Banking Contacts
| Supervision & Regulation | ||
| Accounting Issues, Taxes | Cathy Johnson | 214-922-6589 |
| Mergers and Acquisitions Issues | Robert Mahalik | 214-922-6225 |
| Bank Examination and BHC Inspection Issues | Officers: Jeff Bongiovanni Jill Cetina Bob Coberly Nicki Korb Vincent Pacheco Gary Scott Tim Stearns Paul Wheeler |
214-922-5418 214-922-6216 214-922-6209 214-922-6266 214-922-6244 214-922-6254 214-922-5358 214-922-6424 713-483-3183 |
| Directors: John Alexander Robert Bubel Meeoak Cho Marvin Dagg Abe Davoody Eric Embery Tiffany Erb James Forge Lorenzo Garza Juan Marquez Kay Merrill Todd Pallett Rachel Ryan Andrea Van Son Tim Yarbrough |
214-922-6325 214-922-6277 214-922-5960 713-483-3119 214-922-6287 214-922-6182 214-922-6051 713-483-3179 214-922-5749 210-978-1420 214-922-6273 214-922-1420 214-922-5606 214-922-6255 214-922-6217 |
|
| Bank Secrecy Act | Jill Cetina Tim Yarbrough |
214-922-6216 214-922-6217 |
| Conflicts of Interest | Amy McGregor | 214-922-6261 |
| Complaints and Inquiries | ConsumerHelp@FederalReserve.gov | 888-851-1920 |
| Consumer Affairs Compliance/CRA |
John Insley Jesse Barrientes Diane van Gelder |
214-922-6674 214-922-5686 214-922-6282 |
| IT Examinations | Jill Cetina Meeoak Cho |
214-922-6216 214-922-5960 |
| Partnership for Progress | Paul Wheeler | 713-483-3183 |
| Shared National Credit | Juan Marquez | 214-922-6449 |
| Supervisory Action Issues | Robert Bubel | 214-922-6277 |
| Training | Joan Sims |
214-922-6176 |
| Training for Directors of Financial Institutions | Mario Fuentes |
214-922-6205 |
| Trust Examinations | Tiffany Erb | 214-922-6051 |
| Credit, Risk and Reserves Management | ||
| Discount Window & Payment System Risk | Roger Camp Zachary Hunt Toll Free Line |
214-922-5325 214-922-5335 877-682-3256 |
| Reserves Management | Elaine Yih Olga Luna Reserves Management Division |
214-922-5742 214-922-5586 214-922-5646 |
| Supervisory Risk and Surveillance | ||
| Banking Markets | Kory Killgo | 214-922-5362 |
| Foreign Banking Organization Supervision: Country, Accounting and Economic Analyses |
Amy Chapel |
214-922-5178 |
| Surveillance Screen Issues | Amy Chapel Kory Killgo |
214-922-5178 214-922-5362 |
| Financial & Regulatory Reporting | ||
| General information | Dallas Fed Statistics Dept. | 214-922-5401 |
| Reporting Central Support | Daion Christenson Dianna Elzner |
214-922-5423 214-922-5424 |
| Financial Reporting Series | ||
| Ag Survey—Quarterly Survey of Agricultural Credit Conditions | Arthur Hinojosa | 214-922-5420 |
| FR 2028b/s—Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement |
Michael Hoare | 214-922-5416 |
| FR 2028D—Small Business Lending Survey | Michael Hoare | 214-922-5416 |
| FR 2502q—Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks | Florence Gale | 214-922-5412 |
| FR 2644—Weekly Report of Selected Assets |
Demetrius Stewart | 214-922-5409 |
| FR 2835—Quarterly Report of Interest Rates on Selected Direct Consumer
Installment Loans |
Arthur Hinojosa | 214-922-5420 |
| FR 2900—Weekly Report of Transaction Accounts, Other Deposits and
Vault Cash |
Whitney Rose | 214-922-5407 |
| FR 2900Q—Quarterly Report of Transaction Accounts, Other Deposits and
Vault Cash |
Andrea Willis | 214-922-5413 |
| FR 2910a—Annual Report of Total Deposits and Reservable Liabilities |
Florence Gale | 214-922-5412 |
| FR 2915—The Report of Foreign (Non-U.S.) Currency Deposits |
Florence Gale | 214-922-5412 |
| FR 2930—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 |
Florence Gale | 214-922-5412 |
| Salary Survey |
Luke Gibbons | 214-922-6585 |
| Regulatory Reporting Series | ||
| FFIEC 002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks | Luke Gibbons | 214-922-6585 |
| FFIEC 002S—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. | Neeoz Khorrami | 214-922-6312 |
| FFIEC 019—Country Exposure Report/U.S. Branches and Agencies | Demetrius Stewart | 214-922-5409 |
| FFIEC 030—Foreign Branch Report of Condition | Demetrius Stewart | 214-922-5409 |
| FFIEC 030S—Abbreviated Foreign Branch Report of Condition | Demetrius Stewart | 214-922-5409 |
| FFIEC 031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices | Luke Gibbons | 214-922-6585 |
| FFIEC 041—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only | Luke Gibbons | 214-922-6585 |
| FFIEC 051—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion | Luke Gibbons | 214-922-6585 |
| FFIEC 102—Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule | James Carroll | 214-922-5758 |
| FR 2314/S—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations | Dakota Oxford | 214-922-5421 |
| FR 2886b—Report of Condition and Income for Edge and Agreement Corporations | Claudia Martinez | 214-922-5397 |
| FR Y-7Q—Capital and Asset Report for Foreign Banking Organizations | Dakota Oxford | 214-922-5421 |
| FR Y-8—Intercompany Transactions | Whitney Rose | 214-922-5407 |
| FR Y-9C—Consolidated Financial Statements for Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FR Y-9ES—Financial Statements for Employee Stock Owner Ship Plan BHC's | Dakota Oxford | 214-922-5421 |
| FR Y-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies | Claudia Martinez | 214-922-6313 |
| FR Y-9SP—Parent Company Only Financial Statements for Small BHC Companies | Dakota Oxford | 214-922-5421 |
| FR Y-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Dakota Oxford | 214-922-5421 |
| FRY 11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies | Dakota Oxford | 214-922-5421 |
| FR Y-12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies | Dakota Oxford | 214-922-5421 |
| Structure Reporting Series | ||
| General information | Dallas Fed NIC Unit | 214-922-6173 |
| FR Y-6—Annual Report of Holding Companies | Mike Frank Rachelle Bellamy |
214-922-6212 214-922-5414 |
| FR Y-7—Annual Report of Foreign Banking Organizations | Mike Frank | 214-922-6212 |
| FR Y-10—Report of Changes in Organizational Structure | Mike Frank Rachelle Bellamy |
214-922-6212 214-922-5414 |
| Seminars | ||
| FR 2900 | Whitney Rose | 214-922-5407 |
| BHC—FR Y9SP | Dakota Oxford | 214-922-5421 |
Officers—Duties and Responsibilities
| Banking Supervision | ||
| Robert Triplett | Senior Vice President | 214-922-5330 |
| Jill Cetina | Vice President
|
214-922-6216 |
| Bob Coberly | Vice President/Supervision
|
214-922-6209 |
| John Insley | Vice
President
|
214-922-6674 |
| Vincent Pacheco | Vice President
|
214-922-6244 |
| Jesse Barrientes | Assistant Vice President
|
214-922-5686 |
| Nicki Korb | Assistant Vice President
|
214-922-6266 |
| Robert Mahalik | Assistant Vice President
|
214-922-6225 |
| Amy McGregor | Assistant Vice President |
214-922-6261 |
| Gary Scott | Assistant Vice President
|
214-922-6254 |
| Tim Stearns | Assistant Vice President
|
214-922-6424 |
| Paul Wheeler | Assistant Vice President
|
713-483-3183 |
| Jeff Bongiovanni | Examining Officer
|
214-922-5418 |
| Surveillance and Supervisory Risk | ||
| Robert Triplett | Senior Vice President | 214-922-5330 |
| Jill Cetina | Vice President | 214-922-6216 |
| Credit, Risk and Reserves Management | ||
| Robert Triplett | Senior Vice President | 214-922-5330 |
| Paul Elzner | Vice President
|
214-922-5590 |
| Elisa Johnson | Credit Risk Systems Officer | 214-922-5088 |
| Statistics | ||
| Kathy K. Johnsrud | Vice President | 214-922-5480 |
| Elizabeth Delaire | Statistics Officer |
214-922-5455 |
