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Free Bank Public Records

42 results were returned for Banks.
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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 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: 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.  
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: 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  
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: 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: 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. Results are a PDF file.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Financial Services  
Location: Nebraska - Statewide  
Data Source: Nebraska Department of Banking and Finance  
Description: Search official state regulatory board records. Includes banks, credit unions, savings and loans, finance companies, money transmitters, mortgage bankers, more.  
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 cashers, title loans, installment loan companies, collection agencies, trust companies, debt adjusters, and money transmitters.  
Record Type: Bank Records | Business Filings | 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: Banking Licenses  
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 | 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: NYS 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: 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 banks, credit unions, trust co,panies, consumer finance compaies, money brokers, money transmitters, collection agencies, more.  
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses  
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Name: Banks  
Location: Oklahoma - Statewide  
Data Source: Oklahoma Secretary of State  
Description: Search official state regulatory board records.  
Record Type: Bank Records | Business Filings  
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Name: Credit Unions  
Location: Oklahoma - Statewide  
Data Source: Oklahoma State Banking Department  
Description: Search official state regulatory board records.  
Record Type: Bank Records | Business Filings  
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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 - Brokers, Money Transmitters, Pawnbrokers, Trust Companies and more. NOW REQUIRES COUNTY TO RETURN RESULTS. LAME.  
Record Type: Bank Records | Professional / Occupational Licenses  
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Name: Chartered Financial Institutions  
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: 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: 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: Financial Institutions  
Location: United States - Nationwide  
Data Source: Office of the 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: Mortgage Brokers  
Location: United States - Nationwide  
Data Source: American Association of Residential Mortgage Regulators  
Description: Search mortgage broker licenses for most states. (Not all states are currently enrolled.) Currently includes: Alabama Alaska Arizona Arkansas California DOC California DRE Colorado Connecticut District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana DFI Indiana SOS Iowa Kansas Kentucky Louisiana Maryland Massachusetts Michigan Minnesota Mississippi Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico* Rhode Island South Carolina DCA South Carolina BFI South Dakota Tennessee Texas SML Utah DRE Vermont Virgin Islands Washington West Virginia Wisconsin Wyoming  
Record Type: Bank Records | Professional / Occupational Licenses  
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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: 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: 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: 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 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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