Companies holding a Pennsylvania non-depository license
18 companies whose address is in Cincinnati.
| Company | Record ID | License type | Since |
|---|---|---|---|
| American Pacific Mortgage Corporation | X763947500D6 | Mortgage Lender Branch | — |
| Churchill Mortgage Corporation | X107CB33D74D | Mortgage Lender Branch | — |
| CrossCountry Mortgage, LLC | X97693811D2C | Mortgage Lender Branch | — |
| Fifth Third Bank, National Association | XF10DF582319 | Sales Finance | — |
| Guaranteed Rate Affinity, LLC | XC1CF21718EF | Mortgage Lender Branch | — |
| Guaranteed Rate, Inc. | XC13175F3D5B | Mortgage Lender Branch | — |
| Lakeview Loan Servicing, LLC | X810F00BA55F | Mortgage Lender Branch | — |
| LendKey Technologies, Inc. | XB687DBCF39D | Credit Services Loan Broker | — |
| Mutual of Omaha Mortgage, Inc. | X781145C4E38 | Mortgage Lender Branch | — |
| Rapid Mortgage Company | X9FCCBE80876 | Mortgage Lender | — |
| RealNet Payments LLC | X75D679C4F91 | Money Transmitter | — |
| Regional Acceptance Corporation | XC9395F60800 | Sales Finance | — |
| River City Mortgage LLC | XF27DD24F425 | Mortgage Lender | — |
| TCS e-Serve International Limited | X8498F3DE3AE | Mortgage Broker | — |
| TCS e-Serve International Limited | XCDB13DF5EF6 | Mortgage Servicing | — |
| TCS e-Serve International Limited | X557974E4B43 | Mortgage Servicing Branch | — |
| Top Gun Processor LTD. | X84128989759 | Partially Exempt | — |
| Trinity Credit Counseling, Inc. | XE9B0CC5CFCC | Debt Management Services - NPL | — |
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.