The State authorities listed are responsible for the regulation
and supervision of banks that are chartered by the State. They may help you with a referral for problems with other financial institutions. They are also a good resource for general questions about banking and consumer credit.
Alabama
Superintendent of Banks
Center for Commerce, Suite 689
401 Adams Ave.
Montgomery, AL 36130-1201
Phone: 334-242-3452
Fax: 334-242-3500
www.banking.alabama.gov
Alaska
Division of Banking and Securities
Department of Commerce, Community and Economic Development
150 Third Street, Room 217
PO Box 110807
Juneau, AK 99811-0807
Phone: 907-465-2521
Toll free: 1-888-925-2521
TTY: 907-465-5437
Fax: 907-465-2549
E-mail: dbsc@commerce.state.ak.us
www.commerce.state.ak.us/bsc/home.htm
Arizona
Department of Financial Institutions
2910 North 44th St., Suite 310
Phoenix, AZ 85018
Phone: 602-255-4421
Toll free: 1-800-544-0708
Fax: 602-381-1225
www.azdfi.gov
Arkansas
California
State Department of Financial Institutions
111 Pine St., Suite 1100
San Francisco, CA 94111-5613
Phone: 415-263-8555
Toll free: 1-800-622-0620
Colorado
Connecticut
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103
Phone: 860-240-8299
Toll free: 1-800-831-7225
Fax: 860-240-8178
www.state.ct.us/dob
Delaware
District of Columbia
Department of Insurance, Securities and Banking
810 First, NE, Suite 701
Washington, DC20002
Phone: 202-727-8000
Fax: 202-535-1196
www.disb.dc.gov
Florida
Department of Financial Services
200 East Gaines St.
Tallahassee, FL 32399-0300
Phone: 850-413-3100
Toll free: 1-800-342-2762 (FL)
www.myfloridacfo.com
Georgia
Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
Phone: 770-986-1633
Toll free: 1-888-986-1633 (GA)
Fax: 770-986-1654
www.gadbf.org
Hawaii
Division of Financial Institutions
Department of Commerce and Consumer Affairs
335 Merchant Street, Room 221
PO Box 2054
Honolulu, HI 96805
Phone: 808-586-2820
Toll free: 1-800-274-3141 (Kauai)
Toll free: 984-2400, 6-2820# (Maui)
Toll free: 974-4000, 6-2820# (HI)
TTY: 808-586-2820
Fax: 808-586-2818
E-mail: dfi@dcca.hawaii.gov
www.hawaii.gov/dcca/dfi
Idaho
Illinois
Division of Banks and Real Estate
122 S. Michigan Ave., Suite 1900
Chicago, IL 60603
Phone: 312-793-3000
Toll free: 1-877-793-3470
TTY: 312-793-0291
Fax: 312-793-7097
www.idfpr.com
Indiana
Department of Financial Institutions
30 S. Meridian Street, Suite 300
Indianapolis, IN 46204
Phone: 317-232-3955
Toll free: 1-800-382-4880 (IN)
Fax: 317-232-7655
www.in.gov/dfi
Iowa
Division of Banking
200 East Grand, Suite 300
Des Moines, IA 50309-1827
Phone: 515-281-4014
Fax: 515-281-4862
www.idob.state.ia.us
Kansas
Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603-3714
Phone: 785-296-2266
Toll free: 1-877-387-8523 (Consumer Helpline)
Fax: 785-296-0168
www.osbckansas.org
Kentucky
Department of Financial Institutions
Department of Financial Institutions
1025 Capitol Center Dr., Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Toll free: 1-800-223-2579
Fax: 502-573-8787
E-mail: kfi@ky.gov
www.kfi.ky.gov
Louisiana
Maine
Bureau of Financial Institutions
36 State House Station
Augusta, ME 04333-0036
Phone: 207-624-8570
Toll free: 1-800-965-5235
TTY: 207-624-8563
Fax: 207-624-8590
www.maine.gov/pfr/financialinstitutions
Maryland
Massachusetts
Michigan
Office of Financial and Insurance Regulation
611 W. Ottawa St., 3rd Floor
PO Box 30220 (Zip: 48909)
Lansing, MI 48933-0220
Phone: 517-373-0220
Toll free: 1-877-999-6442
Fax: 517-335-4978
E-mail: ofir-fin-info@michigan.gov
www.michigan.gov/ofir
Minnesota
Mississippi
Missouri
Montana
Division of Banking & Financial Institutions
301 South Park, Suite 316
PO Box 200546
Helena, MT 59620-0546
Phone: 406-841-2920
Toll free: 1-800-914-8423
TTY: 406-444-1421
Fax: 406-841-2930
www.banking.mt.gov
Nebraska
Department of Banking & Finance
1230 'O' Street, Commerce Court, Ste. 400
PO Box 95006
Lincoln, NE 68508
Phone: 402-471-2171
Toll free: 1-877-471-3445
Fax: 402-471-3062
www.ndbf.org
Nevada
Financial Institutions Division
Department of Business & Industry
2785 E. Desert Inn Rd.
Suite 180
Las Vegas, NV 89121
Phone: 702-486-4120
Toll free: 1-866-858-8951
New Hampshire
State Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
Phone: 603-271-3561
TTY: 1-800-735-2964 (Toll free)
Fax: 603-271-1090
www.nh.gov/banking
New Jersey
Department of Banking and Insurance
20 West State St.
PO Box 325
Trenton, NJ 08625
Phone: 609-292-3420
New Mexico
New York
North Carolina
Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Fax: 919-733-6918
www.nccob.org
North Dakota
Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
Phone: 701-328-9933
TTY: 1-800-366-6888
Fax: 701-328-9955
E-mail: dfi@nd.gov
www.nd.gov/dfi
Ohio
Division of Financial Institutions
Department of Commerce
77 South High St., 21st Floor
Columbus, OH 43215-6120
Phone: 614-728-8400
Fax: 614-644-1631
www.com.state.oh.us/ODOC/dfi/
Oklahoma
State Banking Department
2900 North Lincoln Blvd.
Oklahoma City, OK 73105
Phone: 405-521-2782
Fax: 405-522-2993
www.osbd.state.ok.us
Oregon
Department of Consumer & Business Services
Division of Finance and Corporate Securities
350 Winter St., NE, Room 410
Salem, OR 97301
Phone: 503-378-4140
Toll free: 1-866-814-9710 (Fraud/Complaint Investigation)
Fax: 503-947-7862
E-mail: dcbs.dfcsmail@state.or.us
dfcs.oregon.gov
Pennsylvania
Department of Banking
17 N. Second Street, Suite 1300
Harrisburg, PA 17101-2290
Phone: 717-787-6991 / 717-214-8343
Toll free: 1-800-PA-BANKS (800-722-2657)
Fax: 717-787-8773
www.banking.state.pa.us
Puerto Rico
Office of the Commissioner of Financial Institutions
Fernandez Juncos Station
PO Box 11855
San Juan, PR 00910-3855
Phone: 787-723-3131
Fax: 787-723-4042
www.cif.gov.pr
Rhode Island
Division of Banking
Department of Business Regulation
1511 Pontiac Avenue
Building 69-2
Cranston, RI 02920
Phone: 401-462-9500 (Business Regulation)
Phone: 401-462-9503 (Banking)
Fax: 401-462-9559
E-mail: bankinquiry@dbr.state.ri.us
www.dbr.state.ri.us
South Carolina
Office of the Commissioner of Banking
State Board of Financial Institutions
1205 Pendleton Street, Suite 305
Columbia, SC 29201
Phone: 803-734-2001
Fax: 803-734-2013
banking.sc.gov
South Dakota
Tennessee
Texas
Department of Banking
2601 North Lamar Blvd., Suite 201
Austin, TX 78705
Phone: 512-475-1300
Toll free: 1-877-276-5554
Fax: 512-475-1313
www.banking.state.tx.us
Utah
Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
Phone: 801-538-8830
Fax: 801-538-8894
E-mail: slong@utah.gov
www.dfi.utah.gov
Vermont
Department of Banking, Insurance, Securities and Health Care Administration
89 Main Street
Montpelier, VT 05620-3101
Phone: 802-828-3301
Phone: 802-828-3307 (Banking)
Phone: 802-828-3420 (Securities)
Toll free: 1-800-964-1784 (All Insurance Except Health)
Toll free: 1-800-631-7788 (Health Care)
Toll free: 1-877-550-3907 (Securities)
Fax: 802-828-3306 (Ins.); 828-1477 (Banking); 828-2896 (Sec.); 828-2949 (Health Care)
E-mail: bankdiv@bishca.state.vt.us
www.bishca.state.vt.us
Virgin Islands
Division of Banking and Insurance
Office of the Lt. Governor
Kongen's Gade #18
Charlotte Amalie
St. Thomas, VI 00802
Phone: 340-774-7166
Fax: 340-774-9458
www.ltg.gov.vi
Virginia
Washington
Department of Financial Institutions
PO Box 41200
Olympia, WA 98504-1200
Phone: 360-902-8700
Toll free: 1-877-RING-DFI
Fax: 360-586-5068
www.dfi.wa.gov
West Virginia
Division of Banking
3rd floor, Suite 300
One Players Club Drive
Charleston, WV 25311
Phone: 304-558-2294
Toll free: 1-800-642-9056
Fax: 304-558-0442
E-mail: klawson@wvdob.org
www.wvdob.org
Wisconsin
Department of Financial Institutions
345 West Washington Ave., 4th Floor
Madison, WI 53703
Phone: 608-264-7969
Toll free: 1-800-452-3328
TTY: 608-266-8818
Fax: 608-264-7968
E-mail: askthesecretary@dfi.state.wi.us
www.wdfi.org
Wyoming