DFI Public Records

All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests

Download Public Records Request Forms

DFI Public Records Index

Record How to Obtain
Agency Strategic Plan Obtain Online

Available online.
Alien Bank Branches and Trust Companies Call Reports To obtain call reports for alien bank branches and trust companies submit a public records request to DFI's Division of Banks.
Applications for Banks Submit a public records request to the Division of Banks. Includes new banks, new branches, mergers, conversion, amendments to articles, and reorganizations.
Applications for Credit Unions Submit a public records request to the Division of Credit Unions. Includes new credit unions, out of state branches, mergers, and conversion.
Applications for Non Depository Entities and Branches Submit a public records request to the Division of Consumer Services. Includes check cashers and sellers, payday lenders, mortgage brokers, loan originators, consumer loan companies, escrow agents and officers.
Applications for Trust Companies Submit a public records request to the Division of Banks.
Articles of Conversion for Banks To request Articles of Conversion for banks, submit a public records request to DFI's Division of Banks.
Articles of Conversion for Credit Unions To request Articles of Conversion for credit unions, submit a public records request to DFI's Division of Credit Unions.
Articles of Incorporation for Banks (Including amendments) - To request Articles of Incorporation for banks, submit a public records request to DFI's Division of Banks.
Articles of Incorporation for Credit Unions To request Articles of Incorporation for credit unions, submit a public records request to DFI's Division of Credit Unions.
Banks Call Reports Obtain Online

The FDIC publishes call reports on its Web site.
Banks Interpretive Letters Obtain Online

Obtain online from DFI's website.
Bonding and Surety Information Obtain Online

Obtain online through DFI's license verification system. For mortgage brokers, escrow agents, consumer loan companies, money transmitters, currency exchangers, check cashers and sellers, and payday lenders.
Bulletins for Banks Obtain Online

Bulletins from the Division of Banks are available online.
Bulletins for Check Cashers and Sellers (Payday Lenders) Submit a public records request to DFI's Division of Consumer Services.
Bulletins for Consumer Loan Companies Submit a public records request to DFI's Division of Consumer Services.
Bulletins for Credit Unions Obtain Online

Bulletins from the Division of Credit Unions are available online.
Bulletins for Escrow Agents and Officers Submit a public records request to DFI's Division of Consumer Services.
Bulletins for Money Transmitters & Currency Exchangers Submit a public records request to DFI's Division of Consumer Services.
Bulletins for Mortgage Brokers Submit a public records request to DFI's Division of Consumer Services.

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