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More resources for national banks

Get answers to banking questions

National Banks & Federal Savings Associations Lists

National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency.

  • List of National Banks & Federal Branches and Agencies active as of 3/31/2014
  • List of Credit Card Banks active as of 3/31/2014
  • List of Trust Banks active as of 3/31/2014
  • List of Federal Savings Associations active as of 3/31/2014

Check the List of National Bank Operating Subsidiaries on OCC’s Web site

To search by specific bank name, the Federal Financial Institutions Examinations Council (FFIEC) offers a financial institution search.

If your bank is not a national bank or federal savings association, you should contact the appropriate regulator.

  • Credit Unions - The National Credit Union Administration supervises and insures Federal credit unions and insures State-chartered credit unions.
  • State banks - Two Federal agencies share responsibility for State banks.
    • The Federal Deposit Insurance Corporation supervises State-chartered banks that are not members of the Federal Reserve System and State-chartered savings associations. The FDIC also insures deposits in banks and savings associations in the event of bank failure.
    • The Federal Reserve Board supervises State-chartered banks that are members of the Federal Reserve System.
  • State banks are also supervised by state banking regulators. Visit the Conference of State Bank Supervisors Web site for links to state banking departments.

Related News and Issuances
Publish DateIdentifierTitle
04/22/2014  Alert 2014-21, Counterfeit Cashier's Checks of Cumberland Federal Bank FSB, Cumberland, Wis.
04/22/2014  NR 2014-61, OCC Reports Increased Loan Growth Among Southern District Community Banks and Thrifts; Oil and Gas Lead Growth
04/18/2014  Alert 2014-20, Counterfeit Cashier's Checks of First Federal Savings and Loan, Lorain, Ohio