Updated: June 27 2019

Arizona - Department of Financial Institutions

The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973.  AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona.  The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated.

Primary Address

Arizona - Department of Financial Institutions
100 N 15th Avenue, Suite 261,
Phoenix, AZ 85007
Phone: (602) 771-2800
Web: https://dfi.az.gov

Region(s) Served

• State

Locations

• Arizona Department of Financial Institutions - Phoenix Office
  Arizona Department of Financial Institutions
  100 N 15th Avenue, Suite 261,
  Phoenix, AZ 85007
  Toll-free: in AZ (800) 544-0708
  Phone: (602) 771-2800
  Fax: (602) 381-1225
  Web: https://dfi.az.gov
  Email: [email protected]
  …

Related Programs

Keywords

regulatory agencies