|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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.
|
|
Record Type:
|
Bank Records | Unclaimed Funds - Money
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
Name:
|
Financial Institutions
|
|
Location:
|
Florida - Statewide
|
|
Data Source:
|
Florida Office of Financial Regulation
|
|
Description:
|
Search official state professional licensing board records. Includes Collection Agencies; Consumer Finance Companies; Loan Originators; Brokers and Lenders; Money Services Businesses; Retail Installment Sellers and Sales Finance Companies; Broker-Dealer Firms/Branches; Investment Adviser Firms/Branches and State-Chartered Financial Institutions.
|
|
Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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.
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Record Type:
|
Bank Records | Professional / Occupational Licenses
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|
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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.
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|
Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
State Chartered Banks and Trust Companies
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|
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.
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|
Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Banking and Finance Licenses
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|
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.
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Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
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|
|
|
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Name:
|
Financial Institutions and Services
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|
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.
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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.
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|
Record Type:
|
Bank Records | Excluded Parties | Professional / Occupational Licenses
|
|
|
|
|
Name:
|
Banks
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|
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.
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|
Record Type:
|
Bank Records | Business Filings
|
|
|
|
|
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
|
|
|
|
|
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.
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|
Record Type:
|
Bank Records | Business Filings | Professional / Occupational Licenses
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
Name:
|
Financial Institutions
|
|
Location:
|
North Dakota - Statewide
|
|
Data Source:
|
North Dakota Department of Financial Institutions
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
Name:
|
Banks
|
|
Location:
|
Washington - Statewide
|
|
Data Source:
|
Washington State Division of Banks
|
|
Description:
|
Search official state regulatory board records.
|
|
Record Type:
|
Bank Records
|
|
|
|
|
Name:
|
Trust Companies
|
|
Location:
|
Washington - Statewide
|
|
Data Source:
|
Washington Division of Banks
|
|
Description:
|
Search official state regulatory board records.
|
|
Record Type:
|
Bank Records
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
