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BankNet

BankNet
More resources for national banks

Application Contacts

Inquiries related to filing corporate applications and notices involving most national banks or federal savings associations (except certain "Large Banks" and foreign banks) should be directed to the District 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) 874-5060.
  • 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 DistrictNortheastern DistrictSouthern DistrictSouthern DistrictSouthern DistrictSouthern DistrictSouthern DistrictSouthern DistrictCentral DistrictCentral DistrictCentral DistrictWestern DistrictCentral DistrictNortheastern DistrictWestern DistrictNortheastern DistrictWestern DistrictWestern DistrictWestern DistrictWestern DistrictWestern DistrictSouthern DistrictWestern DistrictNortheastern DistrictNortheastern DistrictNortheastern DistrictNortheastern DistrictNortheastern DistrictHeadquartersheadquarterslarge Banks

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


Public Comments on Applications

Written comments on a corporate filing should be submitted to the District Licensing Office where the bank filed the original application.  Commenters can identify the appropriate District Licensing Office by referencing the alpha code in the OCC control number (e.g., 2011SO021234).  “SO” for Southern District, “NE” for Northeastern District, “CE” for Central District, and “WE” for Western District.  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.

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 Agents

National banks 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 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 (312) 435-0951
TDD (312) 360-8827
CE.Licensing@occ.treas.gov

 

Northeastern District
Responsible for national banks 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 (301)-333-7015
TDD (212) 790-4084
NE.Licensing@occ.treas.gov

 

Southern District
Responsible for national banks 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 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 (301) 333-7010
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, Wachovia, and Wells Fargo. The appropriate district office where the company is headquartered processes other banks in the Large Bank Program.

Large Bank Licensing Expert
Comptroller of the Currency
250 E Street, SW
Mail Stop 7-13
Washington, DC 20219-0001
(202) 874-5060
Fax (202) 874-5293
TDD 202 927-3275
largebanks@occ.treas.gov

 

Headquarters
The national headquarters can be contacted at:

Licensing
Comptroller of the Currency
250 E Street, SW
Mail Stop 7-13
Washington, DC 20219-0001
(202) 874-5060
Fax (202) 874-5293
TDD (202) 927-3275
HQ.Licensing@occ.treas.gov