Office of the Comptroller of the Currency, Ensuring a safe and sound national banking system for all Americans Site Map | Text Size: S M L

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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/OfficeEICAddressTelephone:/Fax:
Boston Large Bank Supervision Office 99 Summer Street, Suite 1400
Boston, MA 02110
Telephone: (617) 737-2528
Fax: (617) 737-1849
Charlotte Large Bank Supervision Office 212 S. Tryon Street
Suite 500
Charlotte, NC 28281-0200
Telephone: (704) 350-8400
Fax: (704) 350-8422
Cleveland Large Bank Supervision Office 200 Public Square
Suite 1610
Cleveland, OH 44114
Telephone: (216) 274-1247
New Jersey Large Bank Supervision Office 343 Thornall Street
Suite 620
Edison, NJ 08837
Telephone: (732) 603-2450
Fax: (732) 603-2465
Bank of America Corporation – CharlotteLinda CunninghamOCC - NBE
101 S. Tryon St. NCI-002-31-15
Charlotte, NC 28255-0002
Telephone: (980) 386-1011
Fax: (980) 386-8874
BlackRock Institutional Trust Co., N.A.Gary PhillipsOCC - NBE
One Front Street, Suite 1000
San Francisco, CA 94111
Telephone: (415) 291-7225
Fax: (415) 291-8584
Capital One Financial Corp.Vance PriceOCC - NBE
19050-0503
1680 Capital One Drive
McLean, VA 22102
Telephone: (703) 720-1570
Fax: (703) 720-2028
Citigroup Inc. John LyonsOCC - NBE
880 Third Avenue, 5th Floor
New York, NY 10022-4730
Telephone: (212) 527-1020
Fax: (212) 527-1047
RBS Citizens Inc.Kris McIntireOCC - NBE
One Citizens Plaza
6th Floor
Providence, RI 02903
Telephone: (401) 282-7341
Harris Bankcorp, Inc.Susan ColucciOCC - NBE
111 West Monroe - 4C
Chicago, IL 60603
Telephone: (312) 461-3609
Fax: (312) 461-6979
HSBC Bank North America, Inc. Sally BelshawOCC - NBE
HSBC Bank USA, National Association
10 East 40th Street, 14th Floor
New York, NY 10016
Telephone: (212) 525-7376
Fax: (212) 525-7507
J.P. Morgan Chase & CompanyScott WaterhouseOCC - NBE
1166 Avenue of the Americas, 21st Floor
Mail Code NY1-P021
New York, NY 10036-2708
Telephone: (212) 899-1292
Fax: (301) 333-7031
KeyCorpGary TeKolsteOCC - NBE
127 Public Square, Mezzanine Level
Mail Code OH-01-27-MZ 02
Cleveland, OH 44114-1306
Telephone: (216) 689-5785
Fax: (216) 689-5995
London OfficeThomas McQuadeOCC - NBE
American Embassy - London Office
PSC 801 Box 20
FPO AE 09498-4020

FedEx/Delivery Address
Attn: Thomas McQuade
Box 20
24 Grosvenor Square
London, England W1A 1AE

Telephone: 011-44-207-894-0197
Local 0207-894-0197
Fax: 011-44-207-491-0077
TD Bank, N.A.Maryann KennedyOCC – National Bank Examiners
17000 Horizon Way
Suite 100
AIM #02-203-01-90
Mt. Laurel, NJ 08054
Telephone: (856) 470-3699
Fax: (856) 470-3843
The PNC Financial Services Group, Inc.Morris MorganOCC - NBE
Two PNC Plaza
620 Liberty Avenue
Mail Stop: P2-PTPP-20-3
Pittsburgh, PA 15222-2719
Telephone: (412) 762-5237
Fax: (412) 762-5239
UnionBanCal CorporationKim SchererOCC - NBE
Union Bank, N.A.
400 California Street
3rd Floor
San Francisco, CA 94104-1332
Telephone: (415) 765-2231
Fax: (415) 765-2213
U.S. BancorpT.J. KuwitzkyOCC - NBE
U.S. Bancorp Center
800 Nicollet Mall
BC-MN-H170
Minneapolis, MN 55402-4302
Telephone: (612) 303-4054
Fax: (612) 303-4023
Wells Fargo & CompanyScott J. WilsonOCC - NBE
343 Sansome Street, Suite 1150
MAC A0163-110
San Francisco, CA 94163-0001

(FedEx ZIP Code 94104)

Minneapolis Office
Mailing/Billing Address
6th & Marquette, 19th Floor
MAC: N9305-197
Minneapolis, MN 55407

Delivery/FedEx Address
90 South 7th Street, 19th Floor
MAC: N9305-197
Minneapolis, MN 55402
Telephone: (415) 396-5896
Fax: (415) 398-5046