The new financial account for global businesses
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| Alabama |
Alabama Securities Commission P.O. Box 304700 Montgomery, AL 36130-4700 Telephone: 1-800-222-1253 Email: asc@asc.alabama.gov Website: https://www.asc.alabama.gov |
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| Alaska |
Division of Banking and Securities |
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| Arizona |
Department of Financial Institutions 100 N. 15th Street, Ste 261 Phoenix, AZ 85007 Telephone: 1-602-771-2800 Email: financial.consumers@difi.az.gov Website: https://www.azdfi.gov/ |
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| Arkansas |
Arkansas Securities Department 1 Commerce Way, Ste 402 Little Rock, AR 72201 Telephone: 1-501-324-9260 Email: ASDInfo@securities.arkansas.gov Website: https://www.securities.arkansas.gov/ |
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| California |
Department of Business Oversight 2101 Arena Boulevard Sacramento, CA 95834 Telephone: 1-866-275-2677 Website: https://dbo.ca.gov/ |
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| Colorado |
Department of Regulatory Agencies 1560 Broadway, Suite 110 Denver, CO 80202 Telephone: 1-303-894-7575 Email: DORA_BankingWebsite@state.co.us Website: htttps://www.colorado.gov/dora/ |
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| Connecticut |
Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 Telephone: 1-800-831-7225 Email: banking.complaints@ct.gov Website: https://www.ct.gov/dob/ |
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| Delaware |
Office of the State Bank Commissioner 1110 Forrest Avenue Dover, DE 19904 Telephone: 1-302-739-4235 Website: https://banking.delaware.gov/ |
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| District of Columbia |
Department of Insurance, Securities and Banking 1050 First Street, NE, Ste 801 Washington DC 20002 Telephone: 1-202-727-8000 Email: disbcomplaints@dc.gov Website: https://disb.dc.gov/ |
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| Florida |
Office of Financial Regulation 200 E. Gaines St. Tallahassee, FL 32399 Telephone: 1-850-487-9687 Website: https://www.flofr.com |
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| Georgia |
Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341 Telephone: 1-888-986-1633 Website: https://www.dbf.georgia.gov |
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| Idaho |
Idaho Department of Finance P.O. Box 83720 Boise, ID 83720-0031 Telephone: 1-888-346-3378 Email: finance@finance.idaho.gov Website: https://www.finance.idaho.gov/ |
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| Illinois |
Department of Financial and Professional Regulation 100 West Randolph, 9th Fl Chicago, IL 60601 Telephone: 1-312-814-5145 Email: FPR.ConsumerCredit@illinois.gov Website: https://www.idfpr.com |
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| Indiana |
Department of Financial Institutions 30 South Meridian Street, Ste 300 Indianapolis, IN 46204 Telephone: 1-800-382-4880 Email: dficomplaints@dfi.in.gov Website: https://www.in.gov/dfi/ |
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| Iowa |
Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 Telephone: 1-515-281-4014 Email: idobcomplaints@idob.state.ia.us Website: https://www.idob.state.ia.us |
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| Kansas |
Office of the State Bank Commissioner 700 SW Jackson St., Suite 300 Topeka, KS 66603 Telephone: 1-877-387-8523 Email: complaints@osbckansas.org Website: https://www.osbckansas.org |
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| Kentucky |
Department of Financial Institutions 500 Mero Street 2SW19 Frankfurt, KY 40601 Telephone: 1-502-573-3390 Email: kfi.complaints@ky.gov Website: https://www.kfi.ky.gov/ |
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| Louisiana |
Office of Financial Institutions P.O. Box 94095 Baton Rouge, LA 70804-9095 Telephone: 1-225-925-4660 Email: complaints@ofi.la.gov Website: https://www.ofi.state.la.us |
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| Maine |
Department of Profession & Financial Regulation Bureau of Financial Institutions 36 State House Station Augusta, ME 04333 Telephone: 1-207-624-8570 Email: bfi.info@maine.gov Website: https://maine.gov/pfr/ |
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| Maryland |
Commissioner of Financial Regulation 500 N. Calvert Street, Room 402 Baltimore, MD 21202-3651 Telephone: 1-888-784-0136 Email: DLFRComplaints-DLLR@maryland.gov Website: https://www.dllr.state.md.us/finance |
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| Massachusetts |
Division of Banks 1000 Washington Street, 10th Floor Boston, MA 02118 Telephone: 1-800-495-2265 Website: https://www.mass.gov/divison-of-banks |
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| Michigan |
Department of Insurance and Financial Services 530 W. Allegan Street, 7th Floor Lansing, MI 48933 Telephone: 1-877-999-6442 Email: difs-info@michigan.gov Website: https://www.michigan.gov/difs |
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| Minnesota |
Department of Commerce 85 7th Place East, Suite 280 Saint Paul, MN 55101 Telephone: 1-651-539-1600 Email: consumer.protection@state.mn.us Website: https://mn.gov/commerce |
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| Mississippi |
Department of Banking and Consumer Finance P.O. Box 12129 Jackson, MS 39236-2129 Telephone: 1-601-321-6901 Website: https://www.dbcf.ms.gov |
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| Missouri |
Division of Finance Truman State Office Building, Rm 630 Jefferson City, MO 65102 Telephone: 1-573-751-3242 Email: finance@dof.mo.gov Website: https://www.finance.mo.gov/ |
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| Montana |
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| Nebraska |
Nebraska Department of Banking & Finance P.O. Box 95006 Lincoln, NE 68509 Telephone: 1-877-471-3445 Website: https://www.ndbf.nebraska.gov |
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| Nevada |
Department of Business and Industry 1830 E. College Parkway, Ste 100 Carson City, NV 89706 Telephone: 1-775-684-1910 Email: consumerhelp@business.nv.gov Website: https://consumeraffairs.nv.gov |
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| New Hampshire |
New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 Telephone: 1-603-271-3561 Email: legal@banking.nh.gov Website: https://www.nh.gov/banking |
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| New Jersey |
Department of Banking and Insurance P.O. Box 471 Trenton, NJ 08625-0471 Telephone: 1-609-292-7272 Website: https://www.state.nj.us/dobi/ |
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| New Mexico |
Regulation & Licensing Department Financial Institutions Division 2550 Cerrillos Road Santa Fe, NM 87504 Telephone: 1-505-476-4885 Website: https://www.rid.state.nm.us/financialinstitutions |
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| New York |
Department of Financial Services 1 State Street New York, NY 10004-1511 Telephone: 1-800-342-3736 Website: https://www.dfs.ny.gov |
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| North Carolina |
North Carolina Commissioner of Banks 4309 Mail Service Center Raleigh, NC 27699-4309 Telephone: 919-733-3016 Website: https://www.nccob.gov |
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| North Dakota |
Department of Financial Institutions 2000 Schafer Street, Suite G Bismarck, ND 58501-1204 Telephone: 1-701-328-9933 Email: dfi@nd.gov Website: https://www.nd.gov/dfi |
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| Ohio |
Department of Commerce Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215-6120 Telephone: 1-614-728-8400 Email: web.dfi@com.ohio.gov Website: https://www.com.ohio.gov/fiin |
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| Oklahoma |
State Banking Department 2900 N. Lincoln Boulevard Oklahoma City, OK 73105 Telephone: 1-405-521-2782 Website: https://banking.ok.gov/ |
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| Oregon |
Department of Consumer and Business Services P.O. Box 14480 Salem, OR 97309-0405 Telephone: 1-888-877-4894 Email: DFR.FinancialServicesHelp@oregon.gov Website: https://dfcs.oregon.gov/ |
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| Pennsylvania |
Department of Banking and Securities 17 N. 2nd Street, Ste 1300 Harrisburg, PA 17101 Telephone: 1-800-600-0007 Website: https://dobs.pa.gov/ |
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| Puerto Rico |
Office of the Commissioner of Financial Institutions P.O. Box 11855 San Juan, PR 00910-3855 Telephone: 1-787-723-3131 Website: https://www.ocif.pr.gov |
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| Rhode Island |
Department of Business Regulation 1511 Pontiac Avenue, Bldg. 68-2 Cranston, RI 02920 Telephone: 1-401-462-9500 Website: http://www.dbr.ri.gov |
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| South Carolina |
Department of Consumer Affairs P.O. Box 5757 Columbia, SC 29250 Telephone: 1-800-922-1594 Email: scdca@scconsumer.gov Website: https://consumer.sc.gov/ |
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| South Dakota |
Department of Labor Regulation Division of Banking 1601 N. Harrison Avenue, Ste 1 Pierre, SD 57501 Telephone: 1-605-773-3421 Email: banking@state.sd.us Website: https://dlr.sd.gov/ |
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| Tennessee |
Department of Financial Institutions 312 Rosa L. Parks Avenue, 26th Floor Nashville, TN 37243 Telephone: 1-615-741-2236 Email: TDFI.contact@tn.gov Website: https://www.tennessee.gov/tdfi |
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| Texas |
Department of Banking 2601 N. Lamar Blvd Austin, TX 78705 Telephone: 1-877-276-5554 Email: msb@dob.texas.gov Website: https://www.dob.texas.gov/ |
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| Utah |
Department of Financial Institutions PO Box 146800 Salt Lake City, UT 84114-6800 Telephone: 1-801-538-8830 Email: complaints.dfi@utah.gov Website: https://www.dfi.utah.gov |
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| Vermont |
Department of Financial Regulation 89 Main Street Montpelier, VT 05620-3101 Telephone: 1-888-568-4547 Email: dfr.bnkconsumer@vermont.gov Website: https://www.dfr.vermont.gov |
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| Virginia |
Bureau of Financial Institutions P.O. Box 640 Richmond, VA 23218-0640 Telephone: 1-800-552-7945 Email: bfiquestions@scc.virginia.gov Website: https://www.scc.virginia.gov/bfi |
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| Washington |
Department of Financial Institutions P.O. Box 41200 Olympia, WA 98504-1200 Telephone: 1-306-902-8703 Email: CSEnforceComplaints@dfi.wa.gov Website: https://www.dfi.wa.gov/ |
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| West Virginia |
Division of Financial Institutions 900 Pennsylvania Avenue, Ste 306 Charleston, WV 25302-3542 Telephone: 1-304-558-2294 Website: https://www.dfi.wv.gov |
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| Wisconsin |
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| Wyoming |
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