Federal Regulators

• The Board of Governors of the Federal Reserve (FRB) supervises, regulates, and examines all state-chartered banks that have elected to be members of the Federal Reserve System. FRB also supervises all bank holding companies, all foreign banks operating in the United States, and the foreign banking business of U.S. banks (state and national). Twelve Federal Reserve Banks supervise institutions within their respective regions of the United States. For more information, contact:

Board of Governors of the Federal Reserve System
Division of Consumer and Community Affairs
20th and C Streets, N.W., Stop 801
Washington, D.C. 20551
(202) 452-3693
www.federalreserve.gov

Federal Reserve Bank overseeing Hawaii-chartered banks that are part of the Federal Reserve System:
Federal Reserve Bank of San Francisco
101 Market Street
(P.O. Box 7702, zip code 94120-7702)
San Francisco, CA 94105
(415) 974-2000

Financial Institutions regulated by the FRB:

Bank of Hawaii

• The Federal Deposit Insurance Corporation (FDIC) supervises, regulates and examines those Hawaii-chartered banks that are not members of the Federal Reserve System, and all Hawaii-licensed depository financial services loan companies. In addition, the FDIC insures deposits at all national banks and nearly all state-chartered banks, including all Hawaii-chartered banks; nearly all savings associations, including all federally-chartered and all Hawaii-chartered savings and loan associations; and all Hawaii-licensed depository financial services loan companies. For more information, contact:

Federal Deposit Insurance Corporation
San Francisco Regional Office
25 Jessie Street at Ecker Square
San Francisco, CA 94105
(415) 546-0160
www.fdic.gov

Regional Office supervising various institutions in Hawaii:
Federal Deposit Insurance Corporation
San Francisco Regional Office
25 Ecker Street, Suite 2300
San Francisco, CA 94105
(415) 546-0160

 

Financial institutions regulated by FDIC:

Bank of the Orient

Central Pacific Bank

Finance Factors

First Hawaiian Bank

HomeStreet Bank

Ohana Pacific Bank

Pacific Rim Bank

• The Office of Comptroller of the Currency (OCC) charters, supervises, regulates, and examines all national banks, all federal savings and loan associations and federal savings banks. It also supervises the federal branches and agencies of foreign banks. For more information, contact:

Office of Comptroller of the Currency
Independence Square
250 E. Street, S.W.
Washington, D.C.  20219-0001
(202) 874-5000
www.occ.treas.gov

Western District Office supervising national banks in Hawaii:
Office of Comptroller of the Currency
District Deputy Comptroller, Western District
1225 17th Street, Suite 300
Denver, CO 80202-5534
(720) 475-7600

 

Financial Institutions regulated by the OCC:

American Savings Bank

Hawaii National Bank

Territorial Savings Bank

• The National Credit Union Administration (NCUA) charters, supervises, and insures deposits at all federal credit unions. NCUA also supervises and insures deposits at state-chartered credit unions, including all Hawaii-licensed credit unions. For more information, contact:

National Credit Union Administration
Office of Public and Congressional Affairs
1775 Duke Street
Alexandria, VA 22314
(703) 518-6330
www.ncua.gov

Regional office supervising credit unions in Hawaii:
National Credit Union Administration
Region VI - Tempe
1230 W. Washington Street, Suite 301
Tempe, AZ 85281
(602) 302-6000