Alabama
State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
334-242-3452
Toll free: 1-866-465-2279
Fax: 334-242-3500
www.banking.alabama.gov
Alaska
Division of Banking and Securities
Department of Commerce, Community and Economic Development
PO Box 110807
Juneau, AK 99811-0807
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
602-771-2800
Fax: 602-381-1225
E-mail: consumeraffairs@azdfi.gov
www.azdfi.gov
Arkansas
State Bank Department
400 Hardin Rd., Suite 100
Little Rock, AR 72211
501-324-9019
Fax: 501-324-9028
E-mail: asbd@banking.state.ar.us
www.accessarkansas.org/bank
California
State Department of Financial Institutions
45 Fremont St., Suite 1700
San Francisco, CA 94105-2219
415-263-8500
916-322-0622
Toll free: 1-800-622-0620 (CA)
Fax: 415-263-8830
E-mail: consumer@dfi.ca.gov
www.dfi.ca.gov
Colorado
Division of Banking
Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver, CO 80202
303-894-7575
Fax: 303-894-7570
E-mail: banking@dora.state.co.us
www.dora.state.co.us/banking
Connecticut
Connecticut Department of Banking
Government Relations and Consumer Affairs
260 Constitution Plaza
Hartford, CT 06103
860-240-8299
Toll free: 1-800-831-7225
Fax: 860-240-8178
www.state.ct.us/dob
Delaware
Office of the State Bank Commissioner
555 East Loockerman St., Suite 210
Dover, DE 19901
302-739-4235
Fax: 302-739-2356
www.banking.delaware.gov
District of Columbia
Department of Insurance, Securities and Banking
810 First, NE, Suite 701
ATTN: Consumer Protection Advocate
Washington, DC 20002
202-727-8000
202-442-7843
Fax: 202-535-1194
E-mail: disb@dc.gov
www.disb.dc.gov
Florida
Office of Financial Regulation
Division of Financial Institutions
200 East Gaines St.
Tallahassee, FL 32399-0371
850-410-9800
Toll free: 1-800-848-3792 (FL)
E-mail: ofr@flofr.com
www.flofr.com
Georgia
Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
770-986-1633
Toll free: 1-888-986-1633 (GA)
Fax: 770-986-1657
www.gadbf.org
Hawaii
Division of Financial Institutions
Department of Commerce and Consumer Affairs
PO Box 2054
Honolulu, HI 96805
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
Department of Finance
Financial Institutions Bureau
PO Box 83720
Boise, ID 83720-0031
208-332-8000
Toll free: 1-888-346-3378 (ID)
Fax: 208-332-8098
E-mail: finance@finance.idaho.gob
finance.idaho.gov
Illinois
Division of Banks and Real Estate
122 S. Michigan Ave., Suite 1900
Chicago, IL 60603
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
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
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
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
502-573-3390
Toll free: 1-800-223-2579
Fax: 502-573-0086
E-mail: kfi@ky.gov
www.kfi.ky.gov
Louisiana
Office of Financial Institutions
PO Box 94095
Baton Rouge, LA 70804-9095
225-925-4660
Fax: 225-925-4548
E-mail: ofila@ofi.louisiana.gov
www.ofi.state.la.us
Maine
Bureau of Financial Instituions
36 State House Station
Augusta, ME 04333-0036
207-624-8570
Toll free: 1-800-965-5235
TTY: 207-624-8563
Fax: 207-624-8590
www.maine.gov/pfr/financialinstitutions
Maryland
Commisioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
410-230-6100
Toll free: 1-888-784-0136 (MD)
TTY: 410-767-2117
Fax: 410-333-0475 or 410-333-3866
E-mail: finreg@dllr.state.md.us
www.dllr.state.md.us/finance
Massachusetts
Division of Banks
One South Station, 3rd floor
Boston, MA 02110
617-956-1500
617-956-1501
Toll free: 1-800-495-2265 (MA)
TTY: 617-956-1577
Fax: 617-956-1599
E-mail: dobconsumer.assistan@state.ma.us
www.mass.gov/dob
Michigan
Office of Financial and Insurance Regulation
PO Box 30220 (Zip: 48909)
Lansing, MI 48909
517-373-0220
Toll free: 1-877-999-6442
Fax: 517-335-4978
E-mail: ofis-fin-info@michigan.gov
www.michigan.gov/ofir
Minnesota
Financial Examinations Division
Department of Commerce
85 Seventh Place East, Suite 500
St. Paul, MN 55101
651-296-2135
TTY: 651-296-2860
Fax: 651-296-8591
E-mail: financial.commerce@state.mn.us
www.commerce.state.mn.us
Mississippi
Department of Banking and Consumer Finance
901 Woolfolk Building, Suite A
501 N. West Street
Jackson, MS 39201
601-359-1031
Toll free: 1-800-844-2499 (MS)
Fax: 601-359-3557
E-mail: webmaster@dbcf.state.ms.us
www.dbcf.state.ms.us
Missouri
Department of Finance
PO Box 716
301 W. High Street, Room 630
Jefferson City, MO 65102
573-751-3242
Fax: 573-751-9192
E-mail: finance@dof.mo.gov
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
Toll free: 1-800-914-8423
TTY: 406-444-1421
Fax: 406-841-2930
www.banking.mt.gov
Nebraska
Department of Banking & Finance
PO Box 95006
Lincoln, NE 68509-5006
402-471-2171
Toll free: 1-877-471-3445
Fax: 402-471-3062
www.ndbf.org
Nevada
Financial Institutions Division
Department of Business & Industry
P.O. Box 3239
Carson City, NV 89702
702-486-4120
Toll free: 1-866-858-8951 (NV)
Fax: 702-486-4563
E-mail: FIDMaster@fid.state.nv.us
www.fid.state.nv.us
New Hampshire
State Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
603-271-3561
Toll free: 1-800-437-5991
TTY: 1-800-735-2964 (Toll free)
Fax: 603-271-1090
E-mail: NHBD@Banking.State.NH.US
www.nh.gov/banking
New Jersey
Department of Banking and Insurance
PO Box 040
Trenton, NJ 08625
609-292-7272
Toll free: 1-800-446-7467
Fax: 609-777-0508
www.njdobi.org/
New Mexico
Financial Institutions Division
Regulation and Licensing Department
2550 Cerrillos Rd., 3rd Floor
Santa Fe, NM 87505
505-476-4885
Fax: 505-476-4670
www.rld.state.nm.us/FID/
New York
Banking Department
Consumer Help Unit
One State Street
New York, NY 10004-1417
212-709-3530
Toll free: 1-877-226-5697 (NY)
Fax: 212-709-1673
E-mail: consumer@banking.state.ny.us
www.banking.state.ny.us
North Carolina
Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
919-733-3016
Toll free: 1-888-384-3811
Fax: 919-733-6918
www.nccob.org
North Dakota
Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
701-328-9933
TTY: 1-800-366-6888 (ND)
Fax: 701-328-0290
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
614-728-8400
Toll free: 1-866-278-0003
TTY: 1-800-750-0750
Fax: 614-728-0380
E-mail: webdfi@dfi.com.state.oh.us
www.com.state.oh.us/ODOC/dfi/
Oklahoma
State Banking Department
2900 North Lincoln Blvd.
Oklahoma City, OK 73105
405-521-2782
Fax: 405-522-2993
www.osbd.state.ok.us
Oregon
Department of Consumer & Business Services
Division of Finance and Corporate Securities
PO Box 14480
Salem, OR 97309-0405
503-378-4140
Toll free: 1-866-814-9710
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
717-787-2665
Toll free: 1-800-722-2657
TTY: 1-800-679-5070
Fax: 717-787-8773
E-mail: ra-pabanking@state.pa.us
www.banking.state.pa.us
Puerto Rico
Office of the Commissioner of Financial Institutions
PO Box 11855
San Juan, PR 00910-3855
787-723-3131
www.cif.gov.pr
Rhode Island
Division of Banking
Department of Business Regulation
1511 Pontiac Avenue
Cranston, RI 02920
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
803-734-2001
Fax: 803-734-2013
banking.sc.gov
South Dakota
Division of Banking
217 1/2 W. Missouri Ave.
Pierre, SD 57501-4590
605-773-3421
Fax: 866-326-7504
E-mail: drr.banking.info@state.sd.us
www.state.sd.us/banking
Tennessee
Department of Financial Institutions
Consumer Resources Division
414 Union Street, Suite 1000
Nashville, TN 37219
615-253-2023
Toll free: 1-800-778-4215
Fax: 615-253-7794
E-mail: TDFI.ConsumerResources@state.tn.us
www.tennessee.gov/tdfi
Texas
Department of Banking
2601 North Lamar Blvd., Suite 201
Austin, TX 78705
512-475-1300
Toll free: 1-877-276-5554 (Consumer Hotline)
Fax: 512-475-1313
E-mail: consumer.complaints@banking.state.tx.us
www.banking.state.tx.us
Utah
Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
801-538-8830
Fax: 801-538-8894
www.dfi.utah.gov
Vermont
Department of Banking, Insurance, Securities and Health Care Administration
89 Main Street, Drawer 20
Montpelier, VT 05620-3101
802-828-3301
802-828-3307 (Banking)
Fax: 802-828-1477
E-mail: bankdiv@bishca.state.vt.us
www.bishca.state.vt.us
Virgin Islands
Division of Banking and Insurance
Office of the Lt. Governor
No. 5049 Kongen's Gade
Charlotte Amalie
St. Thomas, VI 00802
340-774-7166
Fax: 340-774-9458
www.ltg.gov.vi
Virginia
Bureau of Financial Institutions
P.O. Box 640
Richmond, VA 23218
804-371-9657
804-371-9705
Toll free: 1-800-552-7945 (VA)
TTY: 804-371-9206
Fax: 804-371-9416
E-mail: bfiquestions@scc.virginia.gov
www.scc.virginia.gov
Washington
Department of Financial Institutions
PO Box 41200
Olympia, WA 98504-1200
360-902-8700
Toll free: 1-877-RING-DFI
TTY: 360-664-8126
Fax: 360-586-5068
www.dfi.wa.gov
West Virginia
Division of Banking
One Players Club Drive, Suite 300
Charleston, WV 25311
304-558-2294
Toll free: 1-800-642-9056 (WV)
Fax: 304-558-0442
www.wvdob.org
Wisconsin
Department of Financial Institutions
Division Of Banking
PO Box 7876
Madison, WI 53707-7876
608-261-7578
Toll free: 1-800-452-3328 (WI)
TTY: 608-266-8818
Fax: 608-264-7968
E-mail: askthesecretary@dfi.state.wi.us
www.wdfi.org
Wyoming
Division of Banking
122 West 25th Street
Herschler Bldg., 3rd Floor, East
Cheyenne, WY 82002
307-777-7797
Fax: 307-777-3555
audit.state.wy.us/banking
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