HMDA
Regulatory Agencies by Profile
Federal
Depository Insurance Corporation - FDIC
- Insured
non-member banks and subsidiaries
(other than federal savings banks)
- Insured
state branches of foreign banks
supervised by the FDIC
- Depository
companies supervised by the FDIC
Federal
Reserve System - FRS
- State
member Banks of the Federal Reserve System,
and their subsidiaries
- Subsidiaries
of Bank Holding Companies
- Branches
of Foreign Banks
- Agencies
of Foreign Banks
(other than federal branches, federal agencies or
insured state branches of foreign banks)
- Commercial
lending companies owned or controlled by
foreign
banks
- Companies
under Federal Reserve Act-section 25 or 25A
Office
of the Comptroller of the Currency - OCC
- National
banks and their subsidiaries
- Federal
branches
- Federal
agencies of Foreign Banks
National
Credit Union - NCUA
Office
of Thrift Supervision - OTS
- Savings
Institutions within the FDIC's Savings Association Insurance Fund
- Federally
chartered savings banks and subsidiaries within the FDIC's Bank Insurance
Fund
(but not State-chartered savings banks within
the Bank Insurance Fund)
- Subsidiaries
of Savings Insttiutions Holding Companies
Dept.
of Housing and Urban Development - HUD
- All
other Mortgage Lending institutions
