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

Physical address:
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.

A laptop placed on a desk with our License Manager software on display

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$770 + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$850 + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

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:

Online

Agency Fee:

$230

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$600 + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$520 + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

Delaware Mortgage Loan Originator License

Agency:Delaware Office of the State Bank Commissioner

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $250 license/registration fee + $250 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

  • Licenses expire on December 1 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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