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.
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 09/21/2017
