Bank & Thrift Holdings
Bank holding companies (except managing), offices of bank holding companies, savings and loan holding companies, and thrift holding companies.
Bank · S&L · Thrift · Offices
The Chart / The Tiers
Two Tiers On The Tree.
Every tier keeps its own register and its own filings. Here's the complete roster — what each tier holds and what it administers.
Tier I · Holding Companies
The Ownership Nodes.
Financial & Insurance
Financial holding companies, insurance holding companies, agreement corporations (except international trade financing), and personal holding companies.
Financial · Insurance · Agreement · Personal
Nonbank & Utility
Nonbank holding companies (except managing), public utility holding companies, railroad holding companies, and holding companies (except bank, managing).
Nonbank · Utility · Railroad
Tier II · Corporate Offices
The Office Branches.
Headquarters
Head offices, headquarters offices, and centralized administrative offices — the node where the board, the books, and the compliance line run.
HQ · Head Office · Central Admin
Corporate Offices
Corporate offices providing centralized administrative functions across the structure — records, filings, and reporting.
Corporate · Admin · Reporting
Regional & Subsidiary
District and regional offices, subsidiary management offices, and holding companies that manage — the branch layer between the node and the units.
District · Regional · Subsidiary Mgmt
Contact
Which Tier Holds Your Matter?
Describe the entity or the office function — the office routes it to the right tier and responds within one business day.
Log A Matter