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
4068 Balk, Matthew Todd 18583 Dallas Parkway Suite #160 Dallas TX 7528 Mortgage Loan Originator View
1505738 Balkany, Whitney May 53 Beach Street 3rd Floor New York NY 1001 Mortgage Loan Originator View
20278 Balkcom Killgo, Rebekah 400 Galleria Parkway Suite 1500, Office 83 Atlanta GA 3033 Mortgage Loan Originator View
MO-1824220 Ball, Daniel Richard Jr. 615 West Lafayette Suite 100 Detroit MI 4822 Mortgage Loan Originator View
2437257 Ball, Kenneth Wayne Jr 121 Triad Center West Dr O'Fallon MO 6336 Mortgage Loan Originator View
11492-MLO Ball, Kristofer Robert 550 Veterans United Drive Columbia MO 6520 Mortgage Loan Originator View
314740 Ballard, Bradford Joseph 3322 NE 33rd Street Fort Lauderdale FL 3330 Mortgage Loan Originator View
1299585 Ballard, Jamillah Norchell 4425 Ponce De Leon Blvd., MS 5-251 Coral Gables FL 3314 Mortgage Loan Originator View
14749-MLO Ballard, William Lawrence 635 Woodward Avenue Detroit MI 4822 Mortgage Loan Originator View
MO-1961275 Ballarta, Martin Eduardo 6561 Irvine Center Drive Irvine CA 9261 Mortgage Loan Originator View
1782338 Ballman, Cynthia Ann 9964 Kennerly Road St. Louis MO 6312 Mortgage Loan Originator View
1522568 Baltazar Cruz, Juan Carlos 520 E. Whidbey Avenue Suite 107 and 111 A/B/C Oak Harbor WA 9827 Mortgage Loan Originator View
8764 BAM Trading Services Inc. d/b/a Binance.US 252 NW 29th Street, 9th Floor, Suite 905 Miami Florida 33127 Money Orders/Transfers View
3059 Banana Pay, LLC 2200 East Franklin Avenue, Suite 204 Minneapolis Minnesota 55404 Money Orders/Transfers View
15897-MLO Banar, Ryan Gerard 635 Woodward Avenue Detroit MI 4822 Mortgage Loan Originator View
9298 Bank 21 One West Washington Street Carrollton MO 64633 Chartered Banks $172628 View
2576 Bank Northwest 201 South Davis Street Hamilton MO 64644 Chartered Banks $206107 View
1984 Bank of Billings 104 North Elm Billings MO 65610 Chartered Banks $88499 View
1791 Bank of Crocker 200 Ichord Avenue Waynesville MO 65583 Chartered Banks $139538 View
2869 Bank of Franklin County 900 East Eighth Street Washington MO 63090 Chartered Banks $417148 View
1909 Bank of Grandin 403 Fifth Street Grandin MO 63943 Chartered Banks $216459 View
1041 Bank of Iberia 841 Highway 42 Iberia MO 65486 Chartered Banks $67766 View
2419 Bank of Monticello 201 East La Fayette Street Monticello MO 63457 Chartered Banks $142715 View
2487 Bank of New Cambria 200 South Main Street New Cambria MO 63558 Chartered Banks $34808 View
2523 Bank of New Madrid 229 Main Street New Madrid MO 63869 Chartered Banks $116850 View
License # Name Address City State Zip Type Assets
Total number of results: 12580