Office of Thrift Supervision - Institutions Regulated

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

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