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Banking Contacts

Banking Supervision

Accounting Issues, Taxes Rob Jolley
Godwin Aniede
214-922-6071
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
Vincent Pacheco
Randy Steinley
Marion White


214-922-6152
214-922-6209
214-922-6071
214-922-6244
713-483-3117
214-922-6155
 

Directors:
Ben Cavin
Barbara Hendrix
Tim Stearns
Craig Weaver
Paul Wheeler
Tim Yarbrough


214-922-6210
214-922-6256
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 E. Ann Worthy 214-922-6156
Complaints and Inquiries ConsumerHelp@FederalReserve.gov 888-851-1920
Consumer Affairs/
Compliance/CRA
Dean Pankonien
Diane van Gelder
214-922-6154
214-922-6282
IT Examination Issues Rob Jolley
Craig Weaver
214-922-6071
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 Examination Issues Vincent Pacheco
Barbara Hendrix
214-922-6244
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 and 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 SurveyQuarterly Survey of Agricultural Credit Conditions Suzanne Gilmore Babb 214-922-5421
FR2028a/sSurvey of Terms of Business Lending/Prime Rate Supplement
Jim Foster 214-922-5407
FR2028b/sSurvey of Terms of Bank Lending to Farmers/Prime Rate Supplement
Jim Foster 214-922-5407
FR2572Report of Terms of Credit Card Plans
Suzanne Gilmore Babb 214-922-5421
FR2644Weekly Report of Selected Assets
Suzanne Gilmore Babb 214-922-5421
FR2835Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
Suzanne Gilmore Babb 214-922-5421
FR2900Weekly Report of Transaction Accounts, Other Deposits and Vault Cash
Connie Nevárez 214-922-5403
FR2900QQuarterly Report of Transaction Accounts, Other Deposits and Vault Cash
Deborah Perkins 214-922-5481
FR2910aAnnual Report of Total Deposits and Reservable Liabilities
Florence Gale 214-922-5412
FR2915The Report of Foreign (Non-U.S.) Currency Deposits
Deborah Perkins 214-922-5481
FR2930Allocation 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
Deborah Perkins 214-922-5481
Salary Survey
Florence Gale 214-922-5412
Regulatory Reporting Series    
FRY-9C—Consolidated Financial Statements for Bank Holding Companies Maria DeSantiago
Claudia Martinez
Haki Redda
214-922-6312
214-922-6313
214-922-6585
FRY-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies Maria DeSantiago
Claudia Martinez
Haki Redda
214-922-6312
214-922-6313
214-922-6585
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 Haki Redda 214-922-6585
FFIEC031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices Haki Redda 214-922-6585
FRY-9ES—Financial Statements for Employee Stock Owner Ship Plan BHC's  Haki Redda 214-922-6585
FR2886b—Report of Condition and Income for Edge and Agreement Corporations Haki Redda 214-922-6585
FR2314/s—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations  Haki Redda 214-922-6585
FRY-8—Intercompany Transactions Haki Redda 214-922-6585
FRY-7Q—Capital and Asset Report for Foreign Banking Organizations Maria DeSantiago 214-922-6312
FFIEC030—Foreign Branch Report of Condition  Maria DeSantiago 214-922-6312
FFIEC030S—Abbreviated Foreign Branch Report of Condition  Maria DeSantiago 214-922-6312
FFIEC002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Maria DeSantiago 214-922-6312
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. Maria DeSantiago 214-922-6312
FFIEC019—Country Exposure Report/U.S. Branches and Agencies Maria DeSantiago 214-922-6312
FRY12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies Maria DeSantiago 214-922-6312
Seminars    
FR2900 Connie Nevárez 214-922-5403
BHC— FRY9SP Patricia Torres 214-922-5401

Officers—Duties and Responsibilities

Banking Supervision
Robert D. Hankins Executive Vice President 214-922-5057
Earl Anderson Vice President/Supervision 214-922-6152
Assistant Vice President
  • Examinations/Inspections
  • Information Systems
214-922-6071
Assistant Vice President
  • Examinations/Inspections
  • Foreign Banking Organizations
  • Representative Offices
  • U.S. Agencies
713-483-3117
Assistant Vice President
  • Examinations/Inspections
  • Examination Support
  • Market and Liquidity Risk
214-922-6155
Examining Officer
  • Examinations/Inspections
  • Thrift Holding Companies
214-922-6209
Examining Officer
  • Examinations/Inspections
  • Bank Secrecy Act
  • Trust Companies
  • Transfer Agents
214-922-6244
     
E. Ann Worthy Vice President 214-922-6156
Assistant Vice President
  • Applications
  • Consumer Affairs
  • CRA
  • Regulation G
214-922-6154
Assistant Vice President
  • Automation
  • NIC
  • Quality Assurance
  • Training
214-922-6168

Discount and Credit
Robert D. Hankins Executive Vice President 214-922-5057
E. Ann Worthy Vice President 214-922-6156
Assistant Vice President
  • Credit
  • Reserves
  • Risk Management
214-922-5590
Credit Risk Systems Officer 214-922-6081

Financial Industry Studies

Robert D. Hankins Executive Vice President 214-922-5057

Jeffery W. Gunther

Vice President 214-922-5370
Research Officer
  • Policy
214-922-5355
Research Officer
  • Financial Trends
214-922-5365

Statistics
Vice President
  • Financial & Regulatory Reporting
  • Salary Survey
214-922-5480

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