Delaware Office of the State Bank Commissioner
Please Note
We are a service company that can help you file with the Delaware Office of the State Bank Commissioner. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
1110 Forrest Avenue Dover
Dover, DE 19904
Phone: (302) 739-4235
Fax: (302) 739-3609
Web: Home Name search
Email: bankcommissioner@delaware.gov
Licenses
We track the following licenses with the Delaware Office of the State Bank Commissioner in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Delaware Broker Branch License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $770 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Delaware Broker License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $850 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Delaware Check Seller, Money Transmitter License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $172.50 investigation fee + $230 license fee + $15 credit report fee per person + $36.25 background check fee per person |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $230 |
| Due: |
|
Delaware Lender License
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $600 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Delaware Licensed Lender Branch
| Agency: | Delaware Office of the State Bank Commissioner |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $520 + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Delaware Mortgage Loan Originator License
| Agency: | Delaware Office of the State Bank Commissioner |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $250 license/registration fee + $250 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Related Government Agencies
Explore other Delaware government agencies we can help you stay compliant with:
- Delaware Association of Professional Engineers
- Delaware Board of Landscape Architecture
- Delaware Department of Finance - Division of Revenue
- Delaware Department of Health and Social Services - Division of Public Health - Bedding Program
- Delaware Department of Insurance
- Delaware Department of Labor
- Delaware Department of Labor - Division of Industrial Affairs - Office of Contractor Registration
- Delaware Department of Labor - Division of Unemployment Insurance
- Delaware Department of State - Division of Corporations
- Delaware Division of Facilities Management - Asbestos Abatement Services
- Delaware Division of Professional Regulation - Board of Architects
- Delaware Division of Professional Regulation - Board of Charitable Gaming
- Delaware Division of Professional Regulation - Board of Electrical Examiners
- Delaware Division of Professional Regulation - Board of Geologists
- Delaware Division of Professional Regulation - Board of Land Surveyors
- Delaware Division of Professional Regulation - Board of Plumbing, Heating, Ventilation, Air Conditioning and Refrigeration Examiners
- Delaware Division of Professional Regulation - Controlled Substance Advisory Committee
- Delaware Division of Professional Regulation - Council on Real Estate Appraisers
- Delaware Division of Professional Regulation - Real Estate Commission
- Delaware Division of Professional Regulation - State Board of Pharmacy
- Delaware Division of Water - Well Permits Branch
- Delaware Office of the Alcoholic Beverage Control Commissioner (O.A.B.C.C.)
- Delaware Public Service Commission
- Delaware State Board of Accountancy
- Delaware State Police - Professional Licensing Section
- State of Delaware Office of the State Fire Marshall
