AzDFI: Consumer Lenders

Consumer Lenders

As of close of business on 01/05/2009
Licensees renew annually on or before June 30

Note: Only active licenses are listed.

To search for a specific name or license number within this license type, use the Find function in your Browser's Edit menu or use Ctrl+F. The Keyword Search, above, searches the website.
If you print, you will print the entire list, not just the section you see on the screen.
Individuals are listed by first name.
"THE" is removed from the beginning of the name.
This list is best viewed with Internet Explorer 5.0 or higher.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

home office #0018066

Started:08/14/1996
Renewing...

ABC Finance Company, Inc.
3848 E. Fifth Street
Tucson, AZ 85716
(520) 320-3700

home office #0000603

Started:08/07/1973
Expires:06/30/2009

American General Financial Services, Inc.
1245 W. Elliot Road, Ste 103
Tempe, AZ 85284
(480) 413-9664

branch #0000359
home office #0000603
Started:08/30/1962
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
1455 S. Stapley Drive
Freeway Village Shopping Center Ste 2
Mesa, AZ 85204
(480) 833-4201

branch #0000361
home office #0000603
Started:08/30/1962
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
Suite 116
3434 W. Greenway
Phoenix, AZ 85023
(602) 298-9436

branch #0000377
home office #0000603
Started:09/06/1963
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
2517 N. Great Western Drive, Ste N
Prescott Valley, AZ 86314
(928) 759-0627

branch #0000464
home office #0000603
Started:08/28/1967
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
Bethany Marketplace
2316 W. Bethany Home Road, Ste 103
Phoenix, AZ 85015
(602) 973-8400

branch #0000542
home office #0000603
Started:08/08/1972
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
7930 E. Speedway, Ste 130
Tucson, AZ 85710
(520) 886-3103

branch #0008936
home office #0000603
Started:10/01/1989
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
1750 S. Railroad Springs Blvd, Ste 2
Flagstaff, AZ 86001-8740
(928) 779-6166

branch #0008937
home office #0000603
Started:10/01/1989
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
2050 N. Alma School Road, Ste 12
Chandler, AZ 85224
(480) 899-2350

branch #0008939
home office #0000603
Started:10/01/1989
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
3168 E. Indian School Road, Ste A
Phoenix, AZ 85016
(602) 468-0008

branch #0008940
home office #0000603
Started:10/01/1989
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
680 W. Prince Road, Ste 100
Tucson, AZ 85705
(520) 887-0050

branch #0009929
home office #0000603
Started:09/09/1992
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
9024 W. Thomas Road, Ste 102
Phoenix, AZ 85037
(623) 849-0804

branch #0015158
home office #0000603
Started:09/08/1994
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
65 State Highway 92, Ste C
Sierra Vista, AZ 85635
(520) 459-1275

branch #0015349
home office #0000603
Started:10/25/1994
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
1150 Castle Dome Ave Suite C
Yuma, AZ 85364
(928) 329-7065

branch #0015509
home office #0000603
Started:09/01/1993
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
3790 S. 16th Avenue
Tucson, AZ 85706
(520) 620-6162

branch #0900787
home office #0000603
Started:03/26/1998
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
4528 E. Broadway Blvd
Tucson, AZ 85711
(520) 319-8750

branch #0102768
home office #0000603
Started:07/03/2000
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
7435 W. Cactus Road, Ste 112
Peoria, AZ 85381-5300
(623) 486-0444

branch #0107335
home office #0000603
Started:05/26/2004
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
1664 E. FLorence Blvd, Ste 8
Casa Grande, AZ 85222
(520) 876-5891

branch #0108849
home office #0000603
Started:04/15/2005
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
8250 W. Cortaro Road, Ste 120
Marana, AZ 85743
(520) 479-2922

branch #0109568
home office #0000603
Started:08/08/2005
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
3011 S. Lindsay Road, Ste 103
Gilbert, AZ 85296
(480) 917-5600

branch #0111706
home office #0000603
Started:07/15/2006
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
2215 Hualapai Mountain Road, Ste C
Kingman, AZ 86401
(928) 753-9161

branch #0113486
home office #0000603
Started:05/25/2007
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
Signal Butte Marketplace
10653 E. Apache Trail, Ste 101
Apache Junction, AZ 85220
(480) 354-9110

branch #0114311
home office #0000603
Started:01/04/2008
Expires:06/30/2009

American General Financial Services, Inc.
a branch of American General Financial Services, Inc.
Cotton lane Professional Park
17058 W Bell Rd., Suite 103
Surprise, AZ 85374
(623) 537-5244

home office #0908295

Started:07/11/2006
Expires:06/30/2009

Amerifirst Home Improvement Finance Co. #2
4405 S. 96th Street
Omaha, NE 68127
(402) 505-6300

home office #0000970

Started:01/05/1987
Expires:06/30/2009

Beneficial Arizona Inc.
3841 E. Thunderbird Lane
Phoenix, AZ 85032
(602) 971-1750

branch #0000625
home office #0000970
Started:04/29/1974
Expires:06/30/2009

Beneficial Arizona Inc.
a branch of Beneficial Arizona Inc.
Paradise Square Shopping Center
3841 E. Thunderbird Lane
Phoenix, AZ 85032
(602) 971-1750

branch #0111293
home office #0000970
Started:05/09/2006
Expires:06/30/2009

Beneficial Arizona Inc.
a branch of Beneficial Arizona Inc.
Superstition Springs Ctr
6920 E. Baseline Road, Ste 105
Mesa, AZ 85209

branch #0113059
home office #0000970
Started:03/13/2007
Expires:06/30/2009

Beneficial Arizona Inc.
a branch of Beneficial Arizona Inc.
2955 W. Valencia Rd Ste 111
Tucson, AZ 85746
(520) 578-6343

branch #0113095
home office #0000970
Started:03/21/2007
Expires:06/30/2009

Beneficial Arizona Inc.
a branch of Beneficial Arizona Inc.
9151 E. Peoria Avenue, Suite 101
Peoria, AZ 85345
(999) 999-9999

home office #0903309

Started:01/20/2000
Expires:06/30/2009

Catalina Credit Corporation
2935 E. Benson Highway
Tucson, AZ 85706
(520) 571-6437

home office #0015704

Started:03/09/1995
Renewing...

CitiFinancial, Inc.
3141 S. McClintock, Ste 4
Tempe, AZ 85282
(480) 491-6703

branch #0019156
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
5965 West Ray Road, Ste 28
Chandler, AZ 85226
(480) 705-8684

branch #0019157
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1229 S. Power Road, Ste 107
Mesa, AZ 85206
(480) 830-4347

branch #0019158
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
4241 W. Thunderbird Road
Phoenix, AZ 85023
(602) 843-3029

branch #0019159
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
5563 N. 7th Street
Phoenix, AZ 85014
(602) 266-7055

branch #0019160
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
377 N. Montezuma Street, Ste 104
Prescott, AZ 86301
(520) 445-2059

branch #0019161
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1644 S. Highway 92
Sierra Vista, AZ 85635
(520) 452-4466

branch #0019162
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
405 E. Wetmore Road, Ste G101
Tucson, AZ 85705
(520) 293-0800

branch #0019163
home office #0015704
Started:07/14/1997
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1217 W. Irvington Road, Ste 161
Tucson, AZ 85714-1199
(520) 790-2955

branch #0901454
home office #0015704
Started:03/11/1999
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1000 N. Humphreys Street, Ste 126
Flagstaff, AZ 86001
(928) 214-9550

branch #0901507
home office #0015704
Started:04/01/1999
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
6545 E. 22nd Street
Tucson, AZ 85710
(520) 747-1376

branch #0901508
home office #0015704
Started:04/01/1999
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
3930 N. Stockton Hill Road, Ste A
Kingman, AZ 86401
(928) 757-2178

branch #0901509
home office #0015704
Started:04/01/1999
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
401 E. Bell Road, Ste 21
Phoenix, AZ 85022
(604) 942-3944

branch #0103085
home office #0015704
Started:01/01/2001
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1355 E. Florence Blvd, Ste 132
Casa Grande, AZ 85222
(520) 421-0728

branch #0103086
home office #0015704
Started:01/01/2001
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
7507 S. Power Road, Ste 101
Queen Creek, AZ 85242
(480) 814-0885

branch #0103088
home office #0015704
Started:01/01/2001
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
Suite 7
6544 W. Thomas Road, Ste 7
Phoenix, AZ 85033
(623) 939-7620

branch #0103089
home office #0015704
Started:01/01/2001
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
2840 W. Ina Road, Ste 132
Tucson, AZ 85741
(520) 297-7324

branch #0108081
home office #0015704
Started:11/05/2004
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
3836 E. Main Street, Ste C
Farmington, NM 87402
(505) 327-4731

branch #0110855
home office #0015704
Started:03/14/2006
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
12370 N. 83rd Avenue, Ste 108
Peoria, AZ 85243

branch #0111221
home office #0015704
Started:04/27/2006
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1573 N. Dysart Road, Ste B
Avondale, AZ 85323
(410) 332-3868

branch #0111443
home office #0015704
Started:06/06/2006
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1463 S. Yuma Palms Parkway
Yuma, AZ 85365
(410) 332-3868

branch #0111486
home office #0015704
Started:06/14/2006
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
7620 E. Indian School Road, Ste 108
Scottsdale, AZ 85251
(410) 332-3868

branch #0112139
home office #0015704
Started:09/08/2006
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
10749 E. Apache Trail, Ste 101
Apache Junction, AZ 85220
(410) 332-3868

branch #0112761
home office #0015704
Started:01/02/2007
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
1746 W. Maloney Avenue
Dollar Tree Plaza
Gallup, NM 87301
(505) 722-5306

branch #0113034
home office #0015704
Started:02/28/2007
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
454 N. Lindsay Road, Ste A8
Mesa, AZ 85213

branch #0113390
home office #0015704
Started:02/28/2007
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
2982 N. Park Avenue, Plz 1, Ste C
Prescott Valley, AZ 86314
(410) 332-3868

branch #0113835
home office #0015704
Started:08/03/2007
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
6170 S. 51st Avenue, Suite 104
Phoenix, AZ 85339
(410) 332-3868

branch #0113836
home office #0015704
Started:08/03/2007
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
8270 Souh Houghton Road, Suite 180
Tucson, AZ 85747
(410) 332-3868

branch #0114541
home office #0015704
Started:03/07/2008
Renewing...

CitiFinancial, Inc.
a branch of CitiFinancial, Inc.
3706 Highway 95, Suite 103
Bullhead City, AZ 86442
(928) 758-9403

There are no entries under "D"

home office #0903750

Started:09/19/2000
Expires:06/30/2009

E-Loan, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268
(480) 889-2317

branch #0102949
home office #0903750
Started:09/19/2000
Expires:06/30/2009

E-Loan, Inc.
a branch of E-Loan, Inc.
6230 Stoneridge Mall Road
Pleasanton, CA 94588
(925) 847-6200

branch #0110425
home office #0903750
Started:12/28/2005
Expires:06/30/2009

E-Loan, Inc.
a branch of E-Loan, Inc.
2915 S. Alma School Road, Ste 7
Chandler, AZ 85248

home office #0909276

Started:08/08/2007
Renewing...

Educational Loan Servicing, LLC
DBA: Campus Partners
1801 Research Blvd, Ste 600
Rockville, MD 20850
(301) 545-0283

branch #0113430
home office #0909276
Started:08/10/2007
Renewing...

Educational Loan Servicing, LLC
DBA: Campus Partners
a branch of Educational Loan Servicing, LLC
2400 Reynolda Road
Winston-Salem, NC 27106
(301) 545-0283

home office #0909691

Started:11/20/2007
Expires:06/30/2009

Edvisors Network, Inc.
1250 Hancock Street, Suite 703N
Quincy, MA 02169-4339
(617) 328-1565

There are no entries under "F"

home office #0909794

Started:12/14/2007
Expires:06/30/2009

GlobeFunder Ventures, Inc.
125 S. Kalamazoo Mall Ste 300
Kalamazoo, MI 49007
(269) 488-1565

home office #0910355

Started:10/31/2008
Expires:06/30/2009

Home Loan Servicing, Inc.
234 Marshall Street, Ste 9
Redwood City, CA 94063
(650) 366-9100

home office #0000905

Started:01/01/1985
Expires:06/30/2009

Household Finance Corporation II
67 N. Dobson Road, Ste 110
Mesa, AZ 85201
(480) 964-8765

branch #0000916
home office #0000905
Started:01/01/0985
Expires:06/30/2009

Household Finance Corporation II
a branch of Household Finance Corporation II
4386 N. Oracle Road St.130
Tucson, AZ 85705
(520) 888-4990

branch #0008483
home office #0000905
Started:01/01/1985
Expires:06/30/2009

Household Finance Corporation II
a branch of Household Finance Corporation II
3800 N. Central Avenue
Phoenix, AZ 85012
(602) 277-5541

branch #0008484
home office #0000905
Started:01/01/1985
Expires:06/30/2009

Household Finance Corporation II
a branch of Household Finance Corporation II
2827 W. Peoria Ave.,ste B102
Phoenix, AZ 85029
(623) 870-0459

branch #0107443
home office #0000905
Started:06/15/2004
Expires:06/30/2009

Household Finance Corporation II
a branch of Household Finance Corporation II
Desert Sky Esplanade Shopping Center
7515 W. Encanto Boulevard
Phoenix, AZ 85035

branch #0109156
home office #0000905
Started:06/03/2005
Expires:06/30/2009

Household Finance Corporation II
a branch of Household Finance Corporation II
860 E. Warner Road, Ste A-101
Gilbert, AZ 85296

home office #0908950

Started:02/22/2007
Expires:06/30/2009

IOU Central Inc.
48 Wall Street, 11th Floor
New York, NY 10005
(212) 918-4895

There are no entries under "J"

home office #0910188

Started:05/13/2008
Expires:06/30/2009

Kevlar Ventures, L.L.C. #1
6268 S. Kings Ranch Road #2
Gold Canyon, AZ 85218
(480) 671-3423

home office #0906955

Started:02/08/2005
Renewing...

Kubota Credit Corporation, U.S.A.
3401 Del Amo Boulevard
Torrance, CA 90503
(310) 370-3370

home office #0909149

Started:07/03/2007
Expires:06/30/2009

LendingClub Corporation
440 N Wolfe Road
Sunnyvale, CA 94085
(408) 524-1524

home office #0907947

Started:04/20/2006
Renewing...

MH Financial Services, L.L.C.
DBA: MH Lending Services
150 N. Wacker, Ste 2800
Chicago, IL 60606
(312) 604-7527

home office #0909502

Started:09/24/2007
Expires:06/30/2009

nBuy Associates, Inc
4425 Killiam Court
Glen Allen, VA 23060
(804) 527-1103

home office #0909442

Started:08/09/2007
Expires:06/30/2009

NextStudent Inc.
19601 N. Black Canyon Highway
Phoenix, AZ 85027
(623) 910-9131

There are no entries under "O"

home office #0909929

Started:03/18/2008
Expires:06/30/2009

Paradise Funding LLC
3825 E. Nisbet Rd.
Phoenix, AZ 85032
(602) 348-3265

home office #0909973

Started:04/07/2008
Expires:06/30/2009

Pertuity Consumer Finance LLC
603 Stanwix Street, Suite 300
Pittsburgh, PA 15222
(703) 655-7561

branch #0114944
home office #0909973
Started:09/24/2008
Expires:06/30/2009

Pertuity Consumer Finance LLC
a branch of Pertuity Consumer Finance LLC
8603 Westwood Drive, Ste 200
Vienna, VA 22182
(703) 942-5058

home office #0909988

Started:03/14/2008
Expires:06/30/2009

Private Academic Loans, LLC
6312 S Fiddler's Green Circle #400 North
Greenwood Village, CO 80111
(800) 514-8281

home office #0910244

Started:11/19/2008
Expires:06/30/2009

Prominent Direct LLC
DBA: TuitionBids
180 Sylvan Avenue
Englewood Cliffs, NJ 07632
(201) 301-6000

home office #0907835

Started:03/29/2006
Expires:06/30/2009

Prosper Marketplace, Inc.
111 Sutter Street, 22nd Floor
San Francisco, CA 94104
(415) 593-5400

There are no entries under "Q"

There are no entries under "R"

home office #0910350

Started:08/25/2008

Santander Consumer USA Inc. #3
DBA: Road Loans
8585 N. Stemmoms Frwy., Suite 1100-N
Dallas, TX 75247
(214) 237-3625

branch #0115065
home office #0910350
Started:10/31/2008

Santander Consumer USA Inc. #3
DBA: Road Loans
a branch of Santander Consumer USA Inc. #3
5201 Rure Snow Dr. Suite 400
North Richland Hills, TX 76180
(817) 605-5201

home office #0909349

Started:08/30/2007
Renewing...

Simpletuition, Inc.
255 Washington St Ste 355
Newton, MA 02458-1637
(617) 630-1009

home office #0906943

Started:02/01/2005
Expires:06/30/2009

SonAriz Financial & Mortgage, Inc.
1406 S. 4th Avenue
Yuma, AZ 85364
(928) 782-6900

home office #0905653

Started:07/22/2003
Expires:06/30/2009

Southwest Financial of Maricopa, Inc.
5630 W. Camelback Rd Suite 104
Glendale, AZ 85301
(623) 932-9322

home office #0009713

Started:10/01/1991
Expires:06/30/2009

Southwest Financial of Phoenix, Inc.
2328 W. Northern Avenue
Phoenix, AZ 85021
(602) 841-7223

home office #0907575

Started:11/08/2005
Expires:06/30/2009

Southwest Financial of Sun Valley, Inc.
5630 W. Camelback Road, Ste 104
Glendale, AZ 85301
(602) 841-7223

home office #0009633

Started:05/25/1988
Expires:06/30/2009

Southwest Financial Services of Arizona, Inc.
4099 E. 22nd Street, Ste 109
Tucson, AZ 85711
(520) 322-5081

home office #0908952

Started:04/04/2007
Expires:06/30/2009

Think NY, LLC
DBA: Think Financial
26 Mississippi Street, 4th Floor
Buffalo, NY 14203
(716) 923-7600

There are no entries under "U"

home office #0909993

Started:03/13/2008
Expires:06/30/2009

Virgin Money USA, Inc
60 Hickory Drive
Waltham, MA 02451
(781) 419-7701

There are no entries under "W"

There are no entries under "X"

There are no entries under "Y"

There are no entries under "Z"

01.05.2009