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

Check casher licensee list (XLSX 22.54 KB)
Check seller licensee list (XLSX 12.74 KB)
Debt collector licensee list (XLSX 18.79 KB)
Debt collector licensee list (XLSX 99.28 KB)
Foreign transmittal companies licensee list (XLSX 18.79 KB)
Insurance premium finance company licensee list (XLSX 13.23 KB)
Mortgage broker licensee list (XLSX 111.48 KB)
Mortgage lender licensee list (XLSX 116.68 KB)
Mortgage loan originator licensee list (XLSX 608.27 KB)
Motor vehicle finance company licensee list (XLSX 24.59 KB)
Retail installment finance company licensee list (XLSX 12.71 KB)
Small loan company licensee list (XLSX 13.06 KB)
Third party loan servicers licensee list (XLSX 18.63 KB)

Agent or branch of a licensed foreign transmittal agency

Agent or branch of a licensed foreign transmittal agency list
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