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STATE OF WISCONSINSection 138.09, Wis. Stats. Division of BankingMailing Address: PO Box 7876 Madison, WI 537077876Courier Address: North Tower 4822 Madison Yards Way Madison, WI 53705Department of
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The Wisconsin Department of Financial Institutions (DFI) regulates state-chartered banks, thrifts, savings banks, credit unions, mortgage bankers and brokers, and other financial institutions.
Financial institutions operating in the state of Wisconsin are required to file with the Department of Financial Institutions.
Financial institutions must submit the required forms and reports online through the Department of Financial Institutions' website.
The purpose of the Wisconsin Department of Financial Institutions is to ensure the safety and soundness of the state's financial institutions and protect consumers.
Financial institutions must report financial statements, performance ratios, and other relevant information to the Department of Financial Institutions.
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