Companies holding a Pennsylvania non-depository license
39 companies whose address is in Chicago.
| Company | Record ID | License type | Since |
|---|---|---|---|
| Above Lending, Inc. | X7E41D9F27C1 | Consumer Discount Company | — |
| Alliant Credit Union | XB072343FB51 | Sales Finance | — |
| Approve Lending Funding II, LLC | XC194C215B6D | Consumer Discount Company | — |
| Approve Lending, LLC | XDEEDBB5AF2C | Consumer Discount Company | — |
| Avant of Pennsylvania, LLC | X8FFFEB3B91E | Consumer Discount Company | — |
| CreditNinja Lending, LLC | XF56336F66C0 | Credit Services Loan Broker | — |
| CrossCountry Mortgage, LLC | XC80EB2BAD1C | Mortgage Lender Branch | — |
| Destiny Mortgage Group, Inc. | XEEFFEE58D1E | Mortgage Broker Branch | — |
| Fifth Third Holdings Funding, LLC | XC0864412966 | Sales Finance | — |
| Fifth Third Holdings, LLC | XC5F7600E43D | Sales Finance | — |
| Flexa Inc. | X42DDCE7EBB9 | Money Transmitter | — |
| GPD Holdings LLC | X0CD8A97ADD4 | Money Transmitter | — |
| Guaranteed Rate Affinity, LLC | X6B3B80AEBD8 | Mortgage Lender | — |
| Guaranteed Rate, Inc. | XB62CF1311C6 | Consumer Discount Company | — |
| Guaranteed Rate, Inc. | XA5CA6868DA5 | Mortgage Servicing | — |
| Guaranteed Rate, Inc. | XC641E6FA940 | Mortgage Lender | — |
| Harley-Davidson Customer Funding Corp. | XD47228BB21C | Sales Finance | — |
| LRML Acquisition LLC | XC7EAD3CFA9C | Mortgage Servicing | — |
| MLD Mortgage Inc. | X06A07795AEA | Mortgage Lender Branch | — |
| Mortgage Forward, LLC | X487B57CC8C2 | Partially Exempt | — |
| Movement Mortgage, LLC | XAA2F39AA291 | Mortgage Lender Branch | — |
| Neighborhood Loans, Inc. | XDBF05BEA693 | Mortgage Lender Branch | — |
| Opportunity Financial, LLC | X8006D1446DB | Credit Services Loan Broker | — |
| Order Express, Inc. | X2392E813A49 | Check Casher | — |
| Order Express, Inc. | XF0F5D77C428 | Money Transmitter | — |
| OriginPoint LLC | X0D44044B5DF | Mortgage Lender | — |
| Pangea USA, LLC | X17BEA11343D | Money Transmitter | — |
| RealFi Solutions, LLC | X7517710BB15 | Mortgage Broker | — |
| Red Envelope Delta Inc. | X1C657D325F7 | Money Transmitter | — |
| ROCKITCOIN, LLC | X5BDB1B754DD | Money Transmitter | — |
| Supernova Lending, LLC | XBF75A9BBB52 | Credit Services Loan Broker | — |
| Supernova Lending, LLC | X5FFEC3068A8 | Consumer Discount Company | — |
| TL Financial Services LLC | X93E677511D2 | Consumer Discount Company Branch | — |
| U.S. Money Express Co. | X3CD729C74B9 | Money Transmitter | — |
| Westbon Funding I LLC | X89CF33C44D2 | Consumer Discount Company | — |
| Westbon Funding II LLC | XC2F327BA795 | Consumer Discount Company | — |
| Westbon Inc. | X4810EC5D1E8 | Consumer Discount Company | — |
| Zap Solutions, Inc. | XEF8F3447F2B | Money Transmitter | — |
| zerohash llc | X071BF1E7BC6 | Money Transmitter | — |
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.