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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.

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
• California Financial Code Reference
• 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)