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
|
|
|---|---|---|---|---|---|---|---|---|
| 8951 | Nuvei US LLC | 1375 North Scottsdale Road, Suite 400 | Scottsdale | Arizona | 85257 | Money Orders/Transfers | View | |
| 8850 | NYDIG Execution LLC | One Vanderbilt Avenue, 65th Floor | New York | New York | 10017 | Money Orders/Transfers | View | |
| 8851 | NYDIG Trust Company LLC | One Vanderbilt Avenue, 65th Floor | New York | New York | 10017 | Money Orders/Transfers | View | |
| 1421 | O'Bannon Banking Company | Buffalo | MO | 65622 | Chartered Banks | $292376 | View | |
| 779447 | O'Brian, Jennifer Kaye | 7506 E. 91st Street Suite 200 | Tulsa | OK | 7413 | Mortgage Loan Originator | View | |
| 225590 | O'Brien, Andrew J | 1333 W Butterfield Rd Suite 600 | Downers Grove | IL | 6051 | Mortgage Loan Originator | View | |
| 2279209 | O'Brien, Daniel Joseph | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 3359-MLO | O'Brien, John James | 3000 Atrium Way Suite 200, Office 231 | Mt. Laurel Township | NJ | 0805 | Mortgage Loan Originator | View | |
| 3389-MLO | O'Brien, Vincent | 17280 North Outer 40 Rd. Suite 101 | Chesterfield | MO | 6300 | Mortgage Loan Originator | View | |
| 197922 | O'Connell, Garrett | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 1325-MLO | O'Connell, Kevin F. | 1001 Jefferson St | Washington | MO | 6309 | Mortgage Loan Originator | View | |
| 1325-MLO | O'Connell, Kevin F. | 753 N Service Rd E | Sullivan | MO | 6308 | Mortgage Loan Originator | View | |
| 1325-MLO | O'Connell, Kevin F. | 1101 West Osage Street | Pacific | MO | 6306 | Mortgage Loan Originator | View | |
| 1763059 | O'Connor, Colleen Elizabeth | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 1071-MLO | O'Connor, Scott M | 3100 Broadway Blvd Ste 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | View | |
| 1071-MLO | O'Connor, Scott M | 3100 Broadway Suite 313 | Kansas City | MO | 6411 | Mortgage Loan Originator | View | |
| 472980 | O'Donnell, Chaundra Rose LaVone | 7500 College Blvd Suite 1150 | Overland Park | KS | 6621 | Mortgage Loan Originator | View | |
| 2069936 | O'Donnell, Dalton | 4041 NE Lakewood Way Suite 130 | Lee's Summit | MO | 6406 | Mortgage Loan Originator | View | |
| 2302891 | O'Donovan, Susan Ariana | 18071 Fitch Suite 200 | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 95809 | O'Farrell, Stephanie Lyn | 10740 Nall Ave. Suite 115 | Overland Park | KS | 6621 | Mortgage Loan Originator | View | |
| 6166-MLO | O'Hara, Kevin M | 601 Office Center Drive Suite 100 | Fort Washington | PA | 1903 | Mortgage Loan Originator | View | |
| 6988-MLO | O'Hare, Maureen Ann | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 253494 | O'Hearn, Thomas Patrick | 2655 Camino del Rio N Suite 100 | San Diego | CA | 9210 | Mortgage Loan Originator | View | |
| 158077 | O'Keefe, Kyle Patrick | 11650 Lantern Rd Suite 227 | Fishers | IN | 4603 | Mortgage Loan Originator | View | |
| 10360-MLO | O'Kronley, Bruce Robert | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |