| Triton Management Group, Inc | 35 | 3 | 77.1% | Payday loan, title loan, or personal loan |
| Triton Recovery Group | 42 | 18 | 97.6% | Debt collection |
| TriVerity, Inc. | 164 | 48 | 98.2% | Debt collection |
| Trojan Professional Services, Inc. | 118 | 0 | 100% | Debt collection |
| Tromberg, Miller, Morris & Partners, PLLC | 92 | 30 | 100% | Debt collection |
| Trott Law, P.C. | 13 | 0 | 100% | Debt collection |
| Troy Capital, LLC | 50 | 9 | 88% | Debt collection |
| TrueAccord Corp. | 4,082 | 2,165 | 99.2% | Debt collection |
| Truebill, Inc | 26 | 11 | 84.6% | Money transfer, virtual currency, or money service |
| Truhome Solutions, LLC | 59 | 9 | 91.5% | Mortgage |
| Truist Financial Corporation | 21,801 | 5,159 | 98.9% | Checking or savings account |
| Trust Financial LLC | 49 | 16 | 81.6% | Debt collection |
| Trusted Mortgage Capital Inc | 11 | 10 | 9.1% | Mortgage |
| Trustly, Inc. | 16 | 12 | 100% | Debt collection |
| Trustmark Corporation | 385 | 88 | 99.2% | Checking or savings account |
| Tsarouhis Law Group, LLC | 27 | 10 | 74.1% | Debt collection |
| TSC Accounts Receivable Solutions | 118 | 12 | 96.6% | Debt collection |
| Tulsa Adjustment Bureau | 102 | 4 | 99% | Debt collection |
| Turnbull Law Group | 16 | 12 | 100% | Debt or credit management |
| Turner Acceptance Corp. | 73 | 5 | 98.6% | Credit reporting, credit repair services, or other personal consumer reports |
| Turning Point Solutions LLC | 226 | 10 | 99.6% | Debt collection |
| U Drive Acceptance Corporation | 21 | 5 | 14.3% | Vehicle loan or lease |
| U.S. Auto Credit Corporation | 209 | 60 | 89.5% | Vehicle loan or lease |
| U.S. Auto Sales Inc. | 212 | 0 | 82.5% | Credit reporting, credit repair services, or other personal consumer reports |
| U.S. Bancorp | 46,313 | 5,717 | 99.8% | Checking or savings account |
| U.S. Bank National Association - San Francisco Main Branch | 909 | 0 | 99.2% | Bank account or service |
| U.S. Collections West, Inc. | 405 | 79 | 97.8% | Debt collection |
| U.S. Equity Advantage Holdings, Inc. | 18 | 6 | 100% | Vehicle loan or lease |
| Uber Technologies Inc. | 59 | 0 | 54.2% | Credit reporting, credit repair services, or other personal consumer reports |
| Ubs Bank USA | 136 | 11 | 97.1% | Bank account or service |
| Udren Law Offices, P.C. | 18 | 0 | 27.8% | Mortgage |
| Uetsa Tsakits, Inc. d/b/a MaxLend | 118 | 42 | 63.6% | Payday loan, title loan, personal loan, or advance loan |
| Uhg, LLC | 173 | 31 | 98.3% | Debt collection |
| ULRS, Inc. | 111 | 34 | 76.6% | Debt collection |
| Umb Financial Corporation | 659 | 101 | 98.5% | Checking or savings account |
| Umpqua Holdings Corporation | 402 | 0 | 98.5% | Checking or savings account |
| Unified Global Group | 32 | 0 | 84.4% | Debt collection |
| Unified Global Solutions LLC | 14 | 0 | 100% | Debt collection |
| Unifin Inc. | 975 | 410 | 98.9% | Debt collection |
| Unifour Financial Services, LLC | 29 | 9 | 100% | Vehicle loan or lease |
| Union Adjustment Company, Inc. | 37 | 0 | 94.6% | Debt collection |
| Union Credit Corporation | 44 | 0 | 75% | Debt collection |
| Union Home Mortgage Corp | 218 | 60 | 99.1% | Mortgage |
| Unique Management Services, Inc | 89 | 4 | 95.5% | Debt collection |
| Unisa, Inc | 92 | 33 | 97.8% | Student loan |
| United Acceptance Inc. | 51 | 0 | 90.2% | Debt collection |
| United Accounts, Inc. | 139 | 58 | 65.5% | Debt collection |
| United Auto Acceptance | 110 | 34 | 64.5% | Vehicle loan or lease |
| United Bankshares, Inc. | 215 | 36 | 99.1% | Checking or savings account |
| United Built Homes LLC | 20 | 0 | 100% | Mortgage |