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