Industrial Banks
When Governor Davis signed Senate Bill 2148 (Polanco) into law in the fall of 2000, it transformed deposit taking industrial loan companies into a new class of financial institutions called industrial banks. Industrial banks differ from commercial banks in that they cannot accept demand deposits and their parent companies are exempt from the Bank Holding Company Act for this reason. Since the passage of Senate Bill 2148, industrial banks are subject to the same laws, regulations, and examinations as commercial banks.
How to reach us:
Department of Financial Protection and Innovation
Division of Corporations and Financial Institutions
One Sansome Street, Suite 600
San Francisco, CA 94104-4428
Phone: (415) 263-8500
Fax: (415) 288-8830
E-mail: licensing@dfpi.ca.gov
Publication
Laws and regulations
Tools and Resources
Industrial Bank Forms
Notice to Individual – Use of Information
- FDIC 3064-0006 – Interagency Biographical and Financial Report Form (PDF)
- Supplemental Instructions for FDIC 3064 (PDF)
- DFPI 10 – Application for Authority to Organize Bank (PDF)
- DFPI 25 – Uniform California Application/Notice (PDF)
- DFPI 550 – Emergency Contact Person Information (PDF)
Executive Officer and Director Compensation Survey
Key Consumer Links
News & Info Links
News
Information
Highlights
Industrial Banks Quarterly Statistics
March 31, 2023
Industrial Banks Statistics Archives
- 2022 Industrial Banks Statistics
- 2021 Industrial Banks Statistics
- 2020 Industrial Banks Statistics
- 2019 Industrial Banks Statistics
- 2018 Industrial Banks Statistics
- 2017 Industrial Banks Statistics
- 2016 Industrial Banks Statistics
- 2015 Industrial Banks Statistics
- 2014 Industrial Banks Statistics
- 2013 Industrial Banks Statistics
- 2012 Industrial Banks Statistics
- 2011 Industrial Banks Statistics
- 2010 Industrial Banks Statistics
- 2009 Industrial Banks Statistics
- 2008 Industrial Banks Statistics
- 2007 Industrial Banks Statistics
- 2006 Industrial Banks Statistics
- 2005 Industrial Banks Statistics
- 2004 Industrial Banks Statistics