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 Lorenzo Garza Nicki Korb Gary Scott Tim Stearns Paul Wheeler |
214-922-5418 214-922-6216 214-922-5749 214-922-6266 214-922-6254 214-922-6424 713-483-3183 |
| Directors: John Alexander Andrea Bellucci Robert Bubel Meeoak Cho Marvin Dagg Abe Davoody Eric Embery Tiffany Erb James Forge Juan Marquez Kay Merrill Todd Pallett Rachel Ryan Tim Yarbrough |
214-922-6325 214-922-6255 214-922-6277 214-922-5960 713-483-3119 214-922-6287 214-922-6182 214-922-6051 713-483-3179 214-922-6449 214-922-6273 214-922-1420 214-922-5606 214-922-6217 |
|
| Bank Secrecy Act | Jill Cetina Lorenzo Garza Tim Yarbrough |
214-922-6216 214-922-5749 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 Lorenzo Garza Meeoak Cho |
214-922-6216 214-922-5749 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 | Andrea Willis | 214-922-5413 |
| 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 |
Connie Nevarez | 214-922-5403 |
| FR 2900Q—Quarterly Report of Transaction Accounts, Other Deposits and
Vault Cash |
Connie Nevarez | 214-922-5403 |
| FR 2910a—Annual Report of Total Deposits and Reservable Liabilities |
Andrea Willis | 214-922-5413 |
| 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 | 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 | Jonathan Storer | 214-922-5397 |
| 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 | Connie Nevarez | 214-922-5403 |
| 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 |
| John Insley | Vice
President
|
214-922-6674 |
| Amy McGregor | Vice President |
214-922-6261 |
| Tim Stearns | Vice President
|
214-922-6424 |
| Paul Wheeler | Vice President
|
713-483-3183 |
| Jesse Barrientes | Assistant Vice President
|
214-922-5686 |
| Jeff Bongiovanni | Assistant Vice President
|
214-922-5418 |
| Nicki Korb | Assistant Vice President
|
214-922-6266 |
| Robert Mahalik | Assistant Vice President
|
214-922-6225 |
| Gary Scott | Assistant Vice President
|
214-922-6254 |
| 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 |
