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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