Nationwide Bank & Brokerage Locate

Required: Full business name, current address, known dba's, principal or authorized signor's Name, DOB, SSN. Any known banking, financial history, UCC loans, etc...

Any additional information may be useful.

Discounted compared to individual searches.

For both the Statewide and Nationwide business searches:

If the business in question is a 'franchise', retail operation, food related, or service organization that has a multi-state or nationwide presence, our years of experience have taught us that each individual location may have different managers (signors) responsible for that business, and even the known corporate officers may not be authorized signors for the individual locations. Under those conditions, we will likely to able to confirm the active accounts exist, but probably won't be able to provide account details (balances, number of accounts, transactions, etc.), without knowing who the specific authorized parties (signors) are.