Who regulates banks in Missouri?

Who regulates banks in Missouri?

the Division of Finance
Missouri State-chartered banks are either members of the Federal Reserve System or non-members. Members are regulated by the Division of Finance and the appropriate Federal Reserve Bank (St. Louis or Kansas City). Non-member banks are regulated by the Division of Finance and the Federal Deposit Insurance Corporation.

How many banks are in the state of Missouri?

Banks and Trust As of September 30, 2021, there were 209 banks and four nondeposit trust companies regulated by the Missouri Division of Finance. Missouri ranks fourth in the nation in the number of state-chartered banks.

What government agency regulates banks?

The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury.

How do I find a bank regulator?

If you can’t find your bank’s name or you have a banking question, you can contact any of the federal bank regulators below:

  1. Office of the Comptroller of the Currency: 800-613-6743.
  2. Federal Reserve Board: 888-851-1920.
  3. Federal Deposit Insurance Corporation: 877-275-3342.
  4. National Credit Union Administration: 800-755-1030.

Is it possible to sue a bank?

If you have a dispute with a bank, you can’t file a lawsuit in court in most situations under US law. However, for some minor disputes you may be able to sue in small claims court. You can also file a complaint against the bank with state or federal regulatory agencies.

Which Bank is the largest in Missouri?

Stifel Bank & Trust
St. Louis’ largest banks

Rank Bank deposits locally as of June 30, 2018
1 Stifel Bank & Trust $13.91 billion
2 U.S. Bank $13.57 billion
3 Bank of America $11.52 billion
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Who oversees banks in the United States?