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Inquiries related to filings by national banks, federal savings associations, or federal branches and agencies should be directed as follows:
Carolina Ledesma, Director for Licensing
Community Bank Regions: South, Southeast, Midwest
Debra M. Burke, Director for Licensing
Community Bank Regions: Northeast, East, West
Sebastian R. Astrada, Director for Licensing
Midsize, Trust, Credit Card, and Novel Banks
400 7th St., SW
Washington, DC 20219
(202) 649 – 6260 (P)
(202) 927 – 3275 (TDD)
Jason Almonte, Director for Large Bank Licensing
340 Madison Ave., 5th FL
New York, New York 10173
(212) 790 - 4055 (P)
(212) 790 – 4084 (TDD)
The East Region includes federally chartered institutions primarily headquartered in Delaware, the District of Columbia, Indiana, Kentucky, Maryland, Michigan, Ohio, and Pennsylvania with some institutions also located in Illinois, New Jersey, Virginia, and West Virginia.
340 Madison Ave., 5th Fl.
New York, NY 10173
The Northeast Region includes federally chartered institutions headquartered in Connecticut, Maine, Massachusetts, New Hampshire, New Jersey, New York, Rhode Island, and Vermont.
The South Region includes federally chartered institutions primarily headquartered in Louisiana and Texas.
500 North Akard Street, Suite 1600
Dallas, TX 75201
The Southeast Region includes federally chartered institutions primarily headquartered in Alabama, Arkansas, Florida, Georgia, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Virginia, and West Virginia with some institutions located in Colorado, Kentucky, and Texas.
The Midwest Region includes federally chartered institutions primarily headquartered in Illinois, Iowa, Kansas, Missouri, Nebraska, and Wisconsin with some institutions also located in Indiana, Kansas, Michigan, and South Dakota.
425 South Financial Place, Suite 1700
Chicago, IL 60605
The West Region includes federally chartered institutions headquartered in Alaska, Arizona, California, Colorado, Hawaii, Idaho, Minnesota, Montana, Nevada, New Mexico, North Dakota, Oregon, South Dakota, Utah, Washington, and Wyoming with some institutions located in Iowa, Nebraska, and Wisconsin.
1050 17th St., Suite 1500
Denver, CO 80265
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