Bank Records Free Links and Resources

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Ratings:

4.85 out of 5 Stars
Alabama Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Alabama Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Alabama. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Alaska Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Alaska Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Alaska. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Arizona Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Arizona Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Arizona. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Arkansas Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Arkansas Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Arkansas. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
California Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: California Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in California. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Colorado Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Colorado Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Colorado. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Connecticut Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Connecticut Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Connecticut. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Delaware Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Delaware Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Delaware. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Washington DC Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Washington DC Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Washington DC. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Florida Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Florida Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Florida. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Georgia Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Georgia Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Georgia. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Hawaii Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Hawaii Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Hawaii. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Idaho Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Idaho Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Idaho. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Illinois Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Illinois Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Illinois. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Indiana Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Indiana Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Indiana. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Iowa Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Iowa Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Iowa. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Kansas Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Kansas Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Kansas. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Kentucky Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Kentucky Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Kentucky. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Louisiana Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Louisiana Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Louisiana. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Maine Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Maine Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Maine. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Maryland Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Maryland Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Maryland. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Massachusetts Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Massachusetts Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Massachusetts. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Michigan Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Michigan Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Michigan. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Minnesota Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Minnesota Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Minnesota. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Mississippi Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Mississippi Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Mississippi. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Missouri Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Missouri Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Missouri. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Montana Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Montana Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Montana. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Nebraska Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Nebraska Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Nebraska. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Nevada Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Nevada Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Nevada. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
New Hampshire Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: New Hampshire Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in New Hampshire. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
New Jersey Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: New Jersey Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in New Jersey. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
New Mexico Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: New Mexico Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in New Mexico. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
New York Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: New York Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in New York. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
North Carolina Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: North Carolina Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in North Carolina. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
North Dakota Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: North Dakota Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in North Dakota. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Ohio Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Ohio Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Ohio. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Oklahoma Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Oklahoma Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Oklahoma. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Oregon Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Oregon Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Oregon. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Pennsylvania Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Pennsylvania Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Pennsylvania. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Rhode Island Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Rhode Island Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Rhode Island. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
South Carolina Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: South Carolina Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in South Carolina. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
South Dakota Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: South Dakota Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in South Dakota. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Tennessee Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Tennessee Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Tennessee. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Texas Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Texas Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Texas. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Utah Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Utah Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Utah. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Vermont Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Vermont Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Vermont. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Virginia Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Virginia Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Virginia. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Washington Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Washington Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Washington. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
West Virginia Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: West Virginia Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in West Virginia. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Wisconsin Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Wisconsin Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Wisconsin. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Wyoming Bank Account Search
Website: http://www.docusearch.com/bank-account-search.html
Data Source: Docusearch.com
Search Name: Wyoming Bank Account Search
Search Type: Premium
Description: Search for hidden bank accounts in Wyoming. Commonly used for divorce or judgment collection.
Ratings:

4.85 out of 5 Stars
Brokerage Account Search
Website: http://www.docusearch.com/brokerage-account-search.html
Data Source: Docusearch.com
Search Name: Brokerage Account Search
Search Type: Premium
Description: Search for brokerage accounts owned by the subject of the search.
Ratings:

2.5 out of 5 Stars
Rhode Island - Statewide Credit Unions
Website: http://www.dbr.ri.gov/documents/divisions/banking/program_operations/Rhode_Island_Chartered_Credit_Unions.pdf
Data Source: Rhode Island Division of Banking
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state regulatory board records. Results are a PDF file.
Ratings:

2.5 out of 5 Stars
South Dakota - Statewide Banking Commission Activity Reports
Website: http://dlr.sd.gov/banking/commission_activity_report.aspx
Data Source: South Dakota Banking Commission
Search Name: Banking Commission Activity Reports
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
South Dakota - Statewide Banking Licenses
Website: http://www.state.sd.us/drr2/reg/bank/BANK-HOM.htm
Data Source: South Dakota Division of Banking
Search Name: Banking Licenses
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Banks & Trust Companies, Money Order Businesses, Money Lenders, Mortgage Lenders, Mortgage Brokers, Mortgage Loan Originators.
Ratings:

1.87 out of 5 Stars
Michigan - Statewide Banks
Website: http://www.dleg.state.mi.us/fis/ind_srch/cht_bank/state_charter_bank_criteria.asp
Data Source: Michigan Department of Licensing and Regulatory Affairs
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Michigan - Statewide Credit Unions
Website: http://www.dleg.state.mi.us/fis/ind_srch/CreditUnion/Search.asp
Data Source: Michigan Department of Licensing and Regulatory Affairs
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
Utah - Statewide Banks
Website: http://www.dfi.utah.gov/bkslist.htm
Data Source: Utah Department of Financial Institutions
Search Name: Banks
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

2.5 out of 5 Stars
Utah - Statewide Holding Companies
Website: http://www.dfi.utah.gov/HCSList.htm
Data Source: Utah Department of Financial Institutions
Search Name: Holding Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Utah - Statewide Industrial Banks
Website: http://www.dfi.utah.gov/IBSList.htm
Data Source: Utah Department of Financial Institutions
Search Name: Industrial Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Utah - Statewide State-Chartered Credit Unions
Website: http://www.dfi.utah.gov/CUSList.htm
Data Source: Utah Department of Financial Institutions
Search Name: State-Chartered Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
United States - Nationwide ABA Number Identifier
Website: http://www.fedwiredirectory.frb.org/search.cfm
Data Source: United States Federal Reserve Financial Services
Search Name: ABA Number Identifier
Search Type: Free
Description: Have the 9 digit American Banking Assoc. number from a bank account, but don't know the bank? Enter the number here to learn the financial institution involved.
Ratings:

1.25 out of 5 Stars
United States - Nationwide Bank and Thrift Failure Reports
Website: http://www2.fdic.gov/hsob/SelectRpt.asp?EntryTyp=30
Data Source: Federal Deposit Insurance Corporation
Search Name: Bank and Thrift Failure Reports
Search Type: Free
Description: Lookup data on bank failures from 1934 to the present.
Ratings:

1.25 out of 5 Stars
United States - Nationwide Banks - Failed (List)
Website: http://www.fdic.gov/bank/individual/failed/banklist.html
Data Source: Federal Deposit Insurance Corporation
Search Name: Banks - Failed (List)
Search Type: Free
Description: List of banks that have failed since 2000.
Ratings:

2.5 out of 5 Stars
United States - Nationwide Banks - Failed (Search)
Website: http://www2.fdic.gov/funds/index.asp
Data Source: Federal Deposit Insurance Corporation
Search Name: Banks - Failed (Search)
Search Type: Free
Description: Enter a bank name to learn if it has failed. Unclaimed funds may be available.
Ratings:

1.87 out of 5 Stars
United States - Nationwide Banks Mega Search
Website: http://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx
Data Source: Federal Reserve System National Information Center
Search Name: Banks Mega Search
Search Type: Free
Description: This is the mega database for data on banks -- active and extinct due to merger, acquisition, name change or failure.
Ratings:

3.12 out of 5 Stars
United States - Nationwide Credit Unions
Website: http://cuonline.ncua.gov/CreditUnionOnline/CU/FindCreditUnions.aspx
Data Source: National Credit Union Administration
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time regulatory data on accredited credit unions.
Ratings:

1.87 out of 5 Stars
United States - Nationwide FDIC Bank Locator
Website: http://www3.fdic.gov/idasp/main.asp
Data Source: Federal Deposit Insurance Corporation
Search Name: FDIC Bank Locator
Search Type: Free
Description: Search for FDIC insured institutions.
Ratings:

2.5 out of 5 Stars
United States - Nationwide FDIC Fraud Alerts
Website: http://www.fdic.gov/news/news/specialalert/2007/index.html
Data Source: Federal Deposit Insurance Corporation
Search Name: FDIC Fraud Alerts
Search Type: Free
Description: Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation l bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation.
Ratings:

1.87 out of 5 Stars
North Carolina - Statewide Bank Holding Companies
Website: https://www.nccob.org/Online/BRTS/HoldingCompanyList.aspx
Data Source: North Carolina Commissioner of Banks
Search Name: Bank Holding Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
North Carolina - Statewide Credit Unions
Website: http://www.nccud.com/queries/cusrch.asp
Data Source: North Carolina Credit Union Commission
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Oregon - Statewide Banking Enforcement Orders
Website: http://www.cbs.state.or.us/external/dfcs/securities/enf/orders/financial_institution_enf_orders.html
Data Source: Oregon Division of Finance and Corporate Securities
Search Name: Banking Enforcement Orders
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

3.12 out of 5 Stars
Oregon - Statewide Banks and Trust Companies
Website: http://actprod.cbs.state.or.us/iportal/report_catalog.html
Data Source: Oregon Division of Finance and Corporate Securities
Search Name: Banks and Trust Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
Oregon - Statewide Credit Unions Enforcement Orders
Website: http://www.cbs.state.or.us/external/dfcs/securities/enf/orders/cu_enf_orders.html
Data Source: Oregon Division of Finance and Corporate Securities
Search Name: Credit Unions Enforcement Orders
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

1.87 out of 5 Stars
Iowa - Statewide Banks
Website: http://www.idob.state.ia.us/public/gen_info/regbanks.aspx
Data Source: Iowa Division of Banking
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Iowa - Statewide Banks
Website: http://www.idob.state.ia.us/public/gen_info/regbanks.asp
Data Source: Iowa Division of Banking
Search Name: Banks
Search Type: Free
Description: Lookup real-time state registry of licensed banks.
Ratings:

0.62 out of 5 Stars
Vermont - Statewide Banking Licenses
Website: http://www.bishca.state.vt.us/banking/verify-license
Data Source: Vermont Banking Division
Search Name: Banking Licenses
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Licensed Lenders, Mortgage Brokers, Sales Finance Companies, Debt Adjusters, and Money Servicers.
Ratings:

3.12 out of 5 Stars
Wyoming - Statewide Banks and Trust Companies
Website: http://audit.state.wy.us/banking/banking/bankingregulatedentities.htm
Data Source: Wyoming Division of Banking
Search Name: Banks and Trust Companies
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

0.62 out of 5 Stars
North Dakota - Statewide Financial Institutions
Website: http://www.nd.gov/dfi/regulate/reg/regulated.asp
Data Source: North Dakota Department of Financial Instituitions
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Commercial Banks, Credit Unions, Trust Companies, Money Brokers, Money Transmitter License, Collection Agencies and Deferred Presentment Service Providers.
Ratings:

1.87 out of 5 Stars
Rhode Island - Statewide Financial Institutions
Website: http://www.dbr.ri.gov/documents/divisions/banking/program_operations/Rhode_Island_Chartered_Financial_Institutions.pdf
Data Source: Rhode Island Division of Banking
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
Texas - Statewide Banks
Website: http://www.banking.state.tx.us/supreglic_ent.asp
Data Source: Texas Department of Banking
Search Name: Banks
Search Type: Free
Description: Lookup real-time state regulatory board records. Also includes trust companies, private child support enforcement agencies, more.
Ratings:

0.62 out of 5 Stars
Colorado - Statewide Credit Unions, Savings and Loan Institutions, Life Care Institutions
Website: http://www.dora.state.co.us/financial-services/homeregu.html
Data Source: Colorado Division of Financial Services
Search Name: Credit Unions, Savings and Loan Institutions, Life Care Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

0.62 out of 5 Stars
Colorado - Statewide Financial Institutions
Website: http://www.dora.state.co.us/pls/real/bidS_Search.Search_Page
Data Source: Colorado Division of Banking
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Commercial Bank, Industrial Bank, Trust Company Deposi, Money Transmitter, Trust Company Non-Deposit, PDPA Eligible Depositories and PDPA Escrow Institutions.
Ratings:

2.5 out of 5 Stars
Virginia - Statewide State Chartered Credit Unions
Website: http://www.scc.virginia.gov/bfi/reg_inst/union.pdf
Data Source: Virginia Bureau of Financial Institutions
Search Name: State Chartered Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Georgia - Statewide Bank Holding Companies
Website: https://dbfweb.dbf.state.ga.us/WebHCData.html
Data Source: Georgia Department of Banking and Finance
Search Name: Bank Holding Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
District Of Columbia - Statewide Banking - Bulletins, Notices and Orders
Website: http://disb.dc.gov/disr/cwp/view,a,1299,q,639866.asp
Data Source: District of Columbia Department of Insurance, Securities and Banking
Search Name: Banking - Bulletins, Notices and Orders
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

2.5 out of 5 Stars
District Of Columbia - Statewide Banks and Credit Unions
Website: http://disb.dc.gov/disr/cwp/view,a,1299,Q,634483,disrNav,|32821|,.asp
Data Source: District of Columbia Department of Insurance, Securities and Banking
Search Name: Banks and Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Connecticut - Statewide Banks
Website: http://www.ct.gov/dob/cwp/view.asp?a=2228&q=296954&dobNAV_GID=1660
Data Source: Connecticut Department of Banking
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Connecticut - Statewide Credit Unions
Website: http://www.ct.gov/dob/cwp/view.asp?a=2237&q=298042&dobNAV_GID=1660
Data Source: Connecticut Department of Banking
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
New Jersey - Statewide Banking Licenses
Website: https://www16.state.nj.us/DOBI_LicSearch/bnkSearch.jsp
Data Source: New Jersey Department of Banking and Insurance
Search Name: Banking Licenses
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

0.62 out of 5 Stars
Mississippi - Statewide Small Loan Companies
Website: http://www.dbcf.state.ms.us/documents/lists/smalloan.pdf
Data Source: Mississippi Department of Banking and Consumer Finance
Search Name: Small Loan Companies
Search Type: Free
Description: Lookup real-time state records of licensed and active small loan and finance companies. Results are a PDF file.
Ratings:

1.87 out of 5 Stars
Illinois - Statewide Banks and Mortgage Companies
Website: http://www.idfpr.com/Banks/AGENCY/licenseinfo.asp
Data Source: Illinois Department of Financial and Professional Regulation
Search Name: Banks and Mortgage Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes State Banks, State Banks with Trust Powers, Trust Companies, Foreign Banking Offices, Foreign Bank Representative Offices, Foreign Corporate Fiduciaries, Foreign Trust Offices in Illinois, Non-Bank Owned ATMs, Pawnbrokers, Sellers or Distributors of Checks, Savings Banks and Savings & Loans with Trust Powers, Illinois Thrifts, Loan Originators and Mortgage Banking Licensees.
Ratings:

0.62 out of 5 Stars
Illinois - Statewide Credit Unions
Website: http://www.idfpr.com/DFI/CUD/charters/CreditUnionList.pdf
Data Source: Illinois Department of Financial and Professional Regulation
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
Alabama - Statewide Banks
Website: http://www.bank.state.al.us/bank_search.aspx
Data Source: Alabama Banking Department
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Alabama - Statewide Savings and Loans
Website: http://www.bank.state.al.us/Search_All_Licenses2.asp
Data Source: Alabama Banking Department
Search Name: Savings and Loans
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
Alaska County, Alaska Banking and Securities - Disciplinary Action
Website: http://commerce.alaska.gov/bsc/orders.htm
Data Source: Alaska Division of Banking and Securities
Search Name: Banking and Securities - Disciplinary Action
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

1.25 out of 5 Stars
Delaware - Statewide Financial Institutions
Website: http://banking.delaware.gov/reports/financialinstitutions/DEFinInstitutions.pdf
Data Source: Delaware State Bank Commissioner
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Banks, Building and Loan Associations and Trust Companies.
Ratings:

2.5 out of 5 Stars
Florida - Statewide Financial Institutions
Website: https://real.flofr.com/ConsumerServices/FinancialInstitutions/InstSrch.aspx
Data Source: Florida Office of Financial Regulation
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Bank, Credit Union, Trust Company, Bank with Trust Powers, Savings and Loan, Savings Bank, International Administrative Office, International Bank Agency, International Representative Office and International Bank Branch.
Ratings:

3.12 out of 5 Stars
Florida - Statewide Financial Institutions - Branch Search
Website: https://real.flofr.com/ConsumerServices/FinancialInstitutions/BranchSrch.aspx
Data Source: Florida Office of Financial Regulation
Search Name: Financial Institutions - Branch Search
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Bank, Credit Union, Trust Company, Bank with Trust Powers, Savings and Loan, Savings Bank, International Administrative Office, International Bank Agency, International Representative Office and International Bank Branch.
Ratings:

0.62 out of 5 Stars
Georgia - Statewide Banks
Website: https://dbfweb.dbf.state.ga.us/WebBkData.html
Data Source: Georgia Department of Banking and Finance
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Georgia - Statewide Credit Unions
Website: https://dbfweb.dbf.state.ga.us/WebCUData.html
Data Source: Georgia Department of Banking and Finance
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time regulatory data on accredited credit unions.
Ratings:

1.25 out of 5 Stars
Georgia - Statewide Money Service Businesses
Website: https://dbfweb.dbf.state.ga.us/WebCCData.html
Data Source: Georgia Department of Banking and Finance
Search Name: Money Service Businesses
Search Type: Free
Description: Lookup real-time state licensing board records for money services businesses (check cashers, check sellers and money transmitters - collectively referred to as MSBs).
Ratings:

1.25 out of 5 Stars
Hawaii - Statewide Financial Institutions
Website: http://hawaii.gov/dcca/dfi/regulate/regulate
Data Source: Hawaii Division of Financial Institutions - Banking
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Banks, Credit Unions, Depository & Nondepository Financial Services Loan Companies, Escrow Depositories, Loan Companies, Money Transmitters, Mortgage Servicers, Savings & Loan Associations and Trust Companies.
Ratings:

3.12 out of 5 Stars
Idaho - Statewide Bank Garnishment Contacts
Website: http://finance.idaho.gov/Banking/BankGarnishments.aspx
Data Source: Idaho Department of Finance
Search Name: Bank Garnishment Contacts
Search Type: Free
Description: Unique state-run database of garnishment contacts at financial institutions who bank in Idaho.
Ratings:

3.12 out of 5 Stars
Kansas - Statewide State-Chartered Banks and Trust Companies
Website: http://www.osbckansas.org/DOB/DOBFinancialInstitutionSearch/banklist.html
Data Source: Kansas Division of Banking
Search Name: State-Chartered Banks and Trust Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Kentucky - Statewide Financial Instituitions
Website: http://fi.ky.gov/scr/ifs/old/fi/
Data Source: Kentucky Office of Financial Investigations
Search Name: Financial Instituitions
Search Type: Free
Description: Lookup real-time regulatory records for banks, credit unions, savings and loans and more.
Ratings:

2.5 out of 5 Stars
Louisiana - Statewide Banks
Website: http://www.ofi.state.la.us/bklist.htm
Data Source: Louisiana Office of Financial Institutions
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
Louisiana - Statewide Credit Unions
Website: http://www.ofi.state.la.us/newcus.htm#Active
Data Source: Louisiana Office of Financial Institutions
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Maryland - Statewide State Chartered Credit Unions
Website: http://www.dllr.maryland.gov/finance/banks/creditun.shtml
Data Source: Maryland Office of the Commissioner of Financial Regulation
Search Name: State Chartered Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
Maryland - Statewide State-Chartered Banks
Website: http://www.dllr.maryland.gov/finance/banks/mdbanks.shtml
Data Source: Maryland Office of the Commissioner of Financial Regulation
Search Name: State-Chartered Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Maryland - Statewide State-Chartered Trust Companies
Website: http://www.dllr.maryland.gov/finance/banks/trustcos.shtml
Data Source: Maryland Office of the Commissioner of Financial Regulation
Search Name: State-Chartered Trust Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
Massachusetts - Statewide Banks and Credit Unions
Website: http://license.dob.state.ma.us/in-choose.asp
Data Source: Massachusetts Office of Consumer Affairs and Business Regulation
Search Name: Banks and Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Missouri - Statewide Banks, Mortgage Brokers, Lenders
Website: http://finance.mo.gov/licenseesearch/
Data Source: Missouri Division of Finance
Search Name: Banks, Mortgage Brokers, Lenders
Search Type: Free
Description: Lookup real-time state licensing records for banks and lenders. Includes Chartered Banks, Consumer Installment, Credit Service Organizations, Debt Adjusters, Missouri Financing Institution, Money Order and Transfers, Mortgage Broker, Mortgage Brokers Exempt, Mortgage Loan Originator, Motor Vehicle Time Sales, Non Deposit Trust, Payday Lenders, Premium Financing, Savings and Loan Associations, Small Loan Companies and Title Loan Companies.
Ratings:

1.25 out of 5 Stars
Missouri - Statewide Credit Unions
Website: http://cu.mo.gov/licenseesearch/
Data Source: Missouri Division of Credit Unions
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Montana - Statewide Financial Services
Website: http://www.banking.mt.gov/licensees.mcpx
Data Source: Montanta Division of Banking and Financial Institutions
Search Name: Financial Services
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Residential Mortgage Lenders, Mortgage Brokers and Mortgage Loan Originators, State Chartered Banks and Trust Companies, State Chartered Credit Unions, Consumer Loan Companies, Deferred Deposit Lenders (Payday Lenders), Title Lenders, Sales Finance Companies and Escrow Businesses.
Ratings:

1.25 out of 5 Stars
Nebraska - Statewide Banking and Finance Licenses
Website: http://www.ndbf.org/searches/fisearch.shtml
Data Source: Nebraska Department of Banking and Finance
Search Name: Banking and Finance Licenses
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Delayed Deposit Service, Installment Loan, Mortgage Banker, Mortgage Loan Originator, Sales Finance Company, State Chartered Bank, State Chartered Credit Union, State Chartered Savings & Loan, State Chartered Trust Company and Sale Of Check / Fund Transmission Licensees.
Ratings:

3.12 out of 5 Stars
Nevada - Statewide Financial Institutions and Services
Website: http://fid.state.nv.us/New_LicenseeMenu.htm
Data Source: Nevada Department of Business and Industry
Search Name: Financial Institutions and Services
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Banks, Credit Unions, Check Cashing, Deferred Deposit, High – Interest Loan, Title Loans, Installment Loan Companies, Collection Agencies, Foreign Collection Agencies, Trust Companies (pdf), Thrift Companies (pdf), Debt Adjusters (pdf), Money Transmitters and Development Companies.
Ratings:

1.25 out of 5 Stars
New Hampshire - Statewide Banking Enforcement Orders
Website: http://www.nh.gov/banking/orders/enforcement/index.htm
Data Source: New Hampshire Banking Department
Search Name: Banking Enforcement Orders
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

1.25 out of 5 Stars
New Hampshire - Statewide Banks
Website: http://www.nh.gov/banking/banking.html
Data Source: New Hampshire Banking Department
Search Name: Banks
Search Type: Free
Description: Current lists of state-registered banks. Data is in XLS file formatspread-sheetrrent lists of state-registered banks. Data is in XLS file format.
Ratings:

1.87 out of 5 Stars
New Hampshire - Statewide Banks, Credit Unions and Trust Companies
Website: http://www.nh.gov/banking/bank-cu-trust/index.htm
Data Source: New Hampshire Banking Department
Search Name: Banks, Credit Unions and Trust Companies
Search Type: Free
Description: Lookup real-time state professional licensing board records. Tip: Files will open up info spread-sheet format.
Ratings:

2.5 out of 5 Stars
New Jersey - Statewide Financial Institutions
Website: http://www.state.nj.us/dobi/bankwebinfo.htm
Data Source: New Jersey Department of Banking and Insurance
Search Name: Financial Institutions
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

3.12 out of 5 Stars
New York - Statewide Financial Institutions and Services
Website: http://www.banking.state.ny.us/supinst.htm
Data Source: NYS Banking Department
Search Name: Financial Institutions and Services
Search Type: Free
Description: Lookup real-time state regulatory records for a variety of business types including banks, check cashers, credit unions, lenders, mortgages bankers and brokers, money transmitters, savings and loans, more. Limited data is returned.
Ratings:

2.5 out of 5 Stars
New York - Statewide Financial Institutions and Services - Disciplinary Action
Website: http://www.banking.state.ny.us/ea.htm
Data Source: New York State Banking Department
Search Name: Financial Institutions and Services - Disciplinary Action
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

1.87 out of 5 Stars
Oklahoma - Statewide Banks
Website: http://www.ok.gov/banking/Bank_Listing.html
Data Source: Oklahoma Banking Department
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
Oklahoma - Statewide Credit Unions
Website: http://www.ok.gov/banking/Credit_Union_Listing.html
Data Source: Oklahoma Banking Department
Search Name: Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Oklahoma - Statewide Savings and Loans
Website: http://www.ok.gov/banking/Savings_&_Loan_Listing.html
Data Source: Oklahoma Banking Department
Search Name: Savings and Loans
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

2.5 out of 5 Stars
Pennsylvania - Statewide Financial Services Mega Search
Website: http://www.instsearch.state.pa.us/
Data Source: Pennsylvania Department of Banking
Search Name: Financial Services Mega Search
Search Type: Free
Description: Lookup real-time state professional licensing board records. Includes Check Cashers, Collector - Repossessers, Consumer Discount Companies, Credit Services, Mortgage Bankers - Brokers, Money Transmitters, Pawnbrokers, Trust Companies and more.
Ratings:

1.25 out of 5 Stars
Rhode Island - Statewide Banking Division - Enforcement Actions
Website: http://www.dbr.ri.gov/decisions/decisions_banking.php
Data Source: Rhode Island Department of Business Regulation Enforcement Actions
Search Name: Banking Division - Enforcement Actions
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

0.62 out of 5 Stars
United States - Nationwide Financial Institutions
Website: http://www.ots.treas.gov/?p=InstitutionSearch
Data Source: Office of the Comptroller of the Currency
Search Name: Financial Institutions
Search Type: Free
Description: Financial institutions that primarily accept deposits from individual savers and loan funds for home mortgages. These include savings and loan associations, savings banks and credit unions.
Ratings:

2.5 out of 5 Stars
United States - Nationwide International Wire Transfer Codes
Website: http://www.chips.org/uid/uid_form.php
Data Source: The Clearinghouse - CHIPS
Search Name: International Wire Transfer Codes
Search Type: Free
Description: Look up UID, SWIFT and BIC codes used by financial institutions who make international wire transfers.
Ratings:

3.12 out of 5 Stars
Virginia - Statewide Banks
Website: http://www.scc.virginia.gov/bfi/reg_inst/banks.pdf
Data Source: Virginia Bureau of Financial Institutions
Search Name: Banks
Search Type: Free
Description: Lookup real-time state regulatory board records for banks chartered in the state of Virginia.
Ratings:

0.62 out of 5 Stars
Virginia - Statewide Savings Institutions
Website: http://www.scc.virginia.gov/bfi/reg_inst/sav.pdf
Data Source: Virginia Bureau of Financial Institutions
Search Name: Savings Institutions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

3.12 out of 5 Stars
Washington - Statewide Banks
Website: http://www.dfi.wa.gov/banks/commercial_banks.htm
Data Source: Washington State Division of Banks
Search Name: Banks
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

0.62 out of 5 Stars
Washington - Statewide Trust Companies
Website: http://www.dfi.wa.gov/banks/trusts.htm
Data Source: Washington Division of Banks
Search Name: Trust Companies
Search Type: Free
Description: Lookup real-time state regulatory board records.
Ratings:

3.12 out of 5 Stars
West Virginia - Statewide Banks
Website: http://www.wvdob.org/consumers/all_banks.asp
Data Source: West Virginia Division of Banking
Search Name: Banks
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.25 out of 5 Stars
West Virginia - Statewide Financial Institutions - Administrative Action
Website: http://www.dfi.wv.gov/administrative_actions/Pages/default.aspx
Data Source: West Virginia Division of Financial Institutions
Search Name: Financial Institutions - Administrative Action
Search Type: Free
Description: Lookup real-time state professional licensing board records for disciplinary actions.
Ratings:

3.12 out of 5 Stars
West Virginia - Statewide State-Chartered Credit Unions
Website: http://www.wvdob.org/consumers/State_credit_unions.asp
Data Source: West Virginia Division of Banking
Search Name: State-Chartered Credit Unions
Search Type: Free
Description: Lookup real-time state professional licensing board records.
Ratings:

1.87 out of 5 Stars
Wisconsin - Statewide Financial Services Mega Search
Website: http://www.wdfi.org/fi/lfs/licensee_lists/
Data Source: Wisconsin Department of Financial Institutions
Search Name: Financial Services Mega Search
Search Type: Free
Description: Lookup real-time state regulatory board records. Includes Adjustment Service Companies, Currency Exchanges, Collection Agencies, Insurance Premium Finance Companies, Sellers Of Checks, Loan Companies, Mortgage Companies, Pawnbrokers, Motor Vehicle Dealers, Sales Finance Companies, Banks, Savings And Loans and more.
Ratings:

3.12 out of 5 Stars
United States - Nationwide FINRA Broker Licenses
Website: http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/
Data Source: Financial Industry Regulatory Authority
Search Name: FINRA Broker Licenses
Search Type: Free
Description: Check the background of investment professionals registered with the U.S. government. Typically this means brokerage firms and individual stock brokers.
Bank Records Free Links and Resources Rating (0 to 5 scale) : 1.87 out of 5 based on 10 ratings. 20 premium reviews.