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BankNet

BankNet
Resources for bankers

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.

  • Inquiries related to selected national banks in the Large Bank Program should be directed to Large Bank Licensing in Washington, DC, at (202) 649-6260.
  • Inquiries regarding federal branches and agencies of foreign banks should be directed to the OCC’s Northeastern District Licensing Office.
  • All other inquiries can be directed to the agency’s Licensing Headquarters.

  Map of the United States showing the OCC Districts and Headquarters   Northeastern District Northeastern District Southern District Southern District Southern District Southern District Southern District Southern District Central District Central District Central District Western District Central District Northeastern District Western District Northeastern District Western District Western District Western District Western District Western District Southern District Western District Northeastern District Northeastern District Northeastern District Northeastern District Northeastern District Headquarters headquarters large Banks

Central | Northeastern | Southern | Western | Large Bank | Headquarters

 


Public Comments

Comments on an application may be e-mailed, mailed, or faxed to the Licensing Office where the bank filed the original application. A complete list of district contact information and a district map is available at Application Contacts. For more information, refer to the "Public Comment" section in the Public Notice and Comments (PDF) booklet in the Comptroller's Licensing Manual. For merger applications, comments may also be submitted to the OCC using the Federal eRulemaking Portal at www.regulations.gov.

To submit a comment through regulations.gov, go to http://www.regulations.gov, enter the Docket ID in the Search Box, and click “Search”. Click on “Comment Now” to submit public comments. Include the “OCC” as the agency name and the Docket ID in each comment. To locate the Docket ID see Public Comments on Applications. In general, the OCC will publish each comment without change, including any business or personal information, name and address, e-mail addresses, and phone numbers. Comments received, including attachments and other supporting material, are part of the public record and subject to public disclosure. Do not enclose any information in a comment or supporting material that is confidential or inappropriate for public disclosure. Comments on merger applications may be submitted or viewed either at www.regulations.gov, which provides a searchable public record of the comments, or at Public Comments on Applications.

To view the public portion of a national bank or Federal savings association merger application, visit the FOIA Reading Room and search Merger Application or see Public Comments on Applications.

To view public comment period end dates, see the Weekly Bulletin.

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 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