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 Article on "Finding Assets Through Public Records"



  • Asset Locating
    Article on locating hidden assets.
  • Bank and Financial Institution Search Form
    A repository of Financial Data and institution characteristics collected by the Federal Reserve System.
  • Bank Routing Numbers
    Federal Reserve E-Payments Routing Directory.
  • Bankers Glossary
  • Banks around the World
  • Banks in the United States
  • Banks in the Virgin Islands
  • Banks of the Carribean
  • Cayman Islands Financial Institutions
  • Credit Union Locator
  • Database of Unclaimed Swiss Bank Accounts and other Holocaust-era Assets
    The database comes from two sources: The list of unclaimed Swiss bank accounts released by the Swiss government and from a collection at the Austrian State Archives in Vienna.
  • Directory of Swiss Banks
  • FDIC Bank Locator
  • Federally Insured Credit Unions Directory
  • Foreign Banking Organization Search
    This page allows you to search for U.S. Branches and Agencies (USBAs) of Foreign Banking Organizations (FBOs).
  • FreeErisa.com (Sign up and Login Required)
    Provides free and unlimited Internet access to retirement and welfare benefit information on U.S. employers as it appears on Form 5500 and/or 5500 C/R.
  • Global Banking Law Database
  • Legal Ways to Locate a Bank Account
    Information compiled from various sources to aid bank investigators, law firms and researchers who are in need to obtain checking account information for investigatory reasons only.
  • Offshore Banking Information
  • Online Banking Resources




    • Article:
    Finding Hidden Assets


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