BUSINESS CREDIT & DUE DILIGENCE

Bank Locate – Person or Business

We offer various types of searches, based on what you’re looking for:

(SB) Statewide Bank Locate Person or Business

Required for search: State; Full Name & SSN or Corporation Name, FEIN & CEO Name, SSN.
Helpful Information: current address, DOB, spouse or business partners.
Returns every bank located; name and corporate address, number of accounts, and balance
total. Accounts identified matching subjects SSN or FEIN regardless of account title. In
compliance with GLB Act, no account numbers can be given. A locate is considered any
open account, regardless of balance.

(B1) Single Bank Account Locate Person Only

Required for search: State; Full Name & SSN
Helpful Information: current address, DOB, spouse or business partners.
Returns 1 open bank deposit account identified matching subject’s SSN regardless of
account title; Bank name and corporate address, type, and average daily balance of
account. In compliance with GLB Act, no account numbers can be given. A locate is
considered any open account, regardless of balance.

(NB) Nationwide Bank Locate Person or Business

Required for search: Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information: current address, phone #, spouse or business partners.
Search of all major banks in US. Returns every bank located, name and corporate address,
number of accounts, and average daily balance total. In compliance with GLB Act, no
account numbers can be given. A locate is considered any open account, regardless of
balance.

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