MoneyWatchUSA

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Overview / Companies

Financial Companies

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

Pending Company Match0 last 12mo499Flagstar Bank, National Association0 last 12mo499SQUARETWO FINANCIAL CORPORATION0 last 12mo493Duncan Solutions, lnc.0 last 12mo489Northland Group Inc0 last 12mo452Platinum Holdings Group, LLC0 last 12mo451Cottonwood Financial Ltd.0 last 12mo450MUFG AMERICAS HOLDINGS CORPORATION0 last 12mo434Direct Recovery Services, LLC0 last 12mo433OLIPHANT FINANCIAL, LLC0 last 12mo409AMERICAN ADVISORS GROUP0 last 12mo403UMPQUA HOLDINGS CORPORATION0 last 12mo401First Associates Loan Servicing LLC0 last 12mo388PMAB,LLC0 last 12mo376Clarity Services0 last 12mo372Stearns Ventures, LLC0 last 12mo371HUNTINGTON NATIONAL BANK, THE - FIRSTMERIT BANK, N.A. BRANCH0 last 12mo365Pacific Union Financial, LLC0 last 12mo365Financial Data Systems0 last 12mo357Uplift, Inc0 last 12mo354Perfection Collection0 last 12mo333North Shore Agency, LLC0 last 12mo331Windham Professionals, Inc.0 last 12mo328Collection Information Bureau, Inc.0 last 12mo325Mountain Run Solutions, LLC0 last 12mo325Pendrick Capital Partners Holding, LLC0 last 12mo315FACTUAL DATA CORP.0 last 12mo304ONEMAIN FINANCE CORPORATION0 last 12mo300First Investors Servicing Corporation, Atlanta, GA Branch0 last 12mo300Collection Consultants of California0 last 12mo297ASTORIA BANK0 last 12mo290Forster & Garbus LLP0 last 12mo285E*TRADE BANK0 last 12mo285Credit Bureau Collection Services, Inc.0 last 12mo275GOLD KEY CREDIT, INC.0 last 12mo274DataMax Corporation0 last 12mo261FIRST HORIZON BANK - WEST CONGRESS STREET BRANCH0 last 12mo256Atlantic Credit & Finance, Inc.0 last 12mo256Rausch, Sturm, Israel, Enerson & Hornik, LLP0 last 12mo253Utah System of Higher Education0 last 12mo250