Application Contacts
Inquiries related to filing corporate applications and notices involving most
national banks except certain "Large Banks" and foreign banks should be
directed to our licensing units in the district where the bank is headquartered
(click on map below for appropriate district office).
Inquiries related to filing corporate applications and notices involving
selected national banks in the Large Bank Program should be directed to Large
Bank Licensing
in Washington, DC at (202) 874-5060. These banks include Bank of America,
Citigroup, Wachovia, Wells Fargo, and JP Morgan Chase.
Inquiries regarding Federal branches and agencies of foreign banks should be
directed to the Northeastern District licensing unit (see contact information
below).
Central | Northeastern
| Southern | Western
| Large Bank | Headquarters
Public Comments on Applications
Written comments on a corporate filing should be submitted to the licensing
unit where the bank filed the original application (e.g., Large Banks or OCC
Licensing Unit). For more information, refer to the "Public Comments" section
in the Public Notice and Comments
booklet in the Comptroller's Licensing
Manual
.
Registered Agents
National banks do not have "registered agents". Therefore, matters relating to
registered agents should be directed to the specific bank's president. Please
contact the bank directly to obtain the name and business address of the bank's
president.
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Central District
Responsible for national banks headquartered in Illinois,
Indiana, northeast and southeast Iowa, central Kentucky,
Michigan, Minnesota, eastern Missouri, North Dakota, Ohio, and Wisconsin.
Central District Office
Director for District Licensing
One Financial Place
Suite 2700
440 South LaSalle St.
Chicago, IL 60605
(312) 360-8881
FAX (312) 435-0951
TDD (312) 360-882
CE.Licensing@occ.treas.gov
Northeastern District
Responsible for national banks headquartered in Connecticut, Delaware, District
of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New
York, Pennsylvania, Rhode Island, Vermont, Puerto Rico, the Virgin
Islands, Virginia, and West Virginia and north Carolina and south Carolina and
northeast Kentucky and all Federal branches and agencies in the United States.
Northeastern District Office
Director for District Licensing
340 Madison Avenue, Fifth Floor
New York, NY 10173-0002
(212) 790-4055
FAX (301)-333-7015
TDD (212) 790-4084
NE.Licensing@occ.treas.gov
Southern District
Responsible for national banks headquartered in
Alabama, Arkansas, Florida, Georgia, southern Kentucky, Louisiana,
Mississippi, Oklahoma, southeast Missouri, Tennessee and
Texas.
Southern District Office
Director for District Licensing
500 North Akard Street
Suite 1600
Dallas, TX 75201
(214) 720-7052
FAX (214) 720-7068
TDD (214) 720-7086
SO.licensing@occ.treas.gov
Western District
Responsible for national banks headquartered in Alaska, Arizona, California,
Colorado, Hawaii, Idaho, central & western Iowa, Kansas, western Missouri,
Montana, Nebraska, Nevada, New Mexico, Oregon, South Dakota, Utah,
Washington, Wyoming and Guam.
Western District Office
Director for District Licensing
1225 17th Street
Suite 300
Denver, CO 80202
(720) 475-7650
FAX (301) 333-7010
TDD (720) 475-7697
WE.Licensing@occ.treas.gov
Large Bank Licensing
Large Bank Licensing is responsible for processing applications filed
by banks owned by: Bank of America, Citigroup, Wachovia, Wells Fargo, and JP
Morgan Chase. The appropriate district office where the company is
headquartered processes other banks in the Large Bank Program. Inquiries
related to filing of applications and notices by these banks should be directed
to:
Director, Licensing Activities
Comptroller of the Currency
250 E Street, SW
Mail Stop 7-13
Washington, DC 20219-0001
(202) 874-5060
FAX (202) 874-5293
TDD 202-927-3275
largebanks@occ.treas.gov
Headquarters
Most corporate inquiries, applications, and notices are handled by one of the
following units: 1) the district where the bank is headquartered, or 2) Large
Bank Licensing. The national headquarters can be contacted at:
Licensing
Comptroller of the Currency
250 E Street, SW
Mail Stop 7-13
Washington, DC 20219-0001
(202) 874-5060
FAX (202) 874-5293
TDD 202-927-3275
HQ.Licensing@occ.treas.gov
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