Federal
Office of the Comptroller of the Currency
State
States Licensed / States Exempt From Licensure:
- Alabama – Consumer Credit License – 23435
- Alaska – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Arizona – Mortgage Banker License Number BK-1051863)
- California – Residential Mortgage Lending Act License Number 41DBO-187239)
- Colorado – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Connecticut – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Delaware – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- District of Columbia (DC) – Mortgage Lender License Number MLB50993
- Florida – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Georgia – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Idaho – Mortgage Broker/Lender License Number MBL-2645
- Idaho – Regulated Lender License Number RRL-9332
- Illinois – Residential Mortgage License Number MB.6761648
- Indiana – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Iowa – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Kansas – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Kentucky – Mortgage Company License Number MC763655
- Louisiana – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Maine – Supervised Lender License Number 50993
- Maryland – Mortgage Lender License Number 50993
- Massachusetts – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Minnesota – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Mississippi – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Missouri – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Montana – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Nebraska – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Nevada – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- New Hampshire – Mortgage Banker License Number 24451-MB
- New Jersey – Residential Mortgage Lender License Number 50993
- North Carolina – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Ohio – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Oklahoma – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Pennsylvania – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Puerto Rico – Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios) License Number IH-256
- Rhode Island – Lender License Number 20224345LL
- Rhode Island – Third Party Loan Servicer License Number 20224346LS
- South Carolina – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- South Dakota – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Tennessee – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Texas – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Vermont – Lender Number – LL-50993 and Servicer Number – LS-50993
- Virginia – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- West Virginia – Mortgage Lender License Number ML-50993)
- Wisconsin – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)
- Wyoming – Exempt from licensure due to national bank parent (Amerant Bank, N.A., Coral Gables, FL)