Entities Not Supervised

Alabama State Banking Department

BBVA USA


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

 

Arkansas State Bank Department

Bank of OZK
(Located in Dallas Area)

Diamond Bank
(Texarkana)

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

 

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
1560 Broadway, Suite 975
Denver, CO 80202
Phone: (303) 894-7575
Fax: (303) 894-7570

 

Georgia 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

 

Illinois Division of Banking

Northern Trust

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

 

Office of the State Bank Commissioner of Kansas

Bank of Blue Valley

CrossFirst Bank

 

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

Louisiana Office of Financial Institutions

First Guaranty Bank

Gulf Coast Bank & Trust

Iberiabank

Investar Bank

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
 

 

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

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

Nevada 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

New Mexico Regulation and Licensing Department

Western Heritage Bank

New Mexico Regulation and Licensing Department-Financial Institutions Division
Toney Anaya Building
2550 Cerrillos Road
Santa Fe, New Mexico 87504
P.O. Box 25101
Santa Fe, New Mexico 87504-5101
(505) 476-4885
Fax (505) 476-4670

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

InterBank

International Bank of Commerce - Oklahoma

The Bankers Bank

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