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.)

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License # Name Address City State Zip Type Assets
1650521 Monaghan, Patrick Carter 750 South Main Street Suite 104 Bountiful UT 8401 Mortgage Loan Originator View
1650521 Monaghan, Patrick Carter 16430 N Scottsdale Rd Ste 125-130 Scottsdale AZ 8525 Mortgage Loan Originator View
9374 Monarch Servicing Solutions, Inc. Anillo Periferico Sur #7980, Edifcio 2A E, Santa Maria Tequepexpan Tlaquepaque Jalisco, Mexico 45601 Small Loan Companies View
9300 Monarch Servicing Solutions, Inc. Block 12, 5th Floor, A-Wing Pritech Park SEZ Bellandur, Bangalore India 56010 Small Loan Companies View
9549 Monarch Servicing Solutions, Inc. 1650 South Research Loop, Suite 1 Tucson Arizona 85710 Small Loan Companies View
9214 Monarch Servicing Solutions, Inc. 5161 California Ave., Suite 100 Irvine California 92617 Small Loan Companies View
9420 Monevo Inc 169 Saxony Rd Suite 212 Encinitas California 92024 Credit Service Organizations View
7711 Monex Inc. dba Monex USA 1101 K Street NW STE 600 Washington DC 20005 Money Orders/Transfers View
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
License # Name Address City State Zip Type Assets
Total number of results: 12868