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The Division of Financial Institutions regulates state-chartered financial institutions and consumer finance companies. Annually, each financial institution and finance company is requested to complete an annual filing, updating primary contacts and providing key information regarding the institution or finance company.

Annually, The Department of Commerce and Division publish an Annual Report providing updates on the activities of Commerce and the Division.  

Links to the annual filing portals and the Annual Reports can be found below.

Annual Filing

Banks: complete Primary Contacts and Annual Report update

Credit Unions: File Annual Roster of Officials

Consumer Finance Companies: complete 2022 Ohio Annual Report - due FRIDAY, FEBRUARY 24, 2023

Published Reports

Department of Commerce: Published Annual Reports

Division of Financial Institutions, Consumer Finance: Published Annual Reports

If there is a report that you cannot find for: