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State Regulated Financial Institutions

Published by data.wa.gov | State of Washington | Metadata Last Checked: June 27, 2025 | Last Modified: 2024-03-25
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.

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