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  • This page, Download a list of approved licensees, is 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.
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Table of Contents

Licensees approved by the Division of Banks in Microsoft Excel format as of April 1, 2022

Automatic Federal Student Loan Servicer (XLSX 16.87 KB)
Check casher licensee list (XLSX 26.76 KB)
Check seller licensee list (XLSX 19.2 KB)
Debt collector licensee list (XLSX 101.6 KB)
Foreign transmittal companies licensee list (XLSX 26.7 KB)
Insurance premium finance company licensee list (XLSX 19.98 KB)
Mortgage broker licensee list (XLSX 168.83 KB)
Mortgage lender licensee list (XLSX 166.59 KB)
Mortgage loan originator licensee list (XLSX 742.76 KB)
Motor vehicle finance company licensee list (XLSX 30.51 KB)
Retail installment finance company licensee list (XLSX 20.99 KB)
Small loan company licensee list (XLSX 24.31 KB)
Student Loan Servicer (XLSX 20.49 KB)
Third party loan servicer licensee list (XLSX 32.09 KB)

Agent or branch of a licensed foreign transmittal agency

Agents and branches of foreign money transmittal agencies (XLSX 168.97 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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