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Banks

California’s financial institutions are symbols of safety and soundness. Their role in business and industry are important to the economy and to our own personal well-being. Maintaining the integrity of financial services remains our primary mission as the industry continues to grow. During 2006, assets for our financial institution licensees grew from $290 billion to $316 billion. From 2007 to year-end 2008 assets rose from $332 billion to $353 billion. State-chartered bank assets grew from $224 billion to $243 billion in 2008.

How To Reach Us

Department of Financial Institutions
45 Fremont Street, Suite 1700
San Francisco, CA 94105-2219
Phone: (415) 263-8500
Fax: (415) 288-8830

• Bank Assessment Calculator
• Bank Forms
• Banking Statistics
• California Code of Regulations
• Directory of State Chartered Banks
• Division 1.2 Management Certification (Word)
  
  • Frequently Asked Questions (Adobe PDF)
  • Schedule of Non Affiliates for Management Certificate Form (Excel)
• Financial Code Reference