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OCC Financial Institution Search

Use this search tool to find Community Reinvestment Act (CRA) and enforcement action data for OCC-regulated banks and federal savings associations.

Enter any of the following information: a financial institution’s name, a charter or docket number, a city, or a state. Try different combinations of terms to narrow your search results.

Financial Institution Search (Beta)

Note: Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). For information about the data fields used in this spreadsheet, refer to the OTS Enforcement Order Listing Definitions (PDF).