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Overview / Companies

Financial Companies

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

I.Q. DATA INTERNATIONAL, INC.0 last 12mo1,699 Selene Finance LP0 last 12mo1,695 GREAT LAKES0 last 12mo1,574 Innovis0 last 12mo1,503 Lending Club Corp0 last 12mo1,486 Servis One, Inc., Titusville, PA Branch0 last 12mo1,255 TMX Finance LLC0 last 12mo1,229 Stellar Recovery, Inc.0 last 12mo1,214 COMMUNITY CHOICE FINANCIAL, INC.0 last 12mo1,203 First Data Corporation0 last 12mo1,202 Empowerment Ventures, LLC0 last 12mo1,062 Credit Protection Association, L.P.0 last 12mo1,049 Pinnacle Credit Services, LLC0 last 12mo1,046 Delbert Services0 last 12mo1,005 Social Finance, Inc.0 last 12mo992 STATE FARM BANK, FSB0 last 12mo929 U.S. BANK NATIONAL ASSOCIATION - SAN FRANCISCO MAIN BRANCH0 last 12mo907 NCC Business Services, Inc.0 last 12mo861 Choice Recovery, Inc.0 last 12mo846 Home Point Financial Corporation0 last 12mo839 PRESTIGE FINANCIAL SERVICES INC0 last 12mo831 Residential Credit Solutions, Inc.0 last 12mo815 PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION0 last 12mo785 Credit Plus Inc0 last 12mo771 GreenSky, LLC0 last 12mo698 Grain Technology, Inc.0 last 12mo690 Performant Financial Corporation0 last 12mo682 Asset Management Outsourcing, Inc.0 last 12mo675 MERCANTILE ADJUSTMENT BUREAU, LLC0 last 12mo668 POPULAR BANK0 last 12mo654 Financial Credit Service, Inc.0 last 12mo653 First Advantage LNS Inc.0 last 12mo632 Avant Credit Corporation0 last 12mo632 Frontline Asset Strategies, LLC0 last 12mo575 Reverse Mortgage Solutions, Inc.0 last 12mo545 CHECK INTO CASH INC.0 last 12mo544 Focus Holding Company0 last 12mo531 Sentry Credit, Inc.0 last 12mo522 Genesis Lending0 last 12mo513 FIRST NIAGARA FINANCIAL GROUP, INC.0 last 12mo504