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.
Alabama State Banking Department
|
BBVA USA
|
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 |
Arkansas State Bank Department
|
Bank of OZK Diamond Bank Farmers Bank & Trust Company (Texarkana) Simmons Bank |
Arkansas State Bank Department 400 Hardin Road Suite 100 Little Rock, Arkansas 72211 Phone: (501) 324-9019 Fax: (501) 324-9028 |
California 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 |
Colorado Department of Regulatory Agencies - Division of Banking
|
NBH Bank |
Colorado Department of Regulatory Agencies - Division of Banking |
Georgia Department of Banking and Finance
|
First IC Bank Metro City Bank |
Department of Banking and Finance |
Illinois Division of Banking
| Northern Trust |
Division of Banking |
Office of the State Bank Commissioner of Kansas
|
Bank of Blue Valley CrossFirst Bank
|
Office of the State Bank Commissioner of Kansas |
Louisiana Office of Financial Institutions
|
First Guaranty Bank Gulf Coast Bank & Trust Investar Bank Origin Bank Sabine State Bank & Trust Company |
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 |
Mississippi Department of Banking and Consumer Finance
|
BancorpSouth Bank Hancock Whitney Bank (Houston Area) |
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 |
Missouri Division of Finance
|
Landmark 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 |
Nevada Department of Business and Industry - Financial Institutions Division
| Beal Bank USA (Cyber Office) |
Department of Business and Industry |
New Mexico Regulation and Licensing Department
| Western Heritage Bank |
New Mexico Regulation and Licensing Department-Financial Institutions Division |
New 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 |
North 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 |
Oklahoma State Banking Department
|
American Nation Bank Ameristate Bank Bank 7 First United Bank and Trust Company International Bank of Commerce - Oklahoma The Bankers Bank Stockmans Bank (Addision) Valliance Bank (McKinney) |
Oklahoma State Banking Department |