CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for FIIC Holdings, Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

FIIC Holdings, Inc.
1585 Bethel Road
First Floor
Phone: 614.451.5030p:614.451.5030 Columbus, OH  43220  United States Ticker: FIIHFIIH
This company is no longer actively traded on any major stock exchange.
Business Summary
FIIC Holdings, Inc., together with its subsidiary FIIC, Inc. (FIIC) is a development-stage company. The Company is in the process of establishing itself as an insurance holding company. The Company, through its wholly owned subsidiary FIIC, Inc. is forming and capitalizing three affiliated operating entities, including a Risk Retention Group to write insurance policies, an Agency Captive insurance company to provide reinsurance, and a Master Group Agency providing operations services to other two insurance entities. FIIC has license to access and use a set of underwriting data and standards, known as the FIIC Underwriting Data and Standards, and an associated Web-based interface, known as the FIIC Database Content and Technology. FIIC intends to use the information and technology to underwrite a new form of insurance policy, designated as an Investor Protection policy. During the year ended December 31, 2006, the Company did not generate any revenues from its business operations.
(Source: 10KSB)

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/200712/31/2006YesYes---

Industries
SIC Code Description
6799 Investors, not elsewhere classified

Business Names
Business Name
Federated Group Agency, Inc.
FIIC Holdings, Inc.
FIIC, Inc.
FIIH
NICKLEBYS COM INC
Nicklebys.com Inc.

General Information
Outstanding Shares: 19,213,924 (As of 11/13/2007)
Shareholders: 134,000
Stock Exchange: OTC
Federal Tax Id: 841494708


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023