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We are excited to announce the upcoming release of the Financial Institutions Division's new support system to improve your user experience. We are here to support you through the change. Click HERE for additional details.

View the license and associated information for

Instructions to search for an insurance licensee or to purchase a list of licensees

Insurance Professionals and Insurance Companies (powered by NAIC State Based Systems)

The NAIC’s Consumer Tools and Information webpage provides information about insurance and insurance companies that you can use BEFORE purchasing insurance.  

     Find a Health Insurance Marketplace agent/broker.  To be a Marketplace agent/broker, an individual must BOTH be registered as a Marketplace agent/broker; and, be licensed as an accident and health insurance producer by the Arizona Department of Insurance.

We encourage all Marketplace agents/brokers to verify the completeness and accuracy of information maintained on the Healthcare.gov website.

Health Insurance Marketplace Agents/Brokers

In the "Ask & Check" section, follow the "research an investment, adviser, stockbroker or company" link to:

Arizona Corporation Commission Securities Division

Find information about insolvent/bankrupt insurance companies.

SURPLUS LINES INSURERS:  A qualified insurance company authorized in another state ("foreign") or country ("alien") that is not authorized/licensed in Arizona, or an insurance company organized within Arizona (a "domestic" insurer) that is authorized/licensed with special limited authority, may offer insurance on a "surplus lines" basis.  "Surplus lines" essentially means that insurance to cover a risk is not readily available through a traditional insurance policy from an Arizona-authorized insurance company.  A surplus lines broker is required to make a diligent effort to find insurance from an authorized insurer before procuring insurance for a client from a surplus lines broker. ARS § 20-407.  

Find insurers organized in Arizona that are only permitted to provide surplus lines insurance (they cannot also offer traditional insurance).

Find insurers organized and authorized in a US state outside Arizona that meet qualifications set forth in Arizona law and are permitted to provide surplus lines insurance when (traditional) insurance is not readily available.

Find alien (outside U.S.) unauthorized insurers that the National Association of Insurance Commissioners has qualified for use by surplus lines brokers for surplus/excess lines insurance coverage.

INSURANCE COMPANY RATINGS:  The Department of Insurance does not provide any opinion concerning, nor does it guarantee, the accuracy of information provided by nationally recognized statistical rating organizations ("NRSRO's"), registered through the U.S. Securities and Exchange Commission.

(800) 544-2378

(800) 354-7207 

(312) 332-3429

(844) 495-5244

(212) 908-0500

+52 55 1500 3130

(212) 702-0707

(212) 553-1653

(800) 299-1665

(212) 438-7240

View license information for Arizona state chartered financial institutions and financial enterprises.

Arizona state chartered Financial Institutions and Financial Enterprises

National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, or Consumer Financial Protection Bureau (CFPB). 

For more information click on any of the links above or visit the Federal Financial Institutions Examination Council (FFIEC)'s Consumer Help Center.

National Banks and Federal Savings Associations (Office of the Comptroller of the Currency "Financial Institution Lists")

FDIC Insured Institutions

The National Credit Union Administration ("NCUA") Credit Union Locator page allows you to locate federal credit unions ("FCUs") and federally insured state credit union ("FISCUs"). 

Credit Union Search ("Credit Union Locator")

The mission of the Financial Crimes Enforcement Network ("FinCEN") is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. 

Money Services Business Registrations (U.S. Treasury Financial Crimes Enforcement Network "MSB Registrant Search")

License Search

License Search

Contact DIFI

100 North 15th Avenue, Suite 261

Phoenix, AZ  85007

Insurance Division: (602) 364-3100

Financial Division: (602) 771-2800

AATA Division: (602) 364-2886