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
|
|
|---|---|---|---|---|---|---|---|---|
| 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 | 312 Arizona Avenue, Suite 218 | Santa Monica | California | 90401 | Pay Day Lenders | View | |
| 9241 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 631 Lucerne Avenue, Suite 56 | Lake Worth Beach | Florida | 33460 | Small Loan Companies | View | |
| 9240 | MoneySpot Direct, LLC d/b/a Sunshine Loans | 312 Arizona Avenue Suite 218 | Santa Monica | California | 90401 | Consumer Installment | View | |
| 1963138 | Mongler, Justin Robert | 9810-9812 Manchester Rd., | Rock Hill | MO | 6311 | Mortgage Loan Originator | View | |
| 2324679 | Monia, William Charles | 21 The Boulevard | Richmond Heights | 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 | |
| 1971286 | Mons, Jeffrey Joseph | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| MO-400866 | Monsen, Paul Alan | 12800 Industrial Park Blvd. Suite 150 | Plymouth | MN | 5544 | Mortgage Loan Originator | View | |
| MO-2009494 | Monson, Noah Edward | 18071 Fitch Suite 200 | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 13637-MLO | Montano, Rafael | 635 Woodward Avenue | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 13126-MLO | Monte, Michael Thomas | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 9353 | Montgomery Bank | 1 Montgomery Bank Plaza | Sikeston | MO | 63801 | Chartered Banks | $1167225 | View |
| 38846 | Montgomery, Benjamin James | 1333 S. Spectrum Blvd, Suite 201 | Chandler | AZ | 8528 | Mortgage Loan Originator | View | |
| 1751424 | Montgomery, Loralee Yvonne | 1267-1269 Main Street | Imperial | MO | 6305 | Mortgage Loan Originator | View | |
| 2088199 | Montoya, David | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| 319786 | Montoya, Federico Valdamar Jr. | 11150 Huron Street Suite 100 | Northglenn | CO | 8023 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |