42 Trending Money Lending Company Businesses [2024]

Updated: January 18th, 2023
Start A Money Lending Company

A money lending company is a business that provides loans to individuals or businesses in need of financial assistance. This type of company typically operates by offering a range of loan products, such as personal loans, business loans, and mortgage loans, to customers who meet specific eligibility requirements.

To run a successful money lending company, it is essential to have a thorough understanding of financial regulations and compliance and a strong marketing strategy to attract and retain customers. It is also essential to clearly understand potential borrowers’ creditworthiness and carefully evaluate the risk of lending money to them.

One essential tip for running a successful money lending company is offering customers competitive interest rates and terms, which can help attract and retain business. It is also essential to thoroughly understand the local market and carefully assess the risks and potential returns of lending to different types of borrowers.

In addition, it is essential to have a strong customer service team to handle inquiries and complaints and establish clear policies and procedures for handling defaulted loans. By following these tips and staying up to date with industry trends, entrepreneurs can start and run a successful money-lending company that helps meet their customers’ financial needs.

Looking for some examples of a money lending company?

Interested in case studies of a successful money lending company? Check out our full list of success stories.

1. Affirm

With Affirm, you can pay over time at your favorite brands. No late fees or compounding interest—just a more responsible way to say yes to the things you love.

Where they're located: Nashville, Tennessee, USA
Website traffic: 6.3M/month

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2. LendingTree

LendingTree helps you get the best deal possible on your loans. By giving consumers multiple offers from several lenders, we make comparison shopping easy.

Where they're located: Fremont, California, USA
Website traffic: 13.4M/month

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Learn more about starting a money lending company:

Where to start?

-> How to start a money lending company?
-> How much does it cost to start a money lending company?
-> Pros and cons of a money lending company

Need inspiration?

-> Other money lending company success stories
-> Marketing ideas for a money lending company
-> Money lending company slogans
-> Money lending company names

Other resources

-> Profitability of a money lending company
-> Money lending company tips

4. LendingClub

Through personal loans, auto refinancing loans, business loans, and medical financing LendingClub offers the borrowing and investing solution right for you.

Where they're located: Jacksonville, Florida, USA
Website traffic: 2.8M/month

5. Compound

Compound is an algorithmic, autonomous interest rate protocol built for developers, to unlock a universe of open financial applications.

Where they're located: San Francisco, California, USA
Website traffic: 970K/month

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6. Personal Loans

Prosper makes personal loans easy. Whether you're consolidating debt or remodeling your home, we have a solution for you. Click here to get started.

Where they're located: San Francisco, California, USA
Website traffic: 880K/month

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7. Kabbage

Need a small business loan to get the working capital you need? Learn why Kabbage is the simplest and fastest way to get up to $250,000 for your business.

Where they're located: Atlanta, Georgia, USA
Website traffic: 280K/month

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8. OneMain Financial

Where they're located: Norfolk, Virginia, USA
Website traffic: 3.36M/month

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9. CIT

CIT has helped empower the financial growth of our clients for over a century. With a range of personal banking products along with business and commercial financing options we are ready to help turn your ideas into outcomes.

Where they're located: Omaha, Nebraska, USA
Website traffic: 860K/month

10. Caliber Home Loans

Let Caliber Home Loans Inc. guide you home by helping you take the first step towards buying or refinancing your dream home with one of our Loan Consultants.

Where they're located: Honolulu, Hawaii, USA
Website traffic: 1.17M/month

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11. Bank of Hope

Bank of Hope provides exceptional personal banking, personal loan, business loans, home mortgages and international banking services to customers worldwide.

Where they're located: Stockton, California, USA
Website traffic: 360K/month

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12. Loans from $50

Have an emergency expense? Fall short on cash? Speedy Cash has been offering cash loans since 1997 ★ 5-Star Customer Service ★ Call, click or come in to apply

Where they're located: Stockton, California, USA
Website traffic: 620K/month

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13. Union Bank & Trust

Where they're located: Lincoln, Nebraska, USA
Website traffic: 390K/month

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14. Renmoney

Get up to ₦6million in Personal & Micro-business loans conveniently in 24 hours. Earn more on your money in our high interest Savings and Fixed Deposit account

Where they're located: Reno, Nevada, USA
Website traffic: 400K/month

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15. MoneyLion

Borrow, save, and invest - all in one easy to use app. No hidden fees and no minimum balance. Sign up for a new banking experience!

Where they're located: Columbus, Ohio, USA
Website traffic: 350K/month

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16. Zopa.com

In 2005 we built the first ever peer-to-peer (P2P) lending company to give people access to simpler, better-value loans and investments. Since then we've helped hundreds of thousands of customers take the stress out of money by building our business on honesty, transparency and trust. In 2020, we started a new chapter in our journey, officially launching Zopa Bank alongside our P2P business.

Where they're located: Batha, Chad
Website traffic: 370K/month

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17. City Bank

Our focus is always to deliver the same service excellence to every customer and our vision is to be the bank of choice in the communities we serve.

Where they're located: El Paso, Texas, USA
Website traffic: 190K/month

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18. Bar Harbor Bank & Trust

Bar Harbor Bank & Trust has locations across Maine, NH, and VT and offers a full range of personal / business banking and wealth management services.

Where they're located: Rochester, New York, USA

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19. Park Community Credit Union

Investing with Park Community, your money isn't going to stockholders—it's coming back to you in the form of better interest rates and superior service.

Where they're located: Hollywood, Kentucky, USA

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20. unknown

MidFirst Bank competes with larger banks in terms of products and services, but provides the service and flexibility of a community bank.

Where they're located: Tulsa, Oklahoma, USA

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21. Blend

Explore the leading digital lending platform for streamlining mortgages, consumer loans, and deposit account openings.

Where they're located: San Francisco, California, USA
Website traffic: 80K/month

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22. Easy and fast online cash advances, cash loans

Advance America is here to help you with easy online cash advances, fast cash loans and more. Apply online now or visit any of our 1,500+ locations.

Where they're located: Tulsa, Oklahoma, USA
Website traffic: 670K/month

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23. Busey Bank

Busey provides an array of banking services across Illinois, Missouri, Indianapolis and south west Florida.

Where they're located: Saint Louis, Missouri, USA
Website traffic: 440K/month

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24. Access Denied

Learn everything you need to know about ACE Cash Express. We offer financial help via cash advances, payday loans, prepaid cards, and more. Whether it’s an unexpected bill or cash emergency, we make it easy to get cash, if approved. Apply now for an instant decision.

Where they're located: Tulsa, Oklahoma, USA

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25. Even Financial

Connect your consumers to personalized products at the right time with the definitive search, comparison and recommendation engine.

Where they're located: Raleigh, North Carolina, USA
Website traffic: 260K/month

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26. Check Into Cash

Your one stop money shop! Get online payday loans and in-store cash advances from a direct lender - Check into Cash. Fast online applications in 5 minutes.

Where they're located: Tulsa, Oklahoma, USA
Website traffic: 760K/month

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27. Prime Lending

Looking for a home loan? Whether you're interested in purchasing, refinancing or renovating, we are here to help. Visit us here to get prequalified today!

Where they're located: Saint Paul, Minnesota, USA
Website traffic: 200K/month

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28. Loan Servicing and Foreclosure Services provided by FCI

Where they're located: Anaheim, California, USA
Website traffic: 40K/month

29. Partners FCU – Partners Federal Credit Union

Where they're located: Glendale, California, USA
Website traffic: 390K/month

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30. Branch International

Our first service is credit. We use technology to dramatically reduce the cost of delivering financial services in emerging markets. Join our team and help us disrupt financial services around the globe.

Where they're located: Sare, Migori, Kenya

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31. Live Oak Bank

At Live Oak Bank, we offer small business loans and online savings and CD accounts. Learn about our unique approach to serving customers nationwide.

Where they're located: Long Beach, California, USA

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32. Wyndham Capital Mortgage, Inc.

Wyndham Capital Mortgage is a leading digital home lender and mortgage company that uses advanced technology and expert guidance to deliver best-in-class value, convenience and service every time.

Where they're located: Charlotte, North Carolina, USA
Website traffic: 50K/month

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33. Money magazine

Money magazine is Australia's longest-running and most-read personal finance magazine. Easy-to-understand financial news, advice, reviews and awards.

Where they're located: South Australia, Australia
Website traffic: 360K/month

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34. Credit Union of Ohio

Where they're located: Columbus, Ohio, USA

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35. AimLoan Home Page

Where they're located: Fort Worth, Texas, USA
Website traffic: 100K/month

36. Money Mart® Online : Cash Advance Loans, Check Cashing. We provide Personal and Small Business services, Cheque Cashing Solutions, and Western Union Money Transfers

Money Mart® offers consumer financial loan services such as personal loans (Cash Advance, Direct Installment Loans and PayDay Loans), cheque cashing, money transfers, prepaid debit cards and small business loans.

Where they're located: Aurora, Colorado, USA

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37. Lima One Capital

See what makes Lima One Capital the nation's premier hard money lenders for fix and flip, rental, multifamily and investment property loans.

Where they're located: Charlotte, North Carolina, USA

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38. Planet Home Lending

Tell us your goals: Buying a new home, getting cash from your home, a more affordable payment, or paying off your mortgage sooner. Our mortgage experts explain your options simply and clearly and give you competitive rates and terms.

Where they're located: Irving, Texas, USA

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39. Moneytree®

Moneytree® is the premier provider of short-term consumer loans. Apply online. Find a local branch or call 877.613.6669 to get started!

Where they're located: Long Beach, California, USA

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40. Australian Lending Centre

Australian Lending Centre is a leading provider of bad credit loans and debt consolidation loans Australia wide. Click here to learn more, or apply.

Where they're located: South Australia, Australia

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41. Money Check

Simplifying the World of Finance, for Everyone.

Where they're located: Saint Petersburg, Florida, USA
Website traffic: 100K/month

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