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Financial Institution Search

Use this search tool to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal branches and agencies of foreign banking organizations.

Results will only include information for financial institutions that the OCC regulates which have had one of these actions:

  • Community Reinvestment Action Performance Evaluations (CRA) (since 1988)
  • Enforcement Actions (since 1987)
  • Corporate Actions (e.g., name change, charter termination, new charter) (last 30 years)

Active Institutions List

Visit the Active Institutions list to confirm that the Office of the Comptroller of the Currency (OCC) regulates your financial institution.

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).