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Sunday, May 24, 2015

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Supervision & Regulation

The Supervision, Regulation and Credit Department of the Federal Reserve Bank of Philadelphia supervises and regulates financial holding companies (FHCs), bank holding companies (BHCs), and state-chartered member banks in the Third Federal Reserve District, which includes eastern Pennsylvania, southern New Jersey, and the entire state of Delaware. The Bank also supervises all overseas and international operations owned by District banks, BHCs, and FHCs, including the activities of Edge and Agreement corporations, as well as U.S. branches, agencies, and nonbank operations of foreign banks located in the District.

We work with other federal and state authorities to promote safety and soundness in the operation of the financial industry and fair and equitable treatment of consumers in their financial transactions. We do this through processing applications, and through on-site examinations, off-site monitoring, and enforcement actions, when warranted.




Regional Banking

Institutions in the Third District

Each file provides a listing of Third District commercial banks, credit card banks, state member banks, and bank and savings and loan holding companies. The lists include a summary of market statistics and each institution's location and asset size as of the most recent quarter. Information is updated quarterly.

Most Recent Addition: Third Quarter 2014 Excel (150 KB)

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SR Letters

Supervision and Regulation Letters address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities.

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Consumer Help

Contact Us

Federal Reserve Bank
of Philadelphia
Supervision, Regulation & Credit
Ten Independence Mall
Philadelphia, PA 19106-1574