Alabama
Superintendent of Banks Center for
Commerce 401 Adams Ave., #680 Montgomery, AL
36130-1201 334-242-3452 Fax: 334-242-3500 Web site:
http://www.legislature.state.al.us/
Alaska
Director of Banking Division of Banking
Securities and Corporations Department of Commerce 150
Third St., Room 217 Juneau, AK
99811-0807 907-465-2521 TDD: 907-465-5437 Fax:
907-465-2549 E-mail: dbsc@dced.state.ak.us Web
site: www.dced.state.ak.us/bsc/bsc.htm
Arizona
Superintendent of Banks 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
Arkansas State Bank Department 400
Hardin Rd. Suite 100 Little Rock, AR
72201 501-324-9019 Fax: 501-324-9028 E-mail: asbd@banking.state.ar.us Web
site: www.accessarkansas.org/bank
California
Commissioner Department of Financial
Institutions State of California 111 Pine St., Suite
1100 San Francisco, CA 94111 415-263-8507 Toll
free in CA: 1-800-622-0620 for consumer complaints E-mail: consumer@dfi.ca.gov Web
site: http://www.dfi.ca.gov/
Colorado
State Bank Commissioner Department of
Regulatory Agencies Division of Banking 1560
Broadway Suite 1175 Denver, CO
80202 303-894-7575 Fax: 303-894-7570 E-mail:
banking@dora.state.co.us Web
site: www.dora.state.co.us/banking/
Connecticut
Banking Commissioner 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:
www.state.ct.us/dob
Delaware
State Bank Commissioner Office of the
State Bank Commissioner 555 East Lockerman St., Suite
210 Dover, DE 19901 302-739-4235 Fax:
302-739-3609 Web site: www.state.de.us/bank
District of Columbia
Commissioner of Banking and Financial
Institutions Department of Banking & Financial
Institutions 1400 L St., NW Washington, DC
20005 202-727-1563 Fax: 202-727-1290 Web site: http://www.dbfi.dc.gov/
Florida
Department of Financial Services 200
East Gaines St. Tallahassee, FL
323990300 850-413-3100 Toll free in FL:
1-800-342-2762 TDD toll free: 1-800-640-0886 Fax:
850-488-2349 E-mail: fldbf@dfs.state.fl.us Web
site: http://www.fldfs.com/
Georgia
Legal & Consumer Affairs
Specialist State of Georgia Dept of Banking &
Finance 2990 Brandywine Rd., Suite 200 Atlanta,
GA 30341-5565 770-986-1653 770-986-1633 Fax:
770-986-1657 E-mail: complaints@dbf.state.ga.us Web
site: http://www.gadbf.org/
Hawaii
Commissioner State of Hawaii Department
of Commerce & Consumer Affairs Financial
Institutions 1010 Richards St., Room
602A Honolulu, HI 96805 808-586-2820 Toll free
in Kauai: 1-800-274-3141 Toll free in Maui:
1-800-984-2400 Toll free in Hawaii:
1-800-974-4000 808-586-2820 Fax:
808-586-2818
Idaho
Director Idaho Department of
Finance PO Box 83720 Boise, ID
83720-0031 208-332-8000 Toll free in ID:
1-888-346-3376 Fax: 208-332-8098 E-mail: finance@fin.state.id.us Web
site: finance.state.id.us/home.asp
Illinois
Commissioner of Banks and Real
Estate Office of Banks and Real Estate 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
South Meridian Street Suite 300 Indianapolis, IN
46204 317-232-3955 Toll free in IN:
1-800-382-4880 Fax: 317-232-7655 Web site: www.in.gov/dfi
Iowa
Superintendent of Banking Iowa Division
of Banking 200 East Grand, Suite 300 Des Moines,
IA 503091827 515-281-4014 Toll free nationwide:
1-800-972-2018 Fax: 515-281-4862 E-mail: idob@max.state.ia.us Web
site: http://www.idob.state.ia.us/
Kansas
State Bank Commissioner Office of the
State Bank Commissioner 700 Jackson St., Suite
300 Topeka, KS 66603-3714 785-296-2266 Fax:
785-296-0168 Web site: http://www.osbckansas.org/
Kentucky
Commissioner 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
Acting Commissioner LA 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
Superintendent of Banking Maine Bureau
of Financial Institions 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
Commissioner of Financial Regulation
Division 500 North Calvert St. Baltimore, MD
21202 410-333-6808 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: www.dllr.state.md.us/finance/
Massachusetts
Commissioner of Banks Massachusetts
Division of Banks 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: www.mass.gov/dob
Michigan
Commissioner Office of Financial and
Insurance Services Office of the Commissioner 611 W.
Ottawa St., 2nd Floor Lansing, MI
48933 517-373-3460 Fax: 517-335-4978 Web site: www.cis.state.mi.us/ofis
Minnesota
Deputy Commissioner Minnesota
Department of Commerce Financial Examinations
Division 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: www.state.mn.us/cgi-bin/portal/mn/jsp/home.do?agency=Commerce
Mississippi
Director Consumer Finance
Division Department of Banking and Consumer
Finance Consumer Finance PO Box 23729 Jackson,
MS 39205-3729 601-359-1031 Toll free in MS:
1-800-844-2499 Fax: 601-359-3557 E-mail: tbrady@dbcf@state.ms.us Web
site: http://www.dbcf.state.ms.us/
Missouri
Acting Commissioner of
Finance Department of Finance PO Box 716 Jefferson
City, MO 65102 573-751-3242 Fax:
573-751-9192 E-mail: finance@mail.state.mo.us Web
site: http://www.missouri-finance.org/
Montana
Commissioner Diivision of Banking &
Financial Institutions 301 South Park, Suite
316 Helena, MT 59620-0546 406-841-2920 Fax:
406-841-2930 Web site: www.discoveringmontana.com/doa/banking
Nebraska
Director Nebraska Department of Banking
& Finance 1200 N. St., Suite 311 Lincoln, NE
68509 402-471-2171 Fax: 402-471-3062 Web site: http://www.ndbf.org/
Nevada
Commissioner Department of Business
& Industry Financial Institutions Division 406 East
Second St., Suite 3 Carson City, NV
89701-4758 775-684-1830 Toll free in NV:
1-800-521-0019 Fax: 775-684-1845 E-mail: swalshaw@govmail-state.nv.us Web
site: http://www.fid.state.nv.us/
New Hampshire
Consumer Credit 64B Old Suncook
Rd. Concord, NH 03301 603-271-3561 TTY/TDD:
1-800-735-2964 Fax: 603-271-1090 Web site: www.state.nh.us/banking
New Jersey
Acting Commissioner Department of
Banking and Insurance 20 West State St. P.O. Box
325 Trenton, NJ 08625 609-292-3420
(banking) Fax: 609-984-5273 Web site: www.state.nj.us/dobi/
New Mexico
Financial Institutions
Division Regulation and Licensing Dept 725 St Michaels
Drive Santa Fe, NM 87501 505-827-7100 Fax:
505-827-7107 E-mail: rld@state.nm.us Web site:
www.rld.state.nm.us/FID/
New York
Superintendent of Banking New York
State Banking Department Two Rector St. New York,
NY 10006-1894 212-618-6553 Toll free in NY:
1-800-522-3330 (consumer services hotline) Toll free in NY:
1-800-832-1838 (small business information) Fax:
212-618-6599 Web site: http://www.banking.state.ny.us/
North Carolina
NC Commissioner of Banks North Carolina
Commissioner of Banks 4309 Mail Service
Center Raleigh, NC
27699-4309 919-733-3016 Fax: 919-733-6918 Web site:
http://www.banking.state.nc.us/
North Dakota
Commissioner 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:
www.discovernd.com/dfi
Ohio
Training and Communications
Manager Department of Commerece - State of
Ohio Financial Institutions Division 77 South High
St. 21st Floor Columbus, OH
432156120 614-728-8400 614-466-2932 Fax:
614-644-1631 Web site: www.com.state.oh.us/ODOC/dfi/
Oklahoma
Bank Commissioner 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
Administrator Department of Consumer
& Business Services Division of Finance &
Corporate 350 Winter St., NE Room 410 Salem,
OR 97310 503-378-4140 Fax: 503-947-7862 Web site: http://www.oregondfcs.org/
Pennsylvania
Secretary of Banking Department The
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
Commissioner of Department of Financial
Institutions Fernandez Juncos Station PO Box
11855 San Juan, PR
00917-3855 787-723-3131 Fax: 787-723-4042 Web site:
http://www.cif.gov.pr/
Rhode Island
Associate Director and
Superintendent Division of Banking Banking 233
Richmond St., Suite 231 Providence, RI
02903-4231 401-222-2405 401-222-2999 Fax:
401-222-5628
South
Carolina
Commissioner of Banking State Board of
Financial Institutions 1015 Sumter St. Room
309 Columbia, SC 29201 803-734-2001 Fax:
803-734-2013
South
Dakota
Director S.D. Division of
Banking 217 1/2 W. Missouri Ave. Pierre, SD
57501-4590 605-773-3421 Fax: 605-773-5367 Web site:
www.state.sd.us/banking
Tennessee
Commissioner Tennessee Department of
Financial Institutions The Nashville City Center 511
Union Street, 4th Floor Nashville, TN
37219 615-741-2236 Fax: 615-741-2883 E-mail: kayce.stoker@state.tn.us Web
site: www.state.tn.us/financialinst/
Texas
Banking Commissioner 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
Commissioner Department of Financial
Institutions PO Box 146800 Salt Lake City, UT
841146800 801-538-8854 Fax: 801-538-8894 Web site: http://www.dfi.utah.gov/
Vermont
Information Policy & Program
Chief State of Vermont 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
Lieutenant Governor Commissioner of
Insurance, Chairman of Banking Board Kongen's Gade
#18 Charlotte Amalie St. Thomas, VI
00802 340-774-2991 Fax: 340-774-6953
Virginia
Commissioner Bureau of Financial
Institutions 1300 East Main St., Suite
800 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: www.state.va.us/scc
Washington
Director Department of Financial
Institutions PO Box 41200 Olympia, WA
98504-1200 360-902-8707 Toll free:
1-800-372-8303 Fax: 360-586-5068 Web site: www.wa.gov/dfi
West Virginia
Commissoner State Capitol
Complex Division of Banking 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
Secretary Department of Financial
Institutions 345 West Washington Ave., 5th
Floor Madison, WI 53708-8861 608-267-1709 Toll
free in WI: 1-800-452-3328 Fax: 608-264-7968 Web site:
http://www.wdfi.org/
Wyoming
Commissioner Division of
Banking Herschler Bldg. 3rd Floor,
East Cheyenne, WY 82002 307-777-7797 Fax:
307-777-3555 E-mail: banking@state.wy.us Web
site: audit.state.wy.us/banking
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