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Previous << Page 2 of 2 Banks and Financial Institutions Description: Search for a Kansas State Chartered Bank, State Chartered Trust Company, or Money Transmitter. Kentucky Mortgage Brokers and Companies Description: Provided by: Kentucky Office of Financial Institutions. Search for "Mortgage Brokers and Companies, Mortgage Exempt, Mortgage Individuals, Consumer and Industrial Loan Companies, Check Cashers, Money Transmitters". Kentucky Securities-Related Entity or Person Description: Provided by: Kentucky Office of Financial Institutions. Search by name, file number, or old file number for securities-related entities or persons. Description: Provided by: Kentucky Office of Financial Institutions. Search by name, file number, or old file number for "State-Regulated Banks, Trust Companies, Bank Holding Companies, State Credit Unions". Description: Click on "Banks" in the left-hand column to browse this Louisiana Office of Financial Institutions service for state licensed banks. Louisiana Banks and other Depository Institutions Description: Browse an alphabetical list of banks and credit unions in Louisiana. Gives location, branches and contact information. Site also provides thrifts and dozens of different bank applications. Description: Click on "Savings & Loans" in the left-hand column to browse this Louisiana Office of Financial Institutions service for state licensed Savings & Loans. Description: Provided by: Maine Bureau of Financial Institutions. Browse this alphabetical listing of state chartered financial institutions. Maryland State Chartered Banks (list) Description: Browse Maryland state chartered banks by name. Gives phone number and address for each entry. Maryland State Chartered Credit Unions (list) Description: Browse Maryland state chartered credit unions by name. Gives phone number and address for each entry. Massachusetts State Chartered Banks Description: Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Banks. Massachusetts State Chartered Credit Unions Description: Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Credit Unions. Description: Search for Michigan state-chartered banks by name, city, or zip code. Description: Browse by bank name for Michigan active State-Chartered Savings Banks. Minnesota State-Chartered Banks Description: Provided by: Minnesota Department of Commerce. Browse this alphabetical listing of state-chartered banks since 1990. Description: Provided by: Mississippi Dept. of Banking & Finance. Browse this alphabetical listing of state banks and thrifts. Description: Search by name (current name, prior name, and/or parent state name), charter number, or agent name for Banks in Missouri. Missouri Regulated Financial Institutions Description: Browse a list (PDF format) of different kinds of regulated financial institutions (banks, savings & loans, etc). Description: Provided by: Montana Division of Banking & Financial Institutions. Browse this alphabetical listing of state-chartered banks and trust companies. Nebraska Banks - State Chartered Description: Search by institution name, city, and/or state for Nebraska State Chartered Banks, a Nebraska Department of Banking and Finance regulated financial industry. Nebraska Credit Unions - State Chartered Description: Search by institution name, city, and/or state for Nebraska State Chartered Credit Unions, a Nebraska Department of Banking and Finance regulated financial industry. Nebraska Delayed Deposit Services Description: Search by institution name, city, and/or state for Nebraska Delayed Deposit Service businesses, a Nebraska Department of Banking and Finance regulated financial industry. Nebraska Financial Institutions Description: Search Nebraska financial institutions by name, city, or state. Search includes delayed deposit services, installment loans, mortgage bankers, state chartered banks, and state chartered credit unions. Gives address, phone number, date licensed, complain Nebraska Installment Loan Services Description: Search by institution name, city, and/or state for Nebraska Installment Loan Service businesses, a Nebraska Department of Banking and Finance regulated financial industry. Nebraska Mortgage Banker Services Description: Search by institution name, city, and/or state for Nebraska Mortgage Banker Service businesses, a Nebraska Department of Banking and Finance regulated financial industry. Description: Provided by: Nevada Division of Financial Institutions. Browse this alphabetical listing of state regulated banks in Nevada. New Hampshire Banks & Credit Unions Description: Browse for New Hampshire State Chartered Institutions and Branch Locations-- provided in .pdf format. Provide bank name, address, and phone. New Jersey Financial Institutions Description: Provided by: New Jersey Department of Banking & Insurance. Browse this alphabetical listing of state regulated banks in New Jersey. Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, or status for credit unions in New Mexico. Description: Provide by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, status, or license # for money order agents in New Mexico. Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, status, or license # for mortgage companies in New Mexico. Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, or status for savings and loan companies in New Mexico. New Mexico Small Loan Companies Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, status, or license # for small loan companies in New Mexico. New Mexico State Chartered Banks Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, or status for state chartered banks in New Mexico. New Mexico State Chartered Credit Unions Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, or status for state chartered credit unions in New Mexico. Description: Provided by: New Mexico Regulation and Licensing Department. Search by establishment, DBA, city, or status for trust companies in New Mexico. New York Banks & Trust Companies Description: Browse alphabetically by name for Banks & Trust Companies supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Check Casher Companies supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Credit Unions supervised by the State of New York Banking Department. Provides institution name and address. New York Domestic Representative Offices Description: Browse alphabetically by name for Domestic Representative Offices supervised by the State of New York Banking Department. Provides institution name and address. New York Financial Foreign Agencies Description: Browse alphabetically by name for Foreign Agencies supervised by the State of New York Banking Department. Provides institution name and address. New York Financial Foreign Branches Description: Browse alphabetically by name for Foreign Branches supervised by the State of New York Banking Department. Provides institution name and address. New York Financial Foreign Representative Offices Description: Browse alphabetically by name for Foreign Representative Offices supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Holding Companies supervised by the State of New York Banking Department. Provides institution name and address. New York Investment Companies (Article XII) Description: Browse alphabetically by name for Investment Companies supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Money Transmitters supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Mortgage Bankers supervised by the State of New York Banking Department. Provides institution name and address. New York Mortgage Bankers - Exempt Description: Browse alphabetically by name for Exempt Mortgage Bankers supervised by the State of New York Banking Department. Provides institution name and address. New York Premium Finance Companies Description: Browse alphabetically by name for Premium Finance Companies supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Private Bankers supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Savings Banks supervised by the State of New York Banking Department. Provides institution name and address. Description: Browse alphabetically by name for Savings & Loans supervised by the State of New York Banking Department. Provides institution name and address. New York Supervised Financial Institutions Description: Browse by category and name for Supervised Financial Institutions in the State of New York. North Carolina Banks - State Chartered Description: Search or browse this North Carolina Office of the Commissioner of Banks list by name for North Carolina State-Chartered Banks, Savings & Loan, and Trust Companies. North Dakota Banks - State Chartered Description: Search for State Chartered Banks in North Dakota that are regulated by the North Dakota Department of Financial Institutions. Description: Search for Trust Companies in North Dakota that are regulated by the North Dakota Department of Financial Institutions. Description: Search the Oklahoma Secretary of State SOONERAccess system for active and inactive Oklahoma state banks by name and/or city. Oklahoma Financial Institutions - Banks by City Description: Browse alphabetically by City name for Oklahoma Chartered Banks. Provides bank name, home office, city and the certificate (or charter) number for each state chartered bank. Oklahoma Financial Institutions - Banks by Name Description: Browse alphabetically by name for Oklahoma Chartered Banks. Provides bank name, home office, city and the certificate (or charter) number for each state chartered bank. Oklahoma Financial Institutions - Credit Unions Description: Browse by name and city for Oklahoma registered Credit Unions. Oklahoma Financial Institutions - Money Order Companies Description: Browse by name for Oklahoma State Chartered Money Order companies. Oklahoma Financial Institutions - Savings and Loans Description: Browse by name for Oklahoma State Chartered Credit Unions. Description: Browse by name for Oklahoma State Chartered Trust Companies. Oregon Bank & Trust Balance Sheets Description: Browse the Oregon Department of Consumer Business Services - Division of Finance & Corporate Securities by bank name for a five quarter balance sheet analysis of Oregon banks. Oregon Bank & Trust Income Statements Description: Browse the Oregon Department of Consumer Business Services - Division of Finance & Corporate Securities by bank name for a five year income analysis of Oregon banks. Description: Search the Oregon Department of Consumer Business Services - Division of Finance & Corporate Securities for branch deposits. Sort by bank name, county, or city. Pennsylvania Financial Institutions and Agents Description: Provides (in pdf format) a list of Pennsylvania state chartered banks and credit unions, corporate application fees for state financial institutions and banking acts/codes. Rhode Island Bank Holding Companies Description: Provided by: Rhode Island Department of Business Regulation. Browse this alphabetical listing of bank holding companies in Rhode Island. Description: Provided by: Rhode Island Department of Business Regulation. Browse this alphabetical listing of chartered credit unions in Rhode Island. Rhode Island Financial Institutions Description: Provided by: Rhode Island Department of Business Regulation. Browse this alphabetical listing of chartered financial institutions in Rhode Island. Description: Provided by: South Dakota Division of Banking. Browse this alphabetical listing of state chartered banks in South Dakota. South Dakota Chartered Trust Companies Description: Provided by: South Dakota Division of Banking. Browse this alphabetical listing of state chartered trust companies in South Dakota. Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing of check cashers in Tennessee. Tennessee Industrial Loan and Thrift Companies Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing of industrial loan and thrift companies in Tennessee. Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing of money transmitters in Tennessee. Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing for mortgage branches in Tennessee. Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing for mortgage companies in Tennessee. Tennessee State Chartered Trust Companies Description: Provided by: Tennessee Department of Financial Institutions. Browse this alphabetical listing of state chartered trust companies in Tennessee. Texas Banks - Department of Banking Description: Links to 8 searchable databases for the State of Texas Dept. of Banking including State banks, trust companies, foreign bank agencies/rep. offices, prepaid funeral contract sellers, cemeteries, money services and pvt child support enforcement agencies. Texas Banks - Foreign Bank Agencies Description: Search for active foreign bank agencies doing business in Texas, by name, city and status, or leave all fields blank and get a list of all foreign bank agencies in Texas. List provides bank name, address and manager. Texas Banks - Money Services Businesses Description: Search for active Money Services Businesses doing business in Texas, by name, city and state, or leave all fields blank and get a list of all money services businesses in Texas. List provides name and address and services available. Texas Banks - Representative Offices Description: Search for active Representative Offices doing business in Texas, by name, city and status, or leave all fields blank and get a list of all Representative Offices in Texas. List provides bank name, address and manager. Texas Banks - State Chartered Banks Description: Search the TX Dept. of Banking for state chartered banks, by name, city & status, or leave all fields blank and get a list of all state chartered banks in Texas. List provides bank name, address, manager, branch and financial information. Description: Search the TX Dept. of Banking for trust companies by name, city & status, or leave all fields blank and get a list of all trust companies in Texas. List provides bank name, address, ceo, and branch information. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of state chartered banks in Utah. Utah Banks (Nationally Chartered) Description: Provided by: Department of Financial Institutions. Browse this alphabetical listing of nationally chartered banks in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of state chartered credit unions. Utah Credit Unions (Nationally Chartered) Description: Provided by: Utah Department Financial Institutions. Browse this alphabetical listing of federally chartered credit unions in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of state chartered industrial banks in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of money transmitters in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of mortgage lenders in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of state chartered savings & loan companies in Utah. Utah Savings & Loan (Federally Chartered) Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of federally chartered savings & loan companies in Utah. Description: Provided by: Utah Department of Financial Institutions. Browse this alphabetical listing of trust companies in Utah. Description: Directory of Vermont and National Financial Institutions in PDF format. Also lists State Financial Institutions operating in Vermont. Virginia
Banks Description: Provided by: Virginia Bureau of Financial Institutions. Browse this alphabetical listing of check cashers in Virginia. Virginia
Consumer Finance Companies Virginia
Credit Unions Description: Provided by: Virginia Bureau of Financial Institutions. Browse this alphabetical listing of money transmitters in Virginia. PDF file. Description: Provided by: Virginia Bureau of Financial Institutions. Browse this alphabetical listing of mortgage brokers and lenders in Virginia. PDF file. Description: Provided by: Virginia Bureau of Financial Institutions. Browse this alphabetical listing of payday lenders in Virginia. Washington Banks - Other Financial Institutions Description: Browse this Washington Division of Banks list by category and name for Small Business Administration 7(a) Lenders, and Washington State Branches & Agencies of Non-US. Banks. Washington Commercial Banks & Savings Institutions Description: Browse this Washington Division of Banks list of Commercial Banks & Savings Institutions by name. Provides bank name, address, phone #, fax # and president. Washington - Trust Companies & Trust Departments Description: Browse this Washington Division of Banks list of Trust Companies & Trust Departments by name. Provides name, address, phone number, fax number, and name of president. Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of banks operating in West Virginia. West Virginia Banks (Nationally Chartered) Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of nationally chartered banks in West Virginia. West Virginia Banks (State Chartered) Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of state chartered banks in West Virginia. West Virginia Credit Unions - Federal Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of federal credit unions in West Virginia. West Virginia Credit Unions - State Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of state credit unions in West Virginia. West Virginia Mortgage Lenders Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of mortgage lenders in West Virginia. Description: Provided by: West Virginia Division of Banking. Browse this alphabetical listing of savings and loan companies in West Virginia. Description: Browse a list of all Wisconsin State Chartered and National banks. Provides name, address, county, charter, and phone. Wisconsin Banks - Federally Chartered Description: Browse a list of Wisconsin National banks (Federally Chartered). Provides name, address, county, charter, and phone number. Wisconsin Banks - State Chartered Description: Browse a list of Wisconsin state banks chartered since 1987. Gives name, city, date filed, approved and opened. Description: Search or browse a list of Wisconsin mortgage bankers. Gives license number, company name and address, license info and status. Wisconsin Savings Institutions Description: Browse or search Wisconsin savings institutions, including state savings banks, state savings and loans, federal savings banks and federal savings and loans. Gives name and address, county, charter and phone number. Description: Provided by: Wyoming Division of Banking. Browse this alphabetical listing of state and national banks in Wyoming. Wyoming Banks - Federal Savings Description: Provided by: Wyoming Division of Banking. Browse this alphabetical listing of Federal Savings Banks in Wyoming. Description: Provided by: Wyoming Division of Banking. Browse this alphabetical listing of trust companies in Wyoming. Previous << Page 2 of 2 |
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