Federal Regulators
Federal Reserve Bank
The Board of Governors of the Federal Reserve (FRB) supervises, regulates, and examines all state-chartered banks that have elected to be members of the Federal Reserve System. FRB also supervises all bank holding companies, all foreign banks operating in the United States, and the foreign banking business of U.S. banks (state and national). Twelve Federal Reserve Banks supervise institutions within their respective regions of the United States. For more information, contact:
Board of Governors of the Federal Reserve System
Division of Consumer and Community Affairs
20th and C Streets, N.W., Stop 801
Washington, D.C. 20551
(202) 452-3693
www.federalreserve.gov
Federal Reserve Bank overseeing Montana state-chartered banks that are part of the Federal Reserve System:
Federal Reserve Bank of Minneapolis
90 Hennepin Avenue
P.O. Box 291
Minneapolis, MN 55480-0291
Federal Deposit Insurance Corporation (FDIC)
The Federal Deposit Insurance Corporation (FDIC) supervises, regulates and
examines those Montana-chartered banks that are not members of the Federal Reserve System, and all Montana-licensed depository financial services loan companies. In addition, the FDIC insures deposits at all national banks and nearly all state-chartered banks, including all Montana-chartered banks; nearly all savings associations, including all federally-chartered savings and loan associations; and all Montana-licensed depository financial services loan companies. For more information, contact:
Federal Deposit Insurance Corporation
San Francisco Regional Office
25 Jessie Street at Ecker Square
San Francisco, CA 94105
(415) 546-0160
www.fdic.gov
Regional Office supervising various institutions in Montana:
Federal Deposit Insurance Corporation
San Francisco Regional Office
25 Ecker Street, Suite 2300
San Francisco, CA 94105
(415) 546-0160
Office of Comptroller of the Currency (OCC)
The Office of Comptroller of the Currency (OCC) charters, supervises, regulates, and examines all national banks. It also supervises the federal branches and agencies of foreign banks. For more information, contact:
Office of Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street #3450
Houston, TX 77010
(800) 624-6743
www.occ.treas.gov
Office of Thrift Supervision (OTS)
The Office of Thrift Supervision (OTS) charters, supervises, regulates and examines all federal savings and loan associations and federal savings banks.
Office of Thrift Supervision
Consumer Affairs Office
1700 G Street, NW
Washington, D.C. 20552
(800) 842-6929
www.ots.treas.gov
Regional Office supervising savings and loan associations and savings banks in Montana:
Office of Thrift Supervision, West Region
Pacific Plaza
2001 Junipero Serra Blvd., Suite 650
Daly City, CA 94014-1976
(650) 746-7000
Mailing Address:
Office of Thrift Supervision, West Region
P.O. Box 7165
San Francisco, CA 94120
National Credit Union Administration (NCUA)
The National Credit Union Administration (NCUA) charters, supervises, and insures deposits at all federal credit unions. NCUA also supervises and insures deposits at state-chartered credit unions, including all Montana-chartered credit unions. For more information, contact:
National Credit Union Administration
Office of Public and Congressional Affairs
1775 Duke Street
Alexandria, VA 22314
(703) 518-6330
www.ncua.gov
Regional office supervising credit unions in Montana:
National Credit Union Administration
Region VI - Tempe
1230 W. Washington Street, Suite 301
Tempe, AZ 85281
(602) 302-6000
