# Activities Related to Credit Intermediation

*/Industries/Activities_Related_to_Credit_Intermediation*

This industry group comprises establishments primarily engaged in facilitating credit intermediation by performing activities, such as arranging loans by bringing borrowers and lenders together and clearing checks and credit card transactions.

## Neighborhood

### Parent

- [Credit Intermediation and Related Activities](/Industries/Credit_Intermediation_and_Related_Activities) — parent · Industries

### Siblings

- [Depository Credit Intermediation](/Industries/Depository_Credit_Intermediation) — siblings · Industries
- [Commercial Banking](/Industries/Commercial_Banking) — siblings · Industries
- [Credit Unions](/Industries/Credit_Unions) — siblings · Industries
- [Nondepository Credit Intermediation](/Industries/Nondepository_Credit_Intermediation) — siblings · Industries
- [Asset Backed Securities](/Industries/Asset_Backed_Securities) — siblings · Industries
- [Asset Backed Securitization](/Industries/Asset_Backed_Securitization) — siblings · Industries
- [Asset-Backed Securities](/Industries/Asset-Backed_Securities) — siblings · Industries
- [Automated Collections Software](/Industries/Automated_Collections_Software) — siblings · Industries
- [Automated Loan Servicing Platforms](/Industries/Automated_Loan_Servicing_Platforms) — siblings · Industries
- [Bank Branch Networks](/Industries/Bank_Branch_Networks) — siblings · Industries
- [Bank Deposit Accounts](/Industries/Bank_Deposit_Accounts) — siblings · Industries
- [Bank Holding Sector](/Industries/Bank_Holding_Sector) — siblings · Industries
- [Bank In House Servicing](/Industries/Bank_In_House_Servicing) — siblings · Industries
- [Bank In-House Cash Handling](/Industries/Bank_In-House_Cash_Handling) — siblings · Industries
- [Bank Service Bureaus](/Industries/Bank_Service_Bureaus) — siblings · Industries
- [Banking](/Industries/Banking) — siblings · Industries
- [Banking Analytics](/Industries/Banking_Analytics) — siblings · Industries
- [Banking As A Service](/Industries/Banking_As_A_Service) — siblings · Industries
- [Banking IT](/Industries/Banking_IT) — siblings · Industries
- [Banking and Construction Lending](/Industries/Banking_and_Construction_Lending) — siblings · Industries
- [Banking and Currency Handling](/Industries/Banking_and_Currency_Handling) — siblings · Industries
- [Banks and Credit Unions](/Industries/Banks_and_Credit_Unions) — siblings · Industries
- [Brazilian Consumer Finance](/Industries/Brazilian_Consumer_Finance) — siblings · Industries
- [Bullion Banking](/Industries/Bullion_Banking) — siblings · Industries
- [Business Credit Cards](/Industries/Business_Credit_Cards) — siblings · Industries
- [Cash And Checks](/Industries/Cash_And_Checks) — siblings · Industries
- [Central Banking and Mints](/Industries/Central_Banking_and_Mints) — siblings · Industries
- [Commercial Borrowers](/Industries/Commercial_Borrowers) — siblings · Industries
- [Commercial Credit](/Industries/Commercial_Credit) — siblings · Industries
- [Commercial Finance](/Industries/Commercial_Finance) — siblings · Industries
- [Community Banking](/Industries/Community_Banking) — siblings · Industries
- [Community Banks and Credit Unions](/Industries/Community_Banks_and_Credit_Unions) — siblings · Industries
- [Community Development Financial Institutions](/Industries/Community_Development_Financial_Institutions) — siblings · Industries
- [Consumer Banking](/Industries/Consumer_Banking) — siblings · Industries
- [Consumer Credit Card Issuing](/Industries/Consumer_Credit_Card_Issuing) — siblings · Industries
- [Consumer Finance](/Industries/Consumer_Finance) — siblings · Industries
- [Consumer Finance Markets](/Industries/Consumer_Finance_Markets) — siblings · Industries
- [Consumer Financial Services](/Industries/Consumer_Financial_Services) — siblings · Industries
- [Consumer Fintech](/Industries/Consumer_Fintech) — siblings · Industries
- [Consumer Lending Markets](/Industries/Consumer_Lending_Markets) — siblings · Industries
- [Core Banking Operations](/Industries/Core_Banking_Operations) — siblings · Industries
- [Correspondent Banking](/Industries/Correspondent_Banking) — siblings · Industries
- [Credit Card Markets](/Industries/Credit_Card_Markets) — siblings · Industries
- [Credit Risk Analytics](/Industries/Credit_Risk_Analytics) — siblings · Industries
- [Credit Union Operations](/Industries/Credit_Union_Operations) — siblings · Industries
- [Custody Banking](/Industries/Custody_Banking) — siblings · Industries
- [Custody Banks](/Industries/Custody_Banks) — siblings · Industries
- [Debit Cards](/Industries/Debit_Cards) — siblings · Industries
- [Debt Buyers](/Industries/Debt_Buyers) — siblings · Industries
- [Debt Collection](/Industries/Debt_Collection) — siblings · Industries
- [Debt Collection Agencies](/Industries/Debt_Collection_Agencies) — siblings · Industries
- [Debt Sale To Buyers](/Industries/Debt_Sale_To_Buyers) — siblings · Industries
- [Depository Banking](/Industries/Depository_Banking) — siblings · Industries
- [Digital Asset Custodians](/Industries/Digital_Asset_Custodians) — siblings · Industries
- [Digital Asset Custody](/Industries/Digital_Asset_Custody) — siblings · Industries
- [Digital Banking](/Industries/Digital_Banking) — siblings · Industries
- [Economic Development](/Industries/Economic_Development) — siblings · Industries
- [Education Financing](/Industries/Education_Financing) — siblings · Industries
- [Finance (except Insurance)](/Industries/Finance_(except_Insurance)) — siblings · Industries
- [Financial Institutions](/Industries/Financial_Institutions) — siblings · Industries
- [Global Custody Banking](/Industries/Global_Custody_Banking) — siblings · Industries
- [Gold Backed Financial Instruments](/Industries/Gold_Backed_Financial_Instruments) — siblings · Industries
- [Higher Education Finance](/Industries/Higher_Education_Finance) — siblings · Industries
- [Income Share Agreements](/Industries/Income_Share_Agreements) — siblings · Industries
- [Letters of Credit](/Industries/Letters_of_Credit) — siblings · Industries
- [Loan Servicing](/Industries/Loan_Servicing) — siblings · Industries
- [Local Branch Footprints](/Industries/Local_Branch_Footprints) — siblings · Industries
- [Money Services Business](/Industries/Money_Services_Business) — siblings · Industries
- [Money Services Businesses](/Industries/Money_Services_Businesses) — siblings · Industries
- [Mortgage Secondary Markets](/Industries/Mortgage_Secondary_Markets) — siblings · Industries
- [Mortgage Servicers](/Industries/Mortgage_Servicers) — siblings · Industries
- [Mortgage Servicing](/Industries/Mortgage_Servicing) — siblings · Industries
- [Multi-State Banking Markets](/Industries/Multi-State_Banking_Markets) — siblings · Industries
- [Multinational Banking](/Industries/Multinational_Banking) — siblings · Industries
- [Multinational Corporations](/Industries/Multinational_Corporations) — siblings · Industries
- [Neobanking](/Industries/Neobanking) — siblings · Industries
- [Online Banking](/Industries/Online_Banking) — siblings · Industries
- [Online Small Business Lenders](/Industries/Online_Small_Business_Lenders) — siblings · Industries
- [Private Banking](/Industries/Private_Banking) — siblings · Industries
- [Receivables Factoring](/Industries/Receivables_Factoring) — siblings · Industries
- [Residential Mortgage Servicing](/Industries/Residential_Mortgage_Servicing) — siblings · Industries
- [SBA Lending](/Industries/SBA_Lending) — siblings · Industries
- [Secondary Mortgage Market](/Industries/Secondary_Mortgage_Market) — siblings · Industries
- [Settlement Banks](/Industries/Settlement_Banks) — siblings · Industries
- [Small Business Bank Loans](/Industries/Small_Business_Bank_Loans) — siblings · Industries
- [Small Business Lending](/Industries/Small_Business_Lending) — siblings · Industries
- [Small Business Term Loans](/Industries/Small_Business_Term_Loans) — siblings · Industries
- [State-Owned Enterprises](/Industries/State-Owned_Enterprises) — siblings · Industries
- [Student Lending](/Industries/Student_Lending) — siblings · Industries
- [Subservicing Providers](/Industries/Subservicing_Providers) — siblings · Industries
- [Trade Credit And Supplier Financing](/Industries/Trade_Credit_And_Supplier_Financing) — siblings · Industries
- [Trust Banking](/Industries/Trust_Banking) — siblings · Industries
- [Whole Loan Sales](/Industries/Whole_Loan_Sales) — siblings · Industries
- [Wholesale Mortgage Lending](/Industries/Wholesale_Mortgage_Lending) — siblings · Industries

### Children

- [Consumer Lending](/Industries/Consumer_Lending) — children · Industries
- [Mortgage and Nonmortgage Loan Brokers](/Industries/Mortgage_and_Nonmortgage_Loan_Brokers) — children · Industries
- [Financial Transactions Processing, Reserve, and Clearinghouse Activities](/Industries/Financial_Transactions_Processing,_Reserve,_and_Clearinghouse_Activities) — children · Industries
- [Other Activities Related to Credit Intermediation](/Industries/Other_Activities_Related_to_Credit_Intermediation) — children · Industries
- [ATM Network Operators](/Industries/ATM_Network_Operators) — children · Industries
- [ATM Operating](/Industries/ATM_Operating) — children · Industries
- [Alternative Business Lending](/Industries/Alternative_Business_Lending) — children · Industries
- [Alternative Credit Providers](/Industries/Alternative_Credit_Providers) — children · Industries
- [Alternative Data Scoring](/Industries/Alternative_Data_Scoring) — children · Industries
- [Alternative Lending](/Industries/Alternative_Lending) — children · Industries
- [Alternative Lending Platforms](/Industries/Alternative_Lending_Platforms) — children · Industries
- [Asset Based Lending](/Industries/Asset_Based_Lending) — children · Industries
- [Asset Finance](/Industries/Asset_Finance) — children · Industries
- [Asset-Based Lending](/Industries/Asset-Based_Lending) — children · Industries
- [Automated Operations](/Industries/Automated_Operations) — children · Industries
- [Automated Teller Machine Operations](/Industries/Automated_Teller_Machine_Operations) — children · Industries
- [Banking And Finance](/Industries/Banking_And_Finance) — children · Industries
- [Banking And Mortgage Finance](/Industries/Banking_And_Mortgage_Finance) — children · Industries
- [Banking and Consumer Lending](/Industries/Banking_and_Consumer_Lending) — children · Industries
- [Banking and Credit Intermediation](/Industries/Banking_and_Credit_Intermediation) — children · Industries
- [Bond Issuers](/Industries/Bond_Issuers) — children · Industries
- [Business Development Companies](/Industries/Business_Development_Companies) — children · Industries
- [Business Lending](/Industries/Business_Lending) — children · Industries
- [Business Lines Of Credit](/Industries/Business_Lines_Of_Credit) — children · Industries
- [CMBS Conduits](/Industries/CMBS_Conduits) — children · Industries
- [Card Acquirers](/Industries/Card_Acquirers) — children · Industries
- [Commercial Bank Lending](/Industries/Commercial_Bank_Lending) — children · Industries
- [Commercial Lending](/Industries/Commercial_Lending) — children · Industries
- [Consumer And Commercial Lending](/Industries/Consumer_And_Commercial_Lending) — children · Industries
- [Consumer Credit Reporting](/Industries/Consumer_Credit_Reporting) — children · Industries
- [Consumer Lenders](/Industries/Consumer_Lenders) — children · Industries
- [Consumer Mortgage Lending](/Industries/Consumer_Mortgage_Lending) — children · Industries
- [Corporate Issuers](/Industries/Corporate_Issuers) — children · Industries
- [Corporate and Government Issuers](/Industries/Corporate_and_Government_Issuers) — children · Industries
- [Covered Bond Markets](/Industries/Covered_Bond_Markets) — children · Industries
- [Credit Intermediation](/Industries/Credit_Intermediation) — children · Industries
- [Credit Union Lending](/Industries/Credit_Union_Lending) — children · Industries
- [Debit and Cash](/Industries/Debit_and_Cash) — children · Industries
- [Debt Financing](/Industries/Debt_Financing) — children · Industries
- [Development Finance Institutions](/Industries/Development_Finance_Institutions) — children · Industries
- [Digital Lending Platforms](/Industries/Digital_Lending_Platforms) — children · Industries
- [Diplomatic And Consular Activities](/Industries/Diplomatic_And_Consular_Activities) — children · Industries
- [Direct Lender Origination](/Industries/Direct_Lender_Origination) — children · Industries
- [Direct Lending](/Industries/Direct_Lending) — children · Industries
- [Distressed Asset Management](/Industries/Distressed_Asset_Management) — children · Industries
- [Factoring](/Industries/Factoring) — children · Industries
- [Financial Inclusion](/Industries/Financial_Inclusion) — children · Industries
- [Financial Technology](/Industries/Financial_Technology) — children · Industries
- [Fintech](/Industries/Fintech) — children · Industries
- [Fintech Apps](/Industries/Fintech_Apps) — children · Industries
- [Fintech Card Issuers](/Industries/Fintech_Card_Issuers) — children · Industries
- [Fintech Card Issuing](/Industries/Fintech_Card_Issuing) — children · Industries
- [Fintech Lending](/Industries/Fintech_Lending) — children · Industries
- [Fintech Lending Platforms](/Industries/Fintech_Lending_Platforms) — children · Industries
- [Fintech Platforms](/Industries/Fintech_Platforms) — children · Industries
- [Fintech Wallets](/Industries/Fintech_Wallets) — children · Industries
- [Fixed Income](/Industries/Fixed_Income) — children · Industries
- [Home Equity Lines of Credit](/Industries/Home_Equity_Lines_of_Credit) — children · Industries
- [In House Recovery Departments](/Industries/In_House_Recovery_Departments) — children · Industries
- [Informal Lending](/Industries/Informal_Lending) — children · Industries
- [Infrastructure Finance](/Industries/Infrastructure_Finance) — children · Industries
- [Infrastructure Leasing](/Industries/Infrastructure_Leasing) — children · Industries
- [International Financial Institutions](/Industries/International_Financial_Institutions) — children · Industries
- [International Trade Finance](/Industries/International_Trade_Finance) — children · Industries
- [Inventory Finance](/Industries/Inventory_Finance) — children · Industries
- [Invoice Factoring](/Industries/Invoice_Factoring) — children · Industries
- [Labor Market Intermediaries](/Industries/Labor_Market_Intermediaries) — children · Industries
- [Lending](/Industries/Lending) — children · Industries
- [Lending and Mortgage](/Industries/Lending_and_Mortgage) — children · Industries
- [Loan Administration Services](/Industries/Loan_Administration_Services) — children · Industries
- [Merchant Acquiring](/Industries/Merchant_Acquiring) — children · Industries
- [Merchant Cash Advance](/Industries/Merchant_Cash_Advance) — children · Industries
- [Merchant Cash Advances](/Industries/Merchant_Cash_Advances) — children · Industries
- [Mergers and Acquisitions](/Industries/Mergers_and_Acquisitions) — children · Industries
- [Mezzanine Debt](/Industries/Mezzanine_Debt) — children · Industries
- [Migrant Remittances](/Industries/Migrant_Remittances) — children · Industries
- [Mobile Money Lending](/Industries/Mobile_Money_Lending) — children · Industries
- [Mortgage Lending](/Industries/Mortgage_Lending) — children · Industries
- [Multilateral Development Institutions](/Industries/Multilateral_Development_Institutions) — children · Industries
- [Multinational Corporates](/Industries/Multinational_Corporates) — children · Industries
- [Municipal Issuers](/Industries/Municipal_Issuers) — children · Industries
- [Online Business Lenders](/Industries/Online_Business_Lenders) — children · Industries
- [Payroll Deductible Lending](/Industries/Payroll_Deductible_Lending) — children · Industries
- [Peer To Peer Lending](/Industries/Peer_To_Peer_Lending) — children · Industries
- [Personal Loans](/Industries/Personal_Loans) — children · Industries
- [Portfolio Lending](/Industries/Portfolio_Lending) — children · Industries
- [Private Business Lending](/Industries/Private_Business_Lending) — children · Industries
- [Private Capital Markets](/Industries/Private_Capital_Markets) — children · Industries
- [Private Credit](/Industries/Private_Credit) — children · Industries
- [Private Credit Funds](/Industries/Private_Credit_Funds) — children · Industries
- [Private Credit Markets](/Industries/Private_Credit_Markets) — children · Industries
- [Receivables Financing](/Industries/Receivables_Financing) — children · Industries
- [Regional Banking](/Industries/Regional_Banking) — children · Industries
- [Reserve Based Lending](/Industries/Reserve_Based_Lending) — children · Industries
- [Revenue-Based Financing](/Industries/Revenue-Based_Financing) — children · Industries
- [Reverse Mortgage Lending](/Industries/Reverse_Mortgage_Lending) — children · Industries
- [Rural Banking](/Industries/Rural_Banking) — children · Industries
- [Secured Lending](/Industries/Secured_Lending) — children · Industries
- [Securitization Vehicles](/Industries/Securitization_Vehicles) — children · Industries
- [Self Service Automation](/Industries/Self_Service_Automation) — children · Industries
- [Self Service Technology](/Industries/Self_Service_Technology) — children · Industries
- [Smart Safe Provisioning](/Industries/Smart_Safe_Provisioning) — children · Industries
- [Specialty Lenders](/Industries/Specialty_Lenders) — children · Industries
- [Specialty Lending](/Industries/Specialty_Lending) — children · Industries
- [Structured Credit](/Industries/Structured_Credit) — children · Industries
- [Supply Chain Finance](/Industries/Supply_Chain_Finance) — children · Industries
- [Syndicated Lending](/Industries/Syndicated_Lending) — children · Industries
- [Trade Finance](/Industries/Trade_Finance) — children · Industries
- [Trade Finance Clients](/Industries/Trade_Finance_Clients) — children · Industries

### Processes active in this industry

- [Fund Administrator](/CompanyTypes/Fund_Administrator) — operates in · CompanyTypes
- [Fund Administration Firm](/CompanyTypes/Fund_Administration_Firm) — operates in · CompanyTypes
- [Loan Origination Service Provider](/CompanyTypes/Loan_Origination_Service_Provider) — operates in · CompanyTypes
- [Loan Brokerage](/CompanyTypes/Loan_Brokerage) — operates in · CompanyTypes
- [Independent Mortgage Brokerage](/CompanyTypes/Independent_Mortgage_Brokerage) — operates in · CompanyTypes
- [High-Volume AMC Shop](/CompanyTypes/High-Volume_AMC_Shop) — operates in · CompanyTypes
- [Commercial Loan Broker](/CompanyTypes/Commercial_Loan_Broker) — operates in · CompanyTypes
- [ACH Operators and Clearinghouses](/CompanyTypes/ACH_Operators_and_Clearinghouses) — operates in · CompanyTypes
- [Merchant Acquirers](/CompanyTypes/Merchant_Acquirers) — operates in · CompanyTypes
- [Nondepository Industrial Bank](/CompanyTypes/Nondepository_Industrial_Bank) — operates in · CompanyTypes
- [EV Subscription and Leasing Startups](/CompanyTypes/EV_Subscription_and_Leasing_Startups) — operates in · CompanyTypes
- [Third-Party Loan Servicers](/CompanyTypes/Third-Party_Loan_Servicers) — operates in · CompanyTypes
- [Debt Buyers (NPL Purchasers)](/CompanyTypes/Debt_Buyers_(NPL_Purchasers)) — operates in · CompanyTypes
- [Secondary Market Loan Aggregator](/CompanyTypes/Secondary_Market_Loan_Aggregator) — operates in · CompanyTypes
- [Independent Escrow Agencies](/CompanyTypes/Independent_Escrow_Agencies) — operates in · CompanyTypes
- [Tax Lien Aggregator](/CompanyTypes/Tax_Lien_Aggregator) — operates in · CompanyTypes
- [Consumer Credit Counseling Agencies](/CompanyTypes/Consumer_Credit_Counseling_Agencies) — operates in · CompanyTypes
- [Commercial Mortgage REIT](/CompanyTypes/Commercial_Mortgage_REIT) — operates in · CompanyTypes
- [Factoring Company](/CompanyTypes/Factoring_Company) — operates in · CompanyTypes
- [State Housing Finance Agencies (HFAs)](/CompanyTypes/State_Housing_Finance_Agencies_(HFAs)) — operates in · CompanyTypes
- [Multiservice Storefront](/CompanyTypes/Multiservice_Storefront) — operates in · CompanyTypes
- [Consumer Title Lender](/CompanyTypes/Consumer_Title_Lender) — operates in · CompanyTypes
- [Full-Cycle Recovery and Remarketing Firms](/CompanyTypes/Full-Cycle_Recovery_and_Remarketing_Firms) — operates in · CompanyTypes
- [Outsourced Vault & Cash Processing Centers](/CompanyTypes/Outsourced_Vault_&_Cash_Processing_Centers) — operates in · CompanyTypes
- [Direct-to-Consumer Mortgage Lender](/CompanyTypes/Direct-to-Consumer_Mortgage_Lender) — operates in · CompanyTypes
- [Retail Smart-Safe Service Providers](/CompanyTypes/Retail_Smart-Safe_Service_Providers) — operates in · CompanyTypes
- [Consumer Loan Aggregator](/CompanyTypes/Consumer_Loan_Aggregator) — operates in · CompanyTypes
- [Reverse Mortgage Specialist](/CompanyTypes/Reverse_Mortgage_Specialist) — operates in · CompanyTypes
- [Trade Finance Provider](/CompanyTypes/Trade_Finance_Provider) — operates in · CompanyTypes
- [Marketplace and P2P Lenders](/CompanyTypes/Marketplace_and_P2P_Lenders) — operates in · CompanyTypes
- [Merchant Cash Advance Broker](/CompanyTypes/Merchant_Cash_Advance_Broker) — operates in · CompanyTypes
- [Boutique Mortgage Brokerage](/CompanyTypes/Boutique_Mortgage_Brokerage) — operates in · CompanyTypes
- [Private Money Loan Broker](/CompanyTypes/Private_Money_Loan_Broker) — operates in · CompanyTypes
- [Payment Facilitators (PayFacs)](/CompanyTypes/Payment_Facilitators_(PayFacs)) — operates in · CompanyTypes
- [Pawnshop Operator](/CompanyTypes/Pawnshop_Operator) — operates in · CompanyTypes
- [National Settlement Services Provider](/CompanyTypes/National_Settlement_Services_Provider) — operates in · CompanyTypes
- [Micro-Ticket Leasing Broker](/CompanyTypes/Micro-Ticket_Leasing_Broker) — operates in · CompanyTypes
- [Equipment Finance Broker](/CompanyTypes/Equipment_Finance_Broker) — operates in · CompanyTypes
- [Perform limit management](/Processes/Perform_limit_management) — operates in · Processes
- [Manage credit portfolio](/Processes/Manage_credit_portfolio) — operates in · Processes
- [Forecast market risk requirement](/Processes/Forecast_market_risk_requirement) — operates in · Processes
- [Manage global market limits](/Processes/Manage_global_market_limits) — operates in · Processes
- [Manage financial risk](/Processes/Manage_financial_risk) — operates in · Processes
- [Review and generate risk reports](/Processes/Review_and_generate_risk_reports) — operates in · Processes
- [Manage insurance risk](/Processes/Manage_insurance_risk) — operates in · Processes
- [Calculate operational risks according to Basel II, EU CRD, and national legislation](/Processes/Calculate_operational_risks_according_to_Basel_II,_EU_CRD,_and_national_legislation) — operates in · Processes
- [Manage global credit limits](/Processes/Manage_global_credit_limits) — operates in · Processes
- [Manage fraud management procedures](/Processes/Manage_fraud_management_procedures) — operates in · Processes
- [Gather market risk analytics](/Processes/Gather_market_risk_analytics) — operates in · Processes
- [Manage global limits of asset liability management (ALM) risk key figures](/Processes/Manage_global_limits_of_asset_liability_management_(ALM)_risk_key_figures) — operates in · Processes
- [Manage and mitigate risk](/Processes/Manage_and_mitigate_risk) — operates in · Processes
- [Perform operational loss and risk event data capture](/Processes/Perform_operational_loss_and_risk_event_data_capture) — operates in · Processes
- [Manage market risk](/Processes/Manage_market_risk) — operates in · Processes
- [Perform stress testing](/Processes/Perform_stress_testing) — operates in · Processes
- [Plan liquidity and asset liability management](/Processes/Plan_liquidity_and_asset_liability_management) — operates in · Processes
- [Manage market data](/Processes/Manage_market_data) — operates in · Processes
- [Analyze operational risk history](/Processes/Analyze_operational_risk_history) — operates in · Processes
- [Establish record retention policy](/Processes/Establish_record_retention_policy) — operates in · Processes
- [Forecast operational risk requirement](/Processes/Forecast_operational_risk_requirement) — operates in · Processes
- [Model internal market risk](/Processes/Model_internal_market_risk) — operates in · Processes
- [Perform asset liability management simulation](/Processes/Perform_asset_liability_management_simulation) — operates in · Processes
- [Perform asset liability management reporting](/Processes/Perform_asset_liability_management_reporting) — operates in · Processes
- [Manage tax regulatory relationships](/Processes/Manage_tax_regulatory_relationships) — operates in · Processes
- [Calculate regulatory capital requirements for credit risks](/Processes/Calculate_regulatory_capital_requirements_for_credit_risks) — operates in · Processes
- [Manage strategic investment risk](/Processes/Manage_strategic_investment_risk) — operates in · Processes
- [Analyze market risk history](/Processes/Analyze_market_risk_history) — operates in · Processes
- [Manage operational risk](/Processes/Manage_operational_risk) — operates in · Processes
- [Perform corporate secretary function](/Processes/Perform_corporate_secretary_function) — operates in · Processes
- [Perform asset liability hedging](/Processes/Perform_asset_liability_hedging) — operates in · Processes
- [Manage early-warning system](/Processes/Manage_early-warning_system) — operates in · Processes
- [Acquire credit risk data](/Processes/Acquire_credit_risk_data) — operates in · Processes
- [Calculate operational risks according to internal models](/Processes/Calculate_operational_risks_according_to_internal_models) — operates in · Processes
- [Report disclosure, COREP, and internal reporting](/Processes/Report_disclosure,_COREP,_and_internal_reporting) — operates in · Processes
- [Calibrate and validate credit risk models](/Processes/Calibrate_and_validate_credit_risk_models) — operates in · Processes

### Related (type of)

- [Payment Processor](/CompanyTypes/Payment_Processor) — type of · CompanyTypes
- [Mortgage Broker](/CompanyTypes/Mortgage_Broker) — type of · CompanyTypes
- [Merchant Acquirer](/CompanyTypes/Merchant_Acquirer) — type of · CompanyTypes
- [Debt Collection Agency](/CompanyTypes/Debt_Collection_Agency) — type of · CompanyTypes

### Related (serves industry)

- [Independent Certified Loan Signing Agents](/CompanyTypes/Independent_Certified_Loan_Signing_Agents) — serves industry · CompanyTypes
- [Wholesale Mortgage Originator](/CompanyTypes/Wholesale_Mortgage_Originator) — serves industry · CompanyTypes

### Related (classified in)

- [Loan servicing](/Services/Loan_servicing) — classified in · Services

### Substituted by

- [Blockchain Payment Networks](/Industries/Blockchain_Payment_Networks) — substituted by · Industries
- [Peer to Peer Lending Platforms](/Industries/Peer_to_Peer_Lending_Platforms) — substituted by · Industries
- [In House Loan Servicing Departments](/Industries/In_House_Loan_Servicing_Departments) — substituted by · Industries
- [Direct Bank Lending](/Industries/Direct_Bank_Lending) — substituted by · Industries
- [Digital Payment Networks](/Industries/Digital_Payment_Networks) — substituted by · Industries
- [Peer-to-Peer Lending Platforms](/Industries/Peer-to-Peer_Lending_Platforms) — substituted by · Industries
- [Direct Online Lending Platforms](/Industries/Direct_Online_Lending_Platforms) — substituted by · Industries
- [Embedded Finance Platforms](/Industries/Embedded_Finance_Platforms) — substituted by · Industries
- [Peer-to-Peer Lending Marketplaces](/Industries/Peer-to-Peer_Lending_Marketplaces) — substituted by · Industries
- [Direct-to-Consumer Lending Platforms](/Industries/Direct-to-Consumer_Lending_Platforms) — substituted by · Industries

### Competitors

- [Financial Technology Platforms](/Industries/Financial_Technology_Platforms) — competes with · Industries
- [Financial Transactions Processing and Clearing](/Industries/Financial_Transactions_Processing_and_Clearing) — competes with · Industries
- [Mortgage Banking](/Industries/Mortgage_Banking) — competes with · Industries
- [Financial Transaction Processing Services](/Industries/Financial_Transaction_Processing_Services) — competes with · Industries
- [Sales Financing](/Industries/Sales_Financing) — competes with · Industries

### Depends on

- [Nationwide Multistate Licensing System Mortgage Broker License](/Credentials/Nationwide_Multistate_Licensing_System_Mortgage_Broker_License) — depends on · Credentials
- [State Money Transmitter License](/Credentials/State_Money_Transmitter_License) — depends on · Credentials
- [Money Transmitter License](/Credentials/Money_Transmitter_License) — depends on · Credentials
- [Mortgage Loan Originator License](/Credentials/Mortgage_Loan_Originator_License) — depends on · Credentials

### Regulated by

- [Federal Reserve System](/Regulators/Federal_Reserve_System) — regulated by · Regulators
- [Federal Trade Commission](/Regulators/Federal_Trade_Commission) — regulated by · Regulators
- [State Banking Departments](/Regulators/State_Banking_Departments) — regulated by · Regulators
- [Nationwide Multistate Licensing System](/Regulators/Nationwide_Multistate_Licensing_System) — regulated by · Regulators
- [Financial Crimes Enforcement Network](/Regulators/Financial_Crimes_Enforcement_Network) — regulated by · Regulators
- [Consumer Financial Protection Bureau](/Regulators/Consumer_Financial_Protection_Bureau) — regulated by · Regulators

### Problems this exposes

- [Loan Document Stipulation Clearing For Brokers](/Problems/Loan_Document_Stipulation_Clearing_For_Brokers) — exposes problem · Problems