Welcome to OSBC Online
Lookup a State-Chartered Bank, Trust Company, Notification Filer, TEFFI, or a Revenue Bond
Lookup a Licensed Mortgage Company, Consumer Credit Company, Money Transmitter, or Other Financial Company
- You can lookup the status of state-chartered banks, trust companies, notification filers, revenue bonds, and technology-enabled fiduciary financial institutions with the Lookup a License/Charter link.
- To generate a "roster" spreadsheet download of active companies of a certain type, click Generate Spreadsheets under Online Services.
Using NMLS (the Nationwide Multi-State Licensing System) Consumer Access
, a wide variety of non-bank financial companies can be searched to verify license status.
Login to the left for licensee services.
Please visit our help guide
if you need assistance.
The OSBC makes reasonable efforts to assure that information on our website is accurate, complete, and timely. However, the OSBC makes no express or implied warranty regarding such information or data, and hereby expressly disclaims all legal liability and responsibility to persons or entities who use or access this site.
The information available on this web site should not be considered as legal advice, nor is it intended to substitute for obtaining legal advice from competent, independent, legal counsel. Transmission and receipt of this information is not intended to create and does not constitute an attorney-client relationship.
The content of this web site is not designed or intended to provide authoritative financial, accounting, investment, or other professional advice which may be relied on by its readers. If expert assistance in this area is required, the services of a qualified professional should be sought.