License Information

Entity Information


License Information

State Entity Name NMLS Number License Type License Number Regulator
Arizona Merchants Funding AZ, LLC 388757  Mortgage Banker BK-0918174 Arizona Department of Financial Institutions
California Merchants Funding AZ, LLC 388757 California Finance Lender (Main) [CFL] 60DBO-43763 California Department of Financial Protection and Innovation
Minnesota Merchants Mortgage NW, LLC 1606599 Residential Mortgage Originator License MN-MO-1606599 Department of Commerce
North Carolina Merchants NE, LLC 1694762 Loan Broker Registration 437 Carolina Secretary of State
Oregon Merchants Mortgage NW, LLC 1606599 Mortgage Lending License ML-5570 Oregon Division of Financial Regulation
Tennessee Merchants NE, LLC 1694762 Tennessee Industrial Loan and Thrift Company Registration 1694762 Tennessee Department of Financial Institutions
Utah Merchants Funding AZ, LLC 388757 Mortgage Lender Company 13134230-NMLC Utah Division of Real Estate

 

Merchants Mortgage & Trust Corporation, LLC (“MMTC”), Merchants Funding AZ, LLC (“MFAZ”), Merchants Mortgage NW, LLC (“MMNW”) and Merchants NE, LLC (“MNE”) extend credit secured by real property for business or investment purposes only, and not for personal, family, or household use, as follows:

MMTC makes loans secured by real property sited in CO, KS, MO, TX

MFAZ makes loans secured by real property sited in AZ, CA, NM, UT

MMNW makes loans secured by real property sited in HI, MI, MN, MT, NE OR, WA, WY

MNE makes loans secured by real property sited in AL, CT, DC, FL, GA, ID, IL, IN, LA, ME, MA, MI, MD, NC, NH, NJ, NY, OK, OH, PA, SC, TN, VA, WI

License Info CA: 60DBO-43763/ AZ License: BK-0918174/MN:MN-MO-1606599/NC:437/OR:ML-5570/TN:1694762/UT:13134230-NMLC/DC:MLB1694762

Prepayment penalties, as allowable by state, may apply.

Loans made or arranged pursuant to a California Financing Law License. The Department of Financial Protection & Innovation is the supervising regulatory entity.

Equal Housing Opportunity