Bank & Licensee Search
Find a licensed lender, mortgage broker or state-chartered bank by entering your search terms into the fields below. Fill in as many fields as you like. (For example, you could enter "cash" for entity name and 65109 for zip code. This would give you all entities with "cash" in their names with the 65109 zip code.)
License #
|
Name
|
Address
|
City
|
State
|
Zip
|
Type
|
Assets
|
|
|---|---|---|---|---|---|---|---|---|
| 8775 | Africa Remittance Company LLC d/b/a SikaCash | 2828 John F Kennedy Boulevard, Suite 203 | Jersey City | New Jersey | 07306 | Money Orders/Transfers | View | |
| 8637 | AFS Missouri LLC d/b/a Cash Factory, USA d/b/a Omega Loans d/b/a Flexibility | 101 Convention Center Drive, Suite 700 | Las Vegas | Nevada | 89109 | Small Loan Companies | View | |
| 7739 | AFS Missouri LLC d/b/a Cash Factory, USA d/b/a Omega Loans d/b/a Flexibility | 750 Pilot Rd., Ste. A | Las Vegas | Nevada | 89119 | Consumer Installment | View | |
| 7583 | AFS Missouri LLC d/b/a Cash Factory, USA d/b/a Omega Loans d/b/a Flexibility | 750 Pilot Rd., Ste. A | Las Vegas | Nevada | 89119 | Pay Day Lenders | View | |
| MO-1821497 | Aftayev, Erin Elizabeth | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 1654-MLO | Aftayev, Gregory Ivan | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 8715 | Afterpay US Services, LLC | 1955 Broadway, Suite 204 | Overland | California | 94612 | Small Loan Companies | View | |
| 2127102 | Agahi, Arash | 6561 Irvine Center Drive | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 1225514 | Agape Financial Group LLC | 410 Sovereign Ct. Ste. 13 | Manchester | MO | 6302 | Mortgage Broker | View | |
| 1215366 | Agarwal, Rohit Hariom | 18303 Gridley Rd. | Cerritos | CA | 9070 | Mortgage Loan Originator | View | |
| 371747 | Agcaoili, Corazon | 227 W 4th Street 4th Floor | Charlotte | NC | 2820 | Mortgage Loan Originator | View | |
| 7018 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Motor Vehicle time Sales | View | |
| 2945 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Missouri Financing Institutions | View | |
| 36-MLO | Agee, Brian Christopher | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 952-MLO | Agnew, Patrick K | 14366 South Outer Forty | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 2212131 | Agrawal, Jay Kumar | 275 E Rivulon Blvd Suite 200 | Gilbert | AZ | 8529 | Mortgage Loan Originator | View | |
| 2101507 | Agrawal, Ruchika | 800 Roosevelt Rd Ste A18 | Glen Ellyn | IL | 6013 | Mortgage Loan Originator | View | |
| 1033853 | Aguillon, Gabriela Sofia | 3100 W Ray RD STE 201 Office # 209 | Chandler | AZ | 8522 | Mortgage Loan Originator | View | |
| 1604117 | Ahkiong, Ross Sanders | 3013 Douglas Boulevard Suite 250 | Roseville | CA | 9566 | Mortgage Loan Originator | View | |
| 1370963 | AHL Funding | 400 Spectrum Center Dr., 14th Floor | Irvine | CA | 9261 | Mortgage Broker | View | |
| 1981587 | AhMu, Oliver Ormsby | 707 N 7th Ave Suite F | Pocatello | ID | 8320 | Mortgage Loan Originator | View | |
| MO-1864503 | Ahn, Elisha Sungwook | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 19715-MLO | Ahrens, Kimberli Ann | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 2122090 | Ahrens, Kylie | 5780 Lincoln Drive Ste 151 | Edina | MN | 5543 | Mortgage Loan Originator | View | |
| 2122090 | Ahrens, Kylie | 345 W. Washington Ave Offices 326, 327, 331 | Madison | WI | 5370 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |