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


What is BankNet?

About the OCC:
Large Bank Examiners-In-Charge

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

MBNA America Bank, NA
Compliance Mgmt. Dept.
1100 N. King Street
MS 0272
Wilmington, DE 19884-0272

Telephone 302-432-4424
Fax           302-432-4510

Bank of New York Mellon Corp
EIC: Linda Cunningham
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           415-291-8599

Capital One Bank, N.A.
EIC: Scott J. Wilson
OCC - NBE
Hibernia National Bank
313 Carondelet Street, 17th Floor
New Orleans, LA 70130

Telephone 504-533-7932
Fax           504-533-7575

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

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

Citizens Financial Group
EIC: Carolyn G. DuChene
OCC - NBE
C/O Legal Department
Mail Code: SU530
1215 Superior Avenue
Cleveland, OH 44114

Telephone 216-227-0267

First Horizon Corporation
EIC: Vernon Stafford
OCC - NBE
First Tennessee Bank
165 Madison Avenue, 5th Floor
Memphis, TN 38103

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

Harris Bankcorp, Inc.
EIC: 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           

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

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

JP Morgan Chase & Company
EIC: Ned Pollock
OCC - NBE
1114 Avenue of the Americas
Suite 3900
New York, NY 10036-7780

Telephone 212-789-4609
Fax          301-433-8230

KeyCorp
EIC: Kris McIntire
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

LaSalle Bank Corporation
EIC: John C. Lyons
OCC - NBE
135 S. LaSalle Street
Suite 1905
Chicago, IL 60603-4204

Telephone 312-904-7137
Fax           312-904-4622

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

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

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

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

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

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

Wachovia Corporation
EIC: David K. Wilson
OCC - NBE
301 S. Tryon Street
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

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
Zions First National Bank
One South Main, Suite B-100
Salt Lake City, UT 84111-1904

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

Large Bank Office
212 S. Tryon Street
Suite 100
Charlotte, NC 28281-0200

Telephone 704-347-3670 ext. 221
Fax  704-377-7376

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






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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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