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Name:
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Financial Services
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Location:
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Montana - Statewide
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Data Source:
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Montanta Division of Banking and Financial Institutions
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Description:
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Search official state professional licensing board records. Includes Residential Mortgage Lenders, Mortgage Brokers and Mortgage Loan Originators, State Chartered Banks and Trust Companies, State Chartered Credit Unions, Consumer Loan Companies, Deferred Deposit Lenders (Payday Lenders), Title Lenders, Sales Finance Companies and Escrow Businesses.
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Record Type:
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Bank Records | Business Filings | Professional / Occupational Licenses
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Name:
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ABA Number Identifier
HOT!
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Location:
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United States - Nationwide
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Data Source:
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United States Federal Reserve Financial Services
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Description:
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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.
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Record Type:
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Bank Records | Business Filings
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Name:
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Bank and Thrift Failure Reports
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Lookup information on bank failures from 1934 to the present.
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Record Type:
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Bank Records
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Name:
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Banks - Failed (List)
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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List of banks that have failed since 2000.
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Record Type:
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Bank Records
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Name:
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Banks - Failed (Search)
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Enter a bank name to learn if it has failed. Unclaimed funds may be available.
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Record Type:
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Bank Records | Unclaimed Funds - Money
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Name:
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Banks Mega Search
HOT!
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Location:
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United States - Nationwide
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Data Source:
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Federal Reserve System National Information Center
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Description:
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This is the mega database for information on banks -- active and extinct due to merger, acquisition, name change or failure.
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Record Type:
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Bank Records | Business Filings
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Name:
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Credit Unions
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Location:
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United States - Nationwide
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Data Source:
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National Credit Union Administration
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Description:
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Search official regulatory information on accredited credit unions.
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Record Type:
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Bank Records | Business Filings
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Name:
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FDIC Bank Locator
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Search for FDIC insured institutions.
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Record Type:
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Bank Records | Business Filings
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Name:
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FDIC Fraud Alerts
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Location:
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United States - Nationwide
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Data Source:
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Federal Deposit Insurance Corporation
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Description:
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Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation.
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Record Type:
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Bank Records
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