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Attachment 6
RFP 2031JW21R00010
National Bank Examination Services
COMMERCIAL HOLDING COMPANIES
FOR NATIONAL BANKS
OCC contractors who own securities of the following companies must be recused from matters related to the national bank subsidiaries of these companies. List these subsidiaries in Part 5 of the OCC Financial Disclosure Report: “Other Conflicts of Interest.”
| Company |
| Bank or Savings Association |
| American International Group |
| AIG FSB, DE |
| Ameriprise Financial Inc. |
| Ameriprise National Trust Bank, MN |
| Bayerische Motoren Werke AG (BMW) |
| BMW Bank of North America, UT (ILC) |
| Cato Corporation |
| Cedar Hill National Bank, NC |
| Computershare Limited |
| Computershare Trust Company, NA, MA |
| CMS Energy Corporation |
| Enerbank USA, UT (ILC) |
| Deere & Company, Inc. |
| John Deere Financial FSB, WI |
| Evercore Partners, Inc. |
| Evercore Trust Company, NA, NY |
| Harley-Davidson, Inc. |
| Eaglemark Savings Bank, UT (ILC) |
| Medallion Financial Corporation |
| Medallion Bank, UT (ILC) |
| Pitney Bowes, Inc. |
| The Pitney Bowes Bank, Inc, UT (ILC) |
| SLM Corporation |
| Sallie Mae Bank, UT (ILC) |
| Steel Partners Holdings, LP |
| Webbank, UT (ILC) |
| Toyota Motor Corporation |
| Toyota Financial Savings Bank, UT (ILC) |
| United Health Group, Inc |
| Optum Bank, UT (ILC) |
| Valero Energy Corporation |
| DSRM National Bank, NM |
| Wright Express Canada (WEX) |
| WEX Bank, UT (ILC) |
