Welcome to the California Department of Financial Institutions

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Commonly Asked About Financial Institutions

We do not license these financial institutions and we cannot answer any questions regarding their business. Please follow the connecting link to the regulator for that financial institution so that you may ask a question or file your complaint.

Bank Name Regulator
Applied Bank Delaware State Bank Commissioner
Bank of America, N.A. Office of the Comptroller of the Currency
Capital One, N.A. Office of the Comptroller of the Currency
Citibank, N.A. Office of the Comptroller of the Currency
HSBC Bank, N.A. Office of the Comptroller of the Currency
IndyMac Bank FDIC
JPMorgan Chase Bank, N.A. Office of the Comptroller of the Currency
Orange County Teacher Federal Credit Union National Credit Union Administration
U.S. Bank, N.A. Office of the Comptroller of the Currency
Union Bank, N.A. Office of the Comptroller of the Currency
Washington Mutual Bank Office of the Comptroller of the Currency
Wells Fargo Bank, N.A. Office of the Comptroller of the Currency
Wachovia Bank, N.A. Office of the Comptroller of the Currency