Links to Federal Regulators and Related Agencies
- Federal Deposit Insurance Corporation (FDIC)
The FDIC regulates and supervises state-chartered banks that are not members of the Federal Reserve System ("non-member banks") and some savings associations, including Hawaii-chartered non-member banks and Hawaii-licensed depository financial services loan companies. Also, the FDIC insures deposits at all national banks and Hawaii-chartered banks, federally-chartered and Hawaii-chartered savings and loan associations, and all Hawaii-chartered depository financial services loan companies.
The FDIC's interactive application, the Electronic Deposit Insurance Estimator (EDIE), can assist consumers and bankers in determining whether their funds are fully insured:
For a directory of FDIC-insured institutions:
For information on individual financial institutions:
- Federal Financial Institutions Examination Council (FFIEC)
This inter-agency body prescribes uniform principles, standards and report forms for federal examination of financial institutions by the FRB, FDIC, NCUA, OCC and OTS.
- Federal Reserve Board of Governors (FRB)
The FRB supervises and regulates those Hawaii-chartered banks that have elected to be members of the Federal Reserve System. The 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).
Via the FFIEC Web site, the FRB sponsors the National Information Center ("NIC") which provides comprehensive information on financial institutions in which the FRB has a supervisory, regulatory or research interest.
- National Credit Union Administration (NCUA)
NCUA charters, supervises and insures deposits at all federal credit unions. NCUA also supervises and insures deposits at all federally-insured state-chartered credit unions, including all Hawaii-chartered credit unions.)
For information on individual credit unions:
- Office of Comptroller of the Currency (OCC)
The OCC charters, supervises, and regulates all national banks. It also supervises the federal branches and agencies of foreign banks.
For Answers and Solutions for Customers of National Banks:
- Office of Thrift Supervision (OTS)
The OTS charters, supervises, and regulates all federal savings and loan associations and federal savings banks. It also supervises, regulates and examines all state-chartered savings and loan associations and savings banks, including all Hawaii-chartered savings and loan associations.
DISCLAIMER: Links to other Web sites are provided to assist in locating information. DFI has no responsibility for the contents of Web sites found at links provided from this Web site. By referring to or providing links, DFI does not attest to the accuracy or propriety of any information located at such Web sites.
