Updated: March 02 2018

Indiana - Department of Financial Institutions

The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933. This act commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies incorporated under the laws of the State of Indiana. The Department’s scope of regulatory responsibilities has since been broadened to include supervision of pawnbrokers, licensees under the Uniform Consumer Credit Code, licensees under the Indiana Small Loan Act, industrial loan and investment companies, money transmitters, check cashers, budget service companies, and rental-purchase agreement companies.

Primary Address

Indiana - Department of Financial Institutions
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
Phone: (317) 232-3955
Web: http://www.in.gov/dfi

Region(s) Served

• State

Locations

• Indiana Department of Financial Institutions - Indianapolis Office
  30 South Meridian Street, Suite 300,
  Indianapolis, IN 46204
  Toll-free: in IN (800) 382-4880
  Phone: (317) 232-3955
  Fax: (317) 232-7655
  Web: http://www.in.gov/dfi/
  …

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