Welcome to the California Department of Financial Institutions

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Publications

  • Annual Activity ReportsAn annual report on all DFI licensees and activities including new banks, closed banks, mergers, conversions, assets, and other selected financial data.
  • Executive Officer and Director Compensation Surveys Annual survey conducted by DFI of executive officer salaries and director fees. Participating banks receive full survey results that include information about bonuses, stock options and many other officer and director fringe benefits upon completion of the survey.
  • Financial Statistics Quarterly data on licensees including overviews, profiles, peer group comparisons and selected financial data on individual licensees.
  • Monthly Bulletins A newsletter issued on a monthly basis pursuant to Financial Code section 258 that includes information on filing and application activity as well as industry and department information and news.
  • Monthly Summary of Pending Applications A detailed list of all pending applications including new licensees, conversions to state charter, mergers and new, relocated and discontinued branches and places of business.
  • Quarterly ReportsSummary statistics of financial institutions with a one-year comparison. Presents significant changes on the balance sheets and reports of income of DFI licensees at a glance.
  • Commissioner's SurveysIncludes information regarding Residential Mortgage Surveys and other special reports administered by the DFI.
  • Weekly Activity ReportsThis weekly report provides information on the filing, approval and licensing of new licensees, mergers, conversions and other application activity.