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    Indiana Department Of Financial Institutions

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    Description

    • The Department of Financial Institutions (Department) is a State Agency assign to the regulation of both Depository and Non-Depository entities operating withing the State of Indiana. The Department works directly with the institutions it regulates, and through examination and supervisory activities endeavors to assure the public of adequate and proper services from such institutions. It seeks to assure the protection of the interests of depositors, borrowers, shareholders, and consumers. Within the Department there are five divisions, each under the direct control of a deputy or supervisor. These are the Division of Banks and Trust Companies, Division of Consumer Credit, Division of Credit Unions, Division of Administration, and the Legal Division. The Department is a dedicated-funds agency whose revenue is derived solely from supervision, examination, and license fees that are assessed to those institutions that are under its regulation. Indiana Code 28-11-3-5 grants the Department the authority to adopt a schedule of fees to cover operating costs.
    • location

      Headquarters:30 South Meridian Street , Indianapolis, Indiana, United States

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    • Indiana Department Of Financial Institutions phone

      Phone Number:

    • Indiana Department Of Financial Institutions website

      Website:

    • Indiana Department Of Financial Institutions employees

      Employees:43

    • Indiana Department Of Financial Institutions revenue

      Revenue:$10 - 50M

    • Indiana Department Of Financial Institutions legal name

      Legal Name:Indiana Department Of Financial Institutions

    • Indiana Department Of Financial Institutions's Social Media

      Indiana Department Of Financial Institutions linkedin
    • done Is this data correct?

    • |  NAICS Code: 522110  |

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    Person level website identification

    Chief Operations Officer for Indiana Department Of Financial Institutions

    Troy Pogue

    Chief Operations Officer

    Person level website visitor identification

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    View Employees

    Troy Pogue

    Chief Operations Officer

    Guy Hazel

    Chief Financial Officer

    Kristy Hubele

    Senior Field Manager And Chief Analytics Officer

    Lyndsay Miller

    Deputy Director, Consumer Credit Division

    Michael Fracassa

    Deputy Director Of Administration

    Frequently Asked Questions regarding Indiana Department Of Financial Institutions

    • Where are Indiana Department Of Financial Institutions's Headquarters?

      Indiana Department Of Financial Institutions's Headquarters are in 30 South Meridian Street ,Indianapolis,Indiana,United States

    • What is Indiana Department Of Financial Institutions's Revenue?

      Indiana Department Of Financial Institutions's revenue is $10 - 50M

    • What is Indiana Department Of Financial Institutions's NAICS code?

      Indiana Department Of Financial Institutions's NAICS code is 522110

    • How many employees are working in Indiana Department Of Financial Institutions

      Indiana Department Of Financial Institutions has 43 employees

    • What is Indiana Department Of Financial Institutions's Industry?

      Indiana Department Of Financial Institutions is in the industry of Banking

    • Who is Indiana Department Of Financial Institutions's Chief Operations Officer?

      Indiana Department Of Financial Institutions's Chief Operations Officer is Troy Pogue

    • Who is Indiana Department Of Financial Institutions's Chief Financial Officer?

      Indiana Department Of Financial Institutions's Chief Financial Officer is Guy Hazel

    • Who is Indiana Department Of Financial Institutions's Senior Field Manager And Chief Analytics Officer?

      Indiana Department Of Financial Institutions's Senior Field Manager And Chief Analytics Officer is Kristy Hubele

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