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Texas Department of Banking
2601 N. Lamar Blvd
Austin, Texas 78705
Map & Driving Directions

Telephone: 512-475-1300
Toll Free: 877-276-5554
Fax: 512-475-1313

Divisions

Executive

Consumer Assistance

NameTitlePhone
Charles G. CooperCommissioner512-475-1325
Ruth WrightExecutive Assistant to the Commissioner512-475-1325
Wendy RodriguezExecutive Deputy Commissioner512-475-1320

Bank and Trust Supervision

Banks, Foreign Bank Agencies, Representative Offices, Trust Companies and Holding Companies

Fax: 512- 475-0004

NameTitlePhone
Jared WhitsonBank and Trust Supervision Deputy Commissioner512-475-1354
Chris RobinsonDirector of Examination Support Activities512-475-1329
Sylvia FryChief Trust Examiner972-935-8698
Mark WalkerReview Examiner979-213-0968
Melissa DvoracekReview Examiner972-241-1426
Travis GrahamReview Examiner512-475-1361
Kevin WuReview Examiner512-475-1368
Humberto GarciaReview Examiner512-475-1349
Krissna JonesFinancial Analyst512-475-1326
Isabel GutierrezFinancial Analyst512-475-1330
Greg WisianForeign Bank Agencies & Rep. Offices713-932-6146
Phillip HinkleDirector of Cybersecurity and Technology Strategy972-241-1426
Ruth NorrisDirector of IT Security Examinations713-932-6146
Larry FilerChief IT Security Examiner210-271-3923
Curtis WaltonCapital Markets Specialist713-932-6146
Phil LenaDepartment Ombudsman512-475-1336
Felicia HarrisAdministrative Assistant512-475-1348
Melissa FredriksenAdministrative Assistant512-475-1339

Non-Depository Supervision

Money Services Businesses, Perpetual Care Cemeteries, and Prepaid Funeral Contract Sellers

Fax: 512-475-1288

NameTitlePhone
Jesus (Jesse) SaucilloNon-Depository Supervision Deputy Commissioner512-475-1311
Jay KimReview Examiner512-475-1377
Money Services BusinessesConsumer Questions512-475-1291
Prepaid Funeral Contracts /Perpetual Care CemeteriesConsumer Questions512-475-1287
or
512-475-1285

Strategic Support

Publications, Examiner Training, Policies and Procedures, Consumer Assistance and Financial Education
Fax 512-475-1313

NameTitlePhone
Lilliana R. AbbassiDirector512-475-1383
Phil LenaFinancial Analyst and Ombudsman512-475-1336
Sheon CorleyConsumer Assistance Program Supervisor512-475-1343

Corporate Activities

Applications and Statutory Filings
Fax 512-475-1313

NameTitlePhone
Dan FrasierDirector of Corporate Activities and Financial Innovation512-475-1322
Mark LargentSenior Corporate Analyst512-475-1351
Marco NaranjoCorporate Analyst 512-475-1334
Bobby QuesadaCorporate Analyst806-543-0582
Artie "Jay" RileyCorporate Analyst713-932-6146, Ext. 41146
Lea SaundersCorporate Analyst 713-932-6146
Danny VeraCorporate Analyst512-475-1386
Kimmy MazuloProgram Specialist - Corporate Documents512-475-1294
Sophie WilczynskiAdministrative Assistant512-475-1342

Administrative Services

Budgeting and Accounting, Procurement, Risk Management, and Building Management

Fax 512-475-1313

NameTitlePhone
VacantChief Financial Officer512-475-1320
LeAnn LoyolaAssistant Chief Financial Officer512-475-1314
Nicki PadgettChief Accountant512-475-1312

Human Resources

Fax 512-475-1313

NameTitlePhone
Pam PenningtonHuman Resources Manager512-475-1345
Yvonne GonzalesHuman Resources Specialist, Benefits512-475-3816
Katie-Lynn KashyapHuman Resources Specialist, Records512-475-1347

Legal

Fax 512-475-1313

NameTitlePhone
Robert NicholsGeneral Counsel512-475-1327
Marcus AdamsDeputy General Counsel512-475-1236
Jesse MooreAssistant General Counsel512-475-1282
Shanice PommellsAssistant General Counsel512-475-1301
Cade SmithAssistant General Counsel512-475-1365
Glen ImesAssistant General Counsel512-475-1396
Asteria YeLegal Assistant512-475-1382
Brandi BedfordLegal Assistant,
Public Information Administrator		512-475-1346

Regional Offices

Dallas/Fort Worth

4100 Alpha Road, Suite 875
Dallas, Texas 75244
Fax: 972-241-1766

NameTitlePhone
Tom SusanyRegional Director972-241-1426
Marilyn SebadeRegional Review Examiner972-241-1426

Houston

8588 Katy Freeway, Suite 345
Houston, Texas 77024
Fax: 713-932-9405

NameTitlePhone
Greg WisianRegional Director713-932-6146
Jamie CannonRegional Review Examiner713-932-6146

Lubbock

4413 82nd St., Suite 215
Lubbock, Texas 79424-3366
Fax: 806-794-3764

NameTitlePhone
David ReedRegional Director806-794-3763
Kenny ReedRegional Review Examiner806-794-0699

San Antonio

2700 NE Loop 410, Suite 616
San Antonio, Texas 78217
Fax: 210-271-3948

NameTitlePhone
Kenneth KuntschikRegional Director210-271-3923
Allen MillsapRegional Review Examiner210-271-3923

 

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