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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In this list

Licensees approved by the Division of Banks in Microsoft Excel format as of April 1, 2018

Check casher licensee list (XLSX 34.04 KB)
Check seller licensee list (XLSX 12.9 KB)
Debt collector licensee list (XLSX 103.78 KB)
Foreign transmittal companies licensee list (XLSX 20.2 KB)
Insurance premium finance company licensee list (XLSX 16.29 KB)
Mortgage broker licensee list (XLSX 121.02 KB)
Mortgage lender licensee list (XLSX 119.91 KB)
Mortgage loan originator licensee list (XLSX 551.51 KB)
Motor vehicle finance company licensee list (XLSX 33.43 KB)
Retail installment finance company licensee list (XLSX 13.26 KB)
Small loan company licensee list (XLSX 14.4 KB)
Third party loan servicers licensee list (XLSX 20.09 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 149.28 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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