Arizona Free Bank Records

17 results were returned for Arizona Bank Records.
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Name: Financial Institutions
Location: Arizona - Statewide
Data Source: Arizona Department of Financial Institutions
Description: Search official state professional licensing board records. Includes Advanced Fee Loan Brokers, Banks, Collection Agencies, Commercial Mortgage, Bankers, Consumer Lenders, Credit Unions, Debt Management Companies, Deferred Presentment Companies, Escrow Agents, Money Transmitters, Mortgage Bankers, Mortgage Brokers, Motor Vehicle Dealers, Premium Finance Companies, Pre-Need Funeral Trust Companies, Sales Finance Companies Savings and Loan Associations, Trust Companies and Trust Divisions. NOTE: See links on right-hand side of page under "List of Active Licensees".
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: ABA Number Identifier HOT!
Location: United States - Nationwide
Data Source: United States Federal Reserve Financial Services
Description: Have the 9 digit American Banking Assoc. number from a bank account, but don't know the bank? Enter the number here to learn the financial institution involved.
Record Type: Bank Records | Business Filings
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Name: Bank and Thrift Failure Reports
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: Lookup information on bank failures from 1934 to the present.
Record Type: Bank Records
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Name: Banks - Failed (List)
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: List of banks that have failed since 2000.
Record Type: Bank Records
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Name: Banks - Failed (Search)
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: Enter a bank name to learn if it has failed. Unclaimed funds may be available.
Record Type: Bank Records | Unclaimed Funds - Money
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Name: Banks Mega Search HOT!
Location: United States - Nationwide
Data Source: Federal Reserve System National Information Center
Description: This is the mega database for information on banks -- active and extinct due to merger, acquisition, name change or failure.
Record Type: Bank Records | Business Filings
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Name: Credit Union - Administrative Orders
Location: United States - Nationwide
Data Source: National Credit Union Administration
Description: View official list of credit unions or persons affiliated with a credit union that have violated a law, rule or regulation, or engaged in an unsafe or unsound practice.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: Credit Unions
Location: United States - Nationwide
Data Source: National Credit Union Administration
Description: Search official regulatory information on accredited credit unions.
Record Type: Bank Records | Business Filings
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Name: FDIC Bank Locator
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: Search for FDIC insured institutions.
Record Type: Bank Records | Business Filings
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Name: FDIC Fraud Alerts
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: 5-27-2015 REMOVED FROM SERVICE OR OTHERWISE UNAVAILABLE. PLEASE USE THE CONTACT FORM AT BLACK BOOK ONLINE TO LET US KNOW IF YOU KNOW OF AN UPDATE. Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation.
Record Type: Bank Records
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Name: Federal Reserve - Enforcement Actions
Location: United States - Nationwide
Data Source: Board of Governors of the Federal Reserve System
Description: Search official database for enforcement actions against entities supervised by the Federal Reserve.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: Financial Institutions
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Financial institutions that primarily accept deposits from individual savers and loan funds for home mortgages. These include savings and loan associations, savings banks and credit unions.
Record Type: Bank Records | Professional / Occupational Licenses
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Name: Financial Institutions - Enforcement Action Archives
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search database of formal enforcement actions against financial professionals and institutions prior to July 21, 2011.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: Financial Institutions - Enforcement Actions
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search database of formal enforcement actions against financial professionals and institutions from July 21, 2011 to present.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: National Banks and Federal Savings Associations
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search official federal professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Unclaimed Deposits
Location: United States - Nationwide
Data Source: National Credit Union Administration
Description: View official list of individuals who have unclaimed funds from liquidated credit unions. NOTE: Link opens in .pdf format.
Record Type: Bank Records | Unclaimed Funds - Money
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Name: Unclaimed Funds
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: Search official database for unclaimed funds for either unclaimed insured deposits (for receiverships established between January 1, 1989 and June 28, 1993), or for dividend checks issued which were undeliverable or never cashed.
Record Type: Bank Records | Unclaimed Funds - Money
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