Bank List

#BankOverall GradeTotal ComplaintsTotal Deposits
101Retrieval-Masters Creditors Bureau, Inc.C+237
102Freedom MortgageB-234
103First Tennessee BankB233$16.3 Million
104Provident FundingB-229
105The CMI Group, Inc.B+227
106Premium Asset Services, LLCC+224
107First National Collection Bureau, Inc.B-223
108American Honda Finance CorporationC-216
109Round Point MortgageC-213
110Rushmore Loan Management Services LLCC-212
111Banco Popular de Puerto RicoB+208$21 Million
112Nissan Motor Acceptance CorporationC207
113ECMC Group, Inc.C+207
114Performant Financial CorporationB-206
115Morgan StanleyA201$101.7 Million
116MNE Services, IncB-199
117HOVG, LLCC+193
118Enhanced Acquisitions, LLCB-193
119AllianceOne Recievables ManagementB190
120Dovenmuehle Mortgage Inc.C189
121Real Time ResolutionsC-189
122MetLife BankC-187
123FirstMerit BankA186$19.5 Million
124Ford Motor Credit CompanyB-185
125National Credit Adjusters, LLCB-184
126Penn Credit CorporationB183
127People's United BankA180$25.3 Million
128NRA Group, LLCC-177
129Credit Acceptance CorporationB176
130Speedy Cash HoldingsC+175
131Transworld Systems Inc.A-173
132Banco Popular North AmericaB-172$4.6 Million
133Direct Financial Solutions LLCB-172
134Northland Group, Inc.B170
135State Farm BankB-168$10.6 Million
136BOK Financial CorpB-168
137Hyundai Capital AmericaC-164
138FAIR COLLECTIONS & OUTSOURCING, INC.B-162
139I.Q. Data International, Inc.B-162
140SquareTwo Financial CorporationC160
141GC Services Limited PartnershipB159
142National Enterprise Systems, Inc.B158
143CL Holdings, LLCB157
144Southwest Credit Systems, L.P.B155
145Synovus BankA-154$21.2 Million
146Advance America, Cash Advance Centers, Inc.A-150
147BankUnitedB+149$13.1 Million
148RJM Acquisitions LLCA-149
149Vanderbilt Mortgage & FinanceB-147
15021st Mortgage CorporationB-138