Detailed Information
Ask the Regulator Directory
| Type of Institution | Primary Regulator |
|---|---|
| State-chartered Non-Federal Reserve Member Bank or Savings Bank insured by the Bank Insurance Fund | Federal Deposit Insurance Corporation (FDIC) and State Regulator |
| State-chartered Federal Reserve Member Bank or Savings Bank insured by the Bank Insurance Fund | Federal Reserve Board and State Regulator |
| National Bank | Office of the Comptroller of the Currency (OCC) |
| Bank Holding Company | Federal Reserve Board of Governors (FRB) (bank regulator is either OCC or FDIC) |
| Federally Chartered Saving and Loan or Savings Bank with Savings Association Insurance Fund deposit insurance | Office of Thrift Supervision |
| State Chartered Saving and Loan or Savings Bank with Savings Association Insurance Fund deposit insurance | Office of Thrift Supervision and State Regulator |
| All institutions for "Community Reinvestment Act" and "Home Mortgage Disclosure Act" | Federal Financial Institutions Examination Council |
| Regulator and Location | Telephone Directory & Web Site |
|---|---|
| FEDERAL DEPOSIT INSURANCE CORPORATION | |
| Federal Deposit Insurance Corporation: Atlanta (AL, FL, GA, NC, SC, VA, WV) | Community Affairs Office Phone 678-916-2200 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: Boston (CT, MA, ME, NH, RI, VT) | Community Affairs Office Phone 781-794-5632 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: Chicago (IL, IN, MI, OH, WI) | Community Affairs Office Phone 312-382-7506 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: Dallas (CO, NM, OK, TX) | Community Affairs Office Phone 972-761-8010 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: Kansas City (IA, KS, MN, MO, NE, ND, SD) | Community Affairs Office Phone 816-234-8151 http://www.fdic.gov/about/contact/regional/index.html |
| Federal Deposit Insurance Corporation: Memphis (AR, KY, LA, MS, TN) | Community Affairs Office Phone 901-818-5706 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: New York (DE, District of Columbia, MD, NJ, NY, PA, Puerto Rico, Virgin Islands) | Community Affairs Office Phone 917-320-2621 http://www.fdic.gov/consumers/community/offices.html |
| Federal Deposit Insurance Corporation: San Francisco (AK, AZ, CA, Guam, HI, ID, MT, NV, OR, UT, WA, WY) | Community Affairs Office Phone 415-546-0160 http://www.fdic.gov/consumers/community/offices.html |
| FEDERAL RESERVE DISTRICT BANKS | |
| Atlanta Fed (AL, FL, GA, parts of LA, parts of MS, parts of TN) | Supervision Regulation Department Consumer Compliance 404-589-7369 http://www.frbatlanta.org/ |
| Boston Fed (CT, except Fairfield county, MA, ME, NH, VT, RI) | General Information 617-973-3000 http://www.bos.frb.org/ |
| Cleveland Fed (OH, eastern KY, western PA, northern panhandle of WV) | Federal Reserve Regulation Specialists Supervision and Regulation 212-579-2000 http://www.clevelandfed.org/index.cfm |
| Chicago Fed (IA, most of IL, IN, MI, WI) | Bank Supervision and Regulation 312-322-5900 http://www.chicagofed.org/ |
| Dallas Fed (TX, northern LA, southern NM) | Banking Supervision Consumer Affairs/ Compliance/ C RA http://dallasfed.org/index.cfm 214-922-6154 or 214-922-6201 |
| Kansas City Fed (CO, OK, KA, NE, WY, northern NM, western MO) | 800-333-1010 http://www.kc.frb.org/ |
| Minneapolis Fed (MT, ND, SD, MN, Upper Peninsula MI, northwestern WI | Banking Supervision Consumer Affairs 612-204-5000 http://www.minneapolisfed.org/ |
| New York Fed (NY, 12 northern counties NJ, Fairfield county CT, Puerto Rico, Virgin Islands) | Bank Supervision Legal and Compliance Risk Department Consumer Compliant Unit 212-720-5914 http://www.newyorkfed.org/ |
| Philadelphia Fed (eastern PA, southern NJ, DE) | Federal Reserve Regulation Specialists 215-574-6551 http://www.phil.frb.org/ |
| Richmond Fed (MD, District of Columbia, VA, NC, SC, most of WV) | Banking Supervisor and Regulation Consumer Regulation Desk Consumer Affairs 804-697-8993 http://www.richmondfed.org/index.cfm |
| San Francisco Fed (AK, AZ, CA, HI, ID, NV, OR, UT, WA, American Samoa, Guam, Northern Mariana Islands) | Federal Reserve Regulation Specialists 415-974-2778 http://www.frbsf.org/ |
| St. Louis Fed (AR, eastern MO, southern IN, southern IL, western KY, western TN and northern MS) | Consumer Affairs 800-333-0810 x 48846 http://www.stls.frb.org/ |
| OFFICE OF THE COMPTROLLER OF THE CURRENCY | |
| OCC Northeastern District, New York (CT, DE, District of Columbia, MD, ME, NH, NJ, NY, PA, RI, Puerto Rico, Virgin Islands) | 212-819-9860 http://www.occ.treas.gov/org.htm |
| OCC Southeastern, Atlanta District (AL, FL, GA, MS, NC, SC, TN, VA, WV) | 404-659-8855 http://www.occ.treas.gov/org.htm |
| OCC Central District, Chicago (IL, IN, KY, MI, OH, WI) | 312-360-8800 http://www.occ.treas.gov/org.htm |
| OCC Midwestern District, Kansas City, MO (IA, KS, MN, MO, NE, ND, SD) | 816-556-1800 http://www.occ.treas.gov/org.htm |
| OCC Southwestern District, Dallas (AR, LA, OK, TX) | 214-720-0656 http://www.occ.treas.gov/org.htm |
| OCC Western District, San Francisco (AK, AZ, CA, CO, HI, ID, MT, NV, NM, OR, UT, WA, WY, Guam) | 415-545-5900 http://www.occ.treas.gov/org.htm |
| OFFICE OF THRIFT SUPERVISION | |
| OTS Northeast Region (CT, DE, OH, MA, ME, NH, NJ, NY, PA, RI, VT, WV) | Jersey City 201-413-1000 http://www.ots.treas.gov/pagehtml.cfm?catnumber=77 |
| OTS Southeast Region (AL, FL, GA, IL, IN, KY, MD, MI, NC, SC, VA, District of Columbia, Puerto Rico, Virgin Islands) | Atlanta 404-888-0771 http://www.ots.treas.gov/pagehtml.cfm?catnumber=78 |
| OTS Midwest Region (AR, IA, KS, LA, MN, MO, MS, NE, OK, TN, TX, WI) | Dallas 972-277-9500 http://www.ots.treas.gov/pagehtml.cfm?catnumber=80 |
| OTS West Region (AK, AZ, CA, CO, HI, ID, MT, ND, NM, NV, OR, SD, UT, WA, WY, Guam, Northern Mariana Islands) | San Francisco 650-746-7000 http://www.ots.treas.gov/pagehtml.cfm?catnumber=81 |
| FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL | |
| Home Mortgage Disclosure Act Questions | HMDA Assistance Line: 202-452-2016 http://www.ffiec.gov/hmda/default.htm |
| Community Reinvestment Act Questions | CRA Assistance Line 202-872-7584 http://www.ffiec.gov/cra/default.htm |