Midsize & Trust Bank Supervision
The Midsize and Trust Bank Supervision Division is responsible for banks that present unique supervisory challenges based on size, complexity, or product line but are not part of the OCC's large bank program.
The Midsize Bank portfolio includes national banks and federal savings associations with total assets generally in excess of $15 billion, either in a single charter or aggregated among several charters. The scope and complexity of these banks' operations require a full-time examiner-in-charge (EIC) or portfolio manager to provide effective continuous supervision. The Trust Bank portfolio includes national trust bank charters that are not affiliated with any other OCC-supervised institution. Supervision of the trust charters is collectively managed and led through two ADCs who supervise a full-time staff of team leads and portfolio managers assigned to those institutions.
Midsize & Trust Bank Supervision Main Office425 S. Financial Pl.
Chicago, IL 60605
Midsize & Trust Bank Supervision Headquarters Office400 7th St. SW
Washington, DC 20219
|Beverly Cole||Acting Senior Deputy Comptroller for Midsize and Community Bank Supervision||Midsize and Community Bank Supervision|
|Joel Denkert||Deputy Comptroller||(312) 360-8800||Midsize and Community Bank Supervision|
|Idalia Zuniga||Deputy Comptroller Analyst||Midsize and Community Bank Supervision|
|Terri Landa||Associate Deputy Comptroller||Midsize and Community Bank Supervision|
|Mathew White||Associate Deputy Comptroller||Midsize and Community Bank Supervision|
|Nicole Dean||Assistant Deputy Comptroller (Green Team) - Chicago||Midsize and Community Bank Supervision|
|John Meade||Assistant Deputy Comptroller (Blue Team)||Midsize and Community Bank Supervision|
|Michael Rea||Assistant Deputy Comptroller (Orange Team)||Midsize and Community Bank Supervision|
|Dave Reilly||Assistant Deputy Comptroller (Purple Team)||Midsize and Community Bank Supervision|
|William Russell||Assistant Deputy Comptroller (Red Team)||Midsize and Community Bank Supervision|