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.)
Displaying 126 - 150 of 8285
Please scroll to the right to see all of the columns in the table below.| License # | Name Sort descending | Address | City | State | Zip | Type | Assets |
|---|---|---|---|---|---|---|---|
| 9664 | Afriex, Inc. | 14090 Southwest Freeway, Suite 300 | Sugar Land | Texas | 77478 | Money Orders/Transfers | |
| 8637 | AFS Missouri LLC d/b/a Cash Factory, USA d/b/a Omega Loans d/b/a Flexibility | 750 Pilot Road, Suite A | Las Vegas | Nevada | 89119 | Small Loan Companies | |
| 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 | |
| 1654-MLO | Aftayev, Gregory I | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | |
| 8715 | Afterpay US Services, LLC | 1955 Broadway, Suite 204 | Oakland | California | 94612 | Small Loan Companies | |
| 1215366 | Agarwal, Rohit Hariom | 18303 Gridley Rd. | Cerritos | CA | 9070 | Mortgage Loan Originator | |
| 7018 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Motor Vehicle time Sales | |
| 2945 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Missouri Financing Institutions | |
| 36-MLO | Agee, Brian Christopher | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | |
| 952-MLO | Agnew, Patrick K | 1 McBride and Son Drive Suite 120 | Chesterfield | MO | 6300 | Mortgage Loan Originator | |
| 1033853 | Aguillon, Gabriela Sofia | 5559 S Sossaman Rd Bldg #1 Ste #101 | Mesa | AZ | 8521 | Mortgage Loan Originator | |
| 141854 | Ahles, Thomas Joseph II | 5860 Baker Road | minnetonka | MN | 5534 | Mortgage Loan Originator | |
| 221307 | Ahmed, Sami | 17W662 Butterfield RD STE 305 | Oakbrook Terrace | IL | 6018 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 6340 N. Lucerne Avenue | Kansas City | MO | 6415 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 434 W. 47th St | Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 8407 N. Mercier Road | Kansas City | MO | 6415 | Mortgage Loan Originator | |
| 292530 | Ainsworth, Therese Annette | 2425 Cascade Pointe Blvd | Charlotte | NC | 2820 | Mortgage Loan Originator | |
| 292530 | Ainsworth, Therese Annette | 2850 West Horizon Ridge Pkwy Suite 268 | Henderson | NV | 8905 | Mortgage Loan Originator | |
| 7874 | Airbnb Payments, Inc. | 888 Brannan Street, 4th Floor | San Francisco | California | 94103 | Money Orders/Transfers | |
| 210017 | Aires, Anthony Manuel | 1000 Enterprise Way Suite 200 | Roseville | CA | 9567 | Mortgage Loan Originator | |
| 8742 | Airwallex US, LLC | 188 Spear Street, 9th Floor | San Francisco | California | 94105 | Money Orders/Transfers | |
| 894077 | Akers, Shane L. | 309 N Main St | Leon | IA | 5014 | Mortgage Loan Originator | |
| 930362 | Akinpelu, Victoria Omodele | 1525 South Belt Line Road Suite 200 | Coppell | TX | 7501 | Mortgage Loan Originator | |
| 14086-MLO | Al Kaaki, Mohamad | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | |
| 852506 | Al-Hardan, Mohsen | 3750 S Susan Street | Santa Ana | CA | 9270 | Mortgage Loan Originator |