Welcome to the California Department of Financial Institutions

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Attention DFI Licensees: For institution name, officer name, address, phone, URL and other changes, please send an email to DFI's Licensing Department, Licensing@dfi.ca.gov.

 
 
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All Institution Types
Business & Industrial Development Corporations
Commercial Banks (State Chartered)
Credit Unions (State Chartered)
Foreign (Other Nation) Banks (Agencies and Branches)
Foreign (Other Nation) Banks (Representative Offices)
Industrial Banks (State Chartered)
Premium Finance Companies
Money Transmitters
Trust Companies
Trust Departments