Division of Financial Institutions, Office of Financial Regulation

Union Bank - Tallahassee, FL

STATUTES/RULES

Administrative Rules

Financial Institution Codes

LINKS

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OPS Examiner Application & Information

OFFICE LOCATIONS

Directions to Tallahassee

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Welcome to the

Division of Financial Institutions

REGULATED INDUSTRIES

Commercial Banks

Credit Card Banks

Credit Unions

International Bank Offices

Non-Deposit Trust Companies

Savings Banks

Savings and Loans

PUBLIC INFORMATION

Are My Deposits Insured?

Deposit Insurance Information

Rest Assured, Your Money is Safe in an FDIC or NCUSIF -Insured Account

Advantages of a State Charter

Advantages of a State Credit Union Charter

Agency Suspension, Removal and Prohibition Actions

Applications and Forms

Certificate of Good Standing

Corporate Name Approval

DeNovo Correspondents

Division of Financial Institutions – Acronyms

Division Key Personnel

Guide to Chartering a State Bank in Florida

Nontraditional Mortgage Guidance

Overview of the Division

Presentations

Qualified Public Depositories Quarterly Financial Data

Search Engines

What's New in Financial Institutions

Summary of Deposits