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.
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
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: