Verify a License
The Department of Banking regulates the following business types. Follow the links below to check whether a company, an individual, a business entity or a business opportunity is currently licensed or registered with the department.
Please note: Additional information on securities registrants (broker-dealers; agents; investment advisers; investment adviser agents) may also be found under Conditional Registrations (Securities).
[ Find a Bank | Find a Credit Union | Who We Regulate ]
Broker-dealers and their agents (external link)
Business and Industrial Development Corporations
Conditional Registrations (Securities)
Consumer Collection Agencies
Corporations acting in fiduciary capacity
Mortgage Correspondent Lenders
Mortgage Loan Originators
Mutual Fund (Open-End Management Company) Filings
Sales Finance Companies
Small Loan Lenders