The Division of Financial Institutions has regulatory authority over state-chartered commercial banks, credit unions, savings associations, savings banks, credit card banks and non-deposit trust companies. Additionally, it oversees state-licensed international banking agencies, branch offices, representative offices and administrative offices.
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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Tel: (850) 410-9800
Fax: (850) 410-9548
850-Its-Your-Money (850-487-9687), Option 4
Division Key Personnel
Division Organizational Chart
The Division administers the following Florida Statutes and Administrative Rules:
Chapter 655: Financial Institutions
Chapter 657: Credit Unions
Chapter 658: Banks and Trust Companies
Chapter 660: Trust Business
Chapter 663: International Banking
Chapter 665: Capital Stock Associations
Chapter 667: Savings Banks
Chapter 69U-100 through 69U-150 Florida Financial Institutions Rules