Application Contacts
Inquiries related to filing corporate applications and notices involving national banks or federal savings associations (except certain "Large Banks" and foreign banks) should be directed to the Licensing Office where the bank or savings association is headquartered. Click on the map below for details on the appropriate district office. Central | Northeastern | Southern | Western | Large Bank | Headquarters
Public Comments on ApplicationsWritten comments on a corporate filing should be submitted to the Licensing Office where the bank filed the original application. For more information, refer to the “Public Comment” section in the Public Notice and Comments (PDF) booklet in the Comptroller's Licensing Manual. To view the public comment period end date for a filing by a national bank for a merger, consolidation, or purchase and assumption, see the Weekly Merger Public Comment Period Report (PDF). Registered AgentsNational 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 Licensing Offices Central District Responsible for national banks and federal savings associations headquartered in 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 Fax (571) 293-4757 TDD (312) 360-8827 CE.Licensing@occ.treas.gov Northeastern District Responsible for national banks and federal savings associations headquartered in 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 Fax (571)-293-4010 TDD (212) 790-4084 NE.Licensing@occ.treas.gov Southern District Responsible for national banks and federal savings associations headquartered in 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 Fax (214) 720-7068 TDD (214) 720-7086 SO.Licensing@occ.treas.gov Western District Responsible for national banks and federal savings associations headquartered in 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 Fax (571) 293-4006 TDD (720) 475-7697 WE.Licensing@occ.treas.gov Large Bank Licensing Responsible for national banks owned by Bank of America, Citigroup, JP Morgan Chase, Morgan Stanley, and Wells Fargo. The appropriate district office where the company is headquartered processes other banks in the Large Bank Program. Large Bank Licensing Lead Expert Comptroller of the Currency 400 7th St, SW Mail Stop 10E-2 Washington, DC 20219-0001 (202) 649-6260 Fax (202) 649-5728 TDD (202) 927-3275 largebanks@occ.treas.gov Headquarters The national headquarters can be contacted at: Licensing Comptroller of the Currency 400 7th St, SW Mail Stop 10E-2 Washington, DC 20219-0001 (202) 649-6260 Fax (202) 649-5728 TDD (202) 927-3275 HQ.Licensing@occ.treas.gov |