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Licensing Data Download Site

Last updated:  8/11/08
Updated once a month

*** 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).


Finance Program Lists

 

Finance License Codes 

 

MB Individuals A- I

Mortgage brokers with last names A through I

 

MB Individuals J - R

Mortgage brokers with last names J through R

 

MB Individuals S - Z

Mortgage brokers with last names S through Z

 

Ch 494 Businesses (MBB, MBBB)

Chapter 494 businesses including Mortgage Broker Businesses and branch offices

 

Ch 494 Businesses (CL, CLB)

Chapter 494 businesses including Correspondent Lenders and branch offices

 

Ch 494 Businesses
(ML, MLB, MLS, MLST, MLTB)

Chapter 494 businesses including Mortgage Lenders and branch offices

 

Collection Agencies
Consumer Collection Agencies and Commercial Collection Agencies

 

CF Businesses
Consumer Finance Businesses

 

SF Businesses
Sales Finance Businesses and branches offices

 

RS Businesses A - J
Retail Installment Sellers and branches offices

 

RS Businesses K - Z
Retail Installment Sellers and branches offices

 

MV Businesses
Motor Vehicle Retail Sellers and branches offices

 

HI Businesses
Home Improvement Retail Sellers and branches offices

Securities Program Lists

Securities License Codes

 

Firms and Branches A - I
Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices

 

Firms and Branches J - Z
Firms licensed as securities dealers, issuer/dealers, investment advisers and branch offices

 

Associated Persons A - Z
Individuals licensed with issuer/dealers and investment advisers as associated persons

 

Money Transmitter Lists

 

Money Transmitter License Codes

 

Money Transmitters
Businesses licensed as Money Transmitters

 

Money Transmitter Locations
MT Business locations - File #s less than 051832

 

Money Transmitter Locations
MT Business locations - File #s greater than 051832

 

More Files...

 


Return to: Finance Home Page

               Securities Home Page

Updated: 27 Aug 2008

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