Financial Institution Overview
- Third Quarter 2024 Overview (PDF)
- Second Quarter 2024 Overview (PDF)
- First Quarter 2024 Overview (PDF)
Financial Institution Overview Archives
- 2023 Financial Institution Overview
- 2022 Financial Institution Overview
- 2021 Financial Institution Overview
- 2020 Financial Institution Overview
- 2019 Financial Institution Overview
- 2018 Financial Institution Overview
- 2017 Financial Institution Overview
- 2016 Financial Institution Overview
- DFI Quarterly Reports (2007-2016)
- 2015 Financial Institution Overview
- 2014 Financial Institution Overview
- 2013 Financial Institution Overview
- 2012 Financial Institution Overview
- 2011 Financial Institution Overview
- 2010 Financial Institution Overview
- 2009 Financial Institution Overview
- 2008 Financial Institution Overview
- 2007 Financial Institution Overview
- 2006 Financial Institution Overview
- 2005 Financial Institution Overview
- 2004 Financial Institution Overview
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Resources and Publications
Industries we regulate
- Commercial Banks
- Industrial Banks
- Public Banks
- Credit Unions
- Trust Services
- Securities
- Franchises
- Capital for Businesses
- Broker-Dealers & Investment Advisers
- Money Transmitters
- Debt Collectors
- Check Sellers, Bill Payers & Proraters
- Consumer & Commercial Loans
- Payday Lenders
- Insurance Premium Finance
- Residential Mortgage Lenders
- Mortgage Loan Originators
- Property Assessed Clean Energy (PACE)
- Escrow
- Student Loan Servicers