Reporting Central District Contacts

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Reporting Issues

Deposit Reports

Contact Contact Number
Marc Finsterbusch, Director
P: (404) 498-8821
Phillip Spofford, Co-Lead Analyst
P: (404) 498-8710
Sharon Okseniuk, Co-Lead Analyst
P: (404) 498-8868

Bank Holding Company Reports

Contact Contact Number
Assan Jallow, Director
P: (404) 498-8833
Andres Erazo, Co-Lead Analyst
P: (404) 498-8755
Moiz Rupani, Co-Lead Analyst
P: (404) 498-8676

Domestic and Foreign Call Reports

Contact Contact Number
Marc Finsterbusch, Director (Domestic)
P: (404) 498-8821
Philip Spofford, Co-Lead Analyst (Domestic)
P: (404) 498-8710
Sharon Okseniuk, Co-Lead Analyst (Foreign)
P: (404) 498-8868

Banking Structure - Domestic and Foreign

Transaction Type Contact Contact Number
Director Kimberly Morgan
P: (404) 498-8797
GA Transactions Eric Bernard
P: (404) 498-7558
AL & MS Transactions Renee Allen
P: (404) 498-7146
TN & LA Transactions Angela Hill
P: (404) 498-8884
FL Transactions Jonathan Adams
P: (404) 498-8881
Foreign Transactions Jonathan Adams
P: (404) 498-8881

Structure Reporting Applications

Report Type Contact Contact Number
FR Y-10 Online Eric Bernard
P: (404) 498-7558
FRB Atlanta FR Y-6 Public Website Renee Allen
P: (404) 498-7146

Reporting Central Application Reporting Issues

Contact Contact Number
Reporting Central/Structure Central Support
P: (404) 498-8870
Kimberly Morgan
P: (404) 498-8797

For a complete listing of contacts by report, please visit the Federal Reserve Bank of Atlanta website (Off-site).

Mailing Address

Federal Reserve Bank of Chicago
Central Bank Services – 12th Floor
230 S. LaSalle Street
Chicago, IL 60604
Reporting Central Application Setup
P: (877) 597-5371, Option 1
[email protected]
Enrollment & password resets - Support Center
P: (833) 377-7827
F: (866) 333-2589
[email protected]

Reporting

General Questions
P: (877) 597-5371
F: (312) 322-5231
[email protected]
General Questions Contact Information
Report(s) Contact Information Group Email Address
FR Y-6 and FR Y-10 P: (877) 597-5371, Option 2
F: (312) 913-2618
[email protected]
FR Y-8 and FR Y-9 P: (877) 597-5371, Option 3 [email protected]
FR 2900, FR 2644 and CALL reports P: (877) 597-5371, Option 4 [email protected]

Our Frequently Asked Questions (Off-site) section will also be able to provide answers to common reporting questions.

Reporting Central Access Information

Enrollment & Password Resets – Support Center
[email protected]
P: (833) 377-7827
F: (866) 333-2589
Reporting Central Request Forms
[email protected]
F: (216) 579-2205
Contact Contact Information
Sandra Hall
C: (216) 379-9781
Chris Kerlin C: (216) 346-4553
Email [email protected]
Fax
F: (216) 579-2205

Reporting Issues

Holding Company Reports

Contact Contact Information
Andrea Balasco
C: (216) 618-3257
Kristina Bailey
C: (216) 538-8504

Structure Reports

Contact Contact Information
Lila Carrera
C: (216) 386-6813
Kristina Bailey
C: (216) 538-8504

Deposit Reports

Contact Contact Information
Scott LaBounty
C: (216) 213-3860
Katie Holm
C: (216) 339-6264

Reports of Condition and Bank Credit Reports

Contact Contact Information
Stewart Pozzuto
C: (216) 346-1299
Rochelle Bowman
C: (216) 339-1263

Report Access Questions and Status

Contact Contact Number
Daion Burlingame
P: (214) 922-5423
Email Report Access Request Forms

Reporting Questions

Report Type Contact Contact Number
Bank Credit & Other Reports Luke Gibbons
P: (214) 922-6585
Deposit Reports Connie Nevarez

Andrea Willis
P: (214) 922-5403

P: (214) 922-5413
FRY-10 Report Rachelle Bellamy
P: (214) 922-5414
Regulatory Reports (Bank Holding Company Reports) Luke Gibbons

Claudia Martinez
P: (214) 922-6585 (Primary)

P: (214) 922-6313 (Backup)

For more information on Financial & Regulatory Reporting visit one of the Federal Reserve Bank of Dallas’ public websites listed below.

Enrollment and Password Reset

Please reach out to the Support Center for assistance.

Reporting Central and Structure Central Application Issues & Credentialing Questions

Please send Reporting Central and Structure Central access request form (RC-1) to [email protected]. For questions about access requests:
Contact Contact Information
Support Center
P: (800) 333-2898

Deposit and Bank Credit Reports

FR 2900/Q, FR 2910A, FR 2644, FR 2028 B/S, FR 2028 D, FR 2835/A
Contact Contact Number
Debbie Goold
P: (816) 881-2283
Sophie Burge
P: (816) 855-6669
Guillermo Hernandez
P: (816) 881-8070
Lauren Bennett
P: (816) 881-2282
Josie Kennedy, Manager
P: (816) 881-5716
Alli Baranski, Manager
P: (816) 881-2518

Regulatory Financial Reports

FFIEC 041/051, FR Y-8, FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, FR Y-11
Contact Contact Number
Lauren Bennett
P: (816) 881-2282
Sophie Burge
P: (816) 855-6669
Stefan Huggins
P: (816) 881-8030
Guillermo Hernandez
P: (816) 881-8070
Alli Baranski, Manager
P: (816) 881-2518
John Froud, Manager
P: (816) 881-2868

Structure Reports

FR Y-6, FR Y-10
Contact Contact Number
Seth Smith
P: (816) 881-4762
Max Lutz
P: (816) 855-6731
Stefan Huggins
P: (816) 881-8030
John Froud, Manager
P: (816) 881-2868

Reporting Central Application

General Reporting Central Application Contact Information
P: (612) 204-6445 or P: (888) 887-0926
F: (612) 204-5905
[email protected]

Statistics Function - Points of Contact

Reporting Central

Enrollment & Password Resets - Support Center
P: (833) 377-7827
F: (866) 333-2589
[email protected]
Reporting Central Access Questions
P: (212) 720-2770

Regulatory Reports

Regulatory Reports Contacts for the following reports:

FR Y-7N/S, FR Y-8, FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, FR Y-11/S, FR Y-12, FR Y-15, FR 2886B, FR 2314/S, FFIEC 002/S, FFIEC 101, FFIEC 102, and FFIEC 016
Contact Contact Number
Robert Diakun
P: (212) 720-2327
Camelia Karp
P: (212) 720-6766
Carolyn Polite
P: (212) 720-5415
Lisa Menda
P: (212) 720-2257
Pete Destil
P: (212) 720-6062
Hunter Smith
P: (212) 720-8640
Mabel Rosario Bautista
P: (212) 720-5351

Email: [email protected]

Deposit and Bank Credit Reports

Reporting Central Contacts for the following reports:

FR 2028B/S, FR 2248, FR 2644, FR 2835, FR 2835a, FR 2900, FR 2900Q, FR 2915
Contact Contact Number
Hunter Smith
P: (212) 720-8640
Mabel Rosario Bautista
P: (212) 720-5351
Lisa Menda
P: (212) 720-2257
Pete Destil
P: (212) 720-6062

Email: [email protected]

Reporting Central Contacts for the following reports:

FR 2420
Contact Contact Number
Kevin Wong
P: (212) 720-1561
Mukut Patwary
P: (917) 831-8662

Government Securities Dealers (GSDS) Unit

Reporting Central Contacts for the following reports:

FR 2004 A/B/C/FA/FB/FC/FM/D/SI/WI, FR 2436, FR 3036, FX Volume Survey
Contact Contact Number
Vicki Szeto
P: (212) 720-8695
Justin McAvoy
P: (212) 720-7993

Treasury International Capital Banking Forms (TIC)

Reporting Central Contacts for the following reports:

TIC BC, TIC BL-1, TIC BL-2, TIC BQ-1, TIC BQ-2, TIC BQ-3

Contact Contact Number
Julio Monge
P: (212) 720-1925
Kate Nickle
P: (212) 720-5007
Cheryl Skillman
P: (212) 720-8739
Lewis Diep
P: (212) 720-8658
Anthony Maiello
P: (212) 720-5918
Maham Hamdani
P: (212) 720-6595
Paula Webster
P: (212) 720-8595
Kevin Wong
P: (212) 720-1561

Treasury International Capital Non-Banking Forms (TIC)

Reporting Central Contacts for the following reports:

TIC CQ-1, TIC CQ-2

Reporting Contacts

Contact Contact Number
Anthony Maiello
P: (212) 720-5918
Lewis Diep
P: (212) 720-8658
Paula Webster
P: (212) 720-8595

Treasury Foreign Currency

Reporting Central Contacts for the following report:

Treasury Foreign Currency (TFC) Forms
Contact Contact Number
Anthony Maiello
P: (212) 720-5918
Lewis Diep
P: (212) 720-8658
Paula Webster
P: (212) 720-8595

Country Exposure Reports

Reporting Central Contacts for the following reports:

FFIEC 009/009a, FFIEC 019

Reporting Contacts

Contact Contact Number
Julio Monge
P: (212) 720-1925
Kate Nickle
P: (212) 720-5007
Cheryl Skillman (FFIEC 009)
P: (212) 720-8739
Anthony Maiello
P: (212) 720-5918
Maham Hamdani
P: (212) 720-6595
Paula Webster
P: (212) 720-8595

Monthly, Annual and Quinquennial Securities Reports

Reporting Central Contacts for the following reports:

TIC S (S1 & S2), TIC SLT A & B, TIC D

Securities Data Division Helpline
P: (212) 720-6300

Reporting Contacts

Contact Contact Number
Hilda Hyman
P: (212) 720-2364
Anthony Maiello
P: (212) 720-5918
Maham Hamdani
P: (212) 720-6595
Paula Webster
P: (212) 720-8595
Kevin Wong
P: (212) 720-1561
Lewis Diep
P: (212) 720-8658

Structure Reports

Electronic Submission Assistance for the following reports:

FR Y-6, FR Y-7, FR Y-10 Online

Contacts for the following reports:

FR Y-6, FR Y-7, FR Y-10
Contact Contact Number
Sharon Swain
P: (212) 720-6202
Chad Jacobs
P: (212) 720-7907

Flow of Funds Report

Reporting Central Contacts for the following report:

FR 2502Q
Contact Contact Number
Maham Hamdani
P: (212) 720-6595
Anthony Maiello
P: (212) 720-5918
Kevin Wong
P: (212) 720-1561

FFIEC 030

Reporting Contacts
Contact Contact Number
Anthony Maiello
P: (212) 720-5918
Kevin Wong
P: (212) 720-1561

Enrollment and Password Reset

Support Center
P: (833) 377-7827
F: (866) 333-2589

Reporting Central and Structure Central Request Forms

[email protected]
F: (215) 574-6388

Reporting Central and Structure Central Application Issues

Contact Contact Number
Mike Frank
P: (215) 574-3450
Michael Zhang
P: (215) 574-4119

Reporting Issues

Reporting Issue Type Contact Contact Number
Statistics Department Statistics Department Central Number
P: (800) 322-1901
F: (804) 697-8255
Deposit and Other Statistical Reports Chelsea Smith
P: (804) 629-9483
FRY14 Reports Elizabeth Rockey
P: (804) 944-6732
Regulatory Reports Kristin Barnes
P: (804) 322-0785
Structure Reports Joanne Mason
P: (804) 759-9285

Reporting Central Application Reporting Issues

Contact Contact Number
Lisa Hastings
P: (804) 750-0424
Kevin Burnett
P: (804) 382-4607
Email Reporting Central Application Reporting Issues

Reporting Issues

Regulatory Reports - FFIEC 041/051, FFIEC 002, FFIEC 102, FR Y-8, FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, FR Y-11/S

Contact Contact Information
Catina Frisbee
P: (314) 444-0887
Kathy Fritz
P: (314) 444-4783
Chip Seymour
P: (314) 444-8567

Deposit and Bank Credit Reports - FR 2900, FR 2644, FR 2028 B/S, FR 2028 D, FR 2835/A, FR 2018

Contact Contact Information
Mark Dohle
P: (314) 444-6923
Miya Merkel
P: (314) 444-8486
Ben Landfried
P: (314) 365-6991

Reporting Central Application Reporting Issues

Contact Contact Information
Miya Merkel
P: (314) 444-8486
Mark Dohle
P: (314) 444-6923
Kathy Fritz
P: (314) 444-4783
Fax
F: (314) 444-8741
Email
[email protected]
Bank On Report Access
[email protected]

Structure Central Application Reporting Issues

Contact Contact Information
Frederick Price
P: (314) 371-9018
Email
[email protected]

Structure Reports (FR Y-6, FR Y-10 and Y-10 Online)

Depository Institution and Holding Company Structure Contact Contact Information
Missouri, Indiana Donna Ashrafzadeh
P: (314) 444-7463
Illinois, Kentucky Rebecca Roberts
P: (314) 444-8744
Mississippi, Tennessee Raechelle Ashpole
P: (901) 531-5016
Arkansas Jeff Mckee
P: (314) 444-0831

The FR Y-10 Online Web address (Off-site)

General Bank Line
P: (314) 444-8444
P: (800) 333-0810
https://www.stlouisfed.org (Off-site)

Reporting Central Application Contacts

Enrollment & Password Resets – Support Center
P: (833) 377-7827
F: (866) 333-2589
[email protected]
Reporting Central Application Setup (RC-1 Forms)
[email protected]

Reporting Series Contacts

For questions on regulatory reporting requirements, report due dates, or interpretation of report instructions, please contact the responsible analysts below:
Report Contact and Contact Information Group Email Address
FFIEC 002/s Joyce Tan,
P: (415) 974-2967 (Primary)
Allen Siu,
P: (415) 974-3094 (Backup)
Financial Reports
FFIEC 019
Joyce Tan,
P: (415) 974-2967 (Primary)
Jonathan Dorsey,
P: (203) 408-9391 (Backup)
Financial Reports
FFIEC 030/S
Jian Xu,
P: (415) 974-3139 (Primary)
Jonathan Dorsey,
P: (213) 408-9391 (Backup)
Financial Reports
FFIEC 031/041/051
Victoria Johnson,
P: (415) 974-2699 (Primary)
Thomas Riley,
P: (415) 974-3273 (Backup)
Call Reports
FFIEC 101
Joyce Tan,
P: (415) 974-2967 (Primary)
Jonathan Dorsey,
P: (213) 408-9391 (Backup)
Capital Reports
FFIEC 102
Joyce Tan,
P: (415) 974-2967 (Primary)
Jonathan Dorsey,
P: (203) 408-9391 (Backup)
Capital Reports
FR 2028 B/S
Joseph Santos,
P: (415) 974-2259 (Primary)
Christina Louie,
P: (415) 974-3095 (Backup)
Bank Credit
FR 2028 D
Christina Louie,
P: (415) 974-3095 (Primary)
Karyn Vo,
P: (415) 974-2675 (Backup)
Small Business Lending
FR 2248
Kai Wee,
P: (415) 974-2318 (Primary)
Marielle Guth,
P: (415) 974-2562 (Backup)
Bank Credit
FR 2314/S
Jian Xu,
P: (415) 974-3139 (Primary)
Sophia Hecht,
P: (415) 974-2620 (Backup)
Financial Reports
FR 2320
Raymond Zeng,
P: (415) 977-3896 (Primary)
Jonathan Dorsey,
P: (213) 408-9391 (Backup)
Financial Reports
FR 2502Q
Darrell Bowles,
P: (415) 974-3112 (Primary)
Kathy Mai-Vu,
P: (415) 314-6287 (Backup)
Financial Reports
FR 2644
Karyn Vo,
P: (415) 974-2675 (Primary)
Christina Louie,
P: (415) 974-3095 (Backup)
Bank Credit
FR 2835 / A
Kai Wee,
P: (415) 974-2318 (Primary)
Joseph Santos,
P: (415) 974-2259 (Backup)
Bank Credit
FR 2886B
Drew Lalli,
P: (415) 974-3141 (Primary)
Thomas Riley,
P: (415) 974-3273 (Backup)
 
FR 2900
Amrita Singh,
P: (415) 974-3286 (Primary)
Drew Lalli,
P: (415) 974-3141 (Backup)
FR 2900 Weekly
FR 2915
David Guan,
P: (415) 974-3289 (Primary)
Thomas Riley,
P: (415) 974-3273 (Backup)
 
FR LL-(b)11
Raymond Zeng,
P: (415) 977-3896 (Primary)
Kathy Mai-Vu,
P: (415) 314-6287 (Backup)
Financial Reports
FR Y-6
Kim Milligan,
P: (415) 974-3177 (Primary)
Yolanda Jimenez,
P: (415) 974-3030 (Backup)
NIC Structure
FR Y-7
Yolanda Jimenez,
P: (415) 974-3030 (Primary)
Evelyn Gani,
P: (415) 974-2311 (Backup)
NIC Structure
FR Y-7N/NS
Jian Xu,
P: (415) 974-3139 (Primary)
Jonathan Dorsey,
P: (213) 408-9391 (Backup)
Financial Reports
FR Y-7Q
David Chivers,
P: (415) 974-2067 (Primary)
Yolanda Jimenez,
P: (415) 974-3030 (Backup)
NIC Structure
FR Y-8
Sophia Hecht,
P: (415) 974-2620 (Primary)
Lawrence Drew,
P: (415) 974-2277 (Backup)
Financial Reports
FR Y-9C/LP
Amy Lok,
P: (415) 974-3113 (Primary)
Raymond Zeng,
P: (415) 977-3896 (Backup)
Financial Reports
FR Y-9ES
Amy Lok,
P: (415) 974-3113 (Primary)
Kathy Mai-Vu,
P: (415) 314-6287 (Backup)
Financial Reports
FR Y-9SP
Sophia Hecht,
P: (415) 974-2620 (Primary)
Marielle Guth,
P: (415) 974-2562 (Backup)
Financial Reports
FR Y-10

The FR Y-10 cannot be filed via Reporting Central, but rather through FR Y-10 Online (Off-site).
Nicholas Ree,
P: (415) 974-2019 (Primary)
Evelyn Gani,
P: (415) 974-2311 (Backup)
NIC Structure
FR Y-11/S
Jian Xu,
P: (415) 974-3139 (Primary)
Sophia Hecht,
P: (415) 974-2620 (Backup)
Financial Reports
FR Y-12
Christie Maly,
P: (415) 974-2073 (Primary)
Nicholas Ree,
P: (415) 974-2019 (Backup)
NIC Structure
FR Y-12A
Andrew Aroutynov,
P: (415) 974-3272 (Primary)
Nicholas Ree,
P: (415) 974-2019 (Backup)
NIC Structure
FR Y-15 Raymond Zeng,
P: (415) 977-3896 (Primary)
Lawrence Drew,
P: (415) 974-2277 (Backup)
Financial Reports  
TIC Series (BC, BL-1, BL-2, BQ-1, BQ-2, BQ-3)
Amrita Singh,
P: (415) 974-3286 (Primary)
Jonathan Dorsey,
P: (213) 408-9391 (Backup)
SF Reports
For all inquiries related to Reporting Central, software vendors should contact Vendor Communications.

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