A List of Regulating Agencies
The
Council's Regulatory Agencies by Profile
Federal
Depository Insurance Corporation - FDIC
- Insured
non-member banks and subsidiaries
(other than federal savings banks) - Insured
state branches of foreign banks
supervised by the FDIC - Depository companies supervised by the FDIC
Federal Reserve System - FRS
- State
member Banks of the Federal Reserve System,
and their subsidiaries - Subsidiaries of Bank Holding Companies
- Branches of Foreign Banks
- Agencies
of Foreign Banks
(other than federal branches, federal agencies or
insured state branches of foreign banks) - Commercial
lending companies owned or controlled by
foreign banks - Companies under Federal Reserve Act-section 25 or 25A
Office of the Comptroller of the Currency - OCC
- National banks and their subsidiaries
- Federal branches
- Federal agencies of Foreign Banks
National Credit Union - NCUA
- Credit Unions
Office of Thrift Supervision - OTS
- Savings Institutions within the FDIC's Savings Association Insurance Fund
- Federally
chartered savings banks and subsidiaries within the FDIC's Bank Insurance
Fund
(but not State-chartered savings banks within
the Bank Insurance Fund) - Subsidiaries of Savings Insttiutions Holding Companies
Dept. of Housing and Urban Development - HUD
- All other Mortgage Lending institutions
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