Updated: June 27 2019

Arizona - Department of Financial Institutions

The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973.  AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona.  The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated.

Primary Address

Arizona - Department of Financial Institutions
100 N 15th Avenue, Suite 261,
Phoenix, AZ 85007
Phone: (602) 771-2800
Web: https://dfi.az.gov

Region(s) Served
  • State
Locations
  • Arizona Department of Financial Institutions - Phoenix Office
    Arizona Department of Financial Institutions
    100 N 15th Avenue, Suite 261,
    Phoenix, AZ 85007
    Toll-free: in AZ (800) 544-0708
    Phone: (602) 771-2800
    Fax: (602) 381-1225
    Web: https://dfi.az.gov
    Email: [email protected]
Related Programs
    Keywords

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