Financial Institution Forms

If you do not find the form you are seeking, please contact us at dfi@dcca.hawaii.gov and identify the form you seek.

New financial institution

New NDFSLC

New Trust Company

DFI Form CNF 07 2016 (fillable)-F (rev. 07-2016)  (State and National Criminal History Record Check Consent & Notification)

Request for Information Form

Interagency Biographical and Financial Information

Holding Company Registration

Reports of Condition – FSLC

Lost license form