Credigy USA Corp. Financials and Filings
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Part of: Credigy Ltd.
Credigy USA Corp. is a company that controls other entities based in Nevada. It is not a bank holding company and files no FR Y-9 report. It controls 9 active subsidiaries, none of them a bank that files its own call report.
Filing Details fiscal year and SEC registration
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- Ticker
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- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Credigy USA Corp.Holding Company NV RSSD 3474237
- Nonbank Subsidiary NV RSSD 3474273
- Credigy Americas, LLCNonbank Subsidiary NV RSSD 3474321
- Credigy Investments LLCNonbank Subsidiary NV RSSD 3873175
- Nonbank Subsidiary GA RSSD 3474264
- Nonbank Subsidiary NV RSSD 3474291
- FBN Funding, LLCNonbank Subsidiary NV RSSD 3474424
- Gryphon Corp.Nonbank Subsidiary NV RSSD 3971688
- MRP Funding LLCNonbank Subsidiary NV RSSD 5451634
- RNPM, LLCNonbank Subsidiary NV RSSD 3873184
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Direct Subsidiaries 9 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Credigy Acquisition Corp. · 3474273 | Nonbank Subsidiary | NV | — | — |
| Credigy Americas, LLC · 3474321 | Nonbank Subsidiary | NV | — | — |
| Credigy Investments LLC · 3873175 | Nonbank Subsidiary | NV | — | — |
| Credigy Solutions Inc. · 3474264 | Nonbank Subsidiary | GA | — | — |
| Credigy Technologies Inc. · 3474291 | Nonbank Subsidiary | NV | — | — |
| FBN Funding, LLC · 3474424 | Nonbank Subsidiary | NV | — | — |
| Gryphon Corp. · 3971688 | Nonbank Subsidiary | NV | — | — |
| MRP Funding LLC · 5451634 | Nonbank Subsidiary | NV | — | — |
| RNPM, LLC · 3873184 | Nonbank Subsidiary | NV | — | — |
Regulator records: FFIEC NIC profile (RSSD 3474237)