Who We Regulate Search

Searches can be conducted by entering any information in the "Search all data" box. Norrow the search by selecting an "Institution Type" or a " City".

Line # Institution Type License/Charter No. Financial Institution Name Main Office Address City State Zip

The Tennessee Department of Financial Institutions, TDFI, provide a full list of state-chartered or licensed institutions who are regulated by the Department.  This site is the official verification for Banks, Credit Unions, Trust Companies, BIDCO's, Reverse Mortgage Companies, and Nonprofits Exempt from Mortgage Licensing.  All other entities or institutions may be verified through the industries database.  

If you are unable to locate a particular institution, contact TDFI at TDFI.Contact@tn.gov or 615-741-2236.