Office of Thrift Supervision

Holding Companies

The Home Owners Loan Act authorizes OTS to examine and supervise the companies that own savings associations, directly or indirectly. The OTS has supervisory and enforcement authority over the entire corporate structures of these savings and loan holding companies.

This section contains widely used forms, guidance and other resources pertaining to savings and loan holding companies.




Review Holding Company Handbook
 - Examination guidance related to savings and loan holding companies.



Search the Holding Company Database
 - For information about savings and loan holding companies and their thrift subsidiaries.



Special Rules for Adjudicatory Proceedings for Certain Holding Companies - Interim final rule No. 2005-08



Holding Company Rating Guidance - CEO Memo 266

Contact OTS

1700 G Street, NW, Washington, DC 20552
Phone (202) 906-6000 | E-mail

OTS Careers | Freedom of Information Requests