Complete Bank Search
Search of largest banks in state and smaller banks in subject’s region of residence and/or business within one state. Full report of all accounts located and banks searched.
Bank Account Locates
Identifies one open depository account defined as any account identified by the subject’s social security number or Federal Tax ID number – regardless of account title.
Mutual Funds & Brokerages
Identifies account relationships in the largerst brokerages and mutual
fund companies, inlcuding closed accounts
International Bank Account Locates
Search of banks worldwide to find an account to discover any assets belonging to an individual or a corporation.