The Washington State Department of Financial Institutions regulates:
State Chartered Depository Institutions
- Banks
- Credit Unions
- Savings Banks
- Foreign Bank Branch
- Trust Companies
Non Depository Institutions and Persons
- Check Cashers and Sellers
- Consumer Loan Companies
- Escrow Agents
- Money Transmitters
- Mortgage Brokers
- Mortgage Loan Originators
- Payday Lenders
Securities Industry
- Registered Business Opportunities
- Registered Franchise Offerings
- Registered Securities Offerings
- Investment Advisers
- Investment Adviser Representatives
- Securities Broker-Dealers
- Securities Salespersons