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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 214-922-5418
  Jill Cetina 214-922-6216
  Marvin Dagg 713-483-3119
  Abe Davoody 214-922-6287
  Lorenzo Garza 214-922-5749
  Nicki Korb 214-922-6266
  Dottie MacIntyre 214-922-5872
  Gary Scott 214-922-6254
  Tim Stearns 214-922-6424
  Paul Wheeler 713-483-3183
  Directors:  
  John Alexander 214-922-6325
  Andrea Bellucci 214-922-6255
  Brian Caslavka 210-978-1444
  Meeoak Cho 214-922-5960
  Eric Embery 214-922-6182
  Tiffany Erb 214-922-6051
  James Forge 713-483-3179
  Jaime Garcia 972-768-1347
  James Goheen 214-922-5937
  Juan Marquez 214-922-6449
  Kay Merrill 214-922-6273
  Kristy Nutt 214-922-6179
  Todd Pallett 210-978-1420
  Rachel Ryan 214-922-5606
  Lindsey Wieck 214-922-6257
  Darius Williams 713-483-3711
  Tim Yarbrough 214-922-6217
Bank Secrecy Act Jill Cetina 214-922-6216
  Lorenzo Garza 214-922-5749
  Tim Yarbrough 214-922-6217
Conflicts of Interest Gina Gadson-Richards 214-922-6056
Complaints and Inquiries ConsumerHelp@FederalReserve.gov 888-851-1920
Consumer Affairs Amy McGregor 214-922-6261
Compliance/CRA Yaira Velez 214-922-6602
IT Examinations Jill Cetina 214-922-6216
  Lorenzo Garza 214-922-5749
  Meeoak Cho 214-922-5960
Partnership for Progress Paul Wheeler 713-483-3183
Shared National Credit Juan Marquez 214-922-6449
Supervisory Action Issues Lindsey Wieck 214-922-6257
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 214-922-5325
  Zachary Hunt 214-922-5335
  Toll Free Line 877-682-3256
Reserves Management Elaine Yih 214-922-5742
  Olga Luna 214-922-5586
  Reserves Management Division 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 214-922-5178
  Kory Killgo 214-922-5362
Financial & Regulatory Reporting
General information Dallas Fed Statistics Dept. 214-922-5401
Reporting Central Support Daion Christenson 214-922-5423
  Dianna Elzner 214-922-5424
Financial Reporting Series
Ag Survey—Quarterly Survey of Agricultural Credit Conditions Dakota Oxford 214-922-5241
FR 2028b/s—Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement Austin Winters 214-922-6173
FR 2028D—Small Business Lending Survey Austin Winters 214-922-6173
FR 2502q—Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks Demetrius Stewart 214-922-5409
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 Anna Waked 214-922-5399
FR 2900—Weekly Report of Transaction Accounts, Other Deposits and Vault Cash Connie Nevarez 214-922-5403
FR 2915—The Report of Foreign (Non-U.S.) Currency Deposits Connie Nevarez 214-922-5403
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 Neeoz Khorrami 214-922-6312
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. Luke Gibbons 214-922-6525
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  Cesar Garcia 214-922-5481
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 Demetrius Stewart 214-922-5409
FR Y-8—Intercompany Transactions Dakota Oxford 214-922-5421
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  Claudia Martinez 214-922-6313
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 Arthur Hinojosa 214-922-5420
FR Y-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Cesar Garcia 214-922-5481
FRY 11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Cesar Garcia 214-922-5481
FR Y-12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies Arthur Hinojosa 214-922-5420
Structure Reporting Series
General information Dallas Fed NIC Unit 214-922-6173
FR Y-6—Annual Report of Holding Companies Mike Frank 214-922-6212
FR Y-7—Annual Report of Foreign Banking Organizations Rachelle Bellamy 214-922-5414
FR Y-10—Report of Changes in Organizational Structure Rachelle Bellamy 214-922-5414
Seminars
FR 2900 Connie Nevarez 214-922-5403
BHC—FR Y9SP Arthur Hinojosa 214-922-5420
Officers—Duties and Responsibilities
Banking Supervision
Robert Triplett Senior Vice President 214-922-5330
Jill Cetina Vice President
  • IT/Cyber Examinations
  • AML/BSA Examinations
  • Capital and Liquidity Examinations
  • Surveillance
214-922-6216
Amy McGregor Vice President
  • Consumer Affairs
  • Mergers and Acquisitions
  • Exam Support
214-922-6261
Tim Stearns Vice President
  • Regional Bank Examinations and Inspections
  • Large Complex SLHC Inspections
214-922-6424
Paul Wheeler Vice President
  • Community Bank Examinations and Inspections
  • Foreign Banking Organizations
  • Representative Offices
  • U.S. Agencies
713-483-3183
Jeff Bongiovanni Assistant Vice President
  • Community Bank Examinations and Inspections
  • Trust Activities
  • Transfer Agents
214-922-5418
Nicki Korb Assistant Vice President
  • Community Bank Examinations and Inspections
214-922-6266
Robert Mahalik Assistant Vice President
  • Mergers and Acquisitions
  • Records Management
  • Enforcement and Holding Companies
214-922-6225
Gary Scott Assistant Vice President
  • Regional Bank Examinations and Inspections
  • Complex Community SLHC Inspections
214-922-6254
Surveillance and Supervisory Risk
Robert Triplett Senior Vice President 214-922-5330
Jill Cetina Vice President
  • IT/Cyber Examinations
  • AML/BSA Examinations
  • Capital and Liquidity Examinations
  • Surveillance
214-922-6216
Credit, Risk and Reserves Management
Robert Triplett Senior Vice President 214-922-5330
Paul Elzner Vice President
  • Compliance Risk Management Unit (Supervision)
  • Credit
  • Reserves
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