Financial Institution Lists
National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency.
National Banks & Federal Branches and Agencies active as of 9/30/2019
Trust Banks active as of 9/30/2019
Federal Savings Associations active as of 9/30/2019
Search by Bank Name
To search by specific bank name, the Federal Financial Institutions Examinations Council (FFIEC) offers a financial institution search.
National Bank Operating Subsidiaries
Check the list of National Bank Operating Subsidiaries on OCC's HelpWithMyBank website.
Credit Unions & State Banks
If your bank is not a national bank or federal savings association, you should contact the appropriate regulator.
The National Credit Union Administration supervises and insures federal credit unions and insures State-chartered credit unions.
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 website for links to state banking departments.
Related News and Issuances
|07/01/2019||OCC 2019-31||Covered Savings Associations Implementation: Covered Savings Associations|
|06/21/2019||OCC 2019-29||Background Investigations: Electronic Fingerprinting for Background Checks and Revised Comptroller’s Licensing Manual Booklets|
|01/31/2019||OCC 2019-4||Subsidiaries and Equity Investments: Updated Comptroller’s Licensing Manual Booklet|