TriData Observatory
Cross-domain data product theses, mined nightly from EU industry intersections

Data sources: Other credit granting

NACE 64.92 · section L — Financial and insurance activities · 11 data categories

What data actually exists about this industry, who typically holds it, at what granularity, and how obtainable it is. Public means openly published; purchasable is sold by a vendor; partnership needs a bilateral deal; exclusive is effectively locked up by one party.

Data categoryWho holds itGranularityAccess
pricingLenders' published rate cards, price comparison sites (MoneySuperMarket, Check24), central banks (ECB MIR statistics, Bank of England)…Per product per risk tier, monthly average rates by loan type and maturitypublic
registry/licensing/permitsNational financial regulators and registers (FCA Financial Services Register, BaFin, ACPR, ESMA registers), consumer credit licence…Per authorised firm, per permission, per branch/agentpublic
employment & workforceNational statistics offices (SBS/structural business statistics by NACE 64.92), industry associations (consumer credit federations)…Aggregate headcount and payroll per NACE class per year; per-firm in filingspublic
reviews & sentimentTrustpilot, Google Reviews, app stores, consumer forums; ombudsman complaint publications; social listening vendorsPer review; monthly complaint counts per firmpublic
financial filingsCompany registries (Companies House, Handelsregister), securitisation reporting repositories (European DataWarehouse), listed lenders'…Per entity per quarter/year; loan-level for ABS deal pools (monthly)public
customer demographicsLenders' own CRM and underwriting files, credit bureaus, marketing data brokers (Acxiom, Experian Mosaic), national statistics offices for…Per borrower/application; aggregate by postcode or income bandpurchasable
communications/marketing performanceLenders' marketing teams, affiliate and lead-generation networks, comparison platforms, ad intelligence vendors (Pathmatics, SimilarWeb)Per campaign / per channel / per lead; monthly spend estimates per brandpurchasable
transactional/salesConsumer credit lenders, BNPL providers, peer-to-peer lending platforms, pawnbrokers, leasing and factoring firms; loan servicing platforms…Per loan application / per loan account / per repayment instalment; aggregated…partnership
inventory & supply chainLenders' loan books viewed as portfolio stock; funding-side data from warehouse lenders and securitisation servicers; central bank credit…Portfolio balances by product and vintage, monthlypartnership
incident/safety/claimsLenders' collections and recovery units, credit insurers and guarantee schemes, debt collection agencies, financial ombudsman services…Per delinquent account / per arrears bucket / per complaint / per judgmentpartnership
quality & compliance testingRegulators' supervisory reviews and thematic reports, internal audit and model validation functions, external auditors, AML/KYC screening…Per firm per review; per model per validation cycle; per customer screening…partnership

Compiled by the TriData research system from public registers, industry structure and regulatory reporting obligations; refreshed as the underlying catalogue grows. Look up the code itself in the NACE code finder.

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