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Banking Contacts
- Supervison & Regulation
- Discount & Credit
- FIS
- Reporting
- Officials
| Supervision & Regulation | |||
| Accounting Issues, Taxes | Cathy Johnson Godwin Aniede |
214-922-6589 214-922-6179 |
|
| Application Issues | Robert Mahalik | 214-922-6225 | |
| Automation Issues | Margaret
Schieffer Brian Galuardi |
214-922-6168 214-922-5324 |
|
| Bank Examination and BHC Inspection Issues | Officers: Earl Anderson Bob Coberly Rob Jolley Barbara Hendrix Vincent Pacheco Randy Steinley Marion White |
214-922-6152 214-922-6209 214-922-6071 214-922-6256 214-922-6244 713-483-3117 214-922-6155 |
|
| Directors: Ben Cavin James Forge Robbie Martinez Tim Stearns Craig Weaver Paul Wheeler Tim Yarbrough |
214-922-6210 713-483-3179 214-922-6254 214-922-6424 214-922-6216 713-483-3183 214-922-6217 |
||
| Bank Secrecy Act | Vincent Pacheco Tim Yarbrough |
214-922-6244 214-922-6217 |
|
| Conflicts of Interest | Margaret Schieffer | 214-922-6168 | |
| Complaints and Inquiries | ConsumerHelp@FederalReserve.gov | 888-851-1920 | |
| Consumer
Affairs Compliance/CRA |
Dean
Pankonien Jesse Barrientes Diane vanGelder |
214-922-6154 214-922-5686 214-922-6282 |
|
| IT Examinations | Vincent Pacheco Craig Weaver |
214-922-6244 214-922-6216 |
|
| National Information Center (NIC), Structure Reporting (Y-6, Y-7, Y-10) |
Margaret
Schieffer Terri Elzner |
214-922-6168 214-922-6398 |
|
| NIC—BHC, National Banks | Angela Flowers | 214-922-6173 | |
| NIC—BHC, State Banks | Dodie Orrill | 214-922-6308 | |
| NIC—BHC, Thrifts & Credit Unions | Linda Esparza | 214-922-6319 | |
| Partnership for Progress | Dean Pankonien | 214-922-6154 | |
| Real Estate Lending Issues | Randy Steinley Marion White |
713-483-3117 214-922-6155 |
|
| Shared National Credit | Marion
White Ben Cavin |
214-922-6155 214-922-6210 |
|
| Supervisory Action Issues | Marion
White Robert Bubel |
214-922-6155 214-922-6277 |
|
| Training | Margaret
Schieffer Joan Sims |
214-922-6168 214-922-6176 |
|
| Training for Directors of Financial Institutions | Bob Coberly | 214-922-6209 | |
| Trust Examinations | Barbara Hendrix |
214-922-6256 | |
| Discount and Credit | ||
| Discount Window & Payment System Risk | Paul
Elzner Finlay Higgins |
214-922-5590 214-922-5335 |
| Reserve Maintenance | Paul
Elzner Elaine Yih |
214-922-5590 214-922-5742 |
| Reserve Requirement | Reserve Maintenance Dept. | 214-922-5646 |
| Financial Industry Studies | ||
| Banking Markets | Ken
Robinson Kory Killgo |
214-922-5370 214-922-5362 |
| Foreign
Banking Organization Supervision: Country, Accounting and Economic Analyses |
Ed
Skelton Randy Steinley |
214-922-5358 713-483-3117 |
| Surveillance Screen Issues | Karen
Couch Kory Killgo |
214-922-6052 214-922-5362 |
| Financial & Regulatory Reporting | ||
| General information | Dallas Fed Statistics Dept. | 214-922-5401 |
| Electronic
reporting (IESUB) |
Dianna
Elzner Daion Christenson |
214-922-5424 214-922-5423 |
| Newsletter |
Connie Nevárez | 214-922-5403 |
| Financial Reporting Series | ||
| Ag Survey—Quarterly Survey of Agricultural Credit Conditions | Jim Foster | 214-922-5407 |
| FR2028a/s—Survey
of Terms of Business Lending/Prime Rate Supplement |
Jim Foster | 214-922-5407 |
| FR2028b/s—Survey
of Terms of Bank Lending to Farmers/Prime Rate Supplement |
Jim Foster | 214-922-5407 |
| FR2644—Weekly
Report of Selected Assets |
Jim Foster | 214-922-5407 |
| FR2835—Quarterly
Report of Interest Rates on Selected Direct Consumer
Installment Loans |
Jim Foster | 214-922-5407 |
| FR2900—Weekly
Report of Transaction Accounts, Other Deposits and
Vault Cash |
Connie Nevárez | 214-922-5403 |
| FR2900Q—Quarterly
Report of Transaction Accounts, Other Deposits and
Vault Cash |
Judy Jolley | 214-922-5420 |
| FR2910a—Annual
Report of Total Deposits and Reservable Liabilities |
Florence Gale | 214-922-5412 |
| FR2915—The
Report of Foreign (Non-U.S.) Currency Deposits |
Florence Gale | 214-922-5412 |
| FR2930—Allocation
of Low Reserve Tranche and Reservable Liabilities
Exemption for Depository Institutions Other Than
U.S. Branches and Agencies of Foreign Banks and
Edge and Agreement Corporations |
Andrea Willis | 214-922-5413 |
| Salary Survey |
Jim Foster | 214-922-5407 |
| Regulatory Reporting Series | ||
| FRY-9C—Consolidated Financial Statements for Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FRY-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FRY-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FRY-11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FFIEC041—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only | Claudia Martinez | 214-922-6313 |
| FFIEC031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices | Claudia Martinez | 214-922-6313 |
| FRY-9ES—Financial Statements for Employee Stock Owner Ship Plan BHC's | Maria DeSantiago | 214-922-6312 |
| FR2886b—Report of Condition and Income for Edge and Agreement Corporations | Claudia Martinez | 214-922-6313 |
| FR2314/s—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations | Maria DeSantiago | 214-922-6312 |
| FRY-8—Intercompany Transactions | Cecile Evans | 214-922-5409 |
| FRY-7Q—Capital and Asset Report for Foreign Banking Organizations | Maria DeSantiago | 214-922-6312 |
| FFIEC030—Foreign Branch Report of Condition | Cecile Evans | 214-922-5409 |
| FFIEC030S—Abbreviated Foreign Branch Report of Condition | Cecile Evans | 214-922-5409 |
| FFIEC002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks | Cecile Evans | 214-922-5409 |
| FRY-9SP—Parent Company Only Financial Statements for Small BHC Companies | Maria DeSantiago | 214-922-6312 |
| FFIEC002S—Report of Assets and Liabilities of Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank. | Cecile Evans | 214-922-5409 |
| FFIEC019—Country Exposure Report/U.S. Branches and Agencies | Cecile Evans | 214-922-5409 |
| FRY12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies | Cecile Evans | 214-922-5409 |
| Seminars | ||
| FR2900 | Connie Nevárez | 214-922-5403 |
| BHC— FRY9SP | Patricia Torres | 214-922-5401 |
Officers—Duties and Responsibilities
| Banking Supervision | ||
| E. Ann Worthy | Senior Vice President | 214-922-6156 |
| Earl Anderson | Vice
President/Supervision
|
214-922-6152 |
| Rob Jolley | Vice
President/Supervision
|
214-922-6071 |
| Robert Triplett | Vice
President/Supervision
|
214-922-5330 |
| Randy Steinley | Assistant Vice President
|
713-483-3117 |
| Marion White | Assistant
Vice President
|
214-922-6155 |
| Bob Coberly | Examining Officer
|
214-922-6209 |
| Barbara Hendrix | Examining Officer
|
214-922-6256 |
| Vincent Pacheco | Examining Officer
|
214-922-6244 |
| Dean Pankonien | Assistant Vice President
|
214-922-6154 |
| Margaret Schieffer | Assistant Vice President
|
214-922-6168 |
| Discount and Credit | ||
| E. Ann Worthy | Senior Vice President | 214-922-6156 |
| Paul Elzner | Vice President
|
214-922-5590 |
| Hazel Adams | Credit Risk Systems Officer | 214-922-6081 |
| Financial Industry Studies | ||
| E. Ann Worthy | Senior Vice President | 214-922-6156 |
| Jeffery W. Gunther | Vice President | 214-922-5370 |
| Robert R. Moore | Assistant Vice President
|
214-922-5355 |
| Kenneth J. Robinson | Assistant Vice President
|
214-922-5365 |
| Statistics | ||
| Kathy K. Johnsrud | Vice President | 214-922-5480 |
| Mario Hernandez | Statistics Officer
|
214-922-5399 |
