Companies holding a Pennsylvania non-depository license
13 companies whose address is in Alpharetta.
| Company | Record ID | License type | Since |
|---|---|---|---|
| American Honda Finance Corporation | XE84E7915DDF | Sales Finance | — |
| Bank of America, National Association | XACCEC7A7EEE | Sales Finance | — |
| Bank OZK | XBAAC26607B1 | Sales Finance | — |
| CheckFreePay Corporation | X5512C023E94 | Money Transmitter | — |
| CMG Mortgage, Inc. | X58F3575FC7B | Mortgage Lender Branch | — |
| Finxera, Inc. | XED95B85BC94 | Money Transmitter | — |
| Geneva Financial, LLC | X656F805FDDF | Mortgage Lender Branch | — |
| loanDepot.com, LLC | XE7FA2A4E982 | Mortgage Lender Branch | — |
| MiLend, Inc. | X19D3AFB8C1E | Mortgage Discount Company | — |
| Summerfield Mortgage, LLC | XE22FC3BF6CF | Mortgage Broker | — |
| The Credit Union Loan Source, LLC | X6582656AAEF | Sales Finance | — |
| The Credit Union Loan Source, LLC | XA2EDB747AC0 | Consumer Discount Company | — |
| Toyota Motor Credit Corporation | XC5A4FB24D0F | Sales Finance | — |
Alphabetical order — this site ranks no one. Companies in the Pennsylvania Department of Banking and Securities file of October 1, 2026. Individuals are not on this site. How to read this.