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Licensee Search - Financial Regulation

Depository Institutions Search

State Chartered Banks
State Chartered Credit Unions
State Chartered Trust Companies

Depository Financial Institutions Regulated By Other Agencies

Non-Depository Licensee Search

Nationwide Licensing System & Registry (NMLS) Consumer Access

NMLS Consumer Access

  • Affiliated Insurance Producer - Mortgage Loan Originators
  • Mortgage Lenders (including Lenders, Brokers and/or Servicers)
  • Mortgage Loan Originators
  • Money Transmitters

Please note the Maryland Office of the Commissioner of Financial Regulation regulates Maryland Affiliated Insurance Producer-Mortgage Loan Originators, Maryland Mortgage Lenders, Maryland Mortgage Brokers, Maryland Mortgage Servicers, Maryland Mortgage Loan Originators. The NMLS Consumer Access contains licensees from around the country and is not a website directly maintained by the Maryland Office of the Commissioner of Financial Regulation.


Financial Institution Search - Licensed Entity Search by Entity Name

Licensed Entity - Search by Entity Name

  • Check Cashers
  • Collection Agencies
  • Consumer Lenders
  • Consumer Reporting Agencies
  • Credit Service Businesses
  • Debt Management Service Providers
  • Installment Loan Lenders
  • Sales Finance

Financial Institution Search - Licensed Entity Search by Location

Licensed Entity - Search by Location

  • Check Cashers
  • Collection Agencies
  • Consumer Lenders
  • Consumer Reporting Agencies
  • Credit Service Businesses
  • Debt Management Service Providers
  • Installment Loan Lenders
  • Sales Finance

 

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