Federal Reserve Bank of Dallas Web Site: www.dallasfed.org
Back to Entire Page View Back to Entire Page View
 
Banking Information Home
About Banking Supervision
Applications
Contacts
Discount Window
District Notices
Events
Financial Industry Studies
Financial Reporting
NIC
Publications
Regulatory Reporting
Resources and Links
E-mail Alerts
E-mail This Page
RSS Feeds
Podcasts
Videos
View Printer-friendly Page (IE 5.5+ only)
 
Print-Friendly VersionBanking Contacts

Banking Supervision

Accounting Issues, Taxes Rob Jolley 214-922-6071
Application Issues Dean Pankonien
Rob Jolley
214-922-6154
214-922-6071
Automation Issues

Margaret Schieffer
Ron Smith

214-922-6168
214-922-5745
Bank Examination and  BHC Inspection Issues Earl Anderson
Randy Steinley
Gayle Teague
Marion White
214-922-6152
713-483-3117
214-922-6151
214-922-6155
Conflicts of Interest E. Ann Worthy 214-922-6156
Complaints and Inquiries Dallas-CASup@dal.frb.org 214-922-5508
Consumer Affairs/
Compliance/CRA
Dean Pankonien
Diane van Gelder
214-922-6154
214-922-6282
Examination Issues Bob Coberly
James Dean
Richard Kiker
Gary Krumm
Barbara Hendrix
214-922-6209
214-922-6237
214-922-6247
214-922-6218
214-922-6256
IT Examination Issues Gayle Teague
Gary Krumm
214-922-6151
214-922-6218
NED System Operational Ron Smith
Margaret Schieffer
214-922-5745
214-922-6168
Technical Ann Nguyen 214-922-6285
Market and Liquidity Risk

Gayle Teague
Vincent Pacheco
Rick Neal

214-922-6151
214-922-6244
214-922-6272

NIC Issues

Ron Smith
Linda Martinez

214-922-5745
214-922-5686
NIC—BHC, National Banks Angela Flowers 214-922-6173
NIC—BHC, State Banks Dodie Orrill 214-922-6308
NIC—BHC, Thrifts & Credit Unions Linda Esparza 214-922-6319
Real Estate Lending Issues Randy Steinley
Marion White
713-483-3117
214-922-6155
Supervisory Action Issues Paul Elzner
Tim Yarbrough
214-922-5590
214-922-6217
Training Dean Pankonien
Richard Harvey
214-922-6154
214-922-6176
Trust Examination Issues Marion White
Barbara Hendrix
214-922-6155
214-922-6256

Discount and Credit

Discount Window & Payment System Risk Paul Elzner
Finlay Higgins
214-922-5590
214-922-5335
Reserve Maintenance Paul Elzner
Elaine Yih
214-922-5590
214-922-5742
Reserve Requirement Reserve Maintenance Dept. 214-922-5646

Financial Industry Studies

Banking Markets Ken Robinson
Kory Killgo
214-922-5370
214-922-5362
Financial Industry Studies Jeffery W. Gunther 214-922-5370
Foreign Banking Organization
Supervision: Country, Accounting and Economic Analyses

Robert Bubel
Ed Skelton

214-922-6277
214-922-5358
Surveillance Screen Issues Karen Couch
Helen Liu
Kory Killgo
214-922-6052
214-922-5977
214-922-5362

Financial Reporting

General information Dallas Fed Statistics Dept. 214-922-5401
Electronic reporting (IESUB)
Dianna Elzner
Amy Barron
214-922-5424
214-922-5388
Newsletter
Andrea Willis 214-922-5413
Reporting Series    
Ag SurveyQuarterly Survey of Agricultural Credit Conditions Donya Sonnier 214-922-5397
BC, BL-1, BL-2, BQ-1, BQ-2, BQ-3, BCSA, BL-1SA, BL-2SATreasury International Capital Reports
Ted Pierce 214-922-5407
FR2009A/CMonthly Survey of Industrial Electricity Use
Florence Gale 214-922-5412
FR2028a/sSurvey of Terms of Business Lending/Prime Rate Supplement
Florence Gale 214-922-5412
FR2028b/sSurvey of Terms of Bank Lending to Farmers/Prime Rate Supplement
Florence Gale 214-922-5412
FR2050Weekly Report of Eurodollar Liabilities Held by Selected U.S. Addressees at Foreign Offices of U.S. Banks
Florence Gale 214-922-5412
FR2069Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks Florence Gale 214-922-5412
FR2415Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders
Florence Gale 214-922-5412
FR2416Weekly Report of Assets and Liabilities for Large Banks
Donya Sonnier 214-922-5397
FR2572Report of Terms of Credit Card Plans
Ted Pierce 214-922-5407
FR2644Weekly Report of Selected Assets
Ted Pierce 214-922-5407
FR2835Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
Florence Gale 214-922-5412
FR2900Weekly Report of Transaction Accounts, Other Deposits and Vault Cash
Andrea Willis 214-922-5413
FR2900QQuarterly Report of Transaction Accounts, Other Deposits and Vault Cash
Judy Jolley 214-922-5420
FR2910aAnnual Report of Total Deposits and Reservable Liabilities
Florence Gale 214-922-54121
FR2915qThe Report of Foreign (Non-U.S.) Currency Deposits
Florence Gale 214-922-5412
FR2930Allocation 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
Suzanne Gilmore Babb 214-922-5421
FR2950 / FR2951Report on Certain Eurocurrency Transactions
Ted Pierce 214-922-5407
Salary Survey
Florence Gale 214-922-5412
Seminars    
FR2900 Suzanne Gilmore Babb 214-922-5421
FR2910A
Florence Gale 214-922-5412

Officers—Duties and Responsibilities

Banking Supervision
Robert D. Hankins Senior Vice President 214-922-5057
Earl Anderson Vice President/Supervision 214-922-6152
Examining Officer
  • Examinations/Inspections
  • Foreign Banking Organizations
  • Rep Offices
  • U.S. Agencies
  • Bank Secrecy Act
713-483-3117
Assistant Vice President
  • Examinations/Inspections
  • Information Systems
  • Bank Secrecy Act
214-922-6151
Assistant Vice President
  • Examinations/Inspections
  • Trust Companies
  • Transfer Agents
  • Securities Regulation
  • Bank Secrecy Act
214-922-6155
     
E. Ann Worthy Vice President 214-922-6156
Supervision, Reserves and Credit Officer
  • Quality Assurance
  • Special Monitoring Unit
214-922-5590
Assistant Vice President
  • Applications
  • Consumer Affairs
  • CRA
  • Regulation G
  • Training
214-922-6154
Automation Officer
  • NIC
214-922-6168

Discount and Credit
Robert D. Hankins Senior Vice President 214-922-5057
E. Ann Worthy Vice President 214-922-6156
Supervision, Reserves and Credit Officer
  • Credit
  • Reserves
  • Risk Management
214-922-5590
Assistant Vice President 214-922-5572

Financial Industry Studies

Robert D. Hankins Senior Vice President 214-922-5057
E. Ann Worthy Vice President 214-922-6156
Assistant Vice President
  • Competitive Issues
  • Financial Institutions Research
  • Foreign Banking Organizations—Analysis
  • Surveillance
214-922-5370

Statistics
Assistant Vice President
  • Financial Reporting
  • Salary Survey
214-922-5480

Return to the top of the page.
Banking Supervision
Discount and Credit
Financial Industry Studies

Financial Reporting

Officers—Duties and Responsibilities
General Information
Banking Information
Center for Latin American Economics
Community Affairs
Economic Education
Financial Services
Publications
Media Contacts