*** IMPORTANT: PLEASE READ INSTRUCTIONS BEFORE DOWNLOADING A FILE. *** This site is intended for users who know how to download files from the internet. The License Codes file contains an explanation of the codes used for each licensing program. The files listed below are zipped files. Downloadable to Excel spreadsheet format. Please review the
download instructions before proceeding.
NOTE: Initial Effective Date The earliest date of licensure for this specific entity, branch or individual person. It does not imply that this licensee has remained continuously licensed since that date. If, blank, the date was prior to the beginning of the current automated system (10/91).
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Finance Program Lists
Finance License Codes
MB Individuals A- I
(4200)
KB)
Mortgage brokers with last names A through I
MB Individuals J - R
(4217
KB)
Mortgage brokers with last names J through R
MB Individuals S - Z
(4217
KB)
Mortgage brokers with last names S through Z
Ch 494 Businesses (MBB, MBBB)
(1093KB)
Chapter 494 businesses including Mortgage Broker Businesses and branch
offices
Ch 494 Businesses (CL, CLB)
(684
KB)
Chapter 494 businesses including Correspondent Lenders and branch
offices
Ch 494 Businesses
(ML, MLB, MLS, MLST, MLTB)(455
KB)
Chapter 494 businesses
including Mortgage Lenders and branch offices
Collection Agencies (160KB)
Consumer Collection Agencies and Commercial Collection Agencies
CF Businesses (62 KB)
Consumer Finance Businesses
SF Businesses (119 KB)
Sales Finance Businesses and branches offices
RS Businesses A - J
(319 KB)
Retail Installment Sellers and branches offices
RS Businesses K - Z
(322 KB)
Retail Installment Sellers and branches offices
MV Businesses (500 KB)
Motor Vehicle Retail Sellers and branches offices
HI Businesses (21 KB)
Home Improvement Retail Sellers and branches offices | Securities Program Lists
Securities License Codes
Firms and Branches A - I (871 KB)
Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices
Firms and Branches J - Z (1016 KB)
Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices
Associated Persons A - Z
(14 KB)
Individuals licensed with issuer/dealers and investment advisers as associated persons Money Transmitter Lists
Money Transmitter License Codes
Money Transmitters (191 KB)
Businesses licensed as Money Transmitters
Money Transmitter Locations (1137 KB)
MT Business locations - File #s less than 051526
Money Transmitter Locations (1788 KB)
MT Business locations - File #s greater than 051526
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