BUSINESS CREDIT & DUE DILIGENCE

Brokerage fund search

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

(BM) Brokerage & Mutual Funds

Required for search: Full Name & SSN or Corporation Name, FEIN & CEO Name and SSN..
Helpful Information: current address, phone #, spouse or business partners.
Search of top 50 brokerage clearing houses to locate any investment accounts. Returns
types of accounts and average daily balance. In compliance with GLB Act, no account
numbers can be given. A locate is considered any open account, regardless of balance.

(BB) Statewide Bank & Brokerage Accounts Combo

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

(NB) Nationwide Bank & Brokerage Accounts Combo

Required for search: State; Full Name & SSN or Corporation Name, FEIN & CEO Name.
Helpful Information: current address, phone #, spouse or business partners.
Search of all banks and credit unions in state & major brokerage clearing houses. Returns
every bank located, name and corporate address, number of accounts and average daily
balance total, & investment account types, and average daily balance. 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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