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.)

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License # Name Address City State Zip Type Assets
9277 The Central Trust Bank 238 Madison Street Jefferson City MO 65101 Chartered Banks $18850388 View
2017 The Citizens Bank of Edina Edina MO 63537 Chartered Banks $93617 View
2446 The Citizens-Farmers Bank of Cole Camp Cole Camp MO 65325 Chartered Banks $174382 View
1919471-PU The Commonwealth Services Group Inc. 8570 Cordes Circle, No. 6 Germantown TN 3813 Mortgage Broker View
8814 The Credit Union Loan Source, LLC d/b/a Cinch Auto Finance 3820 Mansell Road, Suite 140 Alpharetta Georgia 30022 Motor Vehicle time Sales View
7884 The Currency Cloud Inc. 277 Park Avenue, 50th Floor Attn: Currencycloud Compliance New York New York 10172 Money Orders/Transfers View
2540769 The Expert Mortgage Store LLC 1200 Lake St. Louis Blvd. Suite 200 Lake St. Louis MO 6336 Mortgage Broker View
2548 The Hamilton Bank 111 North Davis Street Hamilton MO 64644 Chartered Banks $107665 View
5407 The Independent Savings Plan Company d/b/a ISPC 1115 Gunn Highway, Suite 100 Odessa Florida 33556 Small Loan Companies View
9445 The Loan Spot LLC 3861 West Outer Road Arnold Missouri 63010 Consumer Installment View
9456 The Loan Spot LLC 3861 West Outer Road Arnold Missouri 63010 Consumer Installment View
9592 The Loan Spot LLC 3861 West Outer Road Arnold Missouri 63010 Pay Day Lenders View
1121650 The Loan Store, Inc. 6340 N. Campbell Ave., Suite #100 Tucson AZ 8571 Mortgage Broker View
1062 The Maries County Bank 205 North Highway 63 Vienna MO 65582 Chartered Banks $570366 View
2503 The Missouri Bank 104 North Highway 47 Warrenton MO 63383 Chartered Banks $411797 View
6289-S THE MONEY SOURCE INC. 3138 E. Elwood Street Suite 200 Phoenix AZ 8503 Mortgage Broker View
1817787 The Mortgage Place, LLC 2511 Independence Suite 400 Cape Girardeau MO 6370 Mortgage Broker View
2570895-PU The One Processor Team, LLC 2034 W Swallow St Springfield MO 6581 Mortgage Broker View
5775 The Piggybank 265 Pine Street Osceola Missouri 64776 Pay Day Lenders View
2550 The Seymour Bank 119 North Main Seymour MO 65746 Chartered Banks $211785 View
9323 The St. Louis Trust Company Clayton MO 63105 NonDeposit Trust $10580 View
236669 THE TURNKEY FOUNDATION INC. 1805 E Garry Ave Santa Ana CA 9270 Mortgage Broker View
22624-MLO Theisen, Shane Patrick 8131 Smith’s Mill Road 2nd Floor New Albany OH 4305 Mortgage Loan Originator View
12807-MLO Theobald, Erin M 830 Waterbury Falls Drive, Ste 201 O’Fallon MO 6336 Mortgage Loan Originator View
MO-112837 Theriault-Fazio, Jo Ann 2121 Waukegan Road Suite 100A Bannockburn IL 6001 Mortgage Loan Originator View
License # Name Address City State Zip Type Assets
Total number of results: 11925