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Division of Consumer Finance

Welcome to the Division of Financial Institutions

08/28/2015 - Proclamation - Tropical Storm Erika

What We Do

The Division of Financial Institutions ensures that each state-chartered financial institution meets state and federal requirements for safety and soundness.

Bureau of Bank Regulation District I (North): conducts examinations and regulates state-chartered commercial banks in central and northern Florida.

Bureau of Bank Regulation District II (South): conducts examinations and regulates state-chartered commercial banks in southern Florida and is also responsible for trust companies, trust departments and international bank offices statewide.

Bureau of Credit Union Regulation: conducts examinations and regulates state-chartered credit unions throughout Florida.

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Who We Are

Meet the Division of Financial Institutions Management Team.

Statutes and Rules We Regulate

  • Chapter 655, Florida Statutes - Financial Institutions
  • Chapter 657, Florida Statutes - Credit Unions
  • Chapter 658, Florida Statutes - Banks and Trust Companies
  • Chapter 660, Florida Statutes - Trust Business
  • Chapter 663, Florida Statutes - International Banking
  • Chapter 665, Florida Statutes - Capital Stock Associations
  • Chapter 667, Florida Statutes - Savings Banks
  • Chapter  69U-100 through 69U-150, Florida Administrative Code - Florida Financial Institutions Rules

Materials Incorporated by Reference in Division of Financial Institutions Rules