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Large Bank Examiners-In-Charge

Responsible for the largest national banks including American Express Bank, Bank of America Corporation, BlackRock Inc., BMO Financial Corp, Capital One N.A.,, Citigroup, Inc., RBS Citizens Inc., HSBC, Inc., Morgan Stanley Bank, NA, J.P. Morgan Chase & Company, KeyBank, N.A., MUFG Union Bank, TD Bank, N.A., The PNC Financial Services Group, Inc., U.S. Bank N.A.,  Santander Bank, N.A., Synchrony Bank, and Wells Fargo & Company.

Bank/Office Contact

American Express National Bank

EIC: Jonathan Doherty

200 Vesey Street
38th Floor, Room 300
Mail Stop: MC 01-38-02
New York, NY 10285

Telephone: (212) 762-0710
Fax: (571) 442-5485

Bank of America N.A.

EIC: Michael (Tim) McDonald

OCC – National Bank Examiners
101 S. Tryon Street
NC1-002-11-34, 11th Floor
Charlotte, NC 28255

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) 386-1011
Fax: (704) 386-8874

BlackRock Inc.

 

EIC: Rachel Bayless

Comptroller of the Currency
National Bank Examiners

One Front Street
Suite 1000, 10th Floor
San Francisco, CA 94111

Telephone: (415) 805-3011
Fax: (415) 291-8599

BMO Harris Bank N.A.

EIC: Joel Denkert

OCC-National Bank Examiners
111 West Monroe - 7C
Chicago, IL 60603

Telephone: (312) 461-3609
Fax: (517) 293-4668

Boston Large Bank Supervision

99 Summer Street
Suite 1400
Boston, MA 02110

Telephone: (857) 415-4800
Fax: (617) 737-1849

Capital One N.A.

EIC: Robert Barnes

OCC - National Bank Examiners
1680 Capital One Drive
19050-0304
McLean, VA 22102

Telephone: (703) 720-1581
Fax: (703) 720-1568

Charlotte Large Bank Supervision

OCC-National Bank Examiners
212 S. Tryon Street
Suite 200
Charlotte, NC 28281-0200

Telephone: (704) 350-8401
Fax: (704) 350-8422

Charles Schwab Bank 215 Fremont Street
San Francisco, CA 94105

Citibank, N.A.

EIC: Greg Sullivan

OCC-National Bank Examiners
111 Wall Street
3rd Floor
New York, NY 10005

Telephone: (212) 657-9805
Fax: (571) 465-4510

Citizens Bank N.A.

EIC: Robert Hill (Acting) 

OCC- National Bank Examiners
One Citizens Plaza
Suite 602
Mail Stop: RC0-602
Providence, RI 02903

Telephone: (857) 415-4801
Fax: (571) 918-6558

HSBC Bank USA, N.A.

EIC: Ronald (Ron) Frake

c/o National Bank Examiners
10 East 40th Street
8th Floor
New York, NY 10016

Telephone: (212) 525-1879
Fax: (301) 433-8991

National HuntingtonBank 17 S. High Street
Columbus, OH 43215
International Banking Supervision 340 Madison Avenue
New York, NY 1017

JP Morgan Chase Bank, N.A.

EIC: Mark Richardson

Comptroller of the Currency
OCC- National Bank Examiners

277 Park Avenue
8th Floor
New York, NY 10017

JP Morgan Chase (Chicago)
1 Chase Tower Plaza Level
10 South Dearborn
Mail Suite: IL1-0322
Chicago, IL 60603

JP Morgan Chase (Chase USA-Delaware)
OCC National Bank Examiners

201 N. Walnut Street
Mail Stop DE1-1202
Wilmington, DE 19801

Telephone: (212) 622-8285
Fax: (571) 293-4617

KeyBank, N.A.

EIC: Jennifer Shuble

OCC-National Bank Examiners
127 Public Square
Mail Code OH-01-27-1006
Cleveland, OH 44114-1306

Telephone: (216) 689-5744
Fax: (216) 523-1001

London Office

EIC: Mark Malsbury

OCC – National Bank Examiners
United States Embassy
33 Nine Elms Lane
London, England SW11 7US
Phone: 9-011+44 207 891 3197
Fax: (571) 465-3414

Morgan Stanley Bank, N.A.

EIC: Carlos Hernandez

750 Seventh Avenue, 30th Floor
New York, NY 10019

Telephone: (212) 762-0710
Fax: (571) 293-4986

MUFG Union Bank, N.A.

EIC: Molly Scherf

OCC-National Bank Examiners
Union Bank of California

350 California Street, Suite 1450
San Francisco, CA 94104

Telephone: (415) 765-2231
Fax: (415) 362-3030

MUFG-NY
1251 Avenue of the Americas
New York, NY 10020-1104

MUFG-LA
445 S. Figueroa Street
Los Angeles, CA 90071

New Jersey Large Bank Supervision

343 Thornall Street
Suite 620
Edison, NJ 08837

Telephone: (732) 650-3400
Fax: (732) 603-2465

New York Large Bank Supervision

340 Madison Avenue
9th Floor
New York, NY 10173

Telephone: (917) 229-2472
Fax: (301) 333-7031

PNC Bank, N.A.

EIC: Ron Pasch

PNC Bank
OCC – National Bank Examiners
One PNC Plaza, 16th Floor
249 Fifth Avenue
Mailstop: P1-POPP-16-A
Pittsburgh, PA 15222-2719

Telephone: (412) 762-5237
Fax: (412) 762-5239

Santander Bank, N.A.

EIC: Marci Heppner

75 State Street
3rd Floor
Boston, MA 02109

Telephone: (617) 737-2528
Fax: (301) 433-0397

Synchrony Bank

EIC: John Franta

777 Long Ridge Road
Building F, 1st Floor
Stamford, CT 06902

Telephone: (212) 762-0710
Fax: (203) 585-2228

TD Bank, N.A.

EIC: Roberta Caruso

OCC- National Bank Examiners
336 Route 70 East
Mail Code: NJ5-144-291
Marlton, NJ 08053

Telephone: (856) 552-2557
Fax: (856) 552-2560

U.S. Bank, N.A.

EIC: Serena Christenson

OCC-National Bank Examiners
U.S. Bancorp Center, 7th Floor
800 Nicollet Mall, BC-MN-H7RS
Minneapolis, MN 55402-4302

Telephone: (612) 303-4054
Fax: (612) 303-4023

Wells Fargo Bank, N.A.

EIC: Tanya Smith

OCC-National Bank Examiners
343 Sansome St., 11th Floor, Suite 1150
MAC A0163-110 (postal mail)
San Francisco, CA 94163 (94104 FedEx zip)
Telephone: (415) 396-5896
Fax: (415) 398-5046

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: (704) 383-7100