Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Large Bank Examiners-In-Charge

Responsible for the largest national banks including Bank of America Corporation, BlackRock Institutional Trust Co., N.A., Capital One Financial Corp,, Citigroup, Inc., RBS Citizens Inc., Harris Bankcorp, Inc, HSBC Bank North America, Inc., Morgan Stanley Bank, NA, J.P. Morgan Chase & Company, KeyCorp, TD Bank, N.A., The PNC Financial Services Group, Inc., U.S. Bancorp, UnionBanCal Corporation, Wells Fargo & Company.

Bank/Office Contact

American Express Bank, FSB

EIC: Eugene Jacobi

200 Vesey Street
MC 01-04-05, 4th Floor, Rm 200
New York, NY 10285

Telephone: (212) 762-0710
Fax: (301) 433-6680

Bank of America Corporation- East

EIC: Linda Cunningham

OCC – National Bank Examiners
101 S. Tryon Street
NC1-002-11-34, 11th Floor
Charlotte, NC 28255

Bank of America-Boston
Attn: OCC National Bank Examiners

212 S. Tryon Street
100 Federal Street/MA5-100-BB-11
Boston, MA 02110

Bank of America-Delaware
OCC - National Bank Examiners
c/o Bank of America

1100 N. King Street, MS DE 5-002-07-02
Wilmington, DE 19884

Telephone: (980) 386-1011
Fax: (704) 386-8874

BlackRock Institutional Trust Co., N.A.

EIC: Marietta Perkins

Comptroller of the Currency
National Bank Examiners

One Front Street, Suite 1000, 10th Floor
San Francisco, CA 94111

Telephone: (415) 291-7225
Fax: (301) 433-8900

Bmo Financial Corp.

EIC: Kathleen Paquet

OCC-National Bank Examiners
111 West Monroe - 4C
Chicago, IL 60603

Telephone: (312) 461-3609
Fax: (312) 433-8048

Boston Large Bank Supervision

99 Summer Street
Suite 1400
Boston, MA 02110

Telephone: (617) 737-2528
Fax: (617) 737-1849

Capital One Financial Corporation

EIC: Gregory Coleman

OCC - National Bank Examiners
19050-0304
1680 Capital One Drive
McLean, VA 22102

Telephone: (703) 720-1581
Fax: (301) 433-6224

Charlotte Large Bank Supervision

OCC-National Bank Examiners
212 S. Tryon Street
Suite 500
Charlotte, NC 28281-0200

Telephone: (704) 347-3670
Fax: (704) 350-8422

Citigroup Inc.

EIC: Mark Richardson

OCC-National Bank Examiners
880 Third Ave. - 5th Floor
New York, NY 10022-4730

Telephone: (212) 527-1020
Fax: (212) 527-1047

Cleveland Large Bank Supervision

200 Public Square
Suite 1610
Cleveland, OH 44114

Telephone: (216) 274-1247
Fax: (216) 274-1261

E*Trade Bank

EIC: Brent Spencer

671 N. Glebe Road
12th Floor
Arlington, VA 22203

Telephone: (703) 720-1581
Fax: (301) 433-6224

GE Capital Retail Bank

EIC: Greg Sullivan

777 Long Ridge Road
Building A, 3rd Floor
Stamford, CT 06902-1250

Telephone: (212) 762-0710
Fax: (301) 433-6680

HSBC Bank USA, N.A.

EIC: Kris McIntire

c/o National Bank Examiners
10 East 40th Street
14th Floor
New York, NY 10016

Telephone: (212) 525-7376
Fax: (301) 433-8991

JPMorgan Chase & Company

EIC: Maryann Kennedy

Comptroller of the Currency
OCC- National Bank Examiners

1166 Avenue of the Americas, 21st Fl.
Mail Code NY1-P021
New York, NY 10036-2708

JP Morgan Chase (Chicago)
1 Chase Tower Plaza Level
10 South Dearborn
Mail Suite: IL1-0322
Chicago, IL 60603

Chase USA (Delaware)
OCC National Bank Examiners

201 N. Walnut Street
Mail Stop DE1-1202
Wilmington, DE 19801

Telephone: (212) 899-1292
Fax: (301) 433-9012

KeyCorp

EIC: Robert Barnes

OCC-National Bank Examiners
127 Public Square, Mezzanine Level
Mail Code OH-01-27-MZ 02
Cleveland, OH 44114-1306

Telephone: (216) 689-5995
Fax: (216) 689-5995

London Office

EIC: Tanya Smith

OCC – National Bank Examiners
American Embassy – London Office
Unit 8400, Box 20
DPO AE 09498

For FedEx Packages mail to:
Attn: Thomas McQuade – Box 20
24 Grosvenor Square
London, England W1A 1AE

Phone: 9-011-4420-7894-0197
Fax: 9-011-4420-7491-0077

Morgan Stanley Bank, NA

EIC: Thomas McQuade

750 Seventh Avenue, 31st Floor
New York, NY 10019

Telephone: (212) 762-0710
Fax: (301) 433-6680

New Jersey Large Bank Supervision

343 Thornall Street
Suite 620
Edison, NJ 08837

Telephone: (212) 762-0710
Fax: (732) 603-2465

New York Large Bank Supervision

340 Madison Avenue
9th Floor
New York, NY 10173

Telephone: (917) 344-4523
Fax: (301) 333-7031

RBS Citizens, Inc.

EIC: Bethany Dugan

OCC- National Bank Examiners
One Citizens Plaza, Suite 610
Mail-Stop: RC0-610
Providence, RI 02903

Telephone: (617) 737-2528
Fax: (301) 433-0397

Santander Bank, National Association

EIC: Jonathan Doherty

75 State Street
3rd Floor
Boston, MA 02109

Telephone: (617) 737-2528
Fax: (301) 433-0397

TD Bank, N.A.

EIC: Carlos Hernandez

OCC- National Bank Examiners
336 Route 70 East
Mail Code: NJ5-145-291
Marlton, NJ 08053

Telephone: (856) 552-2557
Fax: (856) 552-2560

The PNC Financial Services Group, Inc.

EIC: Richard Taft

PNC Bank
OCC – National Bank Examiners

Two PNC Plaza, 20th Floor
620 Liberty Avenue
Mailstop: P2-PTPP-20-3
Pittsburgh, PA 15222-2719

Telephone: (412) 762-5237
Fax: (412) 762-5239

UnionBanCal Corporation

EIC: Bradley Linskens

OCC-National Bank Examiners
Union Bank of California

400 California St., 3rd Floor
San Francisco, CA 94104

Telephone: (415) 765-2213
Fax: (301) 433-7529

U.S. Bancorp

EIC: Grace Dailey

OCC-National Bank Examiners
U.S. Bancorp Center, 17th Floor
800 Nicollet Mall, BC-MN-H170
Minneapolis, MN 55402-4302

Telephone: (612) 303-4054
Fax: (612) 303-4023

Wells Fargo & Company

EIC: Scott J. Wilson

OCC-National Bank Examiners
343 Sansome St., 11th Floor, Suite 1150
MAC A0163-110 (postal mail)
San Francisco, CA 94163 (94104 FedEx zip)
Telephone: (415) 396-5896
Fax: (415) 398-5046

Wells Minneapolis Examiners Only
Mailing/Billing Address 

6th & Marquette, 19th Floor
MAC: N9305-197
Minneapolis, MN 55479
Telephone: (612) 667-0988
Fax: (612) 316-2321

Delivery/FedEx Address
90 South 7th Street, 19th Floor
MAC: N9305-197
Minneapolis, MN 55402

Wells Fargo (East)
OCC-National Bank Examiners

301 S. Tryon Street
Two Wells Fargo Ctr-MAC: D1130-160
16th Floor (FedEx delivery)
Charlotte, NC 28288
Telephone: (704) 383-7100