014 SUP-4000149 Active 11/30/1999 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 220 E LAS COLINAS BLVD STE 500, IRVING, AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL TX 75039 SUP-4000149-007 Active 8/27/2019 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 20700 44TH AVE W STE 150, LYNNWOOD, AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL WA 98036 SUP-4000149-009 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 17785 CENTER COURT DR STE 200, AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL CERRITOS, CA 90703 SUP-4000149-008 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 4100 EMBARCADERO DR, ARLINGTON, TX AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL 76014 SUP-4000149-002 Active 12/21/2018 GM FINANCIAL; GMC FINANCIAL; BUICK FINANCIAL; BUICK-GMC FINANCIAL; CADILLAC FINANCIAL; CHEVROLET 4000 EMBARCADERO DR, ARLINGTON, TX AMERICREDIT FINANCIAL SERVICES INC FINANCIAL; MODE BY GM FINANCIAL 76014 SUP-4000149-003 Active 12/21/2018 AMERIFIRST HOME IMPROVEMENT FINANCE LLC DBA AMERIFIRST FINANCE 11171 MILL VALLEY RD, OMAHA, NE 68154 SUP-4000210 Active 6/13/2017 ARIVO ACCEPTANCE LLC ARIVO 10835 S AUTO MALL DR, SANDY, UT 84070 SUP-4000130 Active 2/16/2018 AVANT OF COLORADO LLC 222 N LASALLE ST, CHICAGO, IL 60601 SUP-4000045 Active 4/22/2013 BARCLAYS CAPITAL, THE INVESTMENT BANKING DIVISION OF BARCLAYS BANK 745 SEVENTH AVE FLR 21, NEW YORK, NY BARCLAYS BANK PLC PLC 10019 SUP-4000131 Active 11/21/2003 225 E Dania Beach Blvd Ste 202, Dania Blincloans LLC Beach, FL 33004 SUP-4000594 Active 1/8/2021 BLINKER DIRECT LLC 1675 LARIMER ST, DENVER, CO 80202 SUP-4000100 Active 11/14/2013 BLOCKFI LENDING LLC 155 2ND ST STE 112, JERSEY CITY, NJ 07302 SUP-4000047 Active 9/13/2018 6225 SHERIDAN DR, WILLIAMSVILLE, NY B-LO LLC 14221 SUP-4000019 Active 2/9/2017 4960 CONFERENCE WAY N, BOCA RATON, BLUEGREEN VACATIONS CORPORATION FL 33431 SUP-4000236 Active 3/9/2020 1898 S WADSWORTH BLVD, LAKEWOOD, BMG COLORADO INC CO 80232 SUP-4000248 Active 12/3/2004 BMG COLORADO INC CHECK CITY FINANCIAL 2474 N UNIVERSITY AVE, PROVO, UT 84604 SUP-4000248-001 Active 12/7/2009 BMG LOANSATWORK LLC 444 BRICKELL AVE, MIAMI, FL 33131 SUP-4000027 Active 7/10/2018 6801 S CIMARRON RD, LAS VEGAS, NV BMNW LLC 89113 SUP-4000049 Active 9/16/2019 BNP PARIBAS 787 SEVENTH AVE, NEW YORK, NY 10019 SUP-4000132 Active 4/23/2018 BOFA MERRILL LYNCH ASSET HOLDINGS INC ONE BRYANT PARK, NEW YORK, NY 10036 SUP-4000011 Active 7/22/2011 13801 WIRELESS WAY, OKLAHOMA CITY, CALIBER HOME LOANS INC OK 73134 SUP-4000051-001
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