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
|
|
|---|---|---|---|---|---|---|---|---|
| 9330 | Inter & Co Payments, Inc. dba INTER GLOBAL and/or INTER dba Inter & Co | 111 N Sepulveda Boulevard, #340 | Manhattan Beach | California | 90266 | Money Orders/Transfers | View | |
| 4759 | Intercambio Express, Inc. d/b/a Rayo Transfers | 426 North Main Street | Elkhart | Indiana | 46516 | Money Orders/Transfers | View | |
| 7904 | Intermex Wire Transfer, LLC d/b/a International Money Express | 9100 S. Dadeland Blvd, Suite 1100 | Miami | Florida | 33156 | Money Orders/Transfers | View | |
| 9315 | International Business Solutions Group LLC | 115 North Main | Charleston | Missouri | 63834 | Money Orders/Transfers | View | |
| 8847 | International Institute Community Development Corporation | 3401 Arsenal St. | St. Louis | Missouri | 63118 | Small Loan Companies | View | |
| 8071 | Internet Escrow Services, Inc. d/b/a Escrow.com | 180 Montgomery Street, Suite 650 | San Francisco | California | 94104 | Money Orders/Transfers | View | |
| 1446 | Interstate Finance, Inc. | 225 North Highway 67 | Florissant | Missouri | 63031 | Small Loan Companies | View | |
| 13935-MLO | Intrieri, Nicolas Anthony | 111 Corporate Office Drive Suite 400 | Earth City | MO | 6304 | Mortgage Loan Originator | View | |
| 7229 | Intuit Payments Inc. dba QuickBooks Payments; QuickBooks Payroll; and/or QuickBooks Bill Pay | 2700 Coast Avenue | Mountain View | California | 94043 | Money Orders/Transfers | View | |
| 1647914 | Investment Property Loan Exchange LLC | 3557 South Ave | Springfield | MO | 6580 | Mortgage Broker | View | |
| 2904 | Investors Community Bank | Chillicothe | MO | 64601 | Chartered Banks | $94557 | View | |
| MO-231066 | Ioakimides, Andreas G | 14897 Clayton Road | Chesterfield | MO | 6301 | Mortgage Loan Originator | View | |
| 442407 | Iossa, Felice | 163 Madison Ave Suite 100 | Morristown | NJ | 0796 | Mortgage Loan Originator | View | |
| 1413-S | Iowa Bankers Mortgage Corporation | 8901 Northpark Drive | Johnston | IA | 5013 | Mortgage Broker | View | |
| 1714 | Iowa Student Loan Liquidity Corporation d/b/a ISL Education Lending | 6805 Vista Drive | West Des Moines | Iowa | 50266 | Small Loan Companies | View | |
| 1852 | IPFS Corporation | 1055 Broadway, 11th Floor | Kansas City | Missouri | 64105 | Premium Financing | View | |
| 328363 | Ireland, Ronald L | 1300 NW Briarcliff Parkway Ste 275 | Kansas City | MO | 6415 | Mortgage Loan Originator | View | |
| 8920 | Ironhorse Funding LLC | 100 Cummings Center, Suite 233G | Beverly | Massachusetts | 01915 | Consumer Installment | View | |
| 8749 | Ironhorse Funding LLC | 100 Cummings Center, Suite 233G | Beverly | MA | 01915 | Motor Vehicle time Sales | View | |
| 6535-MLO | Irvin, Tim | 1116-A Remington Plaza | Raymore | MO | 6408 | Mortgage Loan Originator | View | |
| 12517-MLO | Isaac, Oneal Ameer | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| MO-26591 | Isaacs, Michael Alan | 4215 Worth Ave Suite 320 | Columbus | OH | 4321 | Mortgage Loan Originator | View | |
| MO-542932 | Isaacson, Michael Yair | 1130 North Alma School Road Suite 200, Room 274 | Mesa | AZ | 8520 | Mortgage Loan Originator | View | |
| 2299184 | Isais, Diana Zubiate | 2600 Michelson Drive Suite 1201 | Irvine | CA | 9261 | Mortgage Loan Originator | View | |
| 1406960 | Isely, William Michael | 2550 Paseo Verde Parkway Suite 100 | Henderson | NV | 8907 | Mortgage Loan Originator | View | |
| License # | Name | Address | City | State | Zip | Type | Assets |