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  • KeyCorp  (NYSE: KEY)
    Cleveland, Ohio

    KeyCorp is a bank-based financial services company. KeyCorp is the parent holding company for KeyBank National Association (KeyBank), its principal subsidiary, through which its banking services are provided. KeyCorp provides a range of retail and commercial banking, commercial leasing,... more

  • Wells Fargo companies  (NYSE: WFC)
    San Francisco, California

    Wells Fargo & Company is a financial holding company and a bank holding company. It is a diversified financial services company. It provides retail, commercial and corporate banking services through banking stores located in 23 states: Alaska, Arizona, California, Colorado, Idaho,... more

  • Morgan Stanley & Co.  (NYSE: MS)
    New York, New York

    Morgan Stanley is a global financial services firm that, through its subsidiaries and affiliates, provides its products and services to a group of clients and customers, including corporations, governments, financial institutions and individuals. Morgan Stanley’s business segments include... more

  • BNP Paribas Limited  (EURONEXT: PARIS)
    Paris, Texas

    BNP Paribas (www.bnpparibas.com) is a European leader in banking and financial services, and ranks among the world's top 15 banks by market capitalization. It has 150 000 employees, almost 120 000 of whom are based in Europe. The group occupies leading positions in three significant... more

  • HSBC
    New York, New York

    HSBC USA Inc. (HUSI) is a bank holding company. Through its affiliation with The Hongkong and Shanghai Banking Corporation Limited (HSBC), HUSI offers its customers access to global markets and services. Through its principal commercial banking subsidiary, HSBC Bank USA, National... more

  • Capital One Financial Corporation
    McLean, Virginia

    Capital One Financial Corporation is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits,... more

  • Sovereign Bank
    Reading, Pennsylvania

    Sovereign Bancorp, Inc., ("Sovereign") (NYSE:SOV) , is the parent company of Sovereign Bank, pro forma, a $60 billion financial institution with more than 650 community banking offices, over 1,000 ATMs and approximately 9,500 team members in Connecticut, Maryland, Massachusetts, New... more

  • Capital One
    Richmond, Virginia

    Headquartered in Falls Church, Virginia, Capital One Financial Corporation (www.capitalone.com) is a holding company whose principal subsidiaries, Capital One Bank and Capital One, F.S.B., offer consumer lending products. Capital One's subsidiaries collectively had 40.1 million customers... more

  • ICICI Bank Limited
    New York, New York

    ICICI Bank (NYSE:IBN) is India's second largest bank and largest private sector bank with assets of Rs.

  • Graduate Management Admission Council
    Detroit, Michigan

    GMAC LLC is an independent, globally diversified financial services Company with operations in approximately 40 countries. The Company operates in three primary lines of business: Global Automotive Finance, Mortgage (Residential Capital, LLC (ResCap)) and Insurance. The Automotive Finance... more

  • ORIX Corporation
    Dallas, Texas

    ORIX Venture Finance LLC, a member of the Corporate Finance Group of ORIX USA Corporation, with offices in Silicon Valley; Newport Beach, Calif.; Hartford, Conn.; New York; Northern Virginia; and Dallas, provides enterprise financing to mid- to late-stage companies via acquisition and... more

  • Bank of the West
    Walnut Creek, California

    What is now Bank of the West has expanded over 130 years from the California frontier to its current position. The bank now serves nearly 4 million households and businesses in hundreds of communities in 19 Western and Midwestern states: Arizona, California, Colorado, Idaho, Iowa, Kansas,... more

  • Citibank Ltd
    New York, New York

    Citibank is the world's biggest provider of private banking, and specializes in offering custom solutions from all areas of finance. In Germany, Citibank has some 300 branches throughout the country. Its approach stands for innovation and customer focus: thus it was one of the first to... more

  • National City Corporation
    Cleveland, Ohio

    National City Corporation (National City) is a financial holding company. National City operates through a banking network primarily in Ohio, Florida, Illinois, Indiana, Kentucky, Michigan, Missouri, Pennsylvania and Wisconsin. National City has organized its operations into five... more

  • U.S. Bank
    Minneapolis, Minnesota

    US Bank Dealer Commercial Services provides a wide array of commercial banking and financing services to auto, marine, and recreational vehicle dealers. US Bank is part of U.S. Bancorp (NYSE:USB). With assets of $213 billion, U.S. Bancorp is the 6th largest financial holding company in... more

  • Bankrate Inc
    N Palm Beach, Florida

    Bankrate, Inc. owns and operates an Internet-based consumer banking and personal finance network. The Company's flagship Website, Bankrate.com, collates data and information on more than 300 financial products and fees, including mortgages, credit cards, automobile loans, money market... more

  • CitiFinancial
    Baltimore, Maryland

    CitiFinancial provides community-based lending through more than 1800 branches in the United States and distributes a wide variety of consumer loan products and services including real estate, personal loans and loans to finance consumer goods. CitiFinancial is part of Citigroup (NYSE:... more

  • Advanta Corp.
    Spring House, Pennsylvania

    Advanta Corp issues business purpose credit cards to small businesses and business professionals through Advanta Bank Corp. The Company's business credit card accounts provide approved customers with unsecured revolving business credit lines. As of December 31, 2007, the Company had $1... more

  • Key Bank
    Cleveland, OH

    Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $86 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to... more

  • Citi
    New York, NY

    Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and... more

  • F.N.B. Corporation
    Hermitage, Pennsylvania

    F.N.B. Corporation is a bank holding company. It has four business segments: Community Banking, Wealth Management, Insurance and Consumer Finance. As of December 31, 2007, it had 155 Community Banking offices in Pennsylvania and Ohio, and 54 Consumer Finance offices in those states and... more

  • AmeriCredit Corp
    Fort Worth, Texas

    AmeriCredit Corp. is an independent auto finance company. The Company purchases auto finance contracts for new and used vehicles purchased by consumers from franchised and select independent automobile dealerships in its dealership network. AmeriCredit Corp. previously made loans directly... more

  • Macquarie Group Limited
    Sydney, New South Wales, Australia

    Macquarie Group Limited acts as non operating holding company. Through its subsidiaries, it is engaged in offering a range of investing, commercial banking and retail financial services in Australia and selected financial services offshore. The Company operates in seven segments.... more

  • HSBC Holdings plc
    London, United Kingdom

    HSBC Holdings PLC (HSBC Holdings) is a banking and financial services organization. Its international network comprises over 10,000 properties in 83 countries and territories in Europe; Hong Kong; rest of Asia-Pacific, including the Middle East and Africa; North America and Latin America.... more

  • Key companies
    Cleveland, Ohio

    Key is committed to the highest standards of product quality and business integrity in it's dealings with customers and suppliers. As a result, all suppliers and Key employees (and/or third parties acting as agents of Key) who work with them are expected to conduct themselves with the... more

  • Franklin Credit Management Corporation
    Jersey City, New Jersey

    Franklin Credit Management Corporation (FCMC) is a specialty consumer finance company engaged in acquiring and originating loans secured by 1-4 family residential real estate that generally fell outside the underwriting standards of Federal National Mortgage Association (Fannie Mae) and... more

  • American General Financial Services , Inc.
    Evansville, Indiana

    American General Finance, Inc. (AGFI) is a financial services holding company whose principal subsidiary is American General Finance Corporation (AGFC). AGFC is a financial services holding company with subsidiaries engaged in the consumer finance and credit insurance businesses. The... more

  • Heartland Financial USA , Inc.
    Dubuque, Iowa

    Heartland Financial USA, Inc. (Heartland) is a multi-bank holding company, having nine bank subsidiaries in the states of Iowa, Illinois, Wisconsin, New Mexico, Arizona, Montana and Colorado, (collectively, the Bank Subsidiaries). The Bank Subsidiaries operate a total of 59 banking... more

  • Cash America International Inc
    Ft Worth, Texas

    Cash America International, Inc. provides pawn loans, short-term cash advances, check cashing services and other specialty financial services to individuals. The Company also sells merchandise in its pawnshops, primarily personal property that has been forfeited in connection with its... more

  • Household International , Inc.
    Prospect Heights, Illinois

    On March 28, 2003, Household was acquired by HSBC Holdings, plc. We are proud to be part of HSBC - North America and a member of the HSBC Group, one of the largest banking and financial services organizations in the world.

  • New Century Mortgage Corporation
    Irvine, California

    New Century Financial Corporation is a leading nationwide specialty mortgage banking company that, through its subsidiaries, originates, purchases and sells residential mortgage loans secured primarily by first mortgages on single-family residences.

  • GMAC Financial Services
    Detroit, Michigan

    GMAC Financial Services is a global, diversified financial services company that offers automotive finance, real estate finance, insurance and commercial finance.

  • Provident Financial Group , Inc.
    Bradford, West Yorkshire, United Kingdom

    Our history dates back to 1880 when Provident was founded to provide affordable credit to working class families in industrial West Yorkshire. Since then we have grown to become the UK‘s leading provider of home credit with a successful credit card operation. Provident Financial... more

  • Nicholas Financial Inc
    Clearwater, Florida

    Nicholas Financial, Inc. (Nicholas Financial-Canada) is a holding company. The business activities of Nicholas Financial-Canada are conducted through its two wholly owned subsidiaries: Nicholas Financial, Inc. (Nicholas Financial) and Nicholas Data Services, Inc., (NDS). Nicholas... more

  • VFC Inc.
    Station A Toronto, Ontario, Canada

    VFC is one of the largest Canadian owned indirect consumer finance companies in Canada. The Company offers its customers the following two basic product lines: non-prime automotive purchase financing and consumer installment loans. Non-prime automotive purchase financing represents more... more

  • Consumer Portfolio Services Inc
    Irvine, California

    Consumer Portfolio Services, Inc. (CPS) is engaged in purchasing and servicing retail automobile contracts originated primarily by franchised automobile dealers and, to a lesser extent, by select independent dealers in the United States in the sale of new and used automobiles, light... more

  • Aames Financial Corporation
    Los Angeles, California

    Aames Financial Corporation is a leading home equity lender, and currently operates 101 retail Aames Home Loan offices serving 32 states, including the District of Columbia. Its broker division operates 44 branches serving 46 states, including the District of Columbia.

  • WFS Financial Inc
    Santa Ana, California

    WFS Financial is one of the nation's largest independent automobile finance companies. WFS Financial specializes in the origination, securitization, and servicing of new and pre-owned prime credit quality automobile contracts through its nationwide relationship with approximately 8,700... more

  • Sparta Commercial Services Inc
    New York, New York

    SPARTA Commercial Services is currently the only nationwide financial services company in the United States exclusively dedicated to the powersports industry. Headquartered in New York City, with its Dealer Support Group located in Houston, Texas, SPARTA's position in the powersports... more

  • F.N.B. Capital Corporation , LLC
    Pittsburgh, Pennsylvania

    F.N.B. Capital Corporation is a wholly owned merchant banking subsidiary of F.N.B. Corporation. We provide small and middle market owners, sellers and managers flexible capital financing solutions through subordinated debt and private equity. We partner with small to midsize manufacturing... more

  • Dynex Capital , Inc.
    Glen Allen, Virginia

    Dynex Capital, Inc. (Dynex) is a specialty finance company organized as a real estate investment trust (REIT) that invests principally in single-family residential and commercial mortgage loans, and securities, both investment grade rated and non-investment grade rated. The Company... more

  • GE Consumer Finance
    Leeds, Leeds, United Kingdom

    Begun in 1993, GE Consumer Finance is a leading provider of financial services to consumers and retailers in 47 countries around the world. Operating on five continents, the business has 32,000 employees. As the third largest business in GE, with more than $151 billion in assets, we offer... more

  • First United Corporation
    Oakland, Maryland

    First United Corporation (First United) is a financial holding company that provides an array of financial products and services primarily to customers in four Western Maryland counties and four Northeastern West Virginia counties. First United is the parent company of First United Bank &... more

  • Brooke Credit Corporation
    Overland Park, Kansas

    Item 1. Business Company Overview Brooke Credit Corporation (“BCC,” “we,” “our,” “us” and the “Company”) is a specialty finance company that lends principally to locally-owned businesses that sell insurance. It was incorporated under the... more

  • Credit Acceptance Corporation
    Southfield, Michigan

    Credit Acceptance Corporation (Credit Acceptance) is a provider of auto loans to consumers, using a nationwide network of automobile dealers who benefit from sales of vehicles to consumers who otherwise could not obtain financing; from repeat and referral sales generated by these same... more

  • ACOM
    Chiyoda-Ku, TKY, Japan

  • Student Loan Xpress Inc
    San Diego, California

    Since 2002, Student Loan Xpress has been proud to offer education finance solutions to hundreds of thousands of borrowers nationwide. As of April 3, 2008, we will no longer be accepting new applications for any form of federal or private student loan. If you are a current borrower with... more

  • Irwin Home Equity Corporation
    San Ramon, California

    Founded in 1994, Irwin Home Equity has grown to manage over $2.4 billion in loans and is located in San Ramon, California, just outside San Francisco. Irwin is a market-driven, consumer lender that originates, purchases, sells, and services a variety of first mortgages and HLTV... more

  • Financial Corporation
    Vienna, Virginia

  • Aiful Corporation
    Kyoto, KYO, Japan

    Aiful Corporation (http://www.aiful.co.jp/) is a leading financial services company in Japan. Established in 1967 by founder President Yoshitaka Fukuda, the firm specializes in personal finance. Aiful has emerged as a leading company in the consumer lending and credit services sector and... more

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