Directory
Lenders based in US territories and elsewhere, by city
47 lenders with a record page have their main office in a US territory or outside the 50 states and the District of Columbia, or have no state on record: 10 banks, 5 credit unions, 32 non-bank lenders. Each name links to the lender's public record.
- Evidence
- Regulator records and public program lists
- Data as of
- June 30, 2026
- Page last changed
- November 12, 2026
Caguas, PR
- HR Mortgage Corp Non-bank
Caparra, PR
- Puerto Rico Credit Union Credit union
City not reported
- Apc-Asbf, L.P. Non-bank
- Avid Commercial, LLC Non-bank
- Bank of China Bank
- Berkeley Alternative Income Fund I, LLC Non-bank
- Boston Trust Walden, National Association Bank
- Business Loan Capital Inc Non-bank
- Eastern Funding LLC Non-bank
- Enterprise Financial Services Corp Non-bank
- F.N.B. Corporation Non-bank
- Greenwoods Financial Group, Inc. Non-bank
- Harvest Commercial Capital, LLC Non-bank
- Impact 504 Fund, LLC Non-bank
- Impact 504 Loan Fund LLC Non-bank
- Indigo Direct Lending LLC Non-bank
- Korth Direct Mortgage Inc. Non-bank
- Lending Club Corporation Non-bank
- Liberty CP2 SPV, LP Non-bank
- Liberty SBF Holdings LLC Non-bank
- Lincoln Capital Management, LLC Non-bank
- Momentus Direct Capital Non-bank
- New Day Commercial Capital Non-bank
- Pinnacle Financial Partners, Inc. Non-bank
- StonehamBank Non-bank
- TAM Lending Center, Inc Non-bank
- Western Alliance Bancorporation Non-bank
Hagatna, GU
- Bank of Guam Bank
- BankPacific, Ltd Bank
- Community First Guam Credit Union Credit union
Kolonia, FM
Maite, GU
- Coast360 Credit Union Credit union
Rio Piedras, PR
- Multiples Mortgage Corp. Non-bank
San Juan, PR
- Banco Popular de Puerto Rico Bank
- Capital Mortgage Non-bank
- Caribe Credit Union Credit union
- Corp. Financiamiento Empresarial del Comercio y Comunidades (COFECC) Non-bank
- Economic Development Bank for Puerto Rico Non-bank
- Marketing Small Business Finance Corporation Non-bank
- Nave Bank Bank
- Oriental Bank Bank
- PYMES Financial Partners, Inc. Non-bank
- RF Mortgage & Investment Corp Non-bank
- The Moneyhouse Inc. Non-bank
- VAPR Credit Union Credit union
Santurce, PR
St Thomas, VI
A directory of record pages, in name order. It lists lenders based in a US territory or with no state on record. Nothing here is a ranking.
Source and date appear beside each figure. Banks report balances, not loans made. Loans made come only from HMDA and SBA files. We do not audit filings and can make errors joining them. Report a problem
Figures come from public records and show the source and date beside them. Public records can be late, incomplete or wrong. A past loan does not mean a lender will make the same kind of loan today. Confirm anything important with the lender.