MIRA INFORM REPORT
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Report Date : |
24.08.2011 |
IDENTIFICATION DETAILS
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Name : |
C D DIAM LLC |
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Registered Office : |
576 5th Ave, Ste 200b, New York, NY 10036-4832 |
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Country : |
United States |
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Date of Incorporation : |
Not Available |
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Legal Form : |
Private Independent Company |
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Line of Business : |
Commercial banks and trust companies (accepting deposits) chartered under the National Bank Act |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
$1,000 (USD) |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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United States |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name & address
C D Diam LLC
576 5th Ave
Ste 200b
New York, NY 10036-4832
United States
Tel: 212-398-4700
Fax: 212-398-0603
Web :www.cddiam.com
synthesis
Employees: 7
Company Type: Private Independent
Reporting Currency: US
Dollar
Annual Sales: NA
Total Assets: NA
Business Description
Commercial banks and trust companies (accepting deposits) chartered
under the National Bank Act.
Industry
Industry Commercial Banks
ANZSIC 2006: 6221 - Banking
NACE 2002: 6512 - Other
monetary intermediation
NAICS 2002: 522110 -
Commercial Banking
UK SIC 2003: 65121 - Banks
US SIC 1987: 6021 - National
Commercial Banks
Key Executives
(Emails Available)
Name Title
Yomesh Shah President
1 - Profit & Loss Item Exchange Rate: USD 1 = USD 1
2 - Balance Sheet Item Exchange Rate: USD 1 = USD 1
Corporate Overview
Location
576 5th Ave
Ste 200b
New York, NY, 10036-4832
New York County
United States
Tel: 212-398-4700
Fax: 212-398-0603
Web: www.cddiam.com
Sales USD(mil): NA
Assets USD(mil): NA
Employees: 7
Industry: Commercial Banks
Company Type: Private Independent
Quoted Status: Not Quoted
President: Yomesh
Shah
Contents
· Industry Codes
· Business Description
· Key Corporate Relationships
· Additional Information
Industry Codes
ANZSIC 2006 Codes:
6419 - Other Auxiliary Finance and Investment Services
6221 - Banking
NACE 2002 Codes:
6713 - Activities auxiliary to financial intermediation not
elsewhere classified
6512 - Other monetary intermediation
NAICS 2002 Codes:
523999 - Miscellaneous Financial Investment Activities
522110 - Commercial Banking
US SIC 1987:
6289 - Services Allied With the Exchange of Securities or
Commodities, Not Elsewhere Classified
6021 - National Commercial Banks
UK SIC 2003:
65121 - Banks
6713 - Activities auxiliary to financial intermediation not
elsewhere classified
Business
Description
Commercial banks and trust companies (accepting deposits) chartered
under the National Bank Act.
Key Corporate
Relationships
Bank: Bank Leumi Usa
Additional Information
ABI Number: 578879991
Credit Report as of 02/01/2011
Location
576 5th Ave Ste: 200b
New York, NY 10036-4832
United States
County: New York
MSA: New York, NY
Phone: 212-398-4700
Fax: 212-398-0603
URL: http://cddiam.com
ABI©: 578879991
Employees: 7
Facility Size(ft2): 2,500 - 9,999
Business Type: Private
Location Type: Single Location
RECOMMENDED CREDIT
LIMIT *
$1,000 (USD)
Primary Line of
Business:
SIC: 6021-01 - Banks
NAICS: 522110 - Commercial Banking
Secondary Lines of
Business:
SICs: 6799-01 - International
Trade Services
NAICS: 523999 - Misc Financial
Investment Activities
Table of Contents
· Profile Links
· Similar Businesses in the Area
· Closest Neighbors
External Links
· Similar Businesses in the Area *
Kookmin Bank
565 5th Ave Ste: 24
New York, NY 10017-2466
Bank Leumi USA
579 5th Ave Ste: A
New York, NY 10017-1917
Bank Leumi
International Private Banking
564 5th Ave
New York, NY 10036-4803
Bank Leumi Private
Banking
579 5th Ave Ste: 1
New York, NY 10017-8822
Signature Bank
565 5th Ave Ste: 8r
New York, NY 10017-2496
Bank Of America
592 5th Ave Ste: A
New York, NY 10036-4707
Key Bank
575 5th Ave
New York, NY 10017-2422
Bank Leumi Leasing
Corp
562 5th Ave
New York, NY 10036-4897
* Similar Businesses are
defined as the closest businesses sharing the same six-digit primary SIC code (
6021-01 - Banks) regardless of size.
Closest Neighbors
576 Fifth Avenue
LLC
576 5th Ave
New York, NY 10036-4807
Aron Knobloch Inc
576 5th Ave Ste: 802
New York, NY 10036-4874
Apex Gems Inc
576 5th Ave Ste: 1000
New York, NY 10036-4815
American Pearl
& General Co
576 5th Ave Ste: 1102
New York, NY 10036-4814
Executive report
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Executives |
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President |
President |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.69 |
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UK Pound |
1 |
Rs.75.29 |
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Euro |
1 |
Rs.65.77 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.