State offices and all DLLR physical locations will be closed to the public November 26 through November 28, 2014. However, Unemployment Insurance telephone and Web operations WILL be available on Wednesday, November 26.

Office of the Commissioner of Financial Regulation

 

Institutions We Supervise and Licensee Search

 

Depository Institutions Search

State Chartered Banks
State Chartered Credit Unions
State Chartered Trust Companies

Depository Financial Institutions Regulated By Other Agencies

 

Non-Depository Licensee Search

 
  Nationwide Licensing System & Registry
                              (NMLS) Consumer Access  
  • NMLS Consumer Access
    • Affiliated Insurance Producer - Mortgage Loan Originators
    • Mortgage Lenders (including Lenders, Brokers and/or Servicers)
    • Mortgage Loan Originators
    • Money Transmitters

Please note the Maryland Office of the Commissioner of Financial Regulation regulates Maryland Affiliated Insurance Producer-Mortgage Loan Originators, Maryland Mortgage Lenders, Maryland Mortgage Brokers, Maryland Mortgage Servicers, Maryland Mortgage Loan Originators. The NMLS Consumer Access contains licensees from around the country and is not a website directly maintained by the Maryland Office of the Commissioner of Financial Regulation.

 
  Financial Institution Search - Licensed Entity Search by Entity Name
  • Licensed Entity - Search by Entity Name
    • Check Cashers
    • Collection Agencies
    • Consumer Lenders
    • Consumer Reporting Agencies
    • Credit Service Businesses
    • Debt Management Service Providers
    • Installment Loan Lenders
    • Sales Finance
 
  Financial Institution Search - Licensed Entity Search by Location
  • Licensed Entity - Search by Location
    • Check Cashers
    • Collection Agencies
    • Consumer Lenders
    • Consumer Reporting Agencies
    • Credit Service Businesses
    • Debt Management Service Providers
    • Installment Loan Lenders
    • Sales Finance
 
 

NOTE: You may also search for Mortgage Lender and Mortgage Loan Originator licensees that expired on/before December 31, 2010 AND had not transitioned to NMLS.

NOTE: You may also search for Money Transmitter licensees that expire on/before December 31, 2013 AND have not transitioned to NMLS.

 
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