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  • 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.
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Licensees approved by the Division of Banks in Microsoft Excel format as of December 31, 2025

Open XLSX file, 18.1 KB,  Automatic Federal Student Loan Servicer (English, XLSX 18.1 KB)
Open XLSX file, 27.91 KB,  Check casher licensee list (English, XLSX 27.91 KB)
Open XLSX file, 18.84 KB,  Check seller licensee list (English, XLSX 18.84 KB)
Open XLSX file, 70.53 KB,  Debt collector licensee list (English, XLSX 70.53 KB)
Open XLSX file, 23.61 KB,  Foreign transmittal companies licensee list (English, XLSX 23.61 KB)
Open XLSX file, 19.84 KB,  Insurance premium finance company licensee list (English, XLSX 19.84 KB)
Open XLSX file, 132.76 KB,  Mortgage broker licensee list (English, XLSX 132.76 KB)
Open XLSX file, 123.73 KB,  Mortgage lender licensee list (English, XLSX 123.73 KB)
Open XLSX file, 569.79 KB,  Mortgage loan originator licensee list (English, XLSX 569.79 KB)
Open XLSX file, 26.09 KB,  Motor vehicle finance company licensee list (English, XLSX 26.09 KB)
Open XLSX file, 19.72 KB,  Retail installment finance company licensee list (English, XLSX 19.72 KB)
Open XLSX file, 22.27 KB,  Small loan company licensee list (English, XLSX 22.27 KB)
Open XLSX file, 22.35 KB,  Student Loan Servicer (English, XLSX 22.35 KB)
Open XLSX file, 29.13 KB,  Third party loan servicer licensee list (English, XLSX 29.13 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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