Any office associated with the 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 an inquiry or problem, please view the Institutions We Supervise. Below, you will additionally find a summary of a few of the biggest organizations running in Maryland which are controlled 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. If you don’t visit your organization within the table above please search the Federal Deposit Insurance Corporation’s Bank discover database to ascertain which kind of charter (state, nationwide) your bank has.
Nationwide Banks: numerous nationwide banking institutions are distinguished by the words «national» or association that is»national or the initials «N.A.» found in their title. Look at your formal bank papers such as for example checks, loan papers, or bank statements to learn should your standard bank is really a nationwide bank.
National Banks are managed because of the workplace of the Comptroller regarding the Currency («OCC»).
Federal Savings Banks/Savings and Loan Associations: numerous federal cost savings banking institutions and cost 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 perhaps the initials «F.A.», or «F.S.B.» or «F.S.L.A. within their title. Look at your formal bank papers such as for example checks, loan papers, or bank statements to discover when your standard bank is really a federal cost cost cost cost savings bank or cost savings and loan association. (más…)