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 the Bank of America,
Bank One, Citigroup, Fleet Boston, Wachovia, and Wells Fargo.
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, International Banking and Finance, 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,
eastern and northwestern Iowa, northern Kentucky, Michigan, Minnesota, eastern
Missouri, North Dakota, Ohio, South Dakota, southwestern Virginia, southwestern
West Virginia, and Wisconsin.
Central District Office
Licensing Manager
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, eastern Ohio, Pennsylvania, Rhode Island, Vermont, Puerto Rico, the Virgin Islands, northern Virginia, and northern West Virginia and all Federal branches and agencies in the United States.
Northeastern District Office
Licensing Manager
1114 Avenue of the Americas
Suite 3900
New York, NY 10036
(212) 790-4055
FAX (212) 790-4005
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, North Carolina, Oklahoma, South Carolina, Tennessee,
Texas, Virginia, and southern West Virginia.
Southern District Office
Licensing Manager
500 North Akard Street
Suite 1600
Dallas, TX 75201
(214) 720-7052
FAX (214) 720-7068
TDD (214) 720-7086
SW.Licensing@occ.treas.gov
Western District
Responsible for national banks headquartered in Alaska, Arizona, California,
Colorado, Hawaii, Idaho, western Iowa, Kansas, western Missouri, Montana,
Nebraska, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming, and Guam.
Western District Office
Licensing Manager
1225 17th Street
Suite 300
Denver, CO 80202
(720) 475-7650
FAX (720) 475-7690
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, Fleet Boston, Citigroup, Wachovia, Wells
Fargo, and Bank One. 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:
Licensing Manager, Large Banks
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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