Financial Institutions

 

The Department of Financial Institutions (DFI) regulates 28 banks, 39 credit unions, 20 industrial banks and two trust companies.

There are also 8 national banks, 4 out-of-state state bank, 41 federal credit unions, and 5 federal savings & loan, operating within the state.

As of June 30, 2013 Utah depository institutions had combined total assets of 444.7 billion dollars.  Of that total, 230.8 billion were in banks, 16.4 billion were in credit unions, 125.4 billion were in industrial banks and 72.1 billion were in savings & loan associations.

To access the Utah code relating to financial institutions follow the link below to the Utah State Legislature's web site.

To access Utah Administrative Code relating to financial institutions follow the link below to the Utah Administrative Rules OnLine web site.

To lean more about the use of certain restricted words in a business name follow the link below.

Download

We also have available addresses of financial institutions in various formats for download as of December 31, 2013.  This data will be updated quarterly.