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
|
|
|---|---|---|---|---|---|---|---|---|
| 373984 | Alvis, Timothy David | 550 Veterans United Drive | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 17643-MLO | Alwerfalli, Nader Daw | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| 2162988 | Alziyadi, Abbas Hadi | 615 West Lafayette Suite 100 | Detroit | MI | 4822 | Mortgage Loan Originator | View | |
| Amal USA, Inc. | 2296 Henderson Mill Road, Suite 111 | Atlanta | Georgia | 30345 | Money Orders/Transfers | View | ||
| MO-1014577 | Amantea, Michael Jonathan | 3400 W Broadway Business Park Ct Ste 106 | Columbia | MO | 6520 | Mortgage Loan Originator | View | |
| 1404498 | Amark, Petra Sofia | 112 Prospect Street | Bellingham | WA | 9822 | Mortgage Loan Originator | View | |
| 14872 | Amato, Denyel | 308 Harper Drive Suite 310 | Moorestown | NJ | 0805 | Mortgage Loan Originator | View | |
| 2181742 | Amawi, Eman | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| 2520361 | Amaya, Madyson Luce | 1 N. Central Ave Suite 2000 | Phoenix | AZ | 8500 | Mortgage Loan Originator | View | |
| Amazon Payments, Inc. | 410 Terry Avenue North | Seattle | Washington | 98109 | Money Orders/Transfers | View | ||
| 6701 | Ambalu, David Moshe | 265 Broad Hollow Road Suite 100 | Melville | NY | 1174 | Mortgage Loan Originator | View | |
| 239731 | Ambos, Kristen Lynn | 513 W College Ave. Suite 430 | Appleton | WI | 5491 | Mortgage Loan Originator | View | |
| 2120043 | Ambrose-Muzyl, Mark Anthony | 3701 Arco Corporate Drive Suite 200 | Charlotte | NC | 2827 | Mortgage Loan Originator | View | |
| 129122-S | Amcap Mortgage, Ltd. | 9999 Bellaire Blvd. Ste. 700 | Houston | TX | 7703 | Mortgage Broker | View | |
| 776174 | Amend, Douglas DeLos | 2754 NW Crossing Drive 203 | Bend | OR | 9770 | Mortgage Loan Originator | View | |
| America Finance, Inc. | 300 N Los Angeles St, Lbby 533029 | Los Angeles | California | 90012 | Pay Day Lenders | View | ||
| America Finance, Inc. | 1222 Mocaco Court, Suite 31 | Stockton | California | 95207 | Pay Day Lenders | View | ||
| 468 | America's Community Bank | 1100 West Main Street | Blue Springs | MO | 64015 | Chartered Banks | $44254 | View |
| 217378-S | American Bancshares Mortgage, LLC | 14261 Commerce Way Suite 100 | Miami Lakes | FL | 3301 | Mortgage Broker | View | |
| 2544 | American Bank of Freedom | 106 E. Hudson | Wellsville | MO | 63384 | Chartered Banks | $737084 | View |
| American Consumer Credit Counseling, Inc. | 130 Rumford Avenue, Suite 202 | Newton | Massachusetts | 02466 | Debt Adjusters | View | ||
| American Credit Acceptance, LLC | 2487 West Navigator Drive | Meridian | Idaho | 83642 | Motor Vehicle time Sales | View | ||
| American Credit Acceptance, LLC d/b/a Spartan Financial Partners | 961 East Main Street, 2nd Floor | Spartanburg | South Carolina | 29302 | Motor Vehicle time Sales | View | ||
| American Credit Services, LLC | 9400 Gravois | St. Louis | Missouri | 63123 | Consumer Installment | View | ||
| American Cycle Finance Inc. | 80 Northboro Road East | Marlborough | Massachusetts | 01752 | Motor Vehicle time Sales | View | ||
| License # | Name | Address | City | State | Zip | Type | Assets |