| Name: |
ABA Number Identifier
HOT!
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| Location: |
United States - Nationwide |
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| Data Source: |
United States Federal Reserve Financial Services |
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| 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. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Bank and Thrift Failure Reports
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Lookup information on bank failures from 1934 to the present. |
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| Record Type: |
Bank Records |
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| Name: |
Banks - Failed (List)
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
List of banks that have failed since 2000. |
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| Record Type: |
Bank Records |
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| Name: |
Banks - Failed (Search)
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Enter a bank name to learn if it has failed. Unclaimed funds may be available. |
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| Record Type: |
Bank Records | Unclaimed Funds - Money |
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| Name: |
Banks Mega Search
HOT!
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Reserve System National Information Center |
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| Description: |
This is the mega database for information on banks -- active and extinct due to merger, acquistion, name change or failure. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Credit Unions
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| Location: |
United States - Nationwide |
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| Data Source: |
National Credit Union Administration |
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| Description: |
Search official regulatory information on accredited credit unions. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
FDIC Bank Locator
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Search for FDIC insured institutions. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
FDIC Fraud Alerts
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| Location: |
United States - Nationwide |
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| Data Source: |
Federal Deposit Insurance Corporation |
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| Description: |
Official bulletins that go out to banks. Consists mostly of reports on phoney cashier's checks put into circulation. |
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| Record Type: |
Bank Records |
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| Name: |
Financial Institutions
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| Location: |
Arizona - Statewide |
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| Data Source: |
Arizona Department of Financial Institutions |
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| Description: |
Search official state professional licensing board records. Includes Advanced Fee Loan Brokers, Banks, Collection Agencies, Commercial Mortgage, Bankers, Consumer Lenders, Credit Unions,
Debt Management Companies, Deferred Presentment Companies, Escrow Agents, Money Transmitters, Mortgage Bankers, Mortgage Brokers, Motor Vehicle Dealers, Premium Finance Companies, Pre-Need Funeral Trust Companies, Sales Finance Companies
Savings and Loan Associations, Trust Companies, and Trust Divisions. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Bank Garnishment Contacts
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| Location: |
Idaho - Statewide |
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| Data Source: |
Idaho Department of Finance |
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| Description: |
Unique state-run database of garnishment contacts at financial institutions who bank in Idaho. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Banks
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| Location: |
Iowa - Statewide |
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| Data Source: |
Iowa Division of Banking |
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| Description: |
Search official state registry of licensed banks. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Financial Instituitions
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| Location: |
Kentucky - Statewide |
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| Data Source: |
Kentucky Office of Financial Investigations |
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| Description: |
Search official regulatory records for banks, credit unions, savings and loans and more. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks
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| Location: |
Louisiana - Statewide |
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| Data Source: |
Louisiana Office of Financial Institutions |
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| Description: |
Search official state professional licensing board records. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Financial Services
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| Location: |
Nebraska - Statewide |
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| Data Source: |
Nebraska Department of Banking and Finance |
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| Description: |
Search official state regulatory board records. Includes banks, credit unions, savings and loans, finance companies, money transmitters, mortgage bankers, more. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Financial Institutions and Services
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| Location: |
Nevada - Statewide |
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| Data Source: |
Nevada Department of Business and Industry |
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| Description: |
Search official state regulatory board records. Includes banks, credit unions, check cashers, title loans, installment loan companies, collection agencies, trust companies, debt adjusters, and money transmitters. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks
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| Location: |
New Hampshire - Statewide |
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| Data Source: |
New Hampshire Banking Department |
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| Description: |
Current lists of state-registered banks. Data is in XLS file format. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Banking Licenses
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| Location: |
New Jersey - Statewide |
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| Data Source: |
New Jersey Department of Banking and Insurance |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Financial Institutions
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| Location: |
New Jersey - Statewide |
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| Data Source: |
New Jersey Department of Banking and Insurance |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Financial Institutions and Services
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| Location: |
New York - Statewide |
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| Data Source: |
NYS Banking Department |
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| Description: |
Search official 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 information is returned. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Financial Institutions
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| Location: |
North Dakota - Statewide |
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| Data Source: |
North Dakota Department of Financial Instituitions |
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| Description: |
Search official state regulatory board records. Includes banks, credit unions, trust co,panies, consumer finance compaies, money brokers, money transmitters, collection agencies, more. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks
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| Location: |
Oklahoma - Statewide |
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| Data Source: |
Oklahoma Secretary of State |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Credit Unions
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| Location: |
Oklahoma - Statewide |
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| Data Source: |
Oklahoma State Banking Department |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Cayman Island Unregistered Entities
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| Location: |
Other - Statewide |
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| Data Source: |
Cayman Islands Monetary Authority |
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| Description: |
Government published list of possibly fraudulent banks who have websites on the Internet claiming to be Cayman Island-based, but are in fact not chartered there. |
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| Record Type: |
Bank Records |
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| Name: |
Financial Services Mega Search
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| Location: |
Pennsylvania - Statewide |
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| Data Source: |
Pennsylvania Department of Banking |
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| Description: |
Search official state professional licensing board records. Includes check cashers, collector - repossessers, consumer discount companies, credit services, mortgage bankers - brokers, money transmitters, pawnbrokers, trust companies, more. NOW REQUIRES COUNTY TO RETURN RESULTS. LAME. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Chartered Financial Institutions
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| Location: |
Rhode Island - Statewide |
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| Data Source: |
Rhode Island Division of Banking |
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| Description: |
Search official state regulatory board records. Results are a PDF file. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Credit Unions
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| Location: |
Rhode Island - Statewide |
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| Data Source: |
Rhode Island Division of Banking |
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| Description: |
Search official state regulatory board records. Results are a PDF file. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banking Licenses
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| Location: |
South Dakota - Statewide |
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| Data Source: |
South Dakota Division of Banking |
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| Description: |
Search official state regulatory board records. Includes Banks & Trust Companies, Money Order Businesses, Money Lenders, Mortgage Lenders, Mortgage Brokers, Mortgage Loan Originators. WARNING: Data is in XLS file format. If you do not have Microsoft Excel on your computer or an XL viewer, you won't be able to see the data.
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Banks
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| Location: |
Texas - Statewide |
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| Data Source: |
Texas Department of Banking |
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| Description: |
Search official state regulatory board records. Also includes trust companies, private child support enforcement agencies, more. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks
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| Location: |
Utah - Statewide |
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| Data Source: |
Utah Department of Financial Institutions |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings |
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| Name: |
Banking Licenses
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| Location: |
Vermont - Statewide |
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| Data Source: |
Vermont Banking Division |
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| Description: |
Search official state regulatory board records. Includes Licensed Lenders, Mortgage Brokers, Sales Finance Companies, Debt Adjusters, and Money Servicers. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks
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| Location: |
Washington - Statewide |
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| Data Source: |
Washington State Division of Banks |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records |
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| Name: |
Trust Companies
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| Location: |
Washington - Statewide |
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| Data Source: |
Washington Division of Banks |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records |
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| Name: |
Financial Services Mega Search
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|
| Location: |
Wisconsin - Statewide |
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| Data Source: |
Wisconsin Department of Financial Institutions |
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| Description: |
Search official 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, more. Includes "search all at once" option. |
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| Record Type: |
Bank Records | Business Filings | Professional / Occupational Licenses |
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| Name: |
Banks and Trust Companies
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| Location: |
Wyoming - Statewide |
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| Data Source: |
Wyoming Division of Banking |
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| Description: |
Search official state regulatory board records. |
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| Record Type: |
Bank Records | Business Filings |
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