Alabama
Superintendent of Banks
Center for Commerce
401 Adams Ave., #680
Montgomery, AL 36130-1201
334-242-3452
Fax: 334-242-3500
Web site: 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: 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 against CA state-licensed banks, the "800" number reaches the
Consumer Services Office, located in Sacramento, CA.
E-mail: consumer@dfi.ca.gov
Web site: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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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