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
|
|
|---|---|---|---|---|---|---|---|---|
| 3152 | MM Finance, a Nebraska Limited Liability Company, d/b/a EZ Money Check Cashing | 803-A South Belt Highway | St. Joseph | Missouri | 64507 | Pay Day Lenders | View | |
| 8544 | MM Finance, a Nebraska Limited Liability Company, d/b/a getezmoney.com | 2861 Capehart Road, Suite F | Bellevue | Nebraska | 68123 | Consumer Installment | View | |
| 2359845 | MMT&T LLC | 1349 McNutt St | Herculaneum | MO | 6304 | Mortgage Broker | View | |
| 41318 | Moatz, Raymond Leon III | 2351 West Eau Gallie Blvd. Suite 2 | Melbourne | FL | 3293 | Mortgage Loan Originator | View | |
| 9358 | Mobility Credit Acceptance, LLC | 1108 East Main Street, Suite 200 | Richmond | Virginia | 23219 | Motor Vehicle time Sales | View | |
| 1186374-PU | Moder Solutions, LLC | 1980 N Atlantic Ave, Suite 216 | Cocoa Beach | FL | 3293 | Mortgage Broker | View | |
| 1198 | Modern Finance Company | 10432 Page Avenue | Overland | Missouri | 63132 | Small Loan Companies | View | |
| 362-MLO | Moe, Andrew Arthur | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 227034 | Molitor Financial Group, LLC | 4619 N. Ravenswood Suite 300 | Chicago | IL | 6064 | Mortgage Broker | 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 | |
| 9214 | Monarch Servicing Solutions, Inc. | 5161 California Ave., Suite 100 | Irvine | California | 92617 | Small Loan Companies | View | |
| 9549 | Monarch Servicing Solutions, Inc. | 1650 South Research Loop, Suite 1 | Tucson | Arizona | 85710 | 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 | 8001 Lincoln Avenue Suite 535 | Skokie | Illinois | 60077 | Small Loan Companies | View | |
| 9031 | Money Club, LLC | 8001 Lincoln Ave., Suite 535 | Skokie | Illinois | 60077 | 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 | |
| License # | Name | Address | City | State | Zip | Type | Assets |