License Information
Entity Information
Merchants Mortgage & Trust Corporation
7400 E Crestline Circle
Suite 250
Greenwood Village, CO 80111
NMLS # 148519
Merchants Mortgage & Trust Corporation
2626 Cole Avenue
Suite 300
Dallas, TX 75204
NMLS # 148519
Merchants Funding AZ, LLC
11333 N Scottsdale Rd
Ste 293
Scottsdale, AZ 85254
NMLS # 180712
Merchants Funding AZ, LLC
2187 Newcastle Ave
Suite 204
Cardiff By The Sea, CA 92007
NMLS # 388757
Merchants NE, LLC
7400 E Crestline Circle
Suite 250
Greenwood Village, CO 80111
NMLS # 1694762
Merchants Mortgage NW, LLC
5200 SW Meadows Road
Suite 150
Lake Oswego, OR 97035
NMLS #1606599
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