Department of Financial Institutions

Available Series:PDF Report

2904 - Administrative records*
81353 - Annual financial report
81354 - Annual leave cards
2892 - Annual reports
81355 - Applications not hired
81338 - Applications to act as money order vendors
81339 - Authorization to use restricted words in name files
5872 - Bank location maps
5355 - Bank statements and cancelled checks*
81341 - Board meeting minutes
81356 - Budget requests
81357 - Budget workpapers
81340 - Call reports
10239 - Charter Thrift and Loan accounts payable records*
10185 - Charter Thrift and Loan bank records*
10197 - Charter Thrift and Loan corporate records*
10183 - Charter Thrift and Loan daily posting records*
10184 - Charter Thrift and Loan depositor records*
10187 - Charter Thrift and Loan federal and state reporting records*
10196 - Charter Thrift and Loan general correspondence*
10238 - Charter Thrift and Loan general ledgers*
10240 - Charter Thrift and Loan loan and lease aging schedules*
10150 - Charter Thrift and Loan loan and lease trial balances*
10152 - Charter Thrift and Loan loans and leases*
10186 - Charter Thrift and Loan personnel records*
2899 - Columbia Trust Company records*
10426 - Commerce Financial Thrift and Loan accounts payable records*
10427 - Commerce Financial Thrift and Loan bank records*
10428 - Commerce Financial Thrift and Loan corporate records*
10429 - Commerce Financial Thrift and Loan daily posting records*
10430 - Commerce Financial Thrift and Loan depositor records*
10431 - Commerce Financial Thrift and Loan federal and state reporting records*
10432 - Commerce Financial Thrift and Loan general correspondence*
10433 - Commerce Financial Thrift and Loan general ledgers*
10434 - Commerce Financial Thrift and Loan loan and lease aging schedules*
10435 - Commerce Financial Thrift and Loan loan and lease trial balances*
10436 - Commerce Financial Thrift and Loan loans and leases*
10437 - Commerce Financial Thrift and Loan personnel records*
10401 - Copper State Thrift and Loan accounts payable records*
10402 - Copper State Thrift and Loan bank records*
10403 - Copper State Thrift and Loan corporate records*
10404 - Copper State Thrift and Loan daily posting records*
10405 - Copper State Thrift and Loan depositor records*
10406 - Copper State Thrift and Loan federal and state reporting records*
10407 - Copper State Thrift and Loan general correspondence*
10408 - Copper State Thrift and Loan general ledgers*
10409 - Copper State Thrift and Loan loan and lease aging schedules*
10410 - Copper State Thrift and Loan loan and lease trial balances*
10411 - Copper State Thrift and Loan loans and leases*
10412 - Copper State Thrift and Loan personnel records*
2896 - Correspondence*
81343 - Depository institution examination reports
81345 - Depository institution incorporation files
81344 - Depository institution statistical financial reports
81342 - Depository institutions applications
81358 - Deposits to the Treasurer
2363 - Deseret National Bank records*
3746 - Duchesne county bank records*
81359 - Expenditure adjustments
2893 - Financial institutions statistical data*
81360 - Fixed asset inventory list
81346 - General correspondence
81348 - Holding companies registration files
81361 - Interdepartmental transfers
10414 - Interlake Thrift and Loan accounts payable records*
10415 - Interlake Thrift and Loan bank records*
10416 - Interlake Thrift and Loan corporate records*
10417 - Interlake Thrift and Loan daily posting records*
10418 - Interlake Thrift and Loan depositor records*
10419 - Interlake Thrift and Loan federal and state reporting records*
10420 - Interlake Thrift and Loan general correspondence*
10421 - Interlake Thrift and Loan general ledgers*
10422 - Interlake Thrift and Loan loan and lease aging schedules*
10423 - Interlake Thrift and Loan loan and lease trial balances*
10424 - Interlake Thrift and Loan loans and leases*
10425 - Interlake Thrift and Loan personnel records*
81349 - Issuer's application for registration to sell securities
2900 - Jordan Valley Bank records*
2894 - Laws, rules and regulations*
81362 - Leave applications
2895 - Letterbooks*
2898 - Merchants bank records*
2913 - Midvale State Bank records*
81350 - Monthly reports of public funds in depository institutions
81363 - Motor pool operation records
23108 - Networth News newsletters
81352 - Notice to establish a consumer funds transfer facility
81351 - Notification of intent to extend consumer credit from credit corporations
81364 - Payroll reports
81366 - Personnel files*
81365 - Preliminary payroll
3514 - Public funds reports*
81367 - Purchase requisitions
10808 - Quarterly bank resource lists and consolidated statements*
23914 - Receipts
81368 - Records retention schedule
81369 - Records transfer sheets
81370 - Staff minutes
81371 - Surplus Property disposal records
84661 - Third-party payment license application files
10450 - Thrift Liquidation accounts payable records*
10451 - Thrift Liquidation bank records*
10452 - Thrift Liquidation daily posting records*
10453 - Thrift Liquidation depositor records*
10454 - Thrift Liquidation federal and state reporting records*
10455 - Thrift Liquidation general ledgers*
10456 - Thrift Liquidation loan and lease aging schedules and trial balances*
10457 - Thrift Liquidation personnel records*
10538 - Travel advance cancelled checks
81373 - Travel reimbursement files
81374 - Travel requests
11925 - Utah Savings & Loan Association liquidation correspondence*
11915 - Valley Bank accounts receivable ledgers*
81375 - Vendor purchase applications
81376 - Warrant requests
10438 - Western Heritage Thrift and Loan accounts payable records*
10439 - Western Heritage Thrift and Loan bank records*
10440 - Western Heritage Thrift and Loan corporate records*
10441 - Western Heritage Thrift and Loan daily posting records*
10442 - Western Heritage Thrift and Loan depositor records*
10443 - Western Heritage Thrift and Loan federal and state reporting records*
10444 - Western Heritage Thrift and Loan general correspondence*
10445 - Western Heritage Thrift and Loan general ledgers*
10446 - Western Heritage Thrift and Loan loan and lease aging schedules*
10447 - Western Heritage Thrift and Loan loan and lease trial balances*
10448 - Western Heritage Thrift and Loan loans and leases*
10449 - Western Heritage Thrift and Loan personnel records*

*indicates closed series

Exclude Closed Series from the list