Division of Financial Institutions - Banking (DFI)
What's New »
- STATE WARNS CONSUMERS THAT A LOCAL COMPANY IS NOT LICENSED AS A BANK (Nov 04, 2011)
- DFI Form M (Oct 11, 2011)
- DFI Form MT Renewal (Oct 11, 2011)
- Comparative Statements of Condition - December 31, 2010, June 30, 2010, and December 31, 2009 (Sep 09, 2011)
- HRS Chapter 454F - Secure and Fair Enforcement for Mortgage Licensing Act (Aug 08, 2011)
Protect. Regulate. Inform.
DFI ensures the safety and soundness of state-chartered and state-licensed financial institutions, and ensures regulatory compliance by state-licensed financial institutions, escrow depositories, money transmitters, mortgage servicers, mortgage loan originators and mortgage loan originator companies, by fairly administering applicable statutes and rules, in order to protect the rights and funds of depositors, borrowers, consumers and other members of the public.
Latest News
Welcome to our new website!
Renewals: Mortgage Loan Originators - license expires December 31, 2011, apply by December 9, 2011. Applications are reviewed in the order received.
Renewals: Money Transmitters - license expires December 31, 2011. Applications are reviewed in the order received.
| Financial Institutions |
| HRS | HAR-Ch 25 | HAR-Ch 26 | HAR-Ch 27 | FAQs | Apply |
|
List of State Chartered Banks |
| Escrow Depositories |
| HRS | HAR | FAQs | Apply | |
| Renew |
| List of Escrow Depositories |
| Mortgage Servicers |
| HRS | HAR | FAQs | Apply | |
| Renew |
| List of Mortgage Servicers |
| Money Transmitters |
| HRS | HAR | FAQs | Apply |
| Renew |
| List of Money Transmitters |
| Mortgage Loan Originators |
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