The Utah Department of Financial Institutions (DFI)
USINFO | 2013-11-13 10:55

 

The Department of Financial Institutions (DFI) regulates 28 banks, 41 credit unions, 21 industrial banks and two trust companies.

There are also 8 national banks, 4 out-of-state state bank, 41 federal credit unions, and 5 federal savings & loan, operating within the state.

As of June 30, 2012 Utah depository institutions had combined total assets of 403.3 billion dollars. Of that total, 207.7 billion were in banks, 15.3 billion were in credit unions, 118.3 billion were in industrial banks and 62.0 billion were in savings & loan associations.

The Utah Department of Financial Institutions (DFI),the Department is responsible for chartering, regulating, supervising and examining state-chartered financial institutions. DFI also has jurisdiction over residential mortgage and consumer lending.

It is designed to provide useful information for the general public and financial institutions within the State of Utah. It contains listings of financial institutions, mortgage and consumer lender information, downloadable forms, general information, links to other related sites and more.

 

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