offered by
Division of Banks

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.
Skip table of contents

Table of Contents

Licensees approved by the Division of Banks in Microsoft Excel format as of December 31, 2019

Check casher licensee list (XLSX 22.17 KB)
Check seller licensee list (XLSX 11.65 KB)
Debt collector licensee list (XLSX 96.72 KB)
Foreign transmittal companies licensee list (XLSX 18.31 KB)
Insurance premium finance company licensee list (XLSX 13.2 KB)
Mortgage broker licensee list (XLSX 126.24 KB)
Mortgage lender licensee list (XLSX 120.89 KB)
Mortgage loan originator licensee list (XLSX 477.66 KB)
Motor vehicle finance company licensee list (XLSX 23.26 KB)
Retail installment finance company licensee list (XLSX 13.17 KB)
Small loan company licensee list (XLSX 15.52 KB)
Third party loan servicers licensee list (XLSX 22.27 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 154.98 KB)

How to verify a financial services licensee

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