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Financial Licensee Lists

Look up registered individuals or companies by clicking on the links below.

State Credit Unions

Consumer Small Loan Companies (Payday Lenders)

Debt Management Companies

Debt Settlement Companies

Industrial Loan and Thrift Companies

Insurance Premium Finance Companies

Motor Vehicle Sales Finance Companies

Regulated Loan Companies

Money Transmitters

Credit Service Organizations

Licensee and/or registration information about the following industries is not directly available on the website: State Chartered Banks, State Chartered Trust Companies, and Accelerated Mortgage Payment Providers.

State Chartered Banks
If you would like to verify a bank, please use the Federal Deposit Insurance Corporation website.

State Chartered Trust Company and Accelerated Mortgage Payment Providers
If you would like to verify company or licensee information for state chartered trust companies or accelerated mortgage payment providers, please email or call 651-539-1600.