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Bank directory, banks listings and various financial tools to help you make the right financial decision...
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REGULATOR OF NATIONALLY CHARTERED BANKS
THE OFFICE OF COMPTROLLER OF THE CURRENCY
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States. The Office of the Comptroller of the Currency is divided into four geographic regions. | | Regional OCC Offices | Central District
Responsible for national banks headquartered in Illinois, Indiana, eastern and northwestern Iowa, northern Kentucky, Michigan, Minnesota, eastern Missouri, North Dakota, Ohio, South Dakota, southwestern Virginia, southwestern West Virginia, and Wisconsin.
Central District Office
One Financial Place -- Suite 2700
440 South LaSalle St. -- Chicago, IL 60605
(312) 360-8800 -- TDD (312) 360-8827Northeastern District
Responsible for national banks headquartered in Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, eastern Ohio, Pennsylvania, Rhode Island, Vermont, Puerto Rico, the Virgin Islands, northern Virginia, and northern West Virginia.
Northeastern District Office
1114 Avenue of the Americas -- Suite 3900
New York, NY 10036
(212) 819-9860 -- TDD (212) 790-4084 Southern District
Responsible for national banks headquartered in Alabama, Arkansas, Florida, Georgia, southern Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, and southern West Virginia.
Southern District Office
500 North Akard Street -- Suite 1600
Dallas, TX 75201
(214) 720-0656 -- TDD (214)720-7086 Western District
Responsible for national banks headquartered in Alaska, Arizona, California, Colorado, Hawaii, Idaho, western Iowa, Kansas, western Missouri, Montana, Nebraska, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming, and Guam.
Western District Office
1225 17th Street -- Suite 300
Denver, CO 80202
(720) 475-7600 -- TDD (720) 475-7697 |
| | Specialty OCC Offices | Large Banks
Responsible for the largest national banks including Bank of America Corporation, Countrywide Financial Corporation, Bank One Corporation, Banknorth Group, Inc., Barclays Global Investors, Charter One Financial Inc., Citigroup, Inc., Countrywide Financial Corporation, First Tennessee National Corporation, FleetBoston Financial Corporation, Hibernia Corporation, Huntington Bancshares, Inc., J.P. Morgan Chase & Company, KeyCorp, LaSalle Bank Corporation, MBNA Corporation, Mellon Financial Corporation, National City Corporation, National Commerce Financial Corporation, The PNC Financial Services Group, Inc., U.S. Bancorp, Union Planters Corporation, UnionBanCal Corporation, Wachovia Corporation, Wells Fargo & Company, and Zions Bancorporation. Large Banks Office
250 E Street, SW
Washington, DC 20219-0001
(202) 874-4890 Mid-size/Credit Card BanksResponsible for banks that present unique supervisory challenges based on size, complexity and/or product line, but which are not part of the OCC's large bank program. Mid-size/Credit Card Banks Office
250 E Street, SW
Washington, DC 20219-0001
(202) 874-4420 |
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