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
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
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 312 Arizona Avenue, Suite 218 Santa Monica California 90401 Pay Day Lenders View
9241 MoneySpot Direct, LLC d/b/a Sunshine Loans 631 Lucerne Avenue, Suite 56 Lake Worth Beach Florida 33460 Small Loan Companies View
9240 MoneySpot Direct, LLC d/b/a Sunshine Loans 312 Arizona Avenue Suite 218 Santa Monica California 90401 Consumer Installment View
1963138 Mongler, Justin Robert 303 North Stadium Boulevard Office #260 Columbia MO 6520 Mortgage Loan Originator View
2324679 Monia, William Charles 21 The Boulevard Richmond Heights MO 6311 Mortgage Loan Originator View
1066352 Monks-Hoffmeister, Dawn Lorraine 1525 South Belt Line Road Suite 200 Coppell TX 7501 Mortgage Loan Originator View
10863-MLO Monnig, Kathy Leah 550 Veterans United Drive Columbia MO 6520 Mortgage Loan Originator View
License # Name Address City State Zip Type Assets
Total number of results: 12344