Free Bank Public Records

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114 results were returned for Banks  Viewing page 1 of 3.
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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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 available in .pdf or .xls file format.
Record Type: Bank Records | Business Filings
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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. Data is available in .pdf or .xls file 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. NOTE: Use the "LOOK IT UP" box in the middle of the page to search credit unions.
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
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: South Carolina - Statewide
Data Source: South Carolina Board of Financial Institutions Banking Division
Description: Search official state professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Savings and Loan Associations
Location: South Carolina - Statewide
Data Source: South Carolina Board of Financial Institutions Banking Division
Description: Search official state professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Savings Banks
Location: South Carolina - Statewide
Data Source: South Carolina Board of Financial Institutions Banking Division
Description: Search official state professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Banking Commission Activity Reports
Location: South Dakota - Statewide
Data Source: South Dakota Banking Commission
Description: Search official state professional licensing board records.
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.
Record Type: Bank Records | Business Filings
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Name: Banks
Location: Texas - Statewide
Data Source: Texas Department of Banking
Description: Search official state regulatory board records. Also includes trust companies, private child support enforcement agencies, more.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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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
Description: Search official state regulatory board records.
Record Type: Bank Records | Business Filings
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Name: Holding Companies
Location: Utah - Statewide
Data Source: Utah 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: Industrial Banks
Location: Utah - Statewide
Data Source: Utah 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: State-Chartered Banks
Location: Utah - Statewide
Data Source: Utah 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: State-Chartered Credit Unions
Location: Utah - Statewide
Data Source: Utah 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: 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.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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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.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Savings Institutions
Location: Virginia - Statewide
Data Source: Virginia Bureau 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: State Chartered Credit Unions
Location: Virginia - Statewide
Data Source: Virginia Bureau 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: Washington - Statewide
Data Source: Washington State Division of Banks
Description: Search official state regulatory board records.
Record Type: Bank Records
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Name: Trust Companies
Location: Washington - Statewide
Data Source: Washington Division of Banks
Description: Search official state regulatory board records.
Record Type: Bank Records
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Name: Banks
Location: West Virginia - Statewide
Data Source: West Virginia 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 Institutions - Administrative Action
Location: West Virginia - Statewide
Data Source: West Virginia Division of Financial Institutions
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: State-Chartered Credit Unions
Location: West Virginia - Statewide
Data Source: West Virginia 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: 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
Description: Search official state professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: Banks and Trust Companies
Location: Wyoming - Statewide
Data Source: Wyoming Division of Banking
Description: Search official state regulatory board records.
Record Type: Bank Records | Business Filings
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Name: Savings Banks
Location: Wyoming - Statewide
Data Source: Wyoming Division of Banking
Description: Search official state professional licensing board records. NOTE: Link opens in google doc format.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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