The Office of
Financial Institutions

OFI is responsible for the supervision of various entities which provide financial services to the citizens of the State of Louisiana. The Office is divided into three major divisions based on general types of institutions regulated – the Depository Institutions Division, the Non-Depository Services Division, and the Securities Division. Although the number of OFI-regulated depository institutions has decreased, the number of non-depository entities which this office regulates has increased substantially.

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Licensed Lender Annual Report Information – 2024

Cover Letter Instructions Annual Report Form – Fillable Annual Report Form – Static

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FBI PSA – Scammers Target Potential Financial Victims With Texts
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Federal Financial Institutions Examination Council (FFIEC) – Cybersecurity Assessment Tool (CAT) Sunset
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Private Education Lender Registry Declarations
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Louisiana Banking Law Does Not Authorize Establishment of a Private Bank
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Consumer
Notice Regarding Heightened Cybersecurity Vigilance and Preparedness

The Department of Homeland Security’s Cybersecurity & Infrastructure Security Agency has issued a “Shields Up” notification in connection with Russia’s invasion of Ukraine. Click Here to review the notification.

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Links from the OFI website to other websites are provided solely as a convenience to visitors. If you use these links, you will leave the OFI website.

OFI does not have any responsibility or control over any of these external websites, their content, or their privacy policies. We do not endorse or make any representations about third-party external websites, including any information, products, materials, or results that may be obtained from using them.

If you decide to access any of the linked third-party websites, you do so solely at your own risk. You are encouraged to review the privacy notice for each linked website.