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Imperial Credit Industries, Inc.
23550 Hawthorne Boulevard
Suite 110
Phone: (310) 373-1704p:310 373-1704 Torrance, CA  90505  United States Ticker: ICIIICII
On 2/23/2006, the Company's Bankruptcy Case (#03-28969) was closed in the U.S. Bankruptcy Court for the Central District Of California (Los Angeles).
This company is no longer actively traded on any major stock exchange.
Business Summary
Imperial Credit Industries, Inc. (ICII) is a Torrance, California based industrial bank holding company. The Company's business activities are conducted primarily through its wholly owned subsidiary Southern Pacific Bank, which offers its customers a wide variety of deposit and commercial loan products. The Company also conducts limited operations through two additional wholly owned subsidiaries: Imperial Business Credit Inc. and Imperial Credit Asset Management, Inc. (ICAM). The Company sold its entire interest in ICAM on March 27, 2002. The Company's core businesses are: Coast Business Credit; Imperial Warehouse Finance, Inc.; The Lewis Horwitz Organization; and its Income Property Lending Division.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/200212/31/2001YesYesYes--

Industries
SIC Code Description
6162 Mortgage bankers and loan correspondents
6712 Offices of bank holding companies
6035 Savings institutions, federally chartered
6141 Personal credit institutions
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Michael S.Riley 49 8/1/2001 8/1/2001
Chief Executive Officer, President and Chief Executive Officer of Southern Pacific Bank RudolfGuenzel 5/20/2002 5/20/2002
President, Chief Financial Officer, Chief Operating Officer, Director Brad S.Plantiko 46 1/7/2002 7/1/1998
6 additional Officers and Directors records available in full report.

General Information
Number of Employees: 328 (As of 12/31/2001)
Outstanding Shares: 42,141,098 (As of 5/20/2002)
Shareholders: 108
Stock Exchange: OTC
Federal Tax Id: 954054791
Fax Number: (310) 373-9955


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Friday, July 21, 2023