This search will locate a bank or banks with at least one open account in the name of your subject. Types of accounts identified include savings, checking, Certificates of Deposit, Money Market accounts and Individual Retirement Accounts. Our search returns the name and location of the bank, types of accounts and balance in that bank if available.
Account numbers are also frequently available.
You provide name, address and SIN, we return a list of banks, addresses, account numbers and balances. Spelling variations may not be identified. This search will obtain balances of accounts for your subject when you already know in which bank their funds are maintained. Open and closing dates of these accounts may also be requested. Identifies all brokerage accounts held by an individual nationwide.