Iowa Division of Banking
Please Note
We are a service company that can help you file with the Iowa Division of Banking. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Physical address:
200 East Grand Avenue
Suite 300
Des Moines, IA 50309
Phone: (515) 281-4014
Web: Home Name search
200 East Grand Avenue
Suite 300
Des Moines, IA 50309
Phone: (515) 281-4014
Web: Home Name search
Licenses
We track the following licenses with the Iowa Division of Banking in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Iowa Closing Agent License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 license/registration fee + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Iowa Debt Management Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 application fee + $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Debt Management License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 application fee + $250 license fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Delayed Deposit Services Business Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Delayed Deposit Services Business Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $15 credit report fee + $36.26 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Iowa Exempt Mortgage Company Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 per headquarter + $20 per branch |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Iowa Industrial Loan Company Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Master Loan Company Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Iowa Money Services License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + $500 license/regulation fee + $10 per agent + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Iowa Mortgage Banker License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
Iowa Mortgage Banker Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Registration Renewal
| Filing Method: | |
| Agency Fee: | $100 |
| Due: |
|
Iowa Mortgage Branch Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $40 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $40 |
| Due: |
|
Iowa Mortgage Broker License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $500 application fee + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Iowa Mortgage Loan Originator License
| Agency: | Iowa Division of Banking |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $50 license/registration fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $50 |
| Due: |
|
Iowa Non-Profit Mortgage Banker Registration
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Iowa Nonresident Industrial Loan Company Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Nonresident Regulated Loan Company Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Iowa Regulated Loan Company Branch License
| Agency: | Iowa Division of Banking |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $350 |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Related Government Agencies
Explore other Iowa government agencies we can help you stay compliant with:
- Iowa Alcoholic Beverages Division
- Iowa Attorney General - Consumer Protection Division
- Iowa Department of Agriculture & Land Stewardship - Entomology & Plant Science Bureau
- Iowa Department of Inspections, Appeals, & Licensing - Board of Pharmacy
- Iowa Department of Inspections, Appeals, & Licensing - Building & Construction Division
- Iowa Department of Inspections, Appeals, & Licensing - Building & Construction Division - Electrical Licensing and Inspection Program
- Iowa Department of Inspections, Appeals, & Licensing - Building & Construction Division - Plumbing and Mechanical Systems Board
- Iowa Department of Inspections, Appeals, & Licensing - Health & Safety Division
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Accountancy Examining Board
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Architectural Examining Board
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Engineering & Land Surveying Examining Board
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Fire Extinguishing and Alarm Systems Advisory Board
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Interior Design Examining Board
- Iowa Department of Inspections, Appeals, & Licensing - Licensing Division - Landscape Architectural Examining Board
- Iowa Department of Inspections, Appeals, & Licensing - Real Estate Commission
- Iowa Department of Inspections, Appeals, & Licensing - Social and Charitable Gambling Unit
- Iowa Department of Public Safety
- Iowa Department of Public Safety State Fire Marshal Division
- Iowa Department of Revenue
- Iowa Division of Labor
- Iowa Insurance Division
- Iowa Secretary of State
- Iowa Utilities Board
- Iowa Workforce Development
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