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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/Office	EIC	Address	Telephone/Fax
American Express Bank, FSB	Thomas J. O'Rourke	200 Vesey Street MC 01-04-05, 4th Floor, Rm 200 New York, NY 10285	Telephone: (212) 640-2826 Fax: (301) 433-9300
Bank of America Corporation- East	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) 386-5294 Fax: (704) 386-8874
BlackRock Institutional Trust Co., N.A.	Marietta Perkins	Comptroller of the Currency National Bank Examiners One Front Street, Suite 1000, 10th Floor San Francisco, CA 94111	Telephone: (415) 291-8358 Fax: (415) 291-8599
Bmo Financial Corp.	Susan Colucci	OCC-National Bank Examiners 111 West Monroe - 4C Chicago, IL 60603	Telephone: (312) 461-6782 Fax: (312) 461-6979
Boston Large Bank Supervision		99 Summer Street Suite 1400 Boston, MA 02110	Fax: (617) 737-1849
Capital One Financial Corporation	TJ Kuwitzky	OCC - National Bank Examiners 19050-0304 1680 Capital One Drive McLean, VA 22102	Telephone: (703) 720-1570 Fax: (703) 720-1568
Charlotte Large Bank Supervision		OCC-National Bank Examiners 212 S. Tryon Street Suite 500 Charlotte, NC 28281-0200	Fax: (704) 350-8422
Citigroup Inc.	David Wilson	OCC-National Bank Examiners 880 Third Ave. - 5th Floor New York, NY 10022-4730	Telephone: (212) 527-1045 Fax: (212) 527-1047
Cleveland Large Bank Supervision		200 Public Square Suite 1610 Cleveland, OH 44114	Fax: (216) 274-1261
*ETrade Bank**	John H. Vance	671 N. Glebe Road 12th Floor Arlington, VA 22203	Telephone: (540) 556-2290 Fax: (301) 433-6070
GE Capital Retail Bank.	Greg Sullivan	777 Long Ridge Road Building A, 3rd Floor Stamford, CT 06902-1250	Telephone: (203) 357-6114 Fax: (301) 433-8769
HSBC Bank USA, N.A.	Kris McIntire	c/o National Bank Examiners 10 East 40th Street 14th Floor New York, NY 10016	Telephone: (212) 525-1828 Fax: (301) 433-7764
ING Bank, FSB	James J. Dyer	1 South Orange Street Wilmington, DE 19801	Telephone: (302) 888-0990 Fax: (301) 333-7879
JPMorgan Chase &Company	Scott Waterhouse	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) 899-1222 Fax: (301) 433-9012
KeyCorp	Robert Barnes	OCC-National Bank Examiners 127 Public Square, Mezzanine Level Mail Code OH-01-27-MZ 02 Cleveland, OH 44114-1306	Telephone: (216) 689-5714 Fax: (216) 689-5995
London Office	Thomas McQuade	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	Anthony DiLorenzo (Tony)	750 Seventh Avenue, 31st Floor New York, NY 10019	Telephone: (212) 762-2357 Fax: (301) 433-6680
New Jersey Large Bank Supervision		343 Thornall Street Suite 620 Edison, NJ 08837	Fax: (732) 603-2465
New York Large Bank Supervision	Sally Belshaw	340 Madison Avenue Room 926, 9th Floor New York, NY 10173	Fax: (301) 333-7031
RBS Citizens, Inc.	Bethany Dugan	OCC- National Bank Examiners One Citizens Plaza, Suite 610 Mail-Stop: RC0-610 Providence, RI 02903	Telephone: (401) 282-7341 Fax: (301) 433-6718
Sovereign Bank	Jonathan Doherty	75 State Street 3rd Floor Boston, MA 02109	Telephone: (617) 757-5504 Fax: (301) 333-7864
TD Bank, N.A.	Maryann Kennedy	OCC- National Bank Examiners 17000 Horizon Way Suite 100 Mail Code: NJ5-005-191 Mt. Laurel, NJ 08054	Telephone: (856) 470-3768 Fax: (856) 470-3843
The PNC Financial Services Group, Inc.	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) 762-2738 Fax: (412) 762-5239
UnionBanCal Corporation	Bradley Linskens	OCC-National Bank Examiners Union Bank of California 400 California St., 3rd Floor San Francisco, CA 94104	Telephone: (415) 765-2545 Fax: (415) 765-2213
U.S. Bancorp	Grace Dailey	OCC-National Bank Examiners U.S. Bancorp Center, 17th Floor 800 Nicollet Mall, BC-MN-H170 Minneapolis, MN 55402-4302	Telephone: (612) 303-4091 Fax: (612) 303-4023
Wells Fargo & Company	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) Wells Minneapolis Examiners Only 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 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: (415) 396-5894 Fax: (415) 398-5046 Telephone: (612) 667-0988 Fax: (612) 316-2321 Telephone: (704) 383-7100