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Applications & Licensing

Applications for chartering or licensing by the Department of Financial Services, and the forms and tools associated with these applications, are available in the following areas:

Banks & Trusts: State-chartered banks, trust companies and credit unions, safe deposit companies, and the agencies, branches and representative offices of foreign banks.

Corporations: Approval of the Superintendent to use certain words in the title of a corporation.

Insurers

Insurance Agents & Brokers

Mortgage Bankers, Brokers, Servicers and Loan Originators

Licensed Financial Services: Budget planners, check cashers, licensed lenders, money transmitters, premium finance agencies, and sales finance companies

Insurance - Application Forms for Public Use

DFS Portal

Certain forms, requests, and applications are available and/or can be submitted through the online DFS portal.

Visit the Portal Applications page to see a list of these applications.

Updated 06/27/2014