Institutions Regulated
The following are some of the larger institutions that were regulated by the OTS:
- American Express Bank, FSB – Salt Lake City, UT
- American International Group – New York City, NY (Note 4)
- Astoria Federal Savings and Loan Association – Long Island City, NY
- BankUnited, FSB – Coral Gables, FL now (BankUnited)
- Capital One, F.S.B. – McLean, VA (Note 1)
- Chevy Chase Bank, Federal Savings Bank – McLean, VA
- Citicorp Trust Bank, FSB – Wilmington, DE
- Citizens Bank of Pennsylvania – Philadelphia, PA
- Countrywide Bank, FSB - Alexandria, VA (Note 2 - now a part of Bank of America)
- Downey Savings, F.A. – Newport Beach, CA (now a part of US Bank)
- E-Trade Bank – Arlington, VA
- Flagstar Bank, FSB – Troy, MI
- Guaranty Bank – Austin, TX
- H&R Block Bank - Kansas City, MO
- Hudson City Savings Bank, FSB – Paramus, NJ
- IndyMac Bank, FSB – Pasadena, CA (Note 3)
- ING Bank, FSB – Wilmington, DE
- New York Community Bank – Flushing, NY
- Ohio Savings Bank / Amtrust – Cleveland, OH
- PFF Bank & Trust - Rancho Cucamonga, CA (Note 2 - now part of US Bank)
- Sovereign Bank – Wyomissing, PA
- USAA Federal Savings Bank – San Antonio, TX
- Washington Mutual FSB - Seattle, WA (Note 2 - now a part of JPMorgan Chase)
- Wilmington Savings Fund Society, FSB - Wilmington, DE
Read more about this topic: Office Of Thrift Supervision
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