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Get answers to banking questions

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 7/31/2019
  • Trust Banks active as of 7/31/2019
  • Federal Savings Associations active as of 7/31/2019

Check the list of National Bank Operating Subsidiaries on OCC's website

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 website for links to state banking departments.

Related News and Issuances
Publish DateIdentifierTitle
07/31/2018  NR 2018-74, OCC Begins Accepting National Bank Charter Applications From Financial Technology Companies
08/23/2017  OCC 2017-30, Substantial Asset Changes, Including Changes in Charter Purpose: New Comptroller’s Licensing Manual Booklet