Regulating Financial Services, Protecting Montanans


Verify a License with DBFI

Verify that a company or individual is licensed to do business in Montana.

Credit Unions Financial Reports

5300 Call Reports are a quarterly listing of summarized accounts collected from all Federally Insured credit unions.

FINRA Broker Check

Broker Check allows you to see who is currently registered with the Financial Industry Regulatory Authority (FINRA) or a national securities exchange, or who has been registered within the last 10 years

NMLS Consumer Access

Contains licensing/registration information on mortgage, consumer finance, debt, and money services companies, branches, and individuals licensed by state regulatory agencies participating in NMLS.

FDIC Institution Directory

Use advanced search criteria to find a bank or bank holding company, generate comprehensive financial or demographic reports, and find bank locations or groups of banks.

Federal Reserve National Information Center

A repository of financial data and institution characteristics collected by the Federal Reserve System.