State of California California Department of Consumer Affairs

Financial Institutions, Department of

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'''San Francisco'''<br>
45 Fremont Street,Suite 1700<br>
45 Fremont Street,Suite 1700<br>
San Francisco, CA 94105-2219<br>
San Francisco, CA 94105-2219<br>
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'''Los Angeles'''<br>
300 S. Spring Street, Suite 15513<br>
300 S. Spring Street, Suite 15513<br>
Los Angeles, CA 90013-1259<br>
Los Angeles, CA 90013-1259<br>
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'''Sacramento'''<br>
1810 13th Street<br>
1810 13th Street<br>
Sacramento, CA 95811<br>
Sacramento, CA 95811<br>
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'''San Diego'''<br>
7575 Metropolitan Drive, Suite 108<br>
7575 Metropolitan Drive, Suite 108<br>
San Diego, CA 92108<br>
San Diego, CA 92108<br>

Revision as of 22:19, 2 November 2010

Financial Institutions, Department of

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The Department of Financial Institutions (DFI) oversees the secure operation of California’s state-chartered financial institutions and is responsible for administering state laws regulating: banks, credit unions, industrial banks, trust companies, offices of foreign banks, money transmitters, issuers of travelers checks and payment instruments/money orders, and premium finance companies.



Financial Institutions
(916) 322-0622
(800) 622-0620
www.dfi.ca.gov
Email - consumer@dfi.ca.gov


The Department of Financial Institutions has four offices. The hours of operation are Monday through Friday, 8:00 a.m. to 5:00 p.m., excluding State Holidays.



San Francisco
45 Fremont Street,Suite 1700
San Francisco, CA 94105-2219
(415) 263-8500
(415) 288-8830 Fax


Los Angeles
300 S. Spring Street, Suite 15513
Los Angeles, CA 90013-1259
(213) 897-2085
(213) 897-8860 Fax


Sacramento
1810 13th Street
Sacramento, CA 95811
(916) 322-5966
(916) 445-2123 Fax


San Diego
7575 Metropolitan Drive, Suite 108
San Diego, CA 92108
(619) 682-7227
(619) 682-7217 Fax



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