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Licensing Office Contacts

Filings, other submissions or questions should be addressed to the appropriate OCC licensing office.


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Where to Send General Inquiries

Inquiries related to filings by national banks, federal savings associations, or federal branches and agencies should be directed as follows:

  • All inquiries, except for certain large banks and foreign banks, should be directed to the OCC licensing office where the national bank or federal savings association is headquartered. See the Financial Institutions lists for headquarter information.
  • All inquiries related to certain banks in the Large Bank Program should be addressed to Large Bank Licensing.
  • All inquiries regarding federal branches and agencies of foreign banks should be directed to the Northeastern District licensing office.

Registered Agents

National banks and federal savings associations do not have "registered agents." Therefore, matters relating to registered agents should be directed to the specific bank's president. Please contact the bank directly to obtain the name and business address of the bank's president.

OCC Districts:

Map of OCC Districts

OCC Licensing Offices


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Central District

Central District: Illinois, Indiana, northeast and southeast Iowa, central Kentucky, Michigan, Minnesota, eastern Missouri, North Dakota, Ohio, and Wisconsin.

Central District Office
Director for District Licensing
One Financial Place, Suite 2700
440 South LaSalle Street
Chicago, IL 60605
(312) 360-8863 (P)
(571) 293-4757 (F)
(312) 360-8827 (TDD)
CE.Licensing@occ.treas.gov

Northeastern District

Northeastern District: Connecticut, Delaware, the District of Columbia, northeast Kentucky, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Vermont, Virginia, West Virginia, Puerto Rico, the Virgin Islands, and all federal branches and agencies in the United States.

Northeastern District Office
Director for District Licensing
340 Madison Avenue, Fifth Floor
New York, NY 10173-0002
(212) 790-4055 (P)
(571)-293-4010 (F)
(212) 790-4084 (TDD)
NE.Licensing@occ.treas.gov

Southern District

Southern District: Alabama, Arkansas, Florida, Georgia, southern Kentucky, Louisiana, Mississippi, southeast Missouri, Oklahoma, Tennessee, and Texas.

Southern District Office
Director for District Licensing
500 North Akard Street, Suite 1600
Dallas, TX 75201
(214) 720-7052 (P)
(214) 720-7068 (F)
(214) 720-7086 (TDD)
SO.Licensing@occ.treas.gov

Western District

Western District: Alaska, Arizona, California, Colorado, Hawaii, Idaho, central and western Iowa, Kansas, western Missouri, Montana, Nebraska, Nevada, New Mexico, Oregon, South Dakota, Utah, Washington, Wyoming, and Guam.

Western District Office
Director for District Licensing
1225 17th Street, Suite 300
Denver, CO 80202
(720) 475-7650 (P)
(571) 293-4006 (F)
(720) 475-7697 (TDD)
WE.Licensing@occ.treas.gov

Large Bank Licensing

Large Bank Licensing: Bank of America, Citigroup, JP Morgan Chase, Morgan Stanley, and Wells Fargo.

Large Bank Licensing Lead Expert
Comptroller of the Currency
400 7th St, SW
Mail Stop 10E-2
Washington, DC 20219-0001
(202) 649-6260 (P)
(202) 649-5728 (F)
(202) 927-3275 (TDD)
largebanks@occ.treas.gov

OCC Headquarters

Licensing
Comptroller of the Currency
400 7th St, SW
Mail Stop 10E-2
Washington, DC 20219-0001
(202) 649-6260 (P)
(202) 649-5728 (F)
(202) 927-3275 (TDD)
HQ.Licensing@occ.treas.gov