MoneyWatchUSA

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Overview / Companies

Financial Companies

6,500 companies in the CFPB database. Last 12 months · All-time · A–Z

Independence Capital Recovery, LLC32 last 12mo85Omnipoint Capital32 last 12mo83Cash Time Title Loans, Inc.32 last 12mo64INDEPENDENCE HOME LOANS LLC32 last 12mo50PROVIDENT FUNDING ASSOCIATES31 last 12mo508C/C Financial31 last 12mo262Chrysalis Holdings LLC31 last 12mo244Galaxy Capital Acquisitions, LLC31 last 12mo220National Commercial Services, Inc31 last 12mo218Alabama Housing Finance Authority31 last 12mo217Weber & Olcese, PLC31 last 12mo193Andreu, Palma & Andreu, PL31 last 12mo159Everest Receivable Services Inc.31 last 12mo150PACIFIC PREMIER BANCORP, INC.31 last 12mo99Adelante, Inc31 last 12mo98Longbridge Financial, LLC31 last 12mo94eMoneyUSA Holdings, LLC31 last 12mo93Milliman, Inc.31 last 12mo90SHABANA MOTORS31 last 12mo61Olympus1 LLC31 last 12mo47TIDEWATER FINANCE COMPANY, INC.30 last 12mo390Central States Recovery, Inc.30 last 12mo247North American Credit Services30 last 12mo236Supreme Lending30 last 12mo205Kentucky Higher Education Assistance Authority30 last 12mo203HEAD MERCANTILE CO., INC.30 last 12mo183Fidelity Properties Inc.30 last 12mo165DLC, LLC30 last 12mo142ClearOne Advantage, LLC30 last 12mo142GLOBAL SOLUTION BIZ LLC.30 last 12mo142Credit Counsel, Inc.30 last 12mo124Recovery Management Solutions LLC30 last 12mo94Abrahamsen Gindin LLC30 last 12mo81Collection Professionals, Inc. (Macomb, IL)30 last 12mo80Kora Financial30 last 12mo69Creditly Corp.30 last 12mo40R.M. Galicia, Inc.29 last 12mo992FIRST FINANCIAL BANCORP29 last 12mo145OUT TECH, INC.29 last 12mo115CHALLENGE FINANCIAL SERVICES29 last 12mo95