State Regulated Financial Institutions
The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers.
The department's five divisions regulate a wide range of financial enterprises and individuals, such as: banks, credit unions, mortgage brokers, payday lenders, and securities issuers and salespeople.
Resources
4 resources available
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Commercial Banks
TEXT/HTML -
Non-US banks and Small Business lenders
TEXT/HTML -
Trust Companies
TEXT/HTML -
Credit Unions
TEXT/HTML
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Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| contactPoint |
{
"fn": "OCIO-Will Saunders",
"@type": "vcard:Contact",
"hasEmail": "mailto:no-reply@data.wa.gov"
}
|
| description | The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers. The department's five divisions regulate a wide range of financial enterprises and individuals, such as: banks, credit unions, mortgage brokers, payday lenders, and securities issuers and salespeople. |
| distribution |
[
{
"@type": "dcat:Distribution",
"title": "Commercial Banks",
"mediaType": "text/html",
"description": "The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities.",
"downloadURL": "http://www.dfi.wa.gov/banks/who-we-regulate/commercial"
},
{
"@type": "dcat:Distribution",
"title": "Non-US banks and Small Business lenders",
"mediaType": "text/html",
"description": "The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities.",
"downloadURL": "http://www.dfi.wa.gov/banks/who-we-regulate/others"
},
{
"@type": "dcat:Distribution",
"title": "Trust Companies",
"mediaType": "text/html",
"description": "The Division of Banks regulates commercial banks, trust companies, savings banks, savings and loan associations, foreign banks, and SBA (7a) lenders incorporated in Washington. It protects the interests of depositors, borrowers, shareholders, and consumers through its examination and supervisory responsibilities.",
"downloadURL": "http://www.dfi.wa.gov/banks/who-we-regulate/trusts"
},
{
"@type": "dcat:Distribution",
"title": "Credit Unions",
"mediaType": "text/html",
"description": "The Washington State Division of Credit Unions examines and supervises state credit unions for safety and soundness and compliance with applicable credit union law in order to protect members' financial interests.",
"downloadURL": "http://www.dfi.wa.gov/credit-unions/who-we-regulate"
}
]
|
| identifier | https://data.wa.gov/api/views/hxpx-m5ym |
| issued | 2016-12-23 |
| keyword |
[
"banks",
"credit unions",
"finacial institutions",
"trusts"
]
|
| landingPage | https://data.wa.gov/d/hxpx-m5ym |
| modified | 2024-03-25 |
| publisher |
{
"name": "data.wa.gov",
"@type": "org:Organization"
}
|
| theme |
[
"Economics"
]
|
| title | State Regulated Financial Institutions |
