dfi.utah.govUtah Department of Financial Institutions | Just another Utah.gov WordPress Sites site

Go ☰ General Information Application Status Consumer Tips Department Publications Financial Institutions Banks Credit Unions Industrial Banks Savings & Loans Non-Depository Consumer Lending Holding Companies Mortgage Lending Trust Companies Money Services Check Cashers Escrow Agents Money Transmitters Title Lenders Deferred Deposit Lender Resources Archives News Helpful Links Sitemap About Us Commissioner Employees History Mission Statement Organization Chart We’re Responsible For Chartering, regulating, supervising and examining state-chartered financial institutions . The Department also has jurisdiction over mortgage servicers , consumer lending , and money services businesses . Financial Institutions The Department of Financial Institutions (DFI) regulates 21 banks, 30 credit unions, 15 industrial banks and two trust companies. There are also 8 national banks, 5 out-of-state state banks, 31 federal credit unions, and 1 federal savings association, operating within the state. Read More Mortgage Lending The mortgage lenders, brokers, and servicers list no longer includes most mortgage brokers and lenders doing business in Utah. The Utah Division of Real Estate is now the primary regulator of residential first mortgage lenders and brokers. Learn More Consumer Lending There are approximately 1,188 consumer lenders who have notified the department they are conducting business in Utah. Download the consumer credit notification form here . You can also browse a list of consumer lenders, downloadable in multiple format. Browse the List Have a Complaint? If you have a complaint on an institution under our jurisdiction, you may file that complaint by completing the Complaint Form. Discover How Are My Deposits Safe? Recent media attention has prompted questions from depositors at bank and credit unions as to the safety of their deposits. Find Out State of Utah Life Elevated Utah Location 324 South State Street, Suite 201 Salt Lake City, Utah 84111 Postal Address FINANCIAL INSTITUTIONS P.O. Box 146800 Salt Lake City, Utah 84114-6800 Office Hours Monday thru Friday 8:00am to 5:00pm Contact Info Phone: (801) 538 - 8830 Fax: (801) 538 - 8894 Email: dfi@utah.gov Feedback We want to hear from you! Let us know how we can continue to make this website a helpful resource. Tell Us --...