money.financial
money.financial

US state banking regulators

The primary state supervisor of state-chartered banks and credit unions in each of the 50 states and the District of Columbia, with each name and address checked against the agency's official website. A reference index, not a product list and not a ranking.

The United States supervises depositories through a dual banking system. This lists the primary state supervisor only; a federally-chartered bank answers to the OCC, the Federal Reserve or the FDIC, and a federally-insured credit union to the NCUA. No state-level product data is registered on this site.

State banking regulators

State regulatorSupervisory scopeAgency site
Alabama State Banking DepartmentBanking department. Primary state banking supervisor.Agency site
Alaska Division of Banking and SecuritiesBanking division. Primary state banking supervisor.Agency site
Arizona Department of Insurance and Financial Institutions (DIFI), Financial Institutions DivisionCombined financial agency. Primary state banking supervisor.Agency site
Arkansas State Bank DepartmentBanking department. Primary state banking supervisor.Agency site
California Department of Financial Protection and Innovation (DFPI)Financial regulation agency. Primary state banking supervisor.Agency site
Colorado Division of BankingBanking division. Primary state banking supervisor.Agency site
Connecticut Department of BankingBanking department. Primary state banking supervisor.Agency site
Delaware Office of the State Bank CommissionerOffice or bureau. Primary state banking supervisor.Agency site
District of Columbia Department of Insurance, Securities and Banking (DISB)Combined financial agency. Primary state banking supervisor.Agency site
Florida Office of Financial RegulationFinancial regulation agency. Primary state banking supervisor.Agency site
Georgia Department of Banking and FinanceBanking department. Primary state banking supervisor.Agency site
Hawaii Division of Financial Institutions, Department of Commerce and Consumer AffairsFinancial institutions division. Primary state banking supervisor.Agency site
Idaho Department of FinanceFinancial regulation agency. Primary state banking supervisor.Agency site
Illinois Department of Financial and Professional Regulation, Division of BankingBanking division. Primary state banking supervisor.Agency site
Indiana Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Iowa Division of BankingBanking division. Primary state banking supervisor.Agency site
Kansas Office of the State Bank CommissionerOffice or bureau. Primary state banking supervisor.Agency site
Kentucky Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Louisiana Office of Financial InstitutionsFinancial regulation agency. Primary state banking supervisor.Agency site
Maine Bureau of Financial InstitutionsOffice or bureau. Primary state banking supervisor.Agency site
Office of Financial Regulation, Maryland Department of LaborFinancial regulation agency. Primary state banking supervisor.Agency site
Massachusetts Division of BanksBanking division. Primary state banking supervisor.Agency site
Michigan Department of Insurance and Financial Services (DIFS)Combined financial agency. Primary state banking supervisor.Agency site
Minnesota Department of CommerceCommerce department. State banking supervision sits in a broader department.Agency site
Mississippi Department of Banking and Consumer FinanceBanking department. Primary state banking supervisor.Agency site
Missouri Division of FinanceFinancial regulation agency. Primary state banking supervisor.Agency site
Montana Banking and Financial Institutions Division, Department of AdministrationBanking division. Primary state banking supervisor.Agency site
Nebraska Department of Banking and FinanceBanking department. Primary state banking supervisor.Agency site
Nevada Financial Institutions Division, Department of Business and IndustryFinancial institutions division. Primary state banking supervisor.Agency site
New Hampshire Banking DepartmentBanking department. Primary state banking supervisor.Agency site
New Jersey Department of Banking and InsuranceCombined financial agency. Primary state banking supervisor.Agency site
New Mexico Financial Institutions Division, Regulation and Licensing DepartmentFinancial institutions division. Primary state banking supervisor.Agency site
New York State Department of Financial Services (NYDFS)Financial regulation agency. Primary state banking supervisor.Agency site
North Carolina Office of the Commissioner of BanksOffice or bureau. Primary state banking supervisor.Agency site
North Dakota Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Ohio Division of Financial InstitutionsFinancial institutions division. Primary state banking supervisor.Agency site
Oklahoma State Banking DepartmentBanking department. Primary state banking supervisor.Agency site
Oregon Division of Financial RegulationFinancial regulation agency. Primary state banking supervisor.Agency site
Pennsylvania Department of Banking and SecuritiesFinancial regulation agency. Primary state banking supervisor.Agency site
Rhode Island Department of Business Regulation, Division of BankingBanking division. Primary state banking supervisor.Agency site
South Carolina State Board of Financial InstitutionsOffice or bureau. Primary state banking supervisor.Agency site
South Dakota Division of BankingBanking division. Primary state banking supervisor.Agency site
Tennessee Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Texas Department of BankingBanking department. Primary state banking supervisor.Agency site
Utah Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Vermont Department of Financial RegulationFinancial regulation agency. Primary state banking supervisor.Agency site
Virginia Bureau of Financial Institutions, State Corporation CommissionOffice or bureau. Primary state banking supervisor.Agency site
Washington Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
West Virginia Division of Financial InstitutionsFinancial institutions division. Primary state banking supervisor.Agency site
Wisconsin Department of Financial InstitutionsFinancial institutions department. Primary state banking supervisor.Agency site
Wyoming Division of BankingBanking division. Primary state banking supervisor.Agency site

Source. Agency names and homepages were transcribed from the FDIC State Regulatory Agencies directory and each homepage was fetched and recorded on 2026-09-23. See docs/us/state-banking-regulators.md for the per-agency fetch result.

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