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Data Download

The files listed below are zipped files, which are downloadable to Excel spreadsheet format. The License Codes file contains an explanation of the codes used for each Registration program.

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).

Division of Consumer Finance Program Lists

Finance License Codes

Loan Originators

Loan originators with last names A through I: Loan Originators (NMLS) A-I
Loan originators with last names J through R: Loan Originators (NMLS) J-R
Loan originators with last names S through Z: Loan Originators (NMLS) S-Z
Loan Originator Applications Received (6/1/2011 through 7/31/2011)
Loan Originator Applications Received (8/1/2011 through 9/9/2011)

Mortgage Brokers and Mortgage Lenders

Mortgage brokers with last names A through I: MB Individuals A- I
Mortgage brokers with last names J through R: MB Individuals J - R
Mortgage brokers with last names S through Z: MB Individuals S - Z
Chapter 494 businesses including Mortgage Brokers and branch offices: Ch 494 Businesses - NMLS (MBR - MBRB)
Chapter 494 businesses including Mortgage Lenders and branch offices: Ch 494 Businesses - NMLS (MLD - MLDB)
Chapter 494 businesses including Mortgage Broker Businesses and branch offices: Ch 494 Businesses (MBB, MBBB)
Chapter 494 businesses including Correspondent Lenders and branch offices: Ch 494 Businesses (CL, CLB)
Chapter 494 businesses including Mortgage Lenders and branch offices: Ch 494 Businesses (ML, MLB, MLS, MLST, MLTB)

Consumer Collection Agencies and Commercial Collection Agencies

Consumer Collection Agencies and Commercial Collection Agencies: Collection Agencies

Consumer Finance Companies

Consumer Finance Businesses: CF Businesses

Retail Installment Sellers

Sales Finance Businesses and branches offices: SF Businesses
Retail Installment Sellers and branches offices: RS Businesses A - J
Retail Installment Sellers and branches offices: RS Businesses K - Z
Motor Vehicle Retail Sellers and branches offices: MV Businesses
Home Improvement Retail Sellers and branches offices: HI Businesses

Money Services Businesses

Money Services Businesses License Codes
Businesses licensed as Money Transmitters: Money Services Businesses
MT Business locations - File #s less than 051832: Money Transmitter Locations
MT Business locations - File #s greater than 051832: Money Transmitter Locations

Title Loan Companies

Title Loan Lenders: TL Lenders

 

Division of Securities Program Lists

Securities Registration Codes

Securities firms registered as dealers, issuer dealers and investment advisers: Firms A-I
Securities firms registered as dealers, issuer dealers and investment advisers: Firms J-Z
Individuals registered as associated persons with issuer dealers and dealers that are not members of FINRA: Associated Persons A-Z