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Entities Not Supervised

The Texas Department of Banking does not have regulatory authority over all financial institutions operating in Texas. The following financial institutions are regulated by other authorities as indicated. Complaints and questions related to these entities should be forwarded directly to the regulator indicated.

Entities not Supervised by the Department
Ameristate Bank Gulf Coast Bank
American Nation Bank Hanmi Bank
Bank 7 Iberiabank
BancorpSouth Bank InterBank
Bank of Hope  
Bank of the Ozarks (Dallas, Frisco) Landmark Bank
Bank SNB Metro City Bank
Beal Bank USA - Cyber Office NBH Bank
Branch Banking & Trust Company Northern Trust
Cathay Bank Origin Bank
CrossFirst Bank Providence Bank
Commonwealth Business Bank Regions Bank
Compass Bank Sabine State Bank & Trust Company
East West Bank Simmons Bank
Farmers Bank & Trust Company  (Texarkana) Shinhan Bank America
First-Citizens Bank & Trust Company Stockmans Bank(Addison)
First Guaranty Bank The Bankers Bank
First IC Bank The Morrill and James Bank & Trust Company
First United Bank and Trust Company Valliance Bank(McKinney)
Great Southern Bank Whitney Bank(Houston Area)

OpenAlabama State Banking Department

Compass Bank

Regions Bank

State of Alabama
State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Toll Free: (866) 465-2279
Phone: (334) 252-3452
Fax: (334) 242-3500

 

OpenArkansas State Bank Department

Bank of the Ozarks
(Located in Dallas Area)

Farmers Bank & Trust Company (Texarkana)

Simmons Bank
(Dallas/Ft. Worth Metroplex)

Arkansas State Bank Department
400 Hardin Road
Suite 100
Little Rock, Arkansas 72211
Phone: (501) 324-9019
Fax: (501) 324-9028

 

OpenCalifornia Department of Business Oversight

Bank of Hope

Cathay Bank

Commonwealth Business Bank

East West Bank

Hanmi Bank
 

California Department of Business Oversight
Consumer Services Office
1515 K Street, Suite 200
Sacramento, CA 95814
Phone: (916) 327-7585
Toll Free: (866) 275-2677

OpenColorado Department of Regulatory Agencies - Division of Banking

NBH Bank

Colorado Department of Regulatory Agencies - Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Phone: (303) 894-7575
Fax: (303) 894-7570

 

OpenGeorgia Department of Banking and Finance

First IC Bank

Metro City Bank

Department of Banking and Finance
2990 Brandywine Road, Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1633
Toll Free: (888)986-1633
Fax: (770) 986-1654

 

OpenIllinois Division of Banking

Northern Trust

Division of Banking
320 West Washington Street
Springfield, Illinois 62786
Phone: 888-473-4858

 

OpenOffice of the State Bank Commissioner of Kansas

CrossFirst Bank

The Morrill and James Bank & Trust Company

Office of the State Bank Commissioner of Kansas
700 SW Jackson St., Suite 300
Topeka, KS 66603
Phone: (877) 387-8523
Fax: (785) 296-6037

OpenLouisiana Office of Financial Institutions

First Guaranty Bank

Gulf Coast Bank & Trust

Iberiabank

Origin Bank

Sabine State Bank & Trust Company
(Located in Center, Hemphill, and Jasper)

Louisiana Office of Financial Institutions
P.O. Box 94095
Baton Rouge, LA 70804-9095
Main Phone: (225) 925-4660
Phone: (888) 525-9414
  within LA
Fax: (225) 925-4524
 

 

OpenMississippi Department of Banking and Consumer Finance

BancorpSouth Bank

Whitney Bank

Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129
Local: (601) 321-6901
Toll Free: (800) 844-2499
Fax: (601) 321-6933

 

OpenMissouri Division of Finance

Landmark Bank

Great Southern Bank (Dallas)

Providence Bank

Missouri Division of Finance
Harry S. Truman State Office Building
Rm. 630
P. O. Box 716
Jefferson City, Missouri 65102
Phone: (573) 751-3242
Fax: (573) 751-9192

OpenNevada Department of Business and Industry - Financial Institutions Division

Beal Bank USA (Cyber Office)

Department of Business and Industry
Financial Institutions Division
3300 W. Sahara Ave., Suite 250
Las Vegas, Nevada 89102
Phone: 702-486-4120
Fax: 702-486-4563

OpenNew York State Department of Financial Services

Shinhan Bank America New York State Department of Financial Services
Consumer Assistance
One Commerce Plaza
Albany, NY  12257
(800) 342-3736 Consumers: 1-877- BANK-NYS
Fax: (212) 480-6282

 

OpenNorth Carolina Commissioner of Banks

Branch Banking and Trust Company (BB&T)

First-Citizens Bank & Trust Company

North Carolina Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
Phone: (919) 733-3016
Fax: (919) 733-6918

 

OpenOklahoma State Banking Department

American Nation Bank 

Ameristate Bank

Bank 7

Bank SNB

InterBank

International Bank of Commerce - Oklahoma

The Bankers Bank

First United Bank and Trust Company

Stockmans Bank (Addision)

Valliance Bank (McKinney)

Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105
Phone: (405) 521-2782
Fax: (405) 522-2993