
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 & 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 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 (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 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 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 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

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

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 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

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 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 (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

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. 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 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 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

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, 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 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. 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 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 (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 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 (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 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. (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. 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

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

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. (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 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. (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 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 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 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 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. (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

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 (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

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 (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

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

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

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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