Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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National BankNet


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About the OCC:
Large Bank Examiners-In-Charge

Charlotte Large Bank Office
212 South Tryon
Suite 500
Charlotte, North Carolina 28281

Telephone 704-350-8400
Fax          704-350-8422

New Jersey Large Bank Office
343 Thornall Street, Suite 620
Edison, NJ 08837

Telephone 732-603-2450
Fax          732-603-2465

Bank of America Corporation
EIC: Timothy W. Greenway
OCC - NBE
101 S. Tryon St. NCI-002-31-15
Charlotte, NC 28255-0002

Telephone 704-386-1011
Fax          704-386-8874

San Francisco Office
315 Montgomery St., Mezzanine Level
Mail Code: CA5-704-MZ-09
San Francisco, CA 94104-1521

Telephone  415-622-3399
Fax           415-622-3214

Bank of New York Mellon Corp
EIC: Marge Salazar (Acting)
OCC - NBE
One Mellon Bank Center
AIM 151-0340
500 Grant Street
Pittsburgh, PA 15258-0001

Telephone 412-236-0315
Fax          412-236-3027

Barclays Global Investors
EIC: Gary Phillips
OCC - NBE
One Front Street, Suite 1000
San Francisco, CA 94111

Telephone 415-291-7225
Fax          415-291-8584

Capital One Financial Corp.
EIC: Scott J. Wilson
OCC - NBE
19050-0503
1680 Capital One Drive
McLean, VA 22102

Telephone 703-720-1570
Fax          703-720-2028

Citigroup, Inc.
EIC: John C. Lyons
OCC - NBE
880 Third Avenue - 5th Floor
New York, NY 10022-4730

Telephone 212-527-1020
Fax          212-527-1047

Citizens Financial Group
EIC: Kris McIntire
OCC - NBE
One Citizens Plaza
6th Floor - 460
Providence, RI 02903

Telephone 401-282-7341

First Horizon Corporation
EIC: Vernon H. Stafford Jr.
OCC - NBE
First Tennessee Bank National Association
165 Madison Avenue, 2nd Floor, Western Union Annex
Memphis, TN 38103

Telephone 901-523-4521
Fax          901-523-4205

Harris Bankcorp, Inc.
EIC: L. Rodney Burgett
OCC - NBE
111 West Monroe - 4C
Chicago, IL  60603

Telephone 312-461-3609
Fax          312-461-6979       

HSBC Bank North America Inc.
EIC: Anthony DiLorenzo
OCC - NBE
HSBC Bank USA, National Association
10 East 40th Street, 14th Floor
New York, NY 10016

Telephone 212-525-7376
Fax          212-525-7507

Huntington Bancshares, Inc.
EIC: Dian Brown
OCC - NBE
Huntington National Bank
Huntington Center, HC0610
41 South High Street
Columbus, OH 43215-6101

Telephone 614-480-5327
Fax          614-480-5393

JPMorgan Chase & Company
EIC: Scott Waterhouse
OCC - NBE
1211 Avenue of the Americas
42nd Floor
New York, NY 10036

Telephone 212-789-4609
Fax          301-333-7031

KeyCorp
EIC: Linda Cunningham
OCC - 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 Office
EIC: Richard Taft
OCC - NBE
American Embassy - London Office
PSC 801 Box 20
FPO AE 09498-4020

Telephone 9-011-4420-7894-0197
Fax          9-011-4420-7491-0077

FedEx Address
Attn: Richard Taft
Box 20
24 Grosvenor Square
London, England W1A 1AE

National City Corporation
EIC: Thomas E. McQuade
OCC - NBE
National City Corporation
1900 East Ninth Street, Locator #3111
Cleveland, OH 44114-3484

Telephone 216-222-2364
Fax          216-222-0028

TD Banknorth Group, Inc.
EIC: Stephen N. Woodward
OCC - NBE
Two Portland Square, Third Floor
ME 089 30CC
Portland, Maine 04112

Telephone 800-462-3666
Fax          207-253-6667

The PNC Financial Services Group, Inc.
EIC: Gary TeKolste
OCC, Two PNC Plaza
Mail Stop: P2-PTPP-20-3
620 Liberty Avenue
Pittsburgh, PA 15222-2719

Telephone 412-762-5237
Fax          412-762-5239

UnionBanCal Corporation
EIC: Kim Scherer
OCC - NBE
Union Bank of California
400 California Street
3rd Floor
San Francisco, CA 94104-1332

Telephone 415-765-2231
Fax          415-765-2213

U.S. Bancorp
EIC: TJ Kuwitzky
OCC - NBE
U.S. Bancorp Center
800 Nicollet Mall
BC-MN-H170
Minneapolis, MN 55402-4302

Telephone 612-303-4054
Fax          612-303-4023

Wachovia Corporation
EIC: David K. Wilson
OCC - NBE
301 S. Tryon Street, 16th Floor
Two Wachovia Center - T18/NC0100
Charlotte, NC 28288-0100

Telephone 704-383-7100
Fax          704-383-7124

Wells Fargo & Company
EIC: Kenneth Peyer
OCC - 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 55479

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

Telephone 415-396-5896
Fax          415-398-5046

Zions Bancorporation
EIC: James Gouldie
OCC - NBE
One South Main, Suite B-100
Salt Lake City, UT 84111-1904

Telephone 801-594-8460
Fax          801-594-8466






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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

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