Contact Us
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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| Name | Title | Phone |
|---|---|---|
| Charles G. Cooper | Commissioner | 512-475-1325 |
| Ruth Wright | Executive Assistant to the Commissioner | 512-475-1325 |
| Wendy Rodriguez | Executive Deputy Commissioner | 512-475-1320 |
Bank and Trust Supervision
Banks, Foreign Bank Agencies, Representative Offices, Trust Companies and Holding Companies
Fax: 512- 475-0004
| Name | Title | Phone |
|---|---|---|
| Jared Whitson | Bank and Trust Supervision Deputy Commissioner | 512-475-1354 |
| Chris Robinson | Director of Examination Support Activities | 512-475-1329 |
| Sylvia Fry | Chief Trust Examiner | 972-935-8698 |
| Mark Walker | Review Examiner | 979-213-0968 |
| Melissa Dvoracek | Review Examiner | 972-241-1426 |
| Travis Graham | Review Examiner | 512-475-1361 |
| Kevin Wu | Review Examiner | 512-475-1368 |
| Humberto Garcia | Review Examiner | 512-475-1349 |
| Krissna Jones | Financial Analyst | 512-475-1326 |
| Isabel Gutierrez | Financial Analyst | 512-475-1330 |
| Greg Wisian | Foreign Bank Agencies & Rep. Offices | 713-932-6146 |
| Phillip Hinkle | Director of Cybersecurity and Technology Strategy | 972-241-1426 |
| Ruth Norris | Director of IT Security Examinations | 713-932-6146 |
| Larry Filer | Chief IT Security Examiner | 210-271-3923 |
| Curtis Walton | Capital Markets Specialist | 713-932-6146 |
| Phil Lena | Department Ombudsman | 512-475-1336 |
| Felicia Harris | Administrative Assistant | 512-475-1348 |
| Melissa Fredriksen | Administrative Assistant | 512-475-1339 |
Non-Depository Supervision
Money Services Businesses, Perpetual Care Cemeteries, and Prepaid Funeral Contract Sellers
Fax: 512-475-1288
| Name | Title | Phone |
|---|---|---|
| Jesus (Jesse) Saucillo | Non-Depository Supervision Deputy Commissioner | 512-475-1311 |
| Jay Kim | Review Examiner | 512-475-1377 |
| Money Services Businesses | Consumer Questions | 512-475-1291 |
| Prepaid Funeral Contracts /Perpetual Care Cemeteries | Consumer Questions | 512-475-1287 or 512-475-1285 |
Strategic Support
Publications, Examiner Training, Policies and Procedures, Consumer Assistance and Financial Education
Fax 512-475-1313
| Name | Title | Phone |
|---|---|---|
| Lilliana R. Abbassi | Director | 512-475-1383 |
| Phil Lena | Financial Analyst and Ombudsman | 512-475-1336 |
| Sheon Corley | Consumer Assistance Program Supervisor | 512-475-1343 |
Corporate Activities
Applications and Statutory Filings
Fax 512-475-1313
| Name | Title | Phone |
|---|---|---|
| Dan Frasier | Director of Corporate Activities and Financial Innovation | 512-475-1322 |
| Mark Largent | Senior Corporate Analyst | 512-475-1351 |
| Marco Naranjo | Corporate Analyst | 512-475-1334 |
| Bobby Quesada | Corporate Analyst | 806-543-0582 |
| Artie "Jay" Riley | Corporate Analyst | 713-932-6146, Ext. 41146 |
| Lea Saunders | Corporate Analyst | 713-932-6146 |
| Kimmy Mazulo | Program Specialist - Corporate Documents | 512-475-1294 |
| Sophie Wilczynski | Administrative Assistant | 512-475-1342 |
Administrative Services
Budgeting and Accounting, Procurement, Risk Management, and Building Management
Fax 512-475-1313
| Name | Title | Phone |
|---|---|---|
| Sami Chadli | Chief Financial Officer | 512-475-1316 |
| LeAnn Loyola | Assistant Chief Financial Officer | 512-475-1314 |
| Nicki Padgett | Chief Accountant | 512-475-1312 |
Human Resources
Fax 512-475-1313
| Name | Title | Phone |
|---|---|---|
| Pam Pennington | Human Resources Manager | 512-475-1345 |
| Yvonne Gonzales | Human Resources Specialist, Benefits | 512-475-3816 |
| Katie-Lynn Kashyap | Human Resources Specialist, Records | 512-475-1347 |
Legal
Fax 512-475-1313
| Name | Title | Phone |
|---|---|---|
| Robert Nichols | General Counsel | 512-475-1327 |
| Marcus Adams | Deputy General Counsel | 512-475-1236 |
| Jesse Moore | Assistant General Counsel | 512-475-1282 |
| Shanice Pommells | Assistant General Counsel | 512-475-1301 |
| Cade Smith | Assistant General Counsel | 512-475-1365 |
| Glen Imes | Assistant General Counsel | 512-475-1396 |
| Asteria Ye | Legal Assistant | 512-475-1382 |
| Brandi Bedford | Legal Assistant, Public Information Administrator |
512-475-1346 |
Regional Offices
Dallas/Fort Worth
12000 Ford Road, Suite 200
Dallas, Texas 75234
Fax: 972-241-1766
| Name | Title | Phone |
|---|---|---|
| Tom Susany | Regional Director | 972-241-1426 |
| Marilyn Sebade | Regional Review Examiner | 972-241-1426 |
Houston
8588 Katy Freeway, Suite 345
Houston, Texas 77024
Fax: 713-932-9405
| Name | Title | Phone |
|---|---|---|
| Greg Wisian | Regional Director | 713-932-6146 |
| Jamie Cannon | Regional Review Examiner | 713-932-6146 |
Lubbock
4413 82nd St., Suite 215
Lubbock, Texas 79424-3366
Fax: 806-794-3764
| Name | Title | Phone |
|---|---|---|
| David Reed | Regional Director | 806-794-3763 |
| Kenny Reed | Regional Review Examiner | 806-794-0699 |
San Antonio
2700 NE Loop 410, Suite 616
San Antonio, Texas 78217
Fax: 210-271-3948
| Name | Title | Phone |
|---|---|---|
| Kenneth Kuntschik | Regional Director | 210-271-3923 |
| Allen Millsap | Regional Review Examiner | 210-271-3923 |