Banking
As the Federal Reserve Bank of Philadelphia, we oversee holding companies and state-chartered member banks throughout the Third Federal Reserve District. We promote safety and soundness, ensure customers are treated fairly, and serve as a center of knowledge and resources for our District.
Financial Institution Supervision
We supervise and regulate holding companies and state-chartered member banks in the Third Federal Reserve District. We also supervise 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, onsite examinations, offsite monitoring, and enforcement actions, when warranted. Read more about banking supervision.
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Safety & Soundness
CONSUMER COMPLIANCE/CRA EXAMINATIONS & CONSUMER COMPLAINTS
ENFORCEMENT
RISK ANALYTICS & SURVEILLANCE
Christopher Hahne
Manager, Risk Analytics & Surveillance
Community Reinvestment Act