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Download a list of approved licensees

Lists contain information, updated on a quarterly basis. All businesses listed are approved and authorized to conduct business in Massachusetts.
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Table of Contents

Licensees approved by the Division of Banks in Microsoft Excel format as of January 1, 2021

Check casher licensee list (XLSX 21.6 KB)
Check seller licensee list (XLSX 11.32 KB)
Debt collector licensee list (XLSX 94.68 KB)
Foreign transmittal companies licensee list (XLSX 17.97 KB)
Insurance premium finance company licensee list (XLSX 12.37 KB)
Mortgage broker licensee list (XLSX 135.97 KB)
Mortgage lender licensee list (XLSX 131.52 KB)
Mortgage loan originator licensee list (XLSX 633.26 KB)
Motor vehicle finance company licensee list (XLSX 22.38 KB)
Retail installment finance company licensee list (XLSX 13.24 KB)
Small loan company licensee list (XLSX 15.42 KB)
Third party loan servicers licensee list (XLSX 23.64 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 153.76 KB)

How to verify a financial services licensee

Verify a financial services company or individual license using the Nationwide Multistate Licensing System 
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