Trust Agreements in the Consumer Finance Industry

164 Contracts & Agreements

Browse by Company

Ally Financial Inc. (2 contracts)
American Express Issuance Trust II (6)
American Express Receivables Financing CORP V LLC (6)
Capital One Financial (5)
CAPITAL ONE FUNDING, LLC (118)
CAPITAL ONE MULTI ASSET EXECUTION TRUST (1)
CREDIT ACCEPTANCE CORP (2)
Discover Card Execution Note Trust (3)
EMERGENT CAPITAL, INC. (3)
Encore Capital Group, Inc. (1)
EZCORP, Inc. (1)
LendingClub Corp (1)
MEDALLION FINANCIAL CORP (2)
Oportun Financial Corp (1)
Regional Management Corp. (12)

Recent Contracts

Indenture, dated November 26, 2024, by and among Regional Management Issuance Trust 2024-2, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company,... (Regional Management Corp., Filed With SEC on November 27, 2024)
Indenture, dated June 13, 2024, by and among Regional Management Issuance Trust 2024-1, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company, N.A.,... (Regional Management Corp., Filed With SEC on June 20, 2024)
Indenture, dated June 13, 2024, by and among Regional Management Issuance Trust 2024-1, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company, N.A.,... (Regional Management Corp., Filed With SEC on June 20, 2024)
Master Amendment to Transaction Documents by and between Oportun CCW Trust, Oportun CCW Depositor, LLC, Oportun, Inc., Wilmington Trust, National Association, and WebBank, dated... (Oportun Financial Corp, Filed With SEC on May 10, 2024)
Indenture, dated October 20, 2022, by and among Regional Management Issuance Trust 2022-2B, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company,... (Regional Management Corp., Filed With SEC on October 20, 2022)
Indenture, dated February 22, 2022, by and among Regional Management Issuance Trust 2022-1, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company... (Regional Management Corp., Filed With SEC on February 22, 2022)
Indenture, dated October 8, 2021, by and among Regional Management Issuance Trust 2021-3, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on October 12, 2021)
Indenture, dated July 22, 2021, by and among Regional Management Issuance Trust 2021-2, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on July 22, 2021)
Grantor Trust Deed dated as of March 1, 2021 by and among Emergent Capital, Inc., as Grantor, and Maples Trustee Services (Cayman) Limited, as grantor trust trustee (EMERGENT CAPITAL, INC., Filed With SEC on April 8, 2021)
Indenture, dated February 18, 2021, by and among Regional Management Issuance Trust 2021-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on February 23, 2021)
Indenture, dated September 23, 2020, by and among Regional Management Issuance Trust 2020-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as... (Regional Management Corp., Filed With SEC on September 29, 2020)
Indenture, dated October 31, 2019, by and among Regional Management Issuance Trust 2019-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on October 31, 2019)
Successor Trustee Agreement by and among EZCORP, Inc.; Wells Fargo Bank, National Association, as prior trustee; and Branch Banking and Trust Company, a North Carolina Bank, as... (EZCORP, Inc., Filed With SEC on October 7, 2019)
Second Supplemental Indenture dated as of December 10, 2018 between Emergent Capital, Inc. and Wilmington Trust, National Association, as indenture trustee (EMERGENT CAPITAL, INC., Filed With SEC on December 14, 2018)
Indenture, dated December 13, 2018, by and among Regional Management Issuance Trust 2018-2, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on December 13, 2018)
Indenture, dated June 28, 2018, by and among Regional Management Issuance Trust 2018-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture... (Regional Management Corp., Filed With SEC on June 29, 2018)
Third Amended and Restated Transfer Agreement, dated as of April 1, 2018, among RFC VIII, the Trust and BONYM (American Express Issuance Trust II, Filed With SEC on April 4, 2018)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-3) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 27, 2017)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-2) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 27, 2017)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-1) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 27, 2017)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-3) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 22, 2017)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-2) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 22, 2017)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-1) TERMS DOCUMENT dated as of March 27, 2017 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on March 22, 2017)
Amendment No. 1 to Second Amended and Restated Trust Agreement (MEDALLION FINANCIAL CORP, Filed With SEC on December 13, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-7) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on December 8, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-6) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on December 8, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-7) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on December 5, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-6) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on December 5, 2016)
LENDING CLUB CORPORATION RABBI TRUST AGREEMENT (LendingClub Corp, Filed With SEC on September 14, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-5) TERMS DOCUMENT dated as of August 25, 2016 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on August 25, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-4) TERMS DOCUMENT dated as of August 25, 2016 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on August 25, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-5) TERMS DOCUMENT dated as of August 25, 2016 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on August 22, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-4) TERMS DOCUMENT dated as of August 25, 2016 TO CARD... (CAPITAL ONE FUNDING, LLC, Filed With SEC on August 22, 2016)
AMERICANEXPRESS ISSUANCE TRUST II as Issuer and THE BANK OF NEW YORKMELLON as Indenture Trustee and as Securities Intermediary SECOND AMENDED AND RESTATED INDENTURE DATED AS OF... (American Express Issuance Trust II, Filed With SEC on August 1, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-3) TERMS DOCUMENT dated as of July 26, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on July 26, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-3) TERMS DOCUMENT dated as of July 26, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on July 20, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-2) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on May 18, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-1) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on May 18, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-2) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on May 13, 2016)
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-1) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES... (CAPITAL ONE FUNDING, LLC, Filed With SEC on May 13, 2016)