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 8263
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 |
|---|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| 10089 | Agassiz Financial, LLC d/b/a MoCash.money | 2301 Research Park Way, Suite 117 | Brookings | South Dakota | 57006 | Consumer Installment | |
| 2945 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Missouri Financing Institutions | |
| 7018 | AGCO Finance LLC | 8001 Birchwood Court | Johnston | Iowa | 50131 | Motor Vehicle time Sales | |
| 245465 | Agee, Brian Christopher | 8201 N FM 620, Suite 120 | Austin | TX | 7872 | 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 | 999 Oakmont Plaza Drive Suite 600, Office 659 | Westmont | IL | 6055 | Mortgage Loan Originator | |
| 1359976 | Ahmed, Shahdab | 4270 Ivy Pointe Blvd Ste 400 | Cincinnati | OH | 4524 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 434 W. 47th St | Kansas City | MO | 6411 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 6340 N. Lucerne Avenue | Kansas City | MO | 6415 | Mortgage Loan Originator | |
| 17526-MLO | Ahumada, Jacqueline Kay | 8407 N. Mercier Road | Kansas City | MO | 6415 | Mortgage Loan Originator | |
| 292530 | Ainsworth, Therese Annette | 2850 West Horizon Ridge Pkwy Suite 268 | Henderson | NV | 8905 | Mortgage Loan Originator | |
| 292530 | Ainsworth, Therese Annette | 2425 Cascade Pointe Blvd | Charlotte | NC | 2820 | 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 |