About DFI
About the Agency
The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers.
DFI was created by combining pre-existing units from two state agencies in October, 1993. Although relatively new, the agency's beginnings date back to the early 1900s, with the organization of the Division of Banking on June 12, 1907, and the Division of Securities in the 1930s. (DFI was created by Ch. 43.320 RCW)
DFI is self-supporting, in that none of its operating revenues come from the state's general tax funds. Its operating revenues are paid by the organizations and individuals it regulates.
DFI Divisions
The department's five divisions regulate a wide range of financial enterprises and individuals, such as banks, credit unions, mortgage brokers, consumer loan companies, and securities issuers and salespeople.
Mission Statement
DFI regulates financial services to protect and educate the public and promote economic vitality.
Annual Reports
A high speed internet connection is recommended for viewing the annual reports.
- 2006 Annual Report (PDF)*
- 2005 Annual Report (PDF)*
- 2004 Annual Report (PDF)*
- 2003 Annual Report (PDF)*
- 2002 Annual Report (PDF)*
Public Records Request Forms
- Administration Public Records Request (PDF)*
- Banks Public Records Request (PDF)*
- Consumer Services Public Records Request (PDF)*
- Credit Unions Public Records Request (PDF)
- Securities Public Records Request (PDF)*
* This document is a PDF file, and you will need Adobe Acrobat Reader to view it. If you don't already have Acrobat Reader installed on your computer, you may download it for free from Adobe.
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