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Financial Institutions

Financial Institutions nonprofits in the U.S.

Organizations that provide an alternative to the traditional banking system for people who want to maintain checking or savings accounts, purchase money orders, cash third-party checks or engage in other financial transactions. 127 financial institutions file a Form 990 in the United States. Together they report $3.4 billion in revenue and hold $13 billion in assets. Browse the largest below, or drill in by state. Also called Check Cashing, Investment Management, Investments & Securities, Savings & Loan Associations, Thrift Institutions, Trust Companies.

The largest are Opportunity Finance Network, Educational Credit Management Corporation, and Capital Impact Partners.

Organizations
127
Total revenue
$3.4B
Total assets
$12.9B

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Largest financial institutions

Ranked by revenue. Sort any column, or support an org to track it.

Top 100 by revenue · 127 financial institutions nationwide
Click a column to sort
Organization StateRevenueAssets Support
Opportunity Finance Network Philadelphia PA$2.3B$2.7B
Educational Credit Management Corporation Minneapolis MN$265.0M$209.1M
Capital Impact Partners Arlington VA$115.6M$807.0M
Texas Guaranteed Student Loan Corporation Round Rock TX$98.5M$572.7M
Accesslex Institute West Chester PA$72.1M$1.6B
P Pheaa Student Loan Foundation Inc Harrisburg PA$71.0M$1.1B
South Carolina Student Loan Corporation Columbia SC$65.0M$892.3M
Anabaptist Financial Lewisburg PA$56.4M$909.9M
Helios Education Foundation Phoenix AZ$52.4M$879.7M
College Futures Foundation Oakland CA$46.3M$561.6M
Essential Credit Union Baton Rouge LA$25.1M$386.7M
Indiana Secondary Market For Education Loans Inc Carmel IN$16.6M$251.2M
Tremont Credit Union Boston MA$14.3M$260.4M
Filene Research Institute Inc Madison WI$10.9M$16.4M
Akiptan Inc Eagle Butte SD$9.7M$37.0M
T The Landmarks Financial Corporation Pittsburgh PA$8.7M$166.5M
Student Assistance Foundation Of Montana Helena MT$8.7M$33.0M
Mississippi Higher Education Assistance Corporation Jackson MS$8.6M$98.6M
Stable Home Fund New York NY$7.2M$4.6M
Friends Fiduciary Corporation Philadelphia PA$6.6M$828.2M
5 501 Property Inc Houston TX$6.4M$7.2M
American Association Of Individual Investors Chicago IL$5.9M$1.3M
Fresno Community Development Financial Institution Dba Access Plus Capital Fresno CA$5.9M$37.8M
Credit Union Of Atlanta Atlanta GA$5.8M$78.6M
Beneficial State Foundation Oakland CA$5.3M$116.4M
C S B S Education Foundation Washington DC$4.7M$4.6M
True Access Capital Corporation Wilmington DE$4.6M$25.6M
Connecticut Student Loan Foundtion Hartford CT$4.5M$57.8M
Pacific Pension & Investment Institute San Francisco CA$4.0M$3.6M
Hebrew Free Loan Association Of San Francisco San Francisco CA$3.4M$27.4M
Graduate School Of Banking At Colorado Westminster CO$3.3M$3.1M
South Florida Veterans Affairs Foundation For Research & Educaton Miami FL$3.1M$9.7M
N National Bankers Association Inc Washington DC$2.4M$5.3M
Nixyaawii Community Financial Services Pendleton OR$2.0M$10.7M
R River Garden Holding Company Inc Jacksonville FL$2.0M$9.4M
Melmac Education Foundation Augusta ME$1.8M$38.7M
Manzeska Ota Tsi Place To Borrow Money Pawhuska OK$1.7M$2.7M
Credit Research Foundation Inc Westminster MD$1.6M$1.6M
California Education Assistance Inc El Segundo CA$1.4M$36.2M
Impact Capital Seattle WA$1.4M$16.6M
Economic Justice Fund Sacramento CA$1.2M$1.4M
Delaware Financial Education Allian Dover DE$685K$959K
Necog Development Corporation Aberdeen SD$665K$7.0M
The Catherine B Reynolds Foundation Inc Sterling VA$561K$24.6M
Utah Microenterprise Loan Fund S Salt Lake UT$550K$2.4M
California Bankruptcy Forum Long Beach CA$548K$579K
Third Party Payment Processors Association Llc Washington DC$546K$75K
Gmiluth Chasodim (The Hebrew Free Loan Association) Cleveland OH$537K$3.4M
Cardinal Trust Inc Albuquerque NM$535K$14K
A Alabama Multifamily Loan Consortium Inc Montgomery AL$490K$88.2M
Hebrew Free Loan Association Of District Of Columbia Silver Spring MD$414K$2.5M
S Samuel Martha & Mabel Sledd Fdnnun-Discretionary Trust Pittsburgh PA$406K$10.4M
F Fsic American Innovation And Opportunity Fund Washington DC$370K$70K
Rhode Island Bankers Association Providence RI$333K$310K
Mclennan Community Investment Fund Waco TX$331K$541K
Friends Of The Public Bank East Bay Oakland CA$290K$575K
C Community Trust Foundation Inc Winter Park FL$286K$2.9M
S Suc Tr Uw John T Hall Orlando FL$237K$3.0M
Brooklyn Alliance Capital Inc Brooklyn NY$233K$2.0M
National Association Of Tax Professionals Inc Binghamton NY$220K$212K
T Turnaround Community Lending Rutledge TN$209K$289K
Southeastern Bankruptcy Law Institute Inc Decatur GA$206K$374K
Quaboag Valley Business Assistance Corporation Ware MA$193K$2.5M
Student Loan Guarantee Foundation Of Arkansas N Little Rock AR$160K$4.3M
N Northwest Wisconsin Business Development Corporation Spooner WI$150K$4.3M
T The Honest Foundation Bloomfld Hls MI$150K$53K
K Kentucky Financial Services Association Inc Frankfort KY$150K$106K
G Gmilos Chesed Of Rockland County Inc Monsey NY$129K$1.5M
L Litchfield Memorial Student Loan Fund Inc Evansville IN$125K$636K
0 0659 Ellicottville Memorial Ellicottville NY$116K$206K
Hebrew Free Loan Association Of Baltimore City Inc Baltimore MD$111K$1.9M
Oba Education Foundation Salem OR$99K$1.6M
B Bin Sba Loan Inc Tukwila WA$99K$392K
Centennial Lending A Hand Foundation Firestone CO$76K$1.1M
I Ikt Im Kesef Talve Spring Valley NY$64K$0
Beyond Housing Nhs Community Lending Corporation Saint Louis MO$56K$1.5M
E Elizabeth Malick Edwards Educational Fund In Tr Swansea IL$49K$852K
Michigan Cra Association Troy MI$33K$126K
E Evergreen Payee Services Vancouver WA$32K$8K
J J M Capozzola Foundation Inc Chatham NJ$24K$81K
Better Opportunity Fund New York NY$14K$283K
K Kamlani Foundation Inc Miami Beach FL$6K$132K
U Universal Id Council Foundation Bethesda MD$6K$6K
U United Jewish Community Gemach Inc Lawrence NY$5K$199K
T Tradition Community Assistance Edina MN$3K$4K
Abag Finance Corporation San Francisco CA$368$8K
L Lucy S Elliott Loan Fund Pine Bluff AR$67$2.9M
W West Potomac Foundation Inc Arlington VA$6$10K
A Advantage Butte Inc Butte MT$0$0
N North Idaho Native Fund Incorporated Plummer ID$0$0
F Foundation For The Advancement Of Monetary Education Ltd New York NY$0$0
K Khums Trust Martinsville NJ$0$0
U Us Army Chaplain Corps Regimental Association Goldvein VA$0$0
K Kingdom Connections Inc Hampton VA$0$0
D Debtless Nfp Springfield IL$0$0
A Aspire Regional Capital Charlotte NC$0$0
S Student Resources Corporation Palm Harbor FL$0$0
C Cyberseeds Hi Ewa Beach HI$0$0
I Industrial Partnership Projects Plano TX$0$0
H Hollywood Tax And Care Center Los Angeles CA$0$0
See all →

All financial institutions by state

California17 orgsNew York12 orgsFlorida7 orgsPennsylvania7 orgsTexas7 orgsVirginia6 orgs

Worth a second look

Pages close to ranking on Google -- an extra link helps them along.

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More on 990 Scout

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Public data from IRS Form 990 e-file & Business Master File. A 990 shows how an organization is run and funded — not its real-world outcomes. Figures are presented without evaluation; we do not rate, score, or rank organizations. · philanthropy.org