Department of Financial Institutions

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  • Non-Depository

Non-Depository

Non-Depositories are financial institutions subject to the jurisdiction of the Department, however, as the term implies – these entities do not take deposits.

Please click on any of the links to the right to access a more in depth description of the entities as well as a listing of those registered with the Department.

  • General Information
    • Application Status
    • Consumer Tips
      • Accelerated Payment Programs
      • Auto Loan Tips
      • Co-maker, Co-signer, or Guarantor
      • Credit Cards
      • Credit Reports
      • Debt-To-Income Ratio
      • Fraud Alert
      • Go Direct
      • Interest Rates
      • Mortgage Loan Tips
      • Pitfalls of Checking Accounts
    • Department
    • Publications
      • PDF File Access Note
  • Financial Institutions
    • Banks
      • Guidelines for Restricted Names
    • Credit Unions
    • Industrial Banks
      • What is a Utah Industrial Bank?
    • Savings & Loans
  • Non-Depository
    • Consumer Lending
    • Holding Companies
    • Mortgage Lending
    • Trust Companies
    • Commercial Financing
  • Money Services
    • Check Cashers
    • Independent Escrow Agents
    • Money Transmitters
    • Title Lenders
      • New Title Lender Applicants
    • Deferred Deposit Lender
      • New Deferred Deposit Lender Applicants
  • Resources
    • Archives
    • Helpful Links
      • Are My Deposits Safe?
      • File a Complaint
    • News
    • Sitemap
  • About Us
    • Commissioner
    • Employees
    • History
    • Mission Statement
    • Organization Chart
  • Recent News

    State of Utah Life Elevated Utah

    Location

    324 South State Street, Suite 201
    Salt Lake City, Utah 84111

    Postal Address

    FINANCIAL INSTITUTIONS
    P.O. Box 146800
    Salt Lake City, Utah 84114-6800

    Office Hours

    Monday thru Friday 8:00am to 5:00pm

    Contact Info

    Phone: (801) 538 - 8830
    Fax: (801) 538 - 8894
    Email: dfi@utah.gov

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