Who Is Complaining?

Who is complaining aboutwhich companies?

925 companies with 20+ complaints in 12 months150 with a public size measure

When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers. The CFPB does not verify every allegation in a complaint before publishing it.Consumer Financial Protection Bureau, Consumer Complaint Database. A complaint is a consumer's account of a problem; it is not a finding against the company.

The CFPB file names 8,136 companies. This site lists a company by name once it has at least 100 complaints on file; names that read as an individual person (sole practitioners, law offices under one lawyer's name) are never listed, and their complaints are counted only in totals. Order below is by complaint count in the last 12 months, which largely follows how many customers a company has.

Company (as named by the CFPB)Main product in complaints12 monthsPrior 12All yearsCompany sizePer $1bn assets
TRANSUNION INTERMEDIATE HOLDINGS, INC.Credit reporting or other personal consumer reports2,259,5141,404,4444,997,431no public measure—
EQUIFAX, INC.Credit reporting or other personal consumer reports1,967,9821,439,3124,802,530no public measure—
Experian Information Solutions Inc.Credit reporting or other personal consumer reports1,875,9381,257,3484,379,555no public measure—
LEXISNEXISCredit reporting or other personal consumer reports33,39616,20868,284no public measure—
CAPITAL ONE FINANCIAL CORPORATIONCredit card33,32831,913173,052$662bn assets50.3
CL Holdings LLCDebt collection28,26213,46054,652no public measure—
JPMORGAN CHASE & CO.Checking or savings account26,08822,905176,604$4.09tn assets6.38
CBC Companies, Inc.Credit reporting or other personal consumer reports24,57326,66458,855no public measure—
Resurgent Capital Services L.P.Debt collection24,57021,85572,492no public measure—
BANK OF AMERICA, NATIONAL ASSOCIATIONChecking or savings account23,71417,442187,551$2.65tn assets8.93
ENCORE CAPITAL GROUP INC.Debt collection23,27515,11867,985no public measure—
CITIBANK, N.A.Credit card23,23918,154142,384$1.98tn assets11.8
WELLS FARGO & COMPANYChecking or savings account22,55517,944175,528$1.92tn assets11.8
Portfolio Recovery Associates, LLCDebt collection21,63813,94666,603no public measure—
SYNCHRONY FINANCIALCredit card16,23612,35784,242$115bn assets141
Block, Inc.Money transfer, virtual currency, or money service15,66345,36071,444no public measure—
Chime Financial IncChecking or savings account12,4085,77628,577no public measure—
Paypal Holdings, IncMoney transfer, virtual currency, or money service11,8006,13642,552no public measure—
AMERICAN EXPRESS COMPANYCredit card11,62310,09960,447$214bn assets54.3
Bread Financial Holdings, Inc.Debt collection10,7698,14949,239$21bn assets507
CCS Financial Services, Inc.Debt collection10,4246,99028,820no public measure—
NAVY FEDERAL CREDIT UNIONChecking or savings account10,42017,74649,624$204bn assets51.0
MOHELAStudent loan8,91410,38529,650no public measure—
Kriya Capital, LLCDebt collection8,6354,37619,014no public measure—
Affirm Holdings, IncCredit reporting or other personal consumer reports7,9524,53117,531no public measure—
I.C. System, Inc.Debt collection7,8734,79425,197no public measure—
Fidelity National Information Services, Inc. (FNIS)Credit reporting or other personal consumer reports7,4585,54920,682no public measure—
National Credit Systems,Inc.Debt collection7,4214,98121,666no public measure—
U.S. BANCORPChecking or savings account6,7085,11850,031$706bn assets9.51
Nelnet, Inc.Student loan6,6647,09327,948no public measure—
Early Warning Services, LLCCredit reporting or other personal consumer reports6,65323,34036,987no public measure—
SANTANDER HOLDINGS USA, INC.Vehicle loan or lease6,5745,28317,783$104bn assets63.2
CAINE & WEINER COMPANY, INC.Debt collection6,4623,13314,831no public measure—
GOLDMAN SACHS BANK USACredit card6,2535,15221,305$759bn assets8.24
TD BANK US HOLDING COMPANYCredit reporting or other personal consumer reports6,2115,13837,701$375bn assets16.6
ALLY FINANCIAL INC.Credit reporting or other personal consumer reports5,9485,27230,499$188bn assets31.6
TRUIST FINANCIAL CORPORATIONChecking or savings account5,6994,84424,920$548bn assets10.4
BARCLAYS BANK DELAWARECredit card5,6334,25728,890$43bn assets130
Spring Oaks Capital, LLCDebt collection5,5313,20111,076no public measure—
Servicer under contract with Federal Student AidDebt collection5,0922,4097,501no public measure—
Self Financial Inc.Credit reporting or other personal consumer reports5,0343,57212,836no public measure—
TRANSWORLD SYSTEMS INCDebt collection4,9564,86621,827no public measure—
Westlake Services, LLCVehicle loan or lease4,4043,02314,162no public measure—
Shellpoint Partners, LLCMortgage4,1323,77719,731no public measure—
Maximus Federal Services, Inc.Student loan4,0824,27512,759no public measure—
PNC Bank N.A.Checking or savings account3,8432,92332,622$610bn assets6.30
OneMain Finance CorporationCredit reporting or other personal consumer reports3,8433,13512,543no public measure—
Kikoff Inc.Credit reporting or other personal consumer reports3,6192,1527,101no public measure—
Rocket Mortgage, LLCMortgage3,6177329,250663,472 HMDA records—
DISCOVER BANKCredit card3,5778,77244,503no public measure—
SOFI TECHNOLOGIES, INC.Checking or savings account3,4692,6047,240$57bn assets61.1
National Credit Adjusters, LLCDebt collection3,4652,21511,315no public measure—
CREDIT ACCEPTANCE CORPORATIONCredit reporting or other personal consumer reports3,2643,24614,433no public measure—
UNITED SERVICES AUTOMOBILE ASSOCIATIONChecking or savings account3,2162,46919,816$106bn assets30.3
Radius Global Solutions LLCDebt collection3,0722,1388,925no public measure—
TrueAccord Corp.Debt collection2,9891,5795,817no public measure—
Aldous & Associates, PLLCDebt collection2,9721,4076,114no public measure—
Exeter Finance, LLC.Credit reporting or other personal consumer reports2,8602,3839,617no public measure—
Harris & Harris, Ltd.Debt collection2,8281,4495,540no public measure—
T.S. HoldingsDebt collection2,7551,8427,281no public measure—
EdFinancial ServicesStudent loan2,7432,8779,678no public measure—
Rowland Avenue Management, Inc. A/KA Columbia Debt Recovery, LLC d/b/a GenesisDebt collection2,7202,7838,281no public measure—
SUNRISE CREDIT SERVICES, INCDebt collection2,6251,7517,135no public measure—
CLGF Holdco 1, LLCCredit card2,4972,4509,224no public measure—
Bridgecrest Acceptance CorporationVehicle loan or lease2,3641,9237,676no public measure—
ID Analytics, Inc.Credit reporting or other personal consumer reports2,3512,0018,509no public measure—
FIFTH THIRD FINANCIAL CORPORATIONChecking or savings account2,3471,55215,560$299bn assets7.84
TOYOTA MOTOR CREDIT CORPORATIONCredit reporting or other personal consumer reports2,2821,5869,388no public measure—
CORELOGIC INCCredit reporting or other personal consumer reports2,2642,4249,707no public measure—
HW Holding, IncDebt collection2,1941,8889,170no public measure—
Credit Control, LLCDebt collection2,1669624,130no public measure—
CITIZENS FINANCIAL GROUP, INC.Checking or savings account2,1101,96818,241$233bn assets9.07
NCB Management Services Inc.Debt collection2,0651,8456,989no public measure—
HUNTINGTON NATIONAL BANK, THEChecking or savings account1,9281,1199,006$283bn assets6.81
Freedom Mortgage CompanyMortgage1,9111,38310,312221,348 HMDA records—
Klarna ABPayday loan, title loan, personal loan, or advance loan1,8885262,943no public measure—
FAIR COLLECTIONS & OUTSOURCING, INC.Debt collection1,8781,4876,514no public measure—
UPGRADE, INC.Credit reporting or other personal consumer reports1,8521,2454,917no public measure—
HYUNDAI CAPITAL AMERICAVehicle loan or lease1,8461,2088,266no public measure—
Global Lending Services LLCCredit reporting or other personal consumer reports1,8461,4605,164no public measure—
ProCollect, Inc.Debt collection1,8111,2936,328no public measure—
General Motors Financial Company, Inc.Credit reporting or other personal consumer reports1,7921,6509,728no public measure—
ROBINHOOD MARKETS INC.Money transfer, virtual currency, or money service1,7121,8894,923no public measure—
Ocwen Financial CorporationMortgage1,6181,17838,029no public measure—
V and H PortfolioDebt collection1,5989623,876no public measure—
Atlanticus Services CorporationCredit card1,5901,1195,579no public measure—
Ability Recovery Services, LLCDebt collection1,5696294,496no public measure—
Security Credit Services, LLCDebt collection1,5679874,159no public measure—
Sequium Asset Solutions, LLCDebt collection1,5319474,998no public measure—
Central Portfolio Control Inc.Debt collection1,5089673,353no public measure—
Upstart Holdings, Inc.Debt collection1,5049363,572no public measure—
LCI Acquisition Inc.Credit reporting or other personal consumer reports1,4971,1073,497no public measure—
Southwest Credit Systems, L.P.Debt collection1,4921,7218,225no public measure—
Possible Financial IncDebt collection1,4526432,786no public measure—
World Acceptance CorporationDebt collection1,4389924,627no public measure—
PENNYMAC LOAN SERVICES, LLC.Mortgage1,4298666,481490,614 HMDA records—
Collection Management Holdings, LLCDebt collection1,3971,0053,008no public measure—
M&T BANK CORPORATIONMortgage1,3931,03410,308$220bn assets6.34
NRA Group, LLCDebt collection1,3461,0364,290no public measure—
BTH ManagementDebt collection1,3355692,644no public measure—
ComericaPrepaid card1,3331,1258,603no public measure—
CAVALRY INVESTMENTS, LLCDebt collection1,3291,0256,392no public measure—
BMO BANK NATIONAL ASSOCIATIONChecking or savings account1,3101,1897,166$255bn assets5.14
Source Receivables Management LLCDebt collection1,3101,1874,163no public measure—
National Consumer Telecom & Utilities Exchange, Inc.Credit reporting or other personal consumer reports1,2994572,112no public measure—
American Credit Acceptance, LLCVehicle loan or lease1,2908654,070no public measure—
ENOVA INTERNATIONAL, INC.Debt collection1,2871,0655,969no public measure—
The CBE Group, Inc.Debt collection1,2618454,792no public measure—
REGIONS FINANCIAL CORPORATIONChecking or savings account1,2421,02010,212$160bn assets7.77
ONLINE Information Services, Inc.Debt collection1,2397633,996no public measure—
Mr. Cooper Group Inc.Mortgage1,2262,52415,430no public measure—
Paramount GR Holdings, LLCPayday loan, title loan, personal loan, or advance loan1,2064122,269no public measure—
Eastern Account Systems of Connecticut, Inc.Debt collection1,2021,0253,705no public measure—
Central Research IncCredit reporting or other personal consumer reports1,2023271,530no public measure—
SELECT PORTFOLIO SERVICING, INC.Mortgage1,19598416,512no public measure—
Credit Corp Solutions Inc.Debt collection1,1499633,263no public measure—
CARRINGTON MORTGAGE SERVICES, LLCMortgage1,1126257,32452,599 HMDA records—
SLM CORPORATIONStudent loan1,1109326,096no public measure—
FinCo Services Inc DBA CurrentChecking or savings account1,0725102,348no public measure—
Coinbase, Inc.Money transfer, virtual currency, or money service1,0481,4149,708no public measure—
AMERICAN HONDA FINANCE CORPVehicle loan or lease1,0487175,065no public measure—
MoneyLion Inc.Credit reporting or other personal consumer reports1,0487664,000no public measure—
Lockhart, Morris & Montgomery Inc.Debt collection1,0387532,729no public measure—
Absolute Resolutions Corp.Debt collection1,0268472,553no public measure—
Aargon Agency, Inc.Debt collection1,0245403,505no public measure—
CarMax, Inc.Credit reporting or other personal consumer reports1,0209334,006no public measure—
Waypoint Resource Group, LLCDebt collection1,0192972,600no public measure—
Capio Partners, LLCDebt collection1,0066053,842no public measure—
Selene Holdings LLCMortgage9976643,251no public measure—
LoanCare, LLCMortgage9955388,378no public measure—
Rent Recovery SolutionsDebt collection9937293,284no public measure—
Avant Holding Company, Inc.Credit card9916993,118no public measure—
Consumer Portfolio Services, Inc.Credit reporting or other personal consumer reports9718203,895no public measure—
RentDebt Automated Collections, LLCDebt collection9615982,543no public measure—
NISSAN MOTOR ACCEPTANCE COMPANY LLCVehicle loan or lease9588925,456no public measure—
Bounce AI, Inc.Debt collection9425301,557no public measure—
TekCollect Inc.Debt collection9327262,224no public measure—
Credit Karma, LLCChecking or savings account9157895,132no public measure—
ACIMA CREDIT, LLCDebt collection9039853,903no public measure—
Continental Finance Company, LLCCredit card9018803,581no public measure—
KEYCORPChecking or savings account8947388,293$189bn assets4.74
Credit Systems International, Inc.Debt collection8875902,423no public measure—
PENTAGON FEDERAL CREDIT UNIONCredit reporting or other personal consumer reports8718996,482$29bn assets29.8
Halsted Financial Services, LLC.Debt collection8635912,299no public measure—
Opportunity Financial, LLCDebt collection8226062,132no public measure—
FISERV FINXACT CORECredit reporting or other personal consumer reports8218283,540no public measure—
Bull City Financial Solutions, IncDebt collection8086842,652no public measure—
Sezzle Inc.Debt collection7994201,470no public measure—
Checkr, IncCredit reporting or other personal consumer reports7734062,005no public measure—
Monterey Financial Services LLCDebt collection7654532,530no public measure—
Mercedes Benz Financial ServicesCredit reporting or other personal consumer reports7577683,358no public measure—
Netspend CorporationPrepaid card7519105,831no public measure—
FORD MOTOR CREDIT CO.Credit reporting or other personal consumer reports7345843,735no public measure—
CCF Intermediate Holdings LLCPayday loan, title loan, personal loan, or advance loan7168612,707no public measure—
W&A Intermediate Co., LLCDebt collection7111,5713,805no public measure—
Diversified Adjustment Service, Inc.Debt collection7086202,864no public measure—
OPORTUN FINANCIAL CORPORATIONDebt collection7044412,190no public measure—
PINNACLE FINANCIAL PARTNERS, INC.Credit reporting or other personal consumer reports68915768$129bn assets5.35
United Shore Financial Services, LLCMortgage6843922,386no public measure—
MARINER FINANCE, LLCCredit reporting or other personal consumer reports6814982,788no public measure—
Debt Recovery Solutions, LLCDebt collection6804563,234no public measure—
CONTRACT CALLERS INCDebt collection6634111,963no public measure—
FIRST NATIONAL BANK OF OMAHACredit card6565844,251$34bn assets19.2
STATE EMPLOYEES’ CREDIT UNIONCredit reporting or other personal consumer reports6555002,104no public measure—
Lendmark Financial ServicesDebt collection6505032,284no public measure—
MicroBilt / PRBC (formerly CL Verify)Credit reporting or other personal consumer reports6387962,153no public measure—
Navient Solutions, LLC.Student loan6341,49343,751no public measure—
Incomm Holdings Inc.Prepaid card6346693,498no public measure—
Zions Debt HoldingsDebt collection6334941,637no public measure—
MRS BPO, LLCDebt collection6246072,993no public measure—
WESTERN UNION COMPANY, THEMoney transfer, virtual currency, or money service6224114,965no public measure—
Bilt Technologies, Inc.Credit card62251680no public measure—
Army and Air Force Exchange ServiceDebt collection6114402,498no public measure—
KovoCredit reporting or other personal consumer reports6093151,096no public measure—
The Receivable Management Services LLCDebt collection5894221,982no public measure—
BMW Financial Services NA, LLCCredit reporting or other personal consumer reports5774163,335no public measure—
Westcreek FinancialDebt collection5702961,257no public measure—
Ava Finance, IncCredit reporting or other personal consumer reports5703551,024no public measure—
First Credit Services Inc.Debt collection5673591,778no public measure—
Synergetic Communication IncDebt collection5652091,192no public measure—
VW CreditCredit reporting or other personal consumer reports5544992,612no public measure—
SECURITY FINANCE CORPDebt collection5493922,107no public measure—
PLANET HOME LENDING, LLCMortgage5492921,94095,628 HMDA records—
IPAC'S Inc.Credit reporting or other personal consumer reports5428560no public measure—
CrossCountry Mortgage LLCMortgage5342621,675192,498 HMDA records—
The Bureaus, Inc.Debt collection5324422,205no public measure—
TransferWise LtdMoney transfer, virtual currency, or money service5284482,097no public measure—
Colony Brands, Inc.Debt collection5274142,953no public measure—
United PanAm Financial Corp.Credit reporting or other personal consumer reports5144251,680no public measure—
Continental Services Group, Inc. d/b/a ConServeDebt collection5093841,905no public measure—
Amsher Collection Services, Inc.Debt collection5051,4485,127no public measure—
FC HoldCo LLCCredit reporting or other personal consumer reports5018883,612no public measure—
FIRST TECHNOLOGY FEDERAL CREDIT UNIONCredit reporting or other personal consumer reports501281993$28bn assets18.0
Medical Data Systems, Inc.Debt collection4973073,013no public measure—
Penn Credit CorporationDebt collection4903892,884no public measure—
United Revenue CorporationDebt collection4872471,702no public measure—
Optio Solutions, LLCDebt collection482258930no public measure—
Consumer Adjustment Company IncorporatedDebt collection4796002,482no public measure—
Climb Credit Inc.Student loan479185763no public measure—
FIRST ADVANTAGE CORPORATIONCredit reporting or other personal consumer reports4742851,846no public measure—
FIRST PORTFOLIO SERVICING INCCredit card4724241,613no public measure—
SUNCOAST CREDIT UNIONCredit reporting or other personal consumer reports4703131,349$21bn assets22.6
MORGAN STANLEY & CO. LLCChecking or savings account4672481,248no public measure—
LAKEVIEW LOAN SERVICING, LLCMortgage4662532,961no public measure—
World Omni Financial Corp.Credit reporting or other personal consumer reports4653351,743no public measure—
Sunbit, Inc.Debt collection459271975no public measure—
InDebted CorporationDebt collection458113670no public measure—
Credit Fresh Holdings IncDebt collection457232853no public measure—
MIDFIRST BANKMortgage4522552,123$43bn assets10.6
FirstPoint Collection ResourcesDebt collection4473481,583no public measure—
Professional Debt Mediation, Inc.Debt collection4384372,149no public measure—
United Collection Bureau, Inc.Debt collection4373901,935no public measure—
CNG FINANCIAL CORPORATIONDebt collection4332922,733no public measure—
Thaxton Investment CorporationDebt collection4313021,633no public measure—
Velocity Portfolio GroupDebt collection4299992,857no public measure—
CHERRY TECHNOLOGIES INC.Credit reporting or other personal consumer reports426168638no public measure—
Winklevoss Exchange LLCMoney transfer, virtual currency, or money service4163561,606no public measure—
Stellantis Financial Services US Corp.Credit reporting or other personal consumer reports4133091,093no public measure—
EGL US, LLCCredit reporting or other personal consumer reports407301939no public measure—
Regional Management CorporationDebt collection4043731,722no public measure—
Conduent IncorporatedPrepaid card3992002,369no public measure—
Unifin Inc.Debt collection3963611,183no public measure—
Solar Mosaic LLCPayday loan, title loan, personal loan, or advance loan3942521,002no public measure—
HSBC NORTH AMERICA HOLDINGS INC.Checking or savings account39237512,471$173bn assets2.26
Fay Servicing, LLCMortgage3895214,026no public measure—
NEW YORK COMMUNITY BANCORP INCChecking or savings account3844702,023no public measure—
Goal Structured Solutions, LLCCredit reporting or other personal consumer reports377169738no public measure—
Leafy Financial, LLCDebt collection377156587no public measure—
Imprint Payments, Inc.Credit card3730373no public measure—
Professional Recovery ManagementDebt collection3711871,183no public measure—
VYSTAR CREDIT UNIONChecking or savings account3703331,251$14bn assets25.9
Dave Operating, LLCPayday loan, title loan, personal loan, or advance loan369235789no public measure—
Kimball, Tirey & St. John LLPDebt collection3603151,226no public measure—
Nationwide Capital Services, LLCDebt collection357170570no public measure—
Marlette Funding, LLCCredit reporting or other personal consumer reports3553381,228no public measure—
CHARLES SCHWAB CORPORATION, THEChecking or savings account3542091,439$288bn assets1.23
RoundPoint Mortgage Servicing LLCMortgage3493433,043no public measure—
Cedars Business Services, LLCDebt collection3472351,102no public measure—
January Technologies, IncDebt collection345285822no public measure—
Oliphant United, Inc.Debt collection342266608no public measure—
Prosper Marketplace, Inc.Credit reporting or other personal consumer reports3363091,576no public measure—
LD Holdings Group, LLCMortgage3312713,014no public measure—
Byrider Franchising, LLCVehicle loan or lease3272951,585no public measure—
Aqua Finance, Inc.Payday loan, title loan, personal loan, or advance loan3252371,017no public measure—
AmeriHome Mortgage Company, LLCMortgage3141402,106170,511 HMDA records—
Summit A*R, Inc.Debt collection312160620no public measure—
Village Capital & Investment LLCMortgage30817487864,360 HMDA records—
AES/PHEAAStudent loan30332216,555no public measure—
Firstsource Business Process Services, LLCDebt collection3022451,476no public measure—
Diverse Funding Associates LLCDebt collection302208934no public measure—
FREEDOM FINANCIAL NETWORKCredit reporting or other personal consumer reports3011991,157no public measure—
Synerprise Consulting Services, Inc.Debt collection300145910no public measure—
Williams & Fudge, IncDebt collection2992591,547no public measure—
Williams, Rush & Associates, LLCDebt collection296150652no public measure—
Concord Servicing CorporationDebt collection295196709no public measure—
Tower Loan of Mississippi, Inc.Debt collection2942331,516no public measure—
AmeriCollectDebt collection2933212,487no public measure—
Remitly, Inc.Money transfer, virtual currency, or money service2921811,054no public measure—
AXOS FINANCIAL, INC.Checking or savings account2891871,242$29bn assets10.0
Open Dealer Exchange, LLCCredit reporting or other personal consumer reports2884031,539no public measure—
ALLIANT CREDIT UNIONChecking or savings account2862461,391$20bn assets14.3
Meta Payments Inc.Money transfer, virtual currency, or money service28690407no public measure—
RFNA, LPDebt collection2822561,136no public measure—
Shepherd Outsourcing, LLCDebt collection282231566no public measure—
MOUNTAIN AMERICA FEDERAL CREDIT UNIONChecking or savings account279204779$23bn assets12.2
TClub IncMoney transfer, virtual currency, or money service2750275no public measure—
FIRST CITIZENS BANCSHARES, INC.Checking or savings account2741981,600no public measure—
Rosebud Economic Development CorporationPayday loan, title loan, personal loan, or advance loan274141723no public measure—
Veros Credit, LLCCredit reporting or other personal consumer reports272162742no public measure—
RANDOLPH-BROOKS FEDERAL CREDIT UNIONChecking or savings account269139729$20bn assets13.8
Payward Ventures Inc. dba KrakenMoney transfer, virtual currency, or money service269154679no public measure—
Revco Management, LLCDebt collection268186825no public measure—
MIB Group, Inc.Credit reporting or other personal consumer reports26886526no public measure—
MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INCMoney transfer, virtual currency, or money service2671933,351no public measure—
CMG Financial Services, Inc.Mortgage267133856no public measure—
Cascade CISS Holdings, LLCCredit reporting or other personal consumer reports2665881,688no public measure—
1st Franklin Financial CorporationDebt collection265159852no public measure—
Alorica Inc.Debt collection2623891,872no public measure—
Property Receivables, CorpDebt collection262133456no public measure—
BOEING EMPLOYEES' CREDIT UNIONChecking or savings account2601891,057$30bn assets8.78
Zip Co US Inc.Payday loan, title loan, personal loan, or advance loan26089439no public measure—
Carvana Group, LLCVehicle loan or lease2573131,243no public measure—
GOLDEN 1 CREDIT UNION, THEChecking or savings account255172995$22bn assets11.5
Blackhawk Network Holdings Inc.Prepaid card2532261,381no public measure—
CCM Finance LLCDebt collection251113441no public measure—
Southwest Recovery Services, Inc.Debt collection2491931,074no public measure—
OPTUM BANK, INC.Checking or savings account247202922$21bn assets11.5
Albert CorporationChecking or savings account246111769no public measure—
SERVICEMAC, LLCMortgage24693543no public measure—
Synovus BankCredit reporting or other personal consumer reports2451,1234,632no public measure—
GREENSKY OPERATIONS, LLCPayday loan, title loan, personal loan, or advance loan244209553no public measure—
SUN LOAN COMPANY INC.Debt collection240118741no public measure—
WEBSTER BANK, NATIONAL ASSOCIATIONChecking or savings account2361861,635no public measure—
AMERICA FIRST FEDERAL CREDIT UNIONVehicle loan or lease236164934$26bn assets9.08
Reliant Capital Solutions, LLCDebt collection235190869no public measure—
Google Compare Credit Cards Inc.Money transfer, virtual currency, or money service2342251,337no public measure—
Valon Technologies, Inc.Mortgage232116434no public measure—
Harley Davidson Financial Services IncDebt collection230131894no public measure—
Uprova Credit, LLCPayday loan, title loan, personal loan, or advance loan230117433no public measure—
Relay Financial (US), Corp.Checking or savings account23079358no public measure—
WLCCPayday loan, title loan, personal loan, or advance loan229135799no public measure—
LOBEL FINANCIAL CORPORATIONCredit reporting or other personal consumer reports226176933no public measure—
Sparrow Financial, Inc.Credit reporting or other personal consumer reports22693321no public measure—
Sentry Recovery and Collections, Inc.Debt collection22579510no public measure—
Foris DAX, Inc.Money transfer, virtual currency, or money service2242391,134no public measure—
Harpeth Financial Services, LLCPayday loan, title loan, personal loan, or advance loan224142799no public measure—
Americas Car-Mart, Inc.Vehicle loan or lease221176632no public measure—
FourLeaf Federal Credit UnionChecking or savings account221179604$14bn assets15.3
FIRST HORIZON BANKChecking or savings account2171511,607$84bn assets2.58
ADP Inc.Prepaid card217218934no public measure—
Kinum, Inc., Indianapolis, IN BranchDebt collection215140605no public measure—
Consumer Financial Services Solutions, Inc.Debt or credit management215111399no public measure—
First Federal Credit Control, Inc.Debt collection2081041,222no public measure—
Starmark Financial LLCDebt collection20888339no public measure—
CIG FINANCIAL LLCCredit reporting or other personal consumer reports207186614no public measure—
Contemporary Information CorpCredit reporting or other personal consumer reports207153491no public measure—
American First Finance, Inc.Debt collection2052301,410no public measure—
Meridian Financial Services, Inc.Debt collection20584616no public measure—
NATIONAL DEBT RELIEF LLCDebt or credit management205137400no public measure—
SOLAR SERVICING HOLDINGS LLCPayday loan, title loan, personal loan, or advance loan2050205no public measure—
Applied Data Finance, LLCDebt collection204110579no public measure—
Lendbuzz Inc.Vehicle loan or lease20386331no public measure—
HEARTLAND PAYMENT SYSTEMS INCStudent loan2021871,424no public measure—
Carter-Young, Inc.Debt collection201163989no public measure—
ResidentCollect, Inc.Debt collection200146796no public measure—
Rausch Sturm LLPDebt collection200179627no public measure—
Perpay, Inc.Credit reporting or other personal consumer reports19971286no public measure—
Helvey & Associates, Inc., Warsaw, IN BranchDebt collection1982701,083no public measure—
Guild Holdings CompanyMortgage19884808no public measure—
BROKER SOLUTIONS, INC.Mortgage197133968no public measure—
Southern Management Systems Inc.Debt collection194147880no public measure—
Merchants & Medical Adjustment Bureau, Inc. dba Credit Bureau AssociatesDebt collection194139346no public measure—
Tesla, Inc.Vehicle loan or lease193177708no public measure—
21ST MORTGAGE CORP.Mortgage1911451,118159,172 HMDA records—
Branch Messenger, Inc.Checking or savings account189112353no public measure—
BANCO POPULAR DE PUERTO RICOChecking or savings account1861701,892$63bn assets2.94
SinglePoint GIDebt collection186152679no public measure—
BSI Financial Holdings, Inc.Mortgage1841741,565no public measure—
SCHOOLSFIRST FEDERAL CREDIT UNIONCredit reporting or other personal consumer reports184115701$37bn assets4.94
Valor Intelligent Processing, LLCDebt collection18462416no public measure—
Mercury Financial Intermediate LLCCredit card184139409no public measure—
Dovenmuehle Mortgage, Inc.Mortgage1811072,463no public measure—
2288984 Ontario Inc.Debt collection181105513no public measure—
Trident Asset Management, L.L.C.Debt collection1771441,363no public measure—
Skrill USA, Inc.Money transfer, virtual currency, or money service176170601no public measure—
Revolut Technologies Inc.Checking or savings account174110485no public measure—
Tilt Finance, Inc.Payday loan, title loan, personal loan, or advance loan17494301no public measure—
Exto Inc.Credit card17459237no public measure—
Client Services, Inc.Debt collection172155808no public measure—
Mobiloans, LLCDebt collection17196909no public measure—
USCB CorporationDebt collection171124553no public measure—
Credit Service International CorpDebt collection168116378no public measure—
ZIONS BANCORPORATIONChecking or savings account1671061,121$89bn assets1.88
Credit Central Holdings, LLCDebt collection166106573no public measure—
Crown Asset Management, LLC, Duluth, GA BranchDebt collection165192719no public measure—
Receivables Management Partners, LLCDebt collection1641771,876no public measure—
AR Resources, Inc.Debt collection1631151,303no public measure—
Marauder CorporationDebt collection16359321no public measure—
The Phoenix Recovery GroupDebt collection161119630no public measure—
Skopos Financial, LLCPayday loan, title loan, personal loan, or advance loan161153523no public measure—
Healthcare Finance Direct LLC.Payday loan, title loan, personal loan, or advance loan161131441no public measure—
ARVEST BANK GROUP, INC.Checking or savings account1601491,694$28bn assets5.70
WHEELS FINANCIAL GROUP, LLC.Credit reporting or other personal consumer reports160139879no public measure—
RS Clark and Associates, Inc.Debt collection160109707no public measure—
Bonneville Billing and CollectionsDebt collection15866584no public measure—
Wolf River Development CompanyPayday loan, title loan, personal loan, or advance loan158104371no public measure—
COMMERCE BANKChecking or savings account1561441,064no public measure—
CULLEN/FROST BANKERS, INC.Checking or savings account15589595$54bn assets2.87
Associated Credit Services, Inc.Debt collection154126671no public measure—
Monarch Recovery Holdings, Inc.Debt collection153136660no public measure—
Driveway Finance CorporationVehicle loan or lease151112374no public measure—
American Coradius International LLCDebt collection1501641,095no public measure—
AMERISAVE MORTGAGE CORPORATIONMortgage1491341,759107,056 HMDA records—
DigniFiDebt collection14993369no public measure—
Bridge IT, Inc.Credit reporting or other personal consumer reports148124371no public measure—
Kingston Data & Credit International Inc.Debt collection14688420no public measure—
Weltman, Weinberg & Reis Co., L.P.A.Debt collection145131991no public measure—
Idaho Housing And Finance AssociationMortgage14461391no public measure—
Transform Credit Inc.Credit reporting or other personal consumer reports144110373no public measure—
CreditNinja Lending, LLCPayday loan, title loan, personal loan, or advance loan14467304no public measure—
LendingPoint Holdings LLCDebt collection143142767no public measure—
Rozlin Financial Group, Inc.Debt collection14382493no public measure—
P&B Capital Group, LLCDebt collection14292609no public measure—
GLA Collection Company, Inc.Debt collection1411461,017no public measure—
ASSOCIATED BANC-CORPChecking or savings account140105919$52bn assets2.70
Deinde Online Services, LLCDebt collection14072299no public measure—
Lloyd & McDaniel, PLCDebt collection139140440no public measure—
Mid-Atlantic Finance Co., Inc.Credit reporting or other personal consumer reports138125505no public measure—
Fig Tech Inc.Debt collection138127411no public measure—
Ningo Lending LLC dba SpotloanPayday loan, title loan, personal loan, or advance loan137117959no public measure—
Mortgage Research Center, LLCMortgage13781672178,361 HMDA records—
Mandarich Law Group, LLPDebt collection137109570no public measure—
PREFERRED CREDIT INCDebt collection13669419no public measure—
PatientFi, Inc.Payday loan, title loan, personal loan, or advance loan13639218no public measure—
Kashable LLCCredit reporting or other personal consumer reports135100378no public measure—
DailyPay, IncMoney transfer, virtual currency, or money service13567249no public measure—
Creditors Bureau AssociatesDebt collection133132678no public measure—
HireRight Solutions, Inc.Credit reporting or other personal consumer reports13372468no public measure—
Figure Technologies, IncMortgage13362277no public measure—
Capital Management Services, LPDebt collection132105774no public measure—
Atlantic Recovery Solutions LLCDebt collection13289515no public measure—
Mercury Technologies, Inc.Checking or savings account13283295no public measure—
ECMC GROUP, INC.Debt collection131801,312no public measure—
Collection Bureau of America Ltd.Debt collection130118904no public measure—
VANDERBILT MORTGAGE & FINANCE, INCMortgage128120851122,112 HMDA records—
McCarthy, Burgess & Wolff, Inc.Debt collection127111890no public measure—
BANK OF NEW YORK MELLON CORPORATION, THEMortgage1261481,048$425bn assets0.30
SN SERVICING CORPORATIONMortgage125129958no public measure—
Second Alliance, Inc.Debt collection12532176no public measure—
Advance America, Cash Advance Centers, Inc.Payday loan, title loan, personal loan, or advance loan1241111,130no public measure—
One Source TechnologyCredit reporting or other personal consumer reports124109342no public measure—
Essential Lending IncDebt collection12455256no public measure—
Debt Co LLCDebt collection12446223no public measure—
American Profit Recovery, Inc., Marlborough, MA BranchDebt collection122118497no public measure—
DriveTimeVehicle loan or lease1201621,122no public measure—
A & O Recovery Solutions, LLCDebt collection12039225no public measure—
Collection Bureau of the Hudson Valley, Inc.Debt collection11892704no public measure—
Certegy Holdings, LLCCredit reporting or other personal consumer reports11892657no public measure—
National Collection Systems, Inc.Debt collection11896530no public measure—
Flexible Finance, Inc.Payday loan, title loan, personal loan, or advance loan11844250no public measure—
Newport Intermediate Inc.Prepaid card117105385no public measure—
Credit Collections U.S.A., L.L.C.Debt collection1177291no public measure—
Roadrunner Account Services, LLCDebt collection11765264no public measure—
The Outsource Group, IncDebt collection1161051,349no public measure—
SMITH, ROUCHON & ASSOCIATES, INC.Debt collection11623329no public measure—
GF SunStrong Management Holdings, LLCDebt collection1160116no public measure—
Blitt and Gaines, P.C.Debt collection115156637no public measure—
SIMM Associates, Inc.Debt collection11586616no public measure—
Omega RMS, LLCDebt collection11596467no public measure—
Alliance One, Inc.Debt collection1141321,088no public measure—
Franklin Collection Service, Inc.Debt collection113621,726no public measure—
GUARANTEED RATE INC.Mortgage11369826152,500 HMDA records—
Gurstel Law Firm, P.C.Debt collection113141588no public measure—
FULTON FINANCIAL CORPORATIONChecking or savings account11366495$33bn assets3.47
Volvo Car Financial Services U.S., LLCVehicle loan or lease11398409no public measure—
SECURITY SERVICE FEDERAL CREDIT UNIONCredit reporting or other personal consumer reports11376312$14bn assets7.87
OLD NATIONAL BANCORPChecking or savings account11281571$74bn assets1.52
FLAGSHIP FINANCIAL GROUP LLCCredit reporting or other personal consumer reports1110111$1.3bn assets—
Snap US Holdings, LLCPayday loan, title loan, personal loan, or advance loan1110111no public measure—
FIRST NATIONAL BANK OF PENNSYLVANIAChecking or savings account110122988$51bn assets2.17
AVANTEDebt collection11084815no public measure—
Io, Inc.Debt collection11087769no public measure—
ADIR INTERNATIONAL LLCDebt collection11082368no public measure—
Entrata Inc.Credit reporting or other personal consumer reports110100356no public measure—
The J. G. Wentworth CompanyDebt or credit management11047327no public measure—
Ray Klein, Inc.Debt collection10973666no public measure—
Sunlight Financial LLCPayday loan, title loan, personal loan, or advance loan10971315no public measure—
CashRepublic Holdings, Inc.Credit reporting or other personal consumer reports109105284no public measure—
Pressler & Pressler, LLPDebt collection10798996no public measure—
UMB FINANCIAL CORPORATIONChecking or savings account107100715$72bn assets1.49
AMERIS BANCORPChecking or savings account10787623no public measure—
Data Mortgage Inc.Mortgage106954079,092 HMDA records—
Peer Advisors, LLCMortgage10580528no public measure—
Southern Auto Finance CoCredit reporting or other personal consumer reports104100458no public measure—
WSFS FINANCIAL CORPORATIONChecking or savings account10394577$23bn assets4.56
SOUTHSTATE BANK CORPORATIONChecking or savings account10374411$69bn assets1.50
Business Processing Solutions, LLCDebt collection10350153no public measure—
Commercial Acceptance CompanyDebt collection10265403no public measure—
HANCOCK WHITNEY BANKChecking or savings account10046594$36bn assets2.75
Patient Accounting Service CenterDebt collection10091484no public measure—
Consumer Collection Management. IncDebt collection10077425no public measure—
AUTOMOTIVE CREDIT CORPORATIONCredit reporting or other personal consumer reports100100411no public measure—
Adler Wallach & Associates, Inc.Debt collection991171,183no public measure—
Merchants and Medical Credit Corporation, Inc.Debt collection9995606no public measure—
EVERBANK, NATIONAL ASSOCIATIONChecking or savings account98891,758$47bn assets2.10
Northstar Location Services, LLCDebt collection98113747no public measure—
Happy Money, Inc.Credit reporting or other personal consumer reports9885360no public measure—
Capital Accounts, LLCCredit reporting or other personal consumer reports97801,476no public measure—
First Help Financial, LLCCredit reporting or other personal consumer reports9764223no public measure—
Acorns Grow IncorporatedChecking or savings account955100no public measure—
Populus Financial Group, Inc. (F/K/A Ace Cash Express)Payday loan, title loan, personal loan, or advance loan94892,139no public measure—
FIRSTBANK PUERTO RICOCredit reporting or other personal consumer reports9472870$19bn assets4.89
MECHANICS BANKDebt collection94122606no public measure—
JDJ Investments, INC.Debt collection9428209no public measure—
VALLEY NATIONAL BANCORPChecking or savings account9399751$66bn assets1.40
Asset Recovery Solutions, LLCDebt collection9392622no public measure—
Financial Credit Network IncDebt collection9350521no public measure—
CAC Financial CorpDebt collection9361368no public measure—
Crow Creek Sioux TribePayday loan, title loan, personal loan, or advance loan9335296no public measure—
GVA Holdings, LLCPayday loan, title loan, personal loan, or advance loan9292774no public measure—
TomoCredit Inc.Credit card92121370no public measure—
Yamaha Motor Finance Corporation USADebt collection9175451no public measure—
TRUSTMARK CORPORATIONChecking or savings account9165433$19bn assets4.74
Credit Bureau Systems, Inc., Paducah, KY BranchDebt collection9163355no public measure—
Servicing Solutions, LLCDebt collection91136234no public measure—
Steel River Systems, LLCDebt collection9166195no public measure—
Park Hill HoldingsCredit reporting or other personal consumer reports9096487no public measure—
FEDChex Recovery, LLCDebt collection9056242no public measure—
LDF Holdings, LLCPayday loan, title loan, personal loan, or advance loan89681,010no public measure—
Medical-Commercial Audit IncDebt collection8977336no public measure—
Absolute Recovery Services, LLCDebt collection8959263no public measure—
OFG BANCORPChecking or savings account8966155no public measure—
Madison Auto, LLCCredit reporting or other personal consumer reports895101no public measure—
Rubin & Rothman, LLCDebt collection8892393no public measure—
Torriere Holdings INCDebt collection88113375no public measure—
AFNI INC.Debt collection87835,032no public measure—
Ideal Collection Services, Inc.Debt collection8777436no public measure—
Nelson Cruz & Associates LLCDebt collection8748375no public measure—
Collection Receivables, Inc.Debt collection8756212no public measure—
Hanwha QCells USA CorpPayday loan, title loan, personal loan, or advance loan8735133no public measure—
National Enterprise Systems, Inc.Debt collection86123957no public measure—
Linebarger Goggan Blair & Sampson LLPDebt collection86117862no public measure—
Professional Finance Company, Inc.Debt collection8675774no public measure—
Frost-Arnett CompanyDebt collection8679560no public measure—
GLOBAL CREDIT UNIONChecking or savings account8668251$13bn assets6.61
Harvard Collections, LLCDebt collection8577764no public measure—
Braviant Holdings, LLCPayday loan, title loan, personal loan, or advance loan8565353no public measure—
Duvera Billing Services, LLCPayday loan, title loan, personal loan, or advance loan84152826no public measure—
Western-Shamrock CorporationDebt collection8472391no public measure—
Key 2 Recovery, Inc.Debt collection8460369no public measure—
S & S Recovery, Inc.Debt collection8444175no public measure—
Express Recovery Services, Inc.Debt collection8357414no public measure—
UNIVERSAL ACCEPTANCE CORPORATION (NE)Credit reporting or other personal consumer reports8348378no public measure—
KLS Financial Services, IncDebt collection8367359no public measure—
Credit Card Acquisitions GroupDebt collection8382296no public measure—
SAN DIEGO COUNTY CREDIT UNIONCredit reporting or other personal consumer reports8365249$9.5bn assets—
Clark County Collection ServiceDebt collection8269450no public measure—
Telerecovery CorporationDebt collection8168350no public measure—
ActivehoursPayday loan, title loan, personal loan, or advance loan8161284no public measure—
Tenaglia & Hunt, PADebt collection8178255no public measure—
Movement Mortgage LLCMortgage806953581,084 HMDA records—
Complete Credit Solutions, Inc.Debt collection8080436no public measure—
Sunset Management, IncDebt collection8051275no public measure—
Porsche Financial Services, Inc.Credit reporting or other personal consumer reports8036273no public measure—
The Stark Collection Agency, Inc.Debt collection7953243no public measure—
TapTap Send Inc.Money transfer, virtual currency, or money service7925149no public measure—
Forest Recovery Services LLCDebt collection7836194no public measure—
First National Collection Bureau, Inc.Debt collection77581,027no public measure—
Stenger & Stenger, P.CDebt collection7779393no public measure—
Seattle Service Bureau, IncDebt collection7748373no public measure—
Denefits LLCDebt collection7769241no public measure—
COLUMBIA BANKING SYSTEM, INC.Checking or savings account7686313$65bn assets1.16
Arivo Acceptance, LLCCredit reporting or other personal consumer reports7676227no public measure—
Media Collections, IncDebt collection7553348no public measure—
CADENCE BANKChecking or savings account7492320no public measure—
Lennar Financial Services, LLCMortgage7453297no public measure—
Auto Now Financial Services, Inc., Phoenix, AZ BranchDebt collection7435178no public measure—
Ascent Holding CoStudent loan7452159no public measure—
Viking Client ServicesDebt collection7354380no public measure—
International Computer Systems, Inc.Debt collection7379379no public measure—
Georgia Student Finance AuthorityCredit reporting or other personal consumer reports7385311no public measure—
BANKERS HEALTHCARE GROUP LLCPayday loan, title loan, personal loan, or advance loan7357257no public measure—
Benht: Economic Development CorporationPayday loan, title loan, personal loan, or advance loan7331119no public measure—
The Best Service Co.,IncDebt collection7263514no public measure—
NORTHWEST BANCSHARES INCChecking or savings account7237286$17bn assets4.18
M. G. Credit, Inc.Debt collection7231251no public measure—
CNG HOLDINGS INCDebt collection71136557no public measure—
GFS II, LLCCredit reporting or other personal consumer reports7188329no public measure—
Federal Adjustment Bureau, Inc.Debt collection7160282no public measure—
BOK FINANCIAL CORPChecking or savings account7055835$53bn assets1.32
Merchants Adjustment Service, Inc.Debt collection70115488no public measure—
WorldRemit Corp.Money transfer, virtual currency, or money service7022309no public measure—
MORTGAGE SOLUTIONS OF COLORADOMortgage706123810,587 HMDA records—
LAKE MICHIGAN CREDIT UNIONChecking or savings account7051183$17bn assets4.06
GREENSTATE CREDIT UNIONCredit reporting or other personal consumer reports7051168$11bn assets6.39
R & B Corporation of VirginiaDebt collection69141,366no public measure—
FMA Alliance, Ltd.Debt collection6961343no public measure—
Nationwide Credit & Collection, Inc.Debt collection6946305no public measure—
YSA ARM LLC DBA Oxygen XLDebt collection6935200no public measure—
Mercari, Inc.Money transfer, virtual currency, or money service6930141no public measure—
First Technology Federal Credit UnionCredit reporting or other personal consumer reports68163850$28bn assets2.44
Financial Recovery Services, Inc.Debt collection6871448no public measure—
Cascade Capital, LLCDebt collection6858396no public measure—
M.A.R.S., Inc.Debt collection6861294no public measure—
Americor Funding, LLCDebt or credit management6862229no public measure—
Eagle Financial Services, Inc.Debt collection6835212$1.8bn assets—
Round Up Ventures, L.P.Payday loan, title loan, personal loan, or advance loan6846182no public measure—
SIMMONS FIRST NATIONAL CORPORATIONChecking or savings account6755364$25bn assets2.71
Capstone Credit & Collection, LLC.Debt collection6764338no public measure—
Blockchain.com, Inc.Money transfer, virtual currency, or money service67139334no public measure—
Grow Credit IncCredit reporting or other personal consumer reports6776257no public measure—
Go Capital Holdings, LLCCredit reporting or other personal consumer reports6743237no public measure—
BAM Management US Holdings Inc.Money transfer, virtual currency, or money service6535868no public measure—
Ria Envia, LLCMoney transfer, virtual currency, or money service6556476no public measure—
SUN WEST MORTGAGE COMPANY, INC.Mortgage653544216,967 HMDA records—
Verisk Analytics IncCredit reporting or other personal consumer reports6567439no public measure—
Sequoia Financial ServicesDebt collection6530423no public measure—
Transfinancial Companies, IncDebt collection6550422no public measure—
Midwest Fidelity Services, LLCDebt collection6555223no public measure—
Mutual Management Services LLCDebt collection6543194no public measure—
TEXAS CAPITAL BANCSHARES, INC.Checking or savings account6538191$34bn assets1.93
Lentegrity Management, LLCCredit reporting or other personal consumer reports6542163no public measure—
Palmar, Inc.Debt collection6522114no public measure—
Garrison Investment GroupPayday loan, title loan, personal loan, or advance loan6436180no public measure—
Suttell, Hammer & White, P.SDebt collection6359313no public measure—
EAST WEST BANKChecking or savings account6239478$84bn assets0.74
Messerli & Kramer P.A.Debt collection6256400no public measure—
BANK OZKChecking or savings account6249296$42bn assets1.49
Atlantic Union Bankshares, Inc.Checking or savings account6241252$38bn assets1.63
College Ave Student Loan Servicing, LLCStudent loan6260224no public measure—
U.S. Collections West, Inc.Debt collection6149415no public measure—
Earnest Inc.Student loan6171307no public measure—
Collection Professionals, Inc.Debt collection6148194no public measure—
IQOR US INCDebt collection60561,923no public measure—
Glasser and Glasser, PLCDebt collection6067329no public measure—
Javitch, Block & Rathbone LLCDebt collection6073322no public measure—
Accscient, LLCDebt collection6057253no public measure—
Union Home Mortgage CorpMortgage603624351,588 HMDA records—
U.S. Auto Credit CorporationDebt collection6050240no public measure—
Arcon Credit Solutions LLCDebt collection6050145no public measure—
Alliant Capital Management LLCDebt collection5961413no public measure—
DRB-40, LLCDebt collection5942188no public measure—
RockLoans Holdings LLCDebt collection5930161no public measure—
COAST PROFESSIONAL, INC.Debt collection5826472no public measure—
Financial Management Solutions, LLCDebt collection5851337no public measure—
PROSPERITY BANCSHARES, INC.Checking or savings account5834316$44bn assets1.32
ARS National Services, Inc.Debt collection5764556no public measure—
FCI Lender Services Inc.Mortgage5752488no public measure—
BANK OF HAWAII CORPORATIONChecking or savings account5732359$24bn assets2.39
Torres Credit Services, Inc.Debt collection5787300no public measure—
Credit Bureau Services AssociationDebt collection5727244no public measure—
Momnt Technologies, Inc.Payday loan, title loan, personal loan, or advance loan5765164no public measure—
Strategic Alliances, Inc.Debt collection5675621no public measure—
First Financial Resources, Inc.Debt collection5648258no public measure—
FIRST INTERSTATE BANCSYSTEM, INC.Checking or savings account5630256no public measure—
J J Marshall & Associates, IncDebt collection5552268no public measure—
Mountain Land Collections, Inc.Debt collection5553251no public measure—
NBT BANCORP INC.Checking or savings account5548203$16bn assets3.42
COLLECTECH DIVERSIFIED, INC.Debt collection5554198no public measure—
SCA Collections, Inc.Debt collection5444682no public measure—
Professional Credit Management, IncDebt collection5448404no public measure—
Phillips & Cohen Associates, Ltd.Debt collection5471382no public measure—
Advantage Credit, Inc.Credit reporting or other personal consumer reports5492367no public measure—
Collections Acquisition Company, Inc.Debt collection5428271no public measure—
AppFolio, Inc.Credit reporting or other personal consumer reports5450216no public measure—
Novo Platform Inc.Checking or savings account5472149no public measure—
TOLEDO FINANCE CORPORATIONDebt collection5423116no public measure—
Advanced Collection Bureau, Inc.Debt collection5344415no public measure—
Eastern Revenue, Inc.Debt collection5371280no public measure—
Stillman, P.C. d.b.a. Stillman Law OfficeDebt collection5352240no public measure—
DOLLAR MUTUAL BANCORPChecking or savings account5346173$13bn assets4.17
Click n' Close, Inc.Mortgage534315716,127 HMDA records—
Fuel Capital GroupDebt collection5342122no public measure—
Viva Finance Inc.Credit reporting or other personal consumer reports5342113no public measure—
FIRST HAWAIIAN, INC.Checking or savings account5239332$24bn assets2.20
Collection Bureau of Fort Walton Beach, IncDebt collection5240313no public measure—
ALCHRO INC.Debt collection5238294no public measure—
Retail Merchants AssociatesDebt collection5222206no public measure—
Minto Financial dba Minto MoneyPayday loan, title loan, personal loan, or advance loan5237198no public measure—
MEI AUTO FINANCE INCCredit reporting or other personal consumer reports5241148no public measure—
Credit Service CompanyDebt collection5137108no public measure—
N.A.R., Inc.Debt collection4952358no public measure—
Bepensa Capital, Inc.Vehicle loan or lease4966295no public measure—
Sensible Auto Lending, LLCCredit reporting or other personal consumer reports4961244no public measure—
Fairway Capital Recovery, LLCDebt collection4961191no public measure—
Mid-South Adjustment Co., Inc.Debt collection4934168no public measure—
BILL.COM, LLCMoney transfer, virtual currency, or money service4932124no public measure—
CURO Intermediate HoldingsDebt collection48563,538no public measure—
Real Time Group, Inc.Mortgage48761,194no public measure—
Holloway Credit SolutionsDebt collection4859406no public measure—
Klima, Peters & Daly, P.A.Debt collection4851248no public measure—
Investment Retrievers, Inc.Debt collection4838238no public measure—
CeannateDebt collection485236no public measure—
Finance System of Richmond, Inc.Debt collection4823164no public measure—
ATG Credit, LLCDebt collection4752603no public measure—
RENASANT CORPORATIONChecking or savings account4742229$27bn assets1.74
The Aligned Company DBA ExtraCredit reporting or other personal consumer reports4743172no public measure—
Financial Accounts Service Team Inc.Debt collection4733166no public measure—
Post Lake Lending Inc.Payday loan, title loan, personal loan, or advance loan4743124no public measure—
CMRE Financial Services, Inc.Debt collection46621,998no public measure—
Better Mortgage, Inc.Mortgage463338246,015 HMDA records—
D&A Services, LLCDebt collection4646367no public measure—
Texas GuaranteedDebt collection4646334no public measure—
Financial Assistance IncDebt collection4665305no public measure—
Accurate BackgroundCredit reporting or other personal consumer reports4638291no public measure—
BC SERVICES, INC.Debt collection4623276no public measure—
UNITED BANKSHARES, INC.Checking or savings account4631240$34bn assets1.37
Express Collections, Inc.Debt collection4649174no public measure—
Premier Auto CreditVehicle loan or lease4619141no public measure—
Selip & Stylianou, LLPDebt collection4545324no public measure—
Bright Capital IncPayday loan, title loan, personal loan, or advance loan4539202no public measure—
Acra Intermediate Holdings, LLCMortgage4518136no public measure—
Receivable Management Group, Inc. (GA)Debt collection4441351no public measure—
Louisiana Recovery Services Inc.Debt collection4429264no public measure—
QC HOLDINGS INCPayday loan, title loan, personal loan, or advance loan4426226no public measure—
TFC Credit Corporation of CaliforniaCredit reporting or other personal consumer reports4422150no public measure—
FIRST COMMONWEALTH FINANCIAL CORPORATIONChecking or savings account4434115$12bn assets3.61
SOP Pioneer Partners LPCredit reporting or other personal consumer reports4449110no public measure—
Giggle Finance Inc.Payday loan, title loan, personal loan, or advance loan4435107no public measure—
Nationwide Credit CorporationDebt collection4333245no public measure—
COMMUNITY FINANCIAL SYSTEM, INC.Checking or savings account4335225$17bn assets2.46
D2 Management LLCDebt collection4321224no public measure—
Avid Acceptance, LLCCredit reporting or other personal consumer reports4330201no public measure—
MUTUAL OF OMAHA MORTGAGE, LLCMortgage434018042,096 HMDA records—
Reliable Credit Association, Inc.Debt collection4325175no public measure—
CENTRAL BANCOMPANY, INCChecking or savings account4332138$20bn assets2.12
Mediation Recovery CenterDebt collection4323132no public measure—
Fundo LLCPayday loan, title loan, personal loan, or advance loan4354122no public measure—
State Collection Service, Inc.Debt collection4260774no public measure—
Tribal Lending Enterprise, Inc.Payday loan, title loan, personal loan, or advance loan4235351no public measure—
Apelles, LLCDebt collection4256210no public measure—
WESBANCO BANK, INC.Checking or savings account4239195$28bn assets1.51
Cornerstone Holdings, Inc.Debt collection4236167no public measure—
BetterNOI, LLCCredit reporting or other personal consumer reports4271134no public measure—
Global Tel*Link CorporationMoney transfer, virtual currency, or money service4227113no public measure—
GULF COAST COLLECTION BUREAU, INC.Debt collection4150402no public measure—
Payfare International Inc.Checking or savings account4160314no public measure—
Palm Beach Credit Adjustors, IncDebt collection4130266no public measure—
PINNACLE RECOVERY, INC.Debt collection4136243no public measure—
Nelson and Kennard, LLPDebt collection4136230no public measure—
National Recovery Solutions, LLCDebt collection4127182no public measure—
CARVANT FINANCIAL LLCCredit reporting or other personal consumer reports4140150no public measure—
Merchants Acceptance CorpCredit reporting or other personal consumer reports4126140no public measure—
United Accounts, Inc.Debt collection4122136no public measure—
Receivables Management CorporationDebt collection4032349no public measure—
GATEWAY FIRST BANKMortgage4025300$2.1bn assets—
Chime Inc.Money transfer, virtual currency, or money service4070260no public measure—
Specialized Collection Systems, Inc.Debt collection4027128no public measure—
MIDWEST RECEIVABLE SOLUTIONS LLCDebt collection4037106no public measure—
HF HoldingsDebt collection4027102no public measure—
Convergent Resources, Inc.Debt collection39639,116no public measure—
Finance of America Holdings LLCMortgage3941321no public measure—
Kansas Counselors, Inc.Debt collection3955321no public measure—
Automated Collection Services, Inc.Debt collection3942300no public measure—
Pavilion Payments US BuyerCo, LLCCredit reporting or other personal consumer reports3974290no public measure—
National Business FactorsDebt collection3946248no public measure—
Hayt Hayt & Landau, P.L. (FL)Debt collection3950214no public measure—
Pollack & Rosen, P.A.Debt collection3944193no public measure—
BEACON FINANCIAL CORPORATIONChecking or savings account3930167$22bn assets1.76
LendKey Technologies, Inc.Student loan3922167no public measure—
CARCO Group, Inc.Credit reporting or other personal consumer reports3935154no public measure—
FIRST MERCHANTS CORPORATIONChecking or savings account3926153$21bn assets1.83
North State Acceptance, LLCDebt collection3938150no public measure—
Unisa, IncDebt collection3922113no public measure—
PayTomorrow, LLCCredit reporting or other personal consumer reports3927107no public measure—
HOVG, LLCDebt collection3842720no public measure—
TFS FINANCIAL CORPORATIONMortgage3824379no public measure—
Remex, Inc.Debt collection3815346no public measure—
WAFD BANKChecking or savings account3829318$28bn assets1.38
CrossCheck, Inc.Credit reporting or other personal consumer reports3867247no public measure—
Kohn Law Firm S.C.Debt collection3847239no public measure—
RMS-Recovery Management Services, Inc.Debt collection3825219no public measure—
Levy & Associates, LLCDebt collection3847208no public measure—
COLLECTIONS USA, INC.Debt collection3864203no public measure—
Green & Sons Agency, Inc.Debt collection3820180no public measure—
CARS Acquisition, LLCVehicle loan or lease3833143no public measure—
AMCOL Systems, Inc.Debt collection3732698no public measure—
FIDELITY CAPITAL HOLDINGS, INCDebt collection3735589no public measure—
Sterling Infosystems Inc.Credit reporting or other personal consumer reports3782563no public measure—
Home Loan Center, Inc.Credit reporting or other personal consumer reports3744477no public measure—
Elevate Recoveries, LLCDebt collection3762364no public measure—
Account Resolution CorporationDebt collection3750341no public measure—
Credit Service Company, INCDebt collection3726235no public measure—
Universal Account Servicing, LLCPayday loan, title loan, personal loan, or advance loan3726163no public measure—
ZuntaFi CorpStudent loan3728144no public measure—
Hatfield, Inc.Payday loan, title loan, personal loan, or advance loan3758138no public measure—
Statebridge CompanyMortgage3628827no public measure—
Select Management Resources, LLCPayday loan, title loan, personal loan, or advance loan3636374no public measure—
CapitalJ Inc. dba JunoChecking or savings account36108261no public measure—
IOWA STUDENT LOAN LIQUIDITY CORPORATIONStudent loan3624239no public measure—
DHI Mortgage CompanyMortgage3628228102,425 HMDA records—
Orions Management Group, LLCDebt collection3629207no public measure—
The Moore Law GroupDebt collection3649202no public measure—
Arbor Professional Solutions, Inc.Debt collection3631195no public measure—
Metro Collection Service Inc.Debt collection3630180no public measure—
Andreu, Palma & Andreu, PLDebt collection3635164no public measure—
The Savings Group, Inc.Vehicle loan or lease3648144no public measure—
Professional Collection Service Inc (GA)Debt collection3615110no public measure—
Reel Time Capital LLCDebt collection3626103no public measure—
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIPMortgage3552764no public measure—
Fairway Independent Mortgage CorporationMortgage3542373no public measure—
A.R.M. Solutions, Inc.Debt collection3540371no public measure—
RSI Enterprises, Inc.Debt collection3528264no public measure—
Finance of America Mortgage LLCCredit reporting or other personal consumer reports351195no public measure—
NCSPLUS INCORPORATEDDebt collection3511158no public measure—
Roosen, Varchetti & Olivier, PLLCDebt collection3527151no public measure—
Law Offices of Hayt, Hayt & Landau, LLCDebt collection3542150no public measure—
Uetsa Tsakits, Inc. d/b/a MaxLendPayday loan, title loan, personal loan, or advance loan3535132no public measure—
Glacier Bancorp Inc.Checking or savings account3518123$32bn assets1.11
Merchants Credit Bureau, Inc.Debt collection3515123no public measure—
ALEXANDER-ROSE ASSOC, INC.Debt collection3520116no public measure—
Total Card, Inc.Credit card3443620no public measure—
Wilber and Associates, P.C.Debt collection3454261no public measure—
Auto Trakk, LLCCredit reporting or other personal consumer reports3427249no public measure—
Innovate Managed Holdings, LLCVehicle loan or lease3420230no public measure—
Southwest Business CorporationMortgage3418213no public measure—
AC AutoPay LLC, Denver, CO BranchVehicle loan or lease3444202no public measure—
TRIAD FINANCIAL SERVICES, INC.Mortgage342116292,816 HMDA records—
Payactiv, Inc.Payday loan, title loan, personal loan, or advance loan3427110no public measure—
USCB, Inc.Debt collection3351724no public measure—
Patenaude & Felix A Professional CorporationDebt collection3356449no public measure—
Great American Finance CoDebt collection3340273no public measure—
LendingUSADebt collection3336216no public measure—
NVR INC.Mortgage3339215no public measure—
States Recovery Systems, Inc.Debt collection3333209no public measure—
EASTERN BANKSHARES INCChecking or savings account3325135$31bn assets1.06
Eaton Group Attorneys LLCDebt collection3315117no public measure—
Central States Recovery, Inc.Debt collection3230251no public measure—
Chrysalis Holdings LLCMortgage3222248no public measure—
Alabama Housing Finance AuthorityMortgage3223219no public measure—
Kentucky Higher Education Assistance AuthorityStudent loan3220206no public measure—
FIRST FINANCIAL BANCORPChecking or savings account3216150$22bn assets1.43
ClearOne Advantage, LLCDebt or credit management3231146no public measure—
Collection Service of NevadaDebt collection3217124no public measure—
Professional Collectors Corp.Debt collection3231103no public measure—
PACIFIC PREMIER BANCORP, INC.Credit reporting or other personal consumer reports3211100no public measure—
Big Picture Loans, LLCPayday loan, title loan, personal loan, or advance loan31301,293no public measure—
Credit Card Receivables Fund IncorporatedDebt collection3153545no public measure—
Brock & Scott, PLLCDebt collection3161298no public measure—
North American Credit ServicesDebt collection3129240no public measure—
Aldridge PIte Haan, LLPDebt collection3144223no public measure—
Weber & Olcese, PLCDebt collection3135194no public measure—
AAA Auto Title Loans, LLCPayday loan, title loan, personal loan, or advance loan3128147no public measure—
OUT TECH, INC.Debt collection3123117no public measure—
PROVIDENT FUNDING ASSOCIATESMortgage302051019,001 HMDA records—
Kelsting Group, Inc.Debt collection3024254no public measure—
MiraMed Revenue Group LLCDebt collection3021242no public measure—
Galaxy Capital Acquisitions, LLCDebt collection3045221no public measure—
National Commercial Services, IncDebt collection3043221no public measure—
Supreme LendingMortgage3022205no public measure—
RAS LaVrar, LLCDebt collection3038201no public measure—
United Credit and Collections Inc.Debt collection3040156no public measure—
Orion Capital Solutions LLCDebt collection3034122no public measure—
HCFS Healthcare Financial Services of TeamHealthDebt collection29284,075no public measure—
PLS GROUP, INCMoney transfer, virtual currency, or money service2917244no public measure—
Lyons, Doughty & Veldhuis, PCDebt collection2952185no public measure—
TriVerity, Inc.Debt collection2951178no public measure—
Diaz & Associates, Inc.Debt collection2918174no public measure—
DLC, LLCCredit reporting or other personal consumer reports2914142no public measure—
McNeil & Meyers Asset Management Group, LLCDebt collection2940136no public measure—
eToro USA LLCMoney transfer, virtual currency, or money service2912116no public measure—
Modern Adjustment BureauDebt collection2936110no public measure—
Huntington Debt Holding LLCDebt collection2925104no public measure—
TIDEWATER FINANCE COMPANY, INC.Debt collection2822391no public measure—
LAND HOME FINANCIAL SERVICESMortgage28232442,057 HMDA records—
SECURITY CREDIT SYSTEMS INCDebt collection2839238no public measure—
All State Credit Bureau, Inc.Debt collection2833223no public measure—
BANNER CORPORATIONChecking or savings account2821169$17bn assets1.69
Midwest Loan Services, Inc.Mortgage2819132no public measure—
ULRS, Inc.Debt collection2818118no public measure—
Sunnova Energy CorporationPayday loan, title loan, personal loan, or advance loan2859115no public measure—
Tromberg, Miller, Morris & Partners, PLLCDebt collection2827108no public measure—
C/C FinancialDebt collection2739262no public measure—
CUSTOMERS BANCORP, INCChecking or savings account2719219$27bn assets1.02
QUALITY ACCEPTANCE LLCDebt collection2734195no public measure—
Keynote Consulting, Inc.Debt collection2723177no public measure—
NEW CITY FUNDING CORP.Credit reporting or other personal consumer reports2743162no public measure—
State Home MortgageMortgage2713144no public measure—
COOLEY ENTERPRISES INCVehicle loan or lease2727141no public measure—
Credit Counsel, Inc.Debt collection2718125no public measure—
FIRST UNITED BANK AND TRUST COMPANYMortgage2737108no public measure—
Merchants' Credit Guide CompanyDebt collection2647730no public measure—
FIRSTBANKChecking or savings account2628291no public measure—
Alliance Collection Agencies, Inc.Debt collection2635228no public measure—
AmeriCash Holding LLCPayday loan, title loan, personal loan, or advance loan2632217no public measure—
LINCOLN EDUCATIONAL SERVICES CORPORATIONCredit reporting or other personal consumer reports2617177no public measure—
UNITED COMMUNITY BANKChecking or savings account2624158no public measure—
College Foundation, Inc.Debt collection268142no public measure—
GLOBAL SOLUTION BIZ LLC.Debt collection2639142no public measure—
Credit International CorporationDebt collection2629132no public measure—
MST Financial Services, L.L.C.Debt collection267127no public measure—
BALANCED HEALTHCARE RECEIVABLES, LLCDebt collection2614122no public measure—
Augusta Collection Agency, Inc.Debt collection261120no public measure—
CREDIT WORLD SERVICES, INC.Debt collection2611113no public measure—
HOPE BANCORP, INC.Checking or savings account2621108$19bn assets1.37
Heritage Financial Group, Inc.Credit reporting or other personal consumer reports2613105no public measure—
Global Credit & Collection CorporationDebt collection2514367no public measure—
Informative ResearchCredit reporting or other personal consumer reports2534231no public measure—
HEAD MERCANTILE CO., INC.Debt collection2532185no public measure—
Global Trust Management LLCDebt collection2523174no public measure—
Access Receivables of NC Inc.Debt collection2514160no public measure—
SoLo Funds Inc.Payday loan, title loan, personal loan, or advance loan2549158no public measure—
Everest Receivable Services Inc.Debt collection2521150no public measure—
Business & Professional Collection Service IncDebt collection2514146no public measure—
Autovest, L.L.C.Debt collection2512118no public measure—
Advance Bureau of CollectionsDebt collection2523118no public measure—
Advanced Resolution Services Inc.Credit reporting or other personal consumer reports241,0102,481no public measure—
PARAMOUNT RESIDENTIAL MORTGAGE GROUPMortgage2426284no public measure—
American Financial Network Inc.Mortgage243725822,722 HMDA records—
Cawley & Bergmann, LLPDebt collection2426201no public measure—
AUTOMOBILE ACCEPTANCE CORPORATIONCredit reporting or other personal consumer reports2422167no public measure—
Fidelity Properties Inc.Debt collection2429165no public measure—
Ingo Money, Inc.Money transfer, virtual currency, or money service2427150no public measure—
Credit Bureau of the South, Inc.Debt collection2424121no public measure—
Hauge Associates, Inc.Debt collection2413110no public measure—
DLF Law Group, LLCDebt collection2424102no public measure—
Simon's Agency, Inc.Debt collection2330482no public measure—
CARD CorporationChecking or savings account2358406no public measure—
Ascendium Education GroupStudent loan2331315no public measure—
Securus J Holdings, LLCMoney transfer, virtual currency, or money service2317284no public measure—
Green Square Company LLC.Debt collection239244no public measure—
Admin Recovery, LLCDebt collection2334240no public measure—
Aldridge Pite, LLPMortgage2325220no public measure—
APEX Asset Management, LLCDebt collection2321208no public measure—
Coast to Coast Financial Solutions, Inc.Debt collection2334199no public measure—
HILLTOP HOLDINGS, INCMortgage2317170no public measure—
Constar Financial Services, LLCDebt collection2317150no public measure—
UNITED AUTO ACCEPTANCEDebt collection2319115no public measure—
Fidelity National Financial, IncMortgage2227343no public measure—
Porania, LLCCredit reporting or other personal consumer reports2228195no public measure—
Pacific Credit Exchange CorporationDebt collection2222158no public measure—
Lien Enforcement IncDebt collection2216147no public measure—
Armada Corp.Debt collection2224145no public measure—
CATHAY BANKChecking or savings account2217142$25bn assets0.89
Revenue Enterprises, LLCDebt collection2221124no public measure—
Action Collection ServiceDebt collection2211117no public measure—
WESTERN ALLIANCE BANCORPORATIONChecking or savings account2224116$99bn assets0.22
Special Financing Company, LLCPayday loan, title loan, personal loan, or advance loan2229113no public measure—
RSH & Associates, LLCDebt collection2211113no public measure—
Receivable Collection Services, LLCDebt collection2210112no public measure—
INDEPENDENT BANK CORP.Checking or savings account2221106no public measure—
Bliksum, LLCDebt collection2134701no public measure—
Designed Receivable Solutions, Inc.Debt collection2134515no public measure—
Quality Asset Recovery LLCDebt collection2120362no public measure—
PRIMARY RESIDENTIAL MORTGAGEMortgage211127513,770 HMDA records—
Sa-Vit Enterprises, Inc.Debt collection2135233no public measure—
Brown and Joseph, LtdDebt collection2136216no public measure—
APPLE FINANCIAL HOLDINGS, INC.Checking or savings account2117209$20bn assets1.06
Love, Beal & Nixon, P.C.Debt collection2136201no public measure—
NATIONWIDE ACCEPTANCE LLCDebt collection2115151no public measure—
NPAS, Inc.Debt collection2118143no public measure—
HOME BANCSHARES, INC.Checking or savings account2125141no public measure—
Cash Express, LLCPayday loan, title loan, personal loan, or advance loan2117140no public measure—
Paramount Capital Group, Inc.Credit reporting or other personal consumer reports2123140no public measure—
Loqbox US IncCredit reporting or other personal consumer reports2132129no public measure—
AAA CollectionsDebt collection2113123no public measure—
NCP Holdings, L.P.Payday loan, title loan, personal loan, or advance loan2125116no public measure—
CRESCO CAPITAL INC.Credit reporting or other personal consumer reports218102no public measure—
Community Loan Servicing, LLC (formerly known as Bayview Loan Servicing, LLC)Mortgage20374,029no public measure—
P.S.C., IncDebt collection2043323no public measure—
CITY NATIONAL BANKCredit card2020237no public measure—
PulteGroup, Inc.Mortgage2014178no public measure—
Manhattan Beach Venture, LLCStudent loan2031163no public measure—
SF VAGO, LLCCredit reporting or other personal consumer reports2022136no public measure—
LCS FINANCIAL SERVICES CORPORATIONDebt collection2022105no public measure—

CFPB: “When looking at complaint volume about a company or product, consider company size and/or market share. For example, companies with more customers may have more complaints than companies with fewer customers.” The CFPB does not verify every allegation in a complaint before publishing it. “No public measure” means the company could not be matched by name to a single institution in the FDIC, NCUA or HMDA files, not that it is small.

Companies with fewer than 20 complaints in the last 12 months

These 436 companies have at least 100 complaints on file but few or none recently, often because the company was renamed, merged or closed. Their pages are kept for the record.