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Banking Contacts

Supervision & Regulation    
Accounting Issues, Taxes Cathy Johnson 214-922-6589
Application Issues Robert Mahalik 214-922-6225
Bank Examination and BHC Inspection Issues Officers:
Bob Coberly
Nicki Korb
Vincent Pacheco
Larry Schiff
Gary Scott
Tim Stearns
Paul Wheeler

214-922-6209
214-922-6266
214-922-6244
210-978-1421
214-922-6254
214-922-6424
713-483-3183
  Directors:
John Alexander
Jeff Bongiovanni
Robert Bubel
Marvin Dagg
Abe Davoody
James Forge
Lorenzo Garza
Greg Hudson
Robbie Martinez
Juan Marquez
Teresa Neumann
Bryan Renken
Craig Weaver
Tim Yarbrough

214-922-6325
214-922-5418
214-922-6277
214-922-6210
713-483-3119
214-922-6287
713-483-3179
214-922-5749
214-922-5116
210-978-1423
214-922-6499
210-978-1420
214-922-6504
214-922-6216
214-922-6217
Bank Secrecy Act Nicki Korb
Tim Yarbrough
214-922-6266
214-922-6217
Conflicts of Interest Amy McGregor 214-922-6261
Complaints and Inquiries ConsumerHelp@FederalReserve.gov 888-851-1920
Consumer Affairs
Compliance/CRA
John Insley
Jesse Barrientes
Diane van Gelder
214-922-6674
214-922-5686
214-922-6282
IT Examinations Nicki Korb
Craig Weaver
214-922-6266
214-922-6216
Partnership for Progress Paul Wheeler 713-483-3183
Shared National Credit Juan Marquez 214-922-6449
Supervisory Action Issues Robert Bubel 214-922-6277
Technology Issues Art Herrera 214-922-6172
Training Joan Sims
214-922-6176
Training for Directors of Financial Institutions Mario Fuentes
214-922-6205
Trust Examinations Greg Hudson 214-922-5116
Credit, Risk and Reserves Management
Discount Window & Payment System Risk Roger Camp
Zachary Hunt
Toll Free Line
214-922-5325
214-922-5335
877-682-3256
Reserves Management Elaine Yih
Olga Luna
Reserves Management Division
214-922-5742
214-922-5586
214-922-5646
Financial Industry Studies
Banking Markets Kory Killgo 214-922-5362
Foreign Banking Organization
Supervision: Country, Accounting and Economic Analyses
Ed Skelton
214-922-5358
Surveillance Screen Issues Ed Skelton
Kory Killgo
214-922-5358
214-922-5362
Financial & Regulatory Reporting    
General information Dallas Fed Statistics Dept. 214-922-5401
Newsletter
Connie Nevárez 214-922-5403
Reporting Central Support Daion Christenson
Dianna Elzner
214-922-5423
214-922-5424
Financial Reporting Series    
Ag Survey—Quarterly Survey of Agricultural Credit Conditions James Carroll 214-922-5758
FR 2028a/s—Survey of Terms of Business Lending/Prime Rate Supplement
Erin Kessler 214-922-5080
FR 2028b/s—Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement
Erin Kessler 214-922-5080
FR 2502q—Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks Florence Gale 214-922-5412
FR 2644—Weekly Report of Selected Assets
Connie Nevárez 214-922-5403
FR 2835—Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
Connie Nevárez 214-922-5403
FR 2900—Weekly Report of Transaction Accounts, Other Deposits and Vault Cash
Whitney Rose 214-922-5407
FR 2900Q—Quarterly Report of Transaction Accounts, Other Deposits and Vault Cash
Andrea Willis 214-922-5413
FR 2910a—Annual Report of Total Deposits and Reservable Liabilities
Florence Gale 214-922-5412
FR 2915—The Report of Foreign (Non-U.S.) Currency Deposits
Florence Gale 214-922-5412
FR 2930—Allocation of Low Reserve Tranche and Reservable Liabilities Exemption for Depository Institutions Other Than U.S. Branches and Agencies of Foreign Banks and Edge and Agreement Corporations
Cecile Evans 214-922-5409
Salary Survey
Stefan McNeil 214-922-6321
Regulatory Reporting Series    
FFIEC 002—Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Judy Jolley 214-922-5420
FFIEC 002S—Report of Assets and Liabilities of Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank. Judy Jolley 214-922-5420
FFIEC 019—Country Exposure Report/U.S. Branches and Agencies Judy Jolley 214-922-5420
FFIEC 030—Foreign Branch Report of Condition  Judy Jolley 214-922-5420
FFIEC 030S—Abbreviated Foreign Branch Report of Condition  Judy Jolley 214-922-5420
FFIEC 031—Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices Judy Jolley 214-922-5420
FFIEC 041—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only Judy Jolley 214-922-5420
FFIEC 051—Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion Judy Jolley 214-922-5420
FFIEC 102—Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule James Carroll 214-922-5758
FR 2314/S—Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations  Claudia Martinez 214-922-6313
FR 2886b—Report of Condition and Income for Edge and Agreement Corporations Jonathan Storer 214-922-5397
FR Y-7Q—Capital and Asset Report for Foreign Banking Organizations Jonathan Storer 214-922-5397
FR Y-8—Intercompany Transactions Cecile Evans 214-922-5409
FR Y-9C—Consolidated Financial Statements for Bank Holding Companies Claudia Martinez 214-922-6313
FR Y-9ES—Financial Statements for Employee Stock Owner Ship Plan BHC's  Claudia Martinez 214-922-6313
FR Y-9LP—Parent Company Only Financial Statements for Large Bank Holding Companies Daniel Trombley 214-922-5481
FR Y-9SP—Parent Company Only Financial Statements for Small BHC Companies Jonathan Storer 214-922-5397
FR Y-11—Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Claudia Martinez 214-922-6313
FRY 11S—Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Claudia Martinez 214-922-6313
FR Y-12—Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies James Carroll 214-922-5758
Structure Reporting Series    
General information Dallas Fed NIC Unit 214-922-6173
FR Y-6—Annual Report of Holding Companies Mike Frank 214-922-6212
FR Y-7—Annual Report of Foreign Banking Organizations Angela Flowers 214-922-6173
FR Y-10—Report of Changes in Organizational Structure Mike Frank
Angela Flowers
214-922-6212
214-922-6173
Seminars    
FR 2900 Whitney Rose 214-922-5407
BHC—FR Y9SP Claudia Martinez 214-922-6313

Officers—Duties and Responsibilities

Banking Supervision    
Robert Triplett Senior Vice President 214-922-5330
Bob Coberly Vice President/Supervision
  • Large and Regional Bank Examinations and Inspections
  • SLHC Inspections
214-922-6209
John Inslely Vice President
  • Consumer Affairs
  • Applications
  • Exam Support
214-922-6674
Vincent Pacheco Vice President
  • Community Bank Examinations and Inspections
214-922-6244
Amy McGregor Assistant Vice President
214-922-6261
Larry Schiff Assistant Vice President
  • Regional Bank Examinations and Inspections
  • Large SLHC Inspections
210-978-1421
Gary Scott Assistant Vice President
  • Large and Regional Bank Examinations and Inspections
  • SLHC Inspections
214-922- 6254
Paul Wheeler Assistant Vice President
  • Community Bank Examinations and Inspections
  • Foreign Banking Organizations
  • Representative Offices
  • U.S. Agencies
713-483-3183
Jesse Barrientes Examining Officer
  • Consumer Affairs
214-922-5686
Nicki Korb Examining Officer
  • Community Bank Examinations and Inspections
  • Bank Secrecy Act
  • Information Technology
214-922-6266
Robert Mahalik Examining Officer
  • Applications
  • Records Management
  • Examination Support Unit
214-922-6225
Tim Stearns Examining Officer
  • Community Bank Examinations and Inspections
  • Trust Activities
  • Transfer Agents
214-922-6424

 

Credit, Risk and Reserves Management
Robert Triplett Senior Vice President 214-922-5330
Paul Elzner Vice President
  • Compliance Risk Management Unit (Supervision)
  • Credit
  • Reserves
214-922-5590
Elisa Johnson Credit Risk Systems Officer 214-922-5088

 

Financial Industry Studies    
Robert Triplett Senior Vice President 214-922-5330
Ed Skelton Macrosurveillance Officer 214-922-5358

 

Statistics    
Kathy K. Johnsrud Vice President 214-922-5480
Mario Hernandez Assistant Vice President
  • Financial and Regulatory Reporting
  • Structure Reporting (National Information Center)
  • Salary Survey
214-922-5399