Free Bank Public Records

114 results were returned for Banks  Viewing page 1 of 3.  Need help? Check out the Black Book Online TV YouTube channel.

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: 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 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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Name: Banks  
Location: Alabama - Statewide  
Data Source: Alabama Banking Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks - Disciplinary Action  
Location: Alabama - Statewide  
Data Source:  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Alabama - Statewide  
Data Source: Alabama Credit Union Administration  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Savings and Loans  
Location: Alabama - Statewide  
Data Source: Alabama Banking Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking and Securities - Disciplinary Action  
Location: Alaska County, Alaska  
Data Source: Alaska Division of Banking and Securities  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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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: Banks  
Location: Arkansas - Statewide  
Data Source: Arkansas State Bank Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Arkansas - Statewide  
Data Source: Arkansas State Bank Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: California - Statewide  
Data Source: California Department of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: California - Statewide  
Data Source: California Department of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: California - Statewide  
Data Source: California Department of Financial Institutions  
Description: Search official state professional licensing board records by person or company. Results will include licensing information for the Department of Corporations, Department of Financial Institutions, Department of Real Estate and the Office of Real Estate Appraisers.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions, Savings and Loan Institutions, Life Care Institutions  
Location: Colorado - Statewide  
Data Source: Colorado Division of Financial Services  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Colorado - Statewide  
Data Source: Colorado Division of Banking  
Description: Search official state professional licensing board records. Includes Commercial Bank, Industrial Bank, Trust Company Deposi, Money Transmitter, Trust Company Non-Deposit, PDPA Eligible Depositories and PDPA Escrow Institutions.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Connecticut - Statewide  
Data Source: Connecticut Department of Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Connecticut - Statewide  
Data Source: Connecticut Department of Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Delaware - Statewide  
Data Source: Delaware State Bank Commissioner  
Description: Search official state professional licensing board records. Includes Banks, Building and Loan Associations and Trust Companies. NOTE: Link opens in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking - Bulletins, Notices and Orders  
Location: District Of Columbia - Statewide  
Data Source: District of Columbia Department of Insurance, Securities and Banking  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Banks and Credit Unions  
Location: District Of Columbia - Statewide  
Data Source: District of Columbia Department of Insurance, Securities and Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Florida - Statewide  
Data Source: Florida Office of Financial Regulation  
Description: Search official state professional licensing board records. Includes Bank, Credit Union, Trust Company, Bank with Trust Powers, Savings and Loan, Savings Bank, International Administrative Office, International Bank Agency, International Representative Office and International Bank Branch.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions - Branch Search  
Location: Florida - Statewide  
Data Source: Florida Office of Financial Regulation  
Description: Search official state professional licensing board records. Includes Bank, Credit Union, Trust Company, Bank with Trust Powers, Savings and Loan, Savings Bank, International Administrative Office, International Bank Agency, International Representative Office and International Bank Branch.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Bank Holding Companies  
Location: Georgia - Statewide  
Data Source: Georgia Department of Banking and Finance  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Georgia - Statewide  
Data Source: Georgia Department of Banking and Finance  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Georgia - Statewide  
Data Source: Georgia Department of Banking and Finance  
Description: Search official regulatory information on accredited credit unions.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Money Service Businesses  
Location: Georgia - Statewide  
Data Source: Georgia Department of Banking and Finance  
Description: Search official state licensing board records for money services businesses (check cashers, check sellers and money transmitters - collectively referred to as MSBs).  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Hawaii - Statewide  
Data Source: Hawaii Division of Financial Institutions - Banking  
Description: Search official state professional licensing board records. Includes Banks, Credit Unions, Depository & Nondepository Financial Services Loan Companies, Escrow Depositories, Loan Companies, Money Transmitters, Mortgage Servicers, Savings & Loan Associations and Trust Companies.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Bank Garnishment Contacts  
Location: Idaho - Statewide  
Data Source: Idaho Department of Finance  
Description: Unique state-run database of garnishment contacts at financial institutions who bank in Idaho.  
Record Type: Bank Records | Business Filings  
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Name: Banks and Mortgage Companies  
Location: Illinois - Statewide  
Data Source: Illinois Department of Financial and Professional Regulation  
Description: Search official state professional licensing board records. Includes State Banks, State Banks with Trust Powers, Trust Companies, Foreign Banking Offices, Foreign Bank Representative Offices, Foreign Corporate Fiduciaries, Foreign Trust Offices in Illinois, Non-Bank Owned ATMs, Pawnbrokers, Sellers or Distributors of Checks, Savings Banks and Savings & Loans with Trust Powers, Illinois Thrifts, Loan Originators and Mortgage Banking Licensees.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Illinois - Statewide  
Data Source: Illinois Department of Financial and Professional Regulation  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Consumer Non-Lenders  
Location: Indiana - Statewide  
Data Source: Indiana Department of Financial Institutions  
Description: Search official state professional licensing board records. Accounting, Automobile/Truck Repairs, Automotive Warranties, Budget Service, Building Materials/Fencing, Buy Here-Pay Here Automobile, Carpet/Flooring, Cemetery Service / Monuments, Check Cashers, Computers/Electronics, Construction, Debt Management, Dental Care, Furniture/Bedding, Health/Fitness Club, Insurance Premium Finance, Jewelry Store, Licensed Lender, Pawnbroker, Personnel Agency, Pet Store, State Chartered Bank, State Chartered Credit Union, Used Automobile Dealer, Vacation - Time Share and much more.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Iowa - Statewide  
Data Source: Iowa Division of Banking  
Description: Search official state registry of licensed banks.  
Record Type: Bank Records | Business Filings  
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Name: Banks  
Location: Iowa - Statewide  
Data Source: Iowa Division of Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Kansas - Statewide  
Data Source: Kansas Department of Credit Unions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: State Chartered Banks and Trust Companies  
Location: Kansas - Statewide  
Data Source: Kansas Office of the State Bank Commissioner  
Description: Search official state professional licensing board records. NOTE: Click the "I AGREE" button at bottom of page and link will open in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: State-Chartered Banks and Trust Companies  
Location: Kansas - Statewide  
Data Source: Kansas Division of Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Instituitions  
Location: Kentucky - Statewide  
Data Source: Kentucky Office of Financial Investigations  
Description: Search official regulatory records for banks, credit unions, savings and loans and more.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Louisiana - Statewide  
Data Source: Louisiana Office of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Louisiana - Statewide  
Data Source: Louisiana Office of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Maine - Statewide  
Data Source: Maine Bureau of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings  
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Name: State Chartered Credit Unions  
Location: Maryland - Statewide  
Data Source: Maryland Office of the Commissioner of Financial Regulation  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: State-Chartered Banks  
Location: Maryland - Statewide  
Data Source: Maryland Office of the Commissioner of Financial Regulation  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: State-Chartered Trust Companies  
Location: Maryland - Statewide  
Data Source: Maryland Office of the Commissioner of Financial Regulation  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Banks and Credit Unions  
Location: Massachusetts - Statewide  
Data Source: Massachusetts Office of Consumer Affairs and Business Regulation  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Michigan - Statewide  
Data Source: Michigan Department of Licensing and Regulatory Affairs  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Michigan - Statewide  
Data Source: Michigan Department of Licensing and Regulatory Affairs  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Small Loan Companies  
Location: Mississippi - Statewide  
Data Source: Mississippi Department of Banking and Consumer Finance  
Description: Search official state records of licensed and active small loan and finance companies. NOTE: Link opens in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks, Mortgage Brokers, Lenders  
Location: Missouri - Statewide  
Data Source: Missouri Division of Finance  
Description: Search official state licensing records for banks and lenders. Includes Chartered Banks, Consumer Installment, Credit Service Organizations, Debt Adjusters, Missouri Financing Institution, Money Order and Transfers, Mortgage Broker, Mortgage Brokers Exempt, Mortgage Loan Originator, Motor Vehicle Time Sales, Non Deposit Trust, Payday Lenders, Premium Financing, Savings and Loan Associations, Small Loan Companies and Title Loan Companies.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Missouri - Statewide  
Data Source: Missouri Division of Credit Unions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: State Chartered Banks and Trust Companies  
Location: Montana - Statewide  
Data Source: Montanta Division of Banking and Financial Institutions  
Description: Search official state professional licensing board records. NOTE: Link opens in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking and Finance Licenses  
Location: Nebraska - Statewide  
Data Source: Nebraska Department of Banking and Finance  
Description: Search official state regulatory board records. Includes Delayed Deposit Service, Installment Loan, Mortgage Banker, Mortgage Loan Originator, Sales Finance Company, State Chartered Bank, State Chartered Credit Union, State Chartered Savings & Loan, State Chartered Trust Company and Sale Of Check / Fund Transmission Licensees.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions and Services  
Location: Nevada - Statewide  
Data Source: Nevada Department of Business and Industry  
Description: Search official state regulatory board records. Includes Banks, Credit Unions, Check Cashing, Deferred Deposit, High – Interest Loan, Title Loans, Installment Loan Companies, Collection Agencies, Foreign Collection Agencies, Trust Companies (pdf), Thrift Companies (pdf), Debt Adjusters (pdf), Money Transmitters and Development Companies.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking Enforcement Orders  
Location: New Hampshire - Statewide  
Data Source: New Hampshire Banking Department  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Banks  
Location: New Hampshire - Statewide  
Data Source: New Hampshire Banking Department  
Description: Current lists of state-registered banks. Data is in XLS file format.  
Record Type: Bank Records | Business Filings  
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Name: Banks  
Location: New Hampshire - Statewide  
Data Source: New Hampshire Banking Department  
Description: Search official state professional licensing board records. NOTE: Link opens in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: New Hampshire - Statewide  
Data Source: New Hampshire Banking Department  
Description: Search official state professional licensing board records. NOTE: Link opens in .pdf format.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking Licenses  
Location: New Jersey - Statewide  
Data Source: New Jersey Department of Banking and Insurance  
Description: Search official state regulatory board records. Includes Consumer Lenders, Debt Adjusters, High Cost Home Loan Credit Counseling Services, Home Financing Agencies, Home Repair Contractors, Home Repair Salesmen, Insurance Premium Finance Companies, Licensed Casher of Checks, Money Transmitters, Motor Vehicle Installment Sellers, Pawnbrokers and Sales Finance Companies.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: New Jersey - Statewide  
Data Source: New Jersey Department of Banking and Insurance  
Description: Search official state regulatory board records.  
Record Type: Bank Records | Business Filings  
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Name: Financial Institutions and Services  
Location: New York - Statewide  
Data Source: New York State Banking Department  
Description: Search official state regulatory records for a variety of business types including banks, check cashers, credit unions, lenders, mortgages bankers and brokers, money transmitters, savings and loans, more. Limited information is returned.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions and Services - Disciplinary Action  
Location: New York - Statewide  
Data Source: New York State Banking Department  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Bank Holding Companies  
Location: North Carolina - Statewide  
Data Source: North Carolina Commissioner of Banks  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: North Carolina - Statewide  
Data Source: North Carolina Credit Union Commission  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: North Dakota - Statewide  
Data Source: North Dakota Department of Financial Instituitions  
Description: Search official state regulatory board records. Includes Commercial Banks, Credit Unions, Trust Companies, Money Brokers, Money Transmitter License, Collection Agencies and Deferred Presentment Service Providers.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Ohio - Statewide  
Data Source: Ohio Department of Commerce Division of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Oklahoma - Statewide  
Data Source: Oklahoma Banking Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Oklahoma - Statewide  
Data Source: Oklahoma Banking Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Savings and Loans  
Location: Oklahoma - Statewide  
Data Source: Oklahoma Banking Department  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banking Enforcement Orders  
Location: Oregon - Statewide  
Data Source: Oregon Division of Finance and Corporate Securities  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Banks and Trust Companies  
Location: Oregon - Statewide  
Data Source: Oregon Division of Finance and Corporate Securities  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Credit Unions Enforcement Orders  
Location: Oregon - Statewide  
Data Source: Oregon Division of Finance and Corporate Securities  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Financial Services Mega Search  
Location: Pennsylvania - Statewide  
Data Source: Pennsylvania Department of Banking  
Description: Search official state professional licensing board records. Includes Check Cashers, Collector - Repossessers, Consumer Discount Companies, Credit Services, Mortgage Bankers Mortgage Brokers, Money Transmitters, Pawnbrokers, Trust Companies and more.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Banking Division - Enforcement Actions  
Location: Rhode Island - Statewide  
Data Source: Rhode Island Department of Business Regulation Enforcement Actions  
Description: Search official state professional licensing board records for disciplinary actions.  
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: Credit Unions  
Location: Rhode Island - Statewide  
Data Source: Rhode Island Division of Banking  
Description: Search official state regulatory board records. Results are a PDF file.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Institutions  
Location: Rhode Island - Statewide  
Data Source: Rhode Island Division of Banking  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: South Carolina - Statewide  
Data Source: South Carolina Board of Financial Institutions Banking Division  
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Name: Credit Unions  
Location: South Carolina - Statewide  
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Name: Savings and Loan Associations  
Location: South Carolina - Statewide  
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Name: Savings Banks  
Location: South Carolina - Statewide  
Data Source: South Carolina Board of Financial Institutions Banking Division  
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Name: Banking Commission Activity Reports  
Location: South Dakota - Statewide  
Data Source: South Dakota Banking Commission  
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Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Banking Licenses  
Location: South Dakota - Statewide  
Data Source: South Dakota Division of Banking  
Description: Search official state regulatory board records. Includes Banks & Trust Companies, Money Order Businesses, Money Lenders, Mortgage Lenders, Mortgage Brokers, Mortgage Loan Originators. WARNING: Data is in XLS file format. If you do not have Microsoft Excel on your computer or an XL viewer, you won't be able to see the data.  
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Name: Banks  
Location: Texas - Statewide  
Data Source: Texas Department of Banking  
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Name: International Wire Transfer Codes  
Location: United States - Nationwide  
Data Source: The Clearinghouse - CHIPS  
Description: Look up UID, SWIFT and BIC codes used by financial institutions who make international wire transfers.  
Record Type: Bank Records  
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Name: Banks  
Location: Utah - Statewide  
Data Source: Utah Department of Financial Institutions  
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Name: Holding Companies  
Location: Utah - Statewide  
Data Source: Utah Department of Financial Institutions  
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Name: Industrial Banks  
Location: Utah - Statewide  
Data Source: Utah Department of Financial Institutions  
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Name: State-Chartered Banks  
Location: Utah - Statewide  
Data Source: Utah Department of Financial Institutions  
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Name: State-Chartered Credit Unions  
Location: Utah - Statewide  
Data Source: Utah Department of Financial Institutions  
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Name: Banking Licenses  
Location: Vermont - Statewide  
Data Source: Vermont Banking Division  
Description: Search official state regulatory board records. Includes Licensed Lenders, Mortgage Brokers, Sales Finance Companies, Debt Adjusters, and Money Servicers.  
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Name: Banks  
Location: Virginia - Statewide  
Data Source: Virginia Bureau of Financial Institutions  
Description: Search official state regulatory board records for banks chartered in the state of Virginia.  
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Name: Savings Institutions  
Location: Virginia - Statewide  
Data Source: Virginia Bureau of Financial Institutions  
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Name: State Chartered Credit Unions  
Location: Virginia - Statewide  
Data Source: Virginia Bureau of Financial Institutions  
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Name: Banks  
Location: Washington - Statewide  
Data Source: Washington State Division of Banks  
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Record Type: Bank Records  
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Name: Trust Companies  
Location: Washington - Statewide  
Data Source: Washington Division of Banks  
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Name: Banks  
Location: West Virginia - Statewide  
Data Source: West Virginia Division of Banking  
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Name: Financial Institutions - Administrative Action  
Location: West Virginia - Statewide  
Data Source: West Virginia Division of Financial Institutions  
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Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses  
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Name: State-Chartered Credit Unions  
Location: West Virginia - Statewide  
Data Source: West Virginia Division of Banking  
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Name: Banking Institutions  
Location: Wisconsin - Statewide  
Data Source: Wisconsin Department of Financial Institutions  
Description: Search official state professional licensing board records.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Financial Services Mega Search HOT!  
Location: Wisconsin - Statewide  
Data Source: Wisconsin Department of Financial Institutions  
Description: Search official state regulatory board records. Includes Adjustment Service Companies, Currency Exchanges, Collection Agencies, Insurance Premium Finance Companies, Sellers Of Checks, Loan Companies, Mortgage Companies, Pawnbrokers, Motor Vehicle Dealers, Sales Finance Companies, Banks, Savings And Loans and more. Includes "search all at once" option.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Banks  
Location: Wyoming - Statewide  
Data Source: Wyoming Division of Banking  
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Name: Banks and Trust Companies  
Location: Wyoming - Statewide  
Data Source: Wyoming Division of Banking  
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Name: Savings Banks  
Location: Wyoming - Statewide  
Data Source: Wyoming Division of Banking  
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