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An official website of the United States government

Promoting a Safe, Sound, and Fair Federal Banking System

Dowload Lists of Active Banks

About Us

The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks.

We ensure that the banks we supervise operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. The OCC receives no appropriations from Congress.

Active Financial Institution Lists

Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.

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Active National Banks
Active Thrift Associations

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Topics

  • Supervision & Examination

    The OCC examines the condition of the banks it supervises and their compliance with laws and regulations.

  • Charters & Licensing

    The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.

  • Economics

    The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development.

  • Laws & Regulations

    The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.

  • Consumers & Communities

    The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities.

  • OCC Topics Index

    View a list of all OCC topics sorted alphabetically and by subject area.