Banking Authorities by State
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Links to Banking Authorities by State
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Alabama
Center for Commerce, Suite 689
401 Adams Ave.
Montgomery, AL 36130-1201
334-242-3452
Fax: 334-242-3500
Web site: http://www.bank.state.al.us
Alaska
Division of Banking and Securities
Department of Commerce, Community and Economic Development
P.O. Box 11807
Juneau, AK 99811-0807
907-465-2521
TDD: 907-465-5437
Fax: 907-465-2549
E-mail: dbsc@dced.state.ak.us
Web site: http://www.dced.state.ak.us/bsc/bsc.htm
Arizona
State Banking Department
2910 North 44th St., Suite 310
Phoenix, AZ 85018
602-255-4421
Toll free in AZ: 1-800-544-0708
Fax: 602-381-1225
Web site: http://www.azbanking.com
Arkansas
State Bank Department
400 Hardin Rd., Suitre 100
Little Rock, AR 72211
501-324-9019
Fax: 501-324-9028
E-mail: asbd@banking.state.ar.us
Web site: http://www.accessarkansas.org/bank
California
State Department of Financial Institutions
111 Pine St., Suite 1100
San Francisco, CA 94111
415-263-8555
Toll free in CA: 1-800-622-0620 (for consumer complaints against CA state-licensed banks, the “800″ number reaches the Consumer Services Office, located in Sacramento, CA).
Fax: 415-989-5310
E-mail: consumer@dfi.ca.gov
Web site: http://www.dfi.ca.gov
Colorado
Department of Regulatory Agencies
1560 Broadway, Suite 1175
Denver, CO 80202
303-894-7575
Fax: 303-894-7570
E-mail: banking@dora.state.co.us
Web site: http://www.dora.state.co.us/banking/
Connecticut
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103
860-240-8200
Toll free in CT: 1-800-831-7225
Fax: 860-240-8178
Web site: http://www.state.ct.us/dob
Delaware
555 East Lockerman St., Suite 210
Dover, DE 19901
302-739-4235
Fax: 302-739-2356
E-mail: choffecker@state.de.us
Web site: http://www.state.de.us/bank
District of Columbia
Department of Insurance, Securities and Banking
1400 L St., NW
Washington, DC 20005
202-727-1563
Fax: 202-727-1290
Web site: http://www.dbfi.dc.gov
Florida
200 East Gaines St.
Tallahassee, FL 323990300
850-413-3100
Toll free in FL: 1-800-342-2762
TDD: 850-410-9700
Fax: 850-488-2349
Web site: http://www.fldfs.com
Georgia
Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
770-986-1653
Toll free in GA: (888) 986-1633
Fax: 770-986-1654
Web site: http://www.gadbf.org
Hawaii
Department of Commerce and Consumer Affairs
335 Merchant Street, Room 221
P.O. Box 2054
Honolulu, HI 96805
808-586-2820
Toll free in Molokai/Lanai: 1-800-468-4644
Toll free in Kauai: 1-800-274-3141
Toll free in Maui: 1-800-984-2400
Toll free in Hawaii: 1-800-974-4000
TDD/TTY: 808-586-2820
Fax: 808-586-2818
E-mail: E-mail: dfi@dcca.hawaii.gov
Web site: http://www.hawaii.gov/dcca/dci
Idaho
Department of Finance
PO Box 83720
Boise, ID 83720-0031
208-332-8000
Toll free in ID: 1-888-346-3378
Fax: 208-332-8098
E-mail: finance@fin.state.id.us
Web site: http://www.finance.state.id.us/
Illinois
310 South Michigan Ave., Suite 2130
Chicago, IL 60604
312-793-3000
Toll free: 1-877-793-3470
TDD: 312-793-0291
Fax: 312-793-7097
Web site: http://www.obre.state.il.us
Indiana
Department of Financial Institutions
30 S. Meridian Street, Suite 300
Indianapolis, IN 46204
317-232-3955
Toll free in IN: 1-800-382-4880
Fax: 317-232-7655
Web site: http://www.in.gov/dfi
Iowa
200 East Grand, Suite 300
Des Moines, IA 50309-1827
515-281-4014
Toll free: 1-800-972-2018
Fax: 515-281-4862
E-mail: idob@max.state.ia.us
Web site: http://www.idob.state.ia.us
Kansas
Office of the State Bank Commissioner
700 Jackson St., Suite 300
Topeka, KS 66603-3714
785-296-2266
Toll free: 1-877-387-8523 (Consumer Helpline)
Fax: 785-296-0168
Web site: http://www.osbckansas.org
Kentucky
Department of Financial Institutions
1025 Capitol Center Dr., Suite 200
Frankfort, KY 40601
502-573-3390
Toll free: 1-800-223-2579
Fax: 502-573-8787
Web site: http://www.dfi.state.ky.us
Louisiana
Office of Financial Institutions
PO Box 94095
Baton Rouge, LA 70804-9095
225-925-4660
Fax: 225-925-4524
E-mail: la_ofi@mail.premier.net
Web site: http://www.ofi.state.la.us
Maine
36 State House Station
Augusta, ME 04333-0036
207-624-8570
Toll free: 1-800-965-5235
TDD: 207-624-8563
Fax: 207-624-8590
Web site: http://www.mainebankingreg.org
Maryland
Commisioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
410-230-6100
Toll free in MD: 1-888-784-0136
TTY: 410-767-2117
Fax: 410-333-0475
E-mail: fin_reg@dllr.state.md.us
Web site: http://www.dllr.state.md.us/finance/
Massachusetts
One South Station
Boston, MA 02110
617-956-1500
Toll free in MA: 1-800-495-2265
TDD: 617-956-1577
Fax: 617-956-1597
Web site: http://www.mass.gov/dob
Michigan
Office of Financial and Insurance Services
611 W. Ottawa St., 3rd Floor
P.O. Box 30220
Lansing, MI 489330220
517-373-3460
Toll free: 1-877-999-6442
Fax: 517-335-4978
Web site: http://www.michigan.gov/ofis
Minnesota
Department of Commerce
85 Seventh Place East, Suite 500
St. Paul, MN 55101
651-296-2715
Fax: 651-296-8591
E-mail: kevin.murphy@state.mn.us
Web site: http://www.commerce.state.mn.us
Mississippi
Department of Banking and Consumer Finance
P.O. Box 23729
Jackson, MS 39205-3729
601-359-1031
Toll free in MS: 1-800-844-2499
Fax: 601-359-3557
E-mail: bass@dbcf.state.ms.us
Web site: http://www.dbcf.state.ms.us
Missouri
PO Box 716
Jefferson City, MO 65102
573-751-3242
Fax: 573-751-9192
E-mail: finance@ded.mo.gov
Web site: http://www.missouri-finance.org
Montana
Division of Banking & Financial Institutions
301 South Park, Suite 316
PO Box 200546
Helena, MT 59620-0546
406-841-2920
Fax: 406-841-2930
Web site: http://www.discoveringmontana.com/doa/banking
Nebraska
1230 “O” St., Suite 400
PO Box 95006
Lincoln, NE 68509-5006
402-471-2171
Fax: 402-471-3062
Web site: http://www.ndbf.org
Nevada
Financial Institutions Division
Department of Business & Industry
2501 E. Sahara Ave, #300
Las Vegas, NV 89704
702-486-4120
Fax: 702-486-4563
E-mail: ctidd@fid.state.nv.us
Web site: http://www.fid.state.nv.us
New Hampshire
64B Old Suncook Rd.
Concord, NH 03301
603-271-3561
TDD/TTY toll free: 1-800-735-2964
Fax: 603-271-1090
Web site: http://www.state.nh.us/banking
New Jersey
Department of Banking and Insurance
20 West State St.
P.O. Box 325
Trenton, NJ 08625
609-292-3420 (Banking)
Fax: 609-292-5571
Web site: http://www.njdobi.org/
New Mexico
Regulation and Licensing Department
2550 Cerrillos Rd., 3rd Floor
Santa Fe, NM 87501
505-426-4885
Fax: 505-476-4670
E-mail: rldfid@state.nm.us
Web site: http://www.rld.state.nm.us/FID/
New York
Banking Department
One State Street
New York, NY 10004
212-709-5470
Toll free in NY: 1-877-BANK-NYS (consumer services hotline)
Fax: 212-709-3582
Web site: http://www.banking.state.ny.us
North Carolina
4309 Mail Service Center
Raleigh, NC 27699-4309
919-733-3016
Fax: 919-733-6918
Web site: http://www.nccob.org/NCCOB
North Dakota
Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
701-328-9933
TDD toll free in ND: 1-800-366-6888
Fax: 701-328-9955
E-mail: dfi@state.nd.us
Web site: http://www.discovernd.com/dfi
Ohio
Department of Commerce
77 South High St., 21st Floor
Columbus, OH 43215-6120
614-728-8400
614-466-2932
Fax: 614-644-1631
Web site: http://www.com.state.oh.us/ODOC/dfi/
Oklahoma
State Banking Department
4545 North Lincoln Blvd., Suite 164
Oklahoma City, OK 73105
405-521-2782
Fax: 405-522-2993
Web site: http://www.osbd.state.ok.us
Oregon
Division of Finance and Corporate Securities
350 Winter St., NE, Room 410
Salem, OR 97310
503-378-4140
Toll free: 1-866- 814-9710 (Fraud and complaint investigation)
TTY: 503-378-4100
Fax: 503-947-7862
E-mail: dcbs.dfcsmail@state.or.us
Web site: http://www.oregondfcs.org
Pennsylvania
Department of Banking
333 Market St.
16th Floor
Harrisburg, PA 17101-2290
717-787-6991
Toll free in PA: 1-800-PA-BANKS
TDD toll free: 1-800-679-5070
Fax: 717-787-8773
Web site: http://www.banking.state.pa.us
Puerto Rico
Fernandez Juncos Station
PO Box 11855
San Juan, PR 009103855
787-723-3131
Fax: 787-723-4042
Web site: http://www.cif.gov.pr
Rhode Island
Division of Banking
Department of Business Regulation
233 Richmond St., Suite 231
Providence, RI 029034231
401-222-2405
TDD/TTY: 401-222-2999
Fax: 401-222-5628
E-mail: BankInquiry@dbr.state.ri.us
Web site: http://www.dbr.state.ri.us
South Carolina
1015 Sumter St., Room 309
Columbia, SC 29201
803-734-2001
Fax: 803-734-2013
Web site: http://www.state.sc.us/treas/index2.htm
South Dakota
Division of Banking
217 1/2 W. Missouri Ave.
Pierre, SD 57501-4590
605-773-3421
Fax: 605-773-5367
Web site: http://www.state.sd.us/banking
Tennessee
The Nashville City Center
511 Union Street, 4th Floor
Nashville, TN 37219
615-253-2023
Toll Free: 1-800-778-4215
TDD/TTY: 615-253-7794
Web site: http://www.state.tn.us/financialinst/
Texas
Department of Banking
2601 North Lamar
Austin, TX 78705
512-475-1300
Toll free in TX: 1-877-276-5554
Fax: 512-475-1313
Web site: http://www.banking.state.tx.us
Utah
PO Box 146800
Salt Lake City, UT 84114-6800
801-538-8830
Fax: 801-538-8894
Web site: http://www.dfi.utah.gov
Vermont
Department of Banking, Insurance, Securities and Health Care Administration
89 Main St., Drawer 20
Montpelier, VT 05620-3101
802-828-4872
802-828-3307 (Banking)
Toll free: 1-800-964-1764 (All insurance except health)
Toll free: 1-800-631-7788 (Health Care)
Fax: 802-828-3306
E-mail: rmcNaughton@bishca.state.vt.us
Web site: http://www.bishca.state.vt.us
Virgin Islands
Kongen’s Gade #18
Charlotte Amalie
St. Thomas, VI 00802
340-774-2991
Fax: 340-774-6953
Virginia
Bureau of Financial Institutions
1300 East Main St., Suite 800
P.O. Box 640
Richmond, VA 23218-0640
804-371-9657
Toll free in VA: 1-800-552-7945
TDD: 804-371-9206
Fax: 804-371-9416
Web site: http://www.state.va.us/scc
Washington
PO Box 41200
Olympia, WA 98504-1200
360-902-8700
Toll free: 1-877-RING-DFI
Fax: 360-586-5068
Web site: http://www.dfi.wa.gov
West Virginia
Division of Banking
State Capitol Complex – Building 3, Room 311
1900 Kanawha Blvd. East
Charleston, WV 25305-0240
304-558-2294
Toll free in WV: 1-800-642-9056
Fax: 304-558-0442
Web site: http://www.wvdob.org
Wisconsin
345 West Washington Ave., 3rd Floor
Madison, WI 53708
608-264-7969
Toll free in WI: 1-800-452-3328
Fax: 608-264-7968
Web site: http://www.wdfi.org
Wyoming
Division of Banking
Herschler Bldg.
3rd Floor, East
Cheyenne, WY 82002
307-777-7797
Fax: 307-777-3555
E-mail: maitchison@wyaudit.state.wy.us
Web site: http://www.audit.state.wy.us/banking