DFI Public Records

All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests

Requesting Public Records

Please fill out the Public Records Request Form to submit a public records request.

DFI Public Records Request Form

DFI Public Records Fee Schedule

DFI Public Records Index

Record	How to Obtain
Agency Strategic Plan	Obtain Online Available online.
Alien Bank Branches and Trust Companies Call Reports	To obtain call reports for alien bank branches and trust companies submit a public records request using the public records request form above.
Applications for Banks	Submit a public records request using the public records request form above. Includes new banks, new branches, mergers, conversion, amendments to articles, and reorganizations.
Applications for Credit Unions	Submit a public records request using the public records request form above. Includes new credit unions, out of state branches, mergers, and conversion.
Applications for Non Depository Entities and Branches	Submit a public records request using the public records request form above. Includes check cashers and sellers, payday lenders, mortgage brokers, loan originators, consumer loan companies, escrow agents and officers.
Applications for Trust Companies	Submit a public records request using the public records request form above.
Articles of Conversion for Banks	To request Articles of Conversion for banks, submit a public records request using the public records request form above.
Articles of Conversion for Credit Unions	To request Articles of Conversion for credit unions, submit a public records request using the public records request form above.
Articles of Incorporation for Banks	(Including amendments) - To request Articles of Incorporation for banks, submit a public records request using the public records request form above.
Articles of Incorporation for Credit Unions	To request Articles of Incorporation for credit unions, submit a public records request using the public records request form above.
Banks Call Reports	Obtain Online The FDIC publishes call reports on its Web site.
Banks Interpretive Letters	Obtain Online Obtain online from DFI's website.
Bonding and Surety Information	Obtain Online Obtain online through DFI's license verification system. For mortgage brokers, escrow agents, consumer loan companies, money transmitters, currency exchangers, check cashers and sellers, and payday lenders.
Bulletins for Banks	Obtain Online Bulletins from the Division of Banks are available online.
Bulletins for Check Cashers and Sellers (Payday Lenders)	Submit a public records request using the public records request form above.
Bulletins for Consumer Loan Companies	Submit a public records request using the public records request form above.
Bulletins for Credit Unions	Obtain Online Bulletins from the Division of Credit Unions are available online.
Bulletins for Escrow Agents and Officers	Submit a public records request using the public records request form above.
Bulletins for Money Transmitters & Currency Exchangers	Submit a public records request to using the public records request form above.
Bulletins for Mortgage Brokers	Submit a public records request using the public records request form above.

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