Any office of this Commissioner of Financial Regulation (“Commissioner”) supervises Maryland’s state chartered banking institutions and will not have authority over the ones that are federally chartered or chartered by another state.
Before filing a complaint or inquiry, please view the Institutions We Supervise. Below, you will additionally find a listing of a number of the biggest organizations running in Maryland which can be managed by other agencies. You have an inquiry or complaint, please follow the link to the primary regulator for that financial institution for assistance if you locate the name of the institution about which
The list above is non-exhaustive. The Federal Deposit Insurance Corporation’s Bank Find database to determine what type of charter (state, national) your bank has if you do not see your institution in the table above please search.
Nationwide Banks: numerous nationwide banking institutions are distinguished because of the words “national” or association that is”national or perhaps the initials “N.A.” found in their title. Look at your formal bank papers such as for instance checks, loan papers, or bank statements to learn in the event the lender is a bank that is national.
National Banks are controlled because of the working office of the Comptroller for the Currency (“OCC”).
Federal Savings Banks/Savings and Loan Associations: numerous federal cost cost cost savings banks and cost cost savings and loans are distinguished by the words “federal savings bank”, “federal association”, “federal”, or “federal cost cost savings and loan association”, or the initials “F.A.”, or “F.S.B.” or “F.S.L.A. Continue reading I’ve an inquiry or problem about my bank Financial Regulation