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
|
|
|---|---|---|---|---|---|---|---|---|
| 8968 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Small Loan Companies | View | |
| 9031 | Money Club, LLC | 405 W Superior St., Suite 715 | Chicago | Illinois | 60654 | Consumer Installment | View | |
| 846 | Money Depot of Cameron, LLC d/b/a ShowMeTheMoney | 408 North Walnut Street | Cameron | Missouri | 64429 | Pay Day Lenders | View | |
| 6174 | Money Depot of Cardwell, Inc. d/b/a Easy Money | 496 US Highway 412, #5 | Cardwell | Missouri | 63829 | Pay Day Lenders | View | |
| 2834 | Money Depot of El Dorado Springs, Inc. d/b/a Cash Advance of El Dorado Springs | 205 West Highway 54, Suite 2 | El Dorado Springs | Missouri | 64744 | Pay Day Lenders | View | |
| Money Management International, Inc. | 12603 Southwest Freeway, Suite 450 | Stafford | Texas | 77477 | Debt Adjusters | View | ||
| 585 | Money Mart, Inc. | 936 East Main, Suite C | Warsaw | Missouri | 65355 | Pay Day Lenders | View | |
| 8261 | Money Stash MO, LLC | 24130 Tomball Parkway, Suite 201 | Tomball | Texas | 77375 | Consumer Installment | View | |
| 8178 | Moneycorp US Inc. dba Moneycorp | 1 Park Row, Suite 403 | Providence | Rhode Island | 02903 | Money Orders/Transfers | View | |
| 9143 | Moneydart Global Services Inc. d/b/a Xpress Money, money2anywhere, and/or remit2india | 33 Wood Avenue South, Suite 668 | Iselin | New Jersey | 08830 | Money Orders/Transfers | View | |
| 1330 | MoneyGram Payment Systems, Inc. | 1550 Utica Avenue South, Suite 100 | Minneapolis | Minnesota | 55416 | Money Orders/Transfers | View | |
| 8457 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Small Loan Companies | View | ||
| 8459 | MoneyKey - MO, Inc. | 69 Yonge Street, Suite 600 | Toronto, Ontario | Canada M5E 1K3 | Small Loan Companies | View | ||
| 8456 | MoneyKey - MO, Inc. | 161 Portage Avenue E, Suite 200 | Winnipeg, Manitoba | Canada R3B 0Y4 | Consumer Installment | View | ||
| 8458 | MoneyKey - MO, Inc. | 69 Yonge Street, Suite 600 | Toronto, Ontario | Canada M5E 1K3 | Consumer Installment | View | ||
| 7457 | MoneyLion of Missouri LLC | 249 West 17th Street, 4th Floor | New York | New York | 10011 | Consumer Installment | View | |
| 9362 | MoneySpot Direct LLC d/b/a Sunshine Loans | 429 Santa Monica Blvd, Suite 520 | Santa Monica | California | 90401 | Pay Day Lenders | View | |
| 9241 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 429 Santa Monica Blvd, Suite 520 | Santa Monica Blvd | California | 90401 | Small Loan Companies | View | |
| 9240 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 429 Santa Monica Blvd, Suite 520 | Santa Monica | California | 90401 | Consumer Installment | View | |
| 1963138 | Mongler, Justin Robert | 9810-9812 Manchester Rd., | Rock Hill | MO | 6311 | Mortgage Loan Originator | View | |
| 1066352 | Monks-Hoffmeister, Dawn Lorraine | 1525 South Belt Line Road Suite 200 | Coppell | TX | 7501 | Mortgage Loan Originator | View | |
| 1965-MLO | Monroe, Bruce Eldon | 1557 East Primrose Street Suite B100 | Springfield | MO | 6580 | Mortgage Loan Originator | View | |
| 1653946 | Monroe, Scott James | 14511 Myford Road, Suite 100 | Tustin | CA | 9278 | Mortgage Loan Originator | View | |
| 1863424 | Monroy Medina, Edith Belen | 6561 Irvine Center Drive | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 1971286 | Mons, Jeffrey Joseph | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |