pennsylvania-nondepository-licensee-records

Companies holding a Pennsylvania non-depository license

Type a company name. 8,969 companies in the Pennsylvania Department of Banking and Securities file of October 1, 2026. No individuals.

Opening an account for a customer? A dated record report ($19) — or a whole list checked.

8,969companies
29types
October 1, 2026file of

What this is

Mortgage lenders and brokers, sales finance companies, consumer discount companies, check cashers, debt management and money transmitters hold a license from the Department of Banking and Securities. This site keeps the companies — names that carry Inc, LLC, Corp and the like — and makes them searchable by name, type and place.

Who uses it

What it is not

Not Pennsylvania Department of Banking and Securities, and not a certificate. Individuals and names without a company word are left out. Individual mortgage originators are left out. The file has no license number: the record ID is made by this site from the name, license type and address.

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