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The OCC ensures that the corporate structures of national banks and federal savings associations are established and maintained in accordance with the principles of a safe and sound banking system.
The OCC's Chartering, Organization and Structure department (CO&S) receives, analyzes, and decides filings to establish, change the structure of, or change the activities performed by national banks, federal savings associations, and federal branches and agencies of foreign banks. CO&S works with the agency's legal and supervisory divisions to render independent decisions supported by a sound record of facts and comprehensive financial, supervisory and legal analyses.
Access the most recent lists of financial institutions chartered and regulated by the OCC, including national banks, federal savings associations, credit card banks, and trust banks.
The Comptroller's Licensing Manual consists of a series of booklets that explain the OCC's policies and procedures on key licensing topics such as mergers, charters, changes in bank control, branch establishment, and conversion to a national bank or federal savings association.
View the record of receipt and OCC actions on applications and notices filed by national banks and federal savings associations.
Use the Corporate Applications Search (CAS) to search applications and actions.
Use the Central Application Tracking System (CATS) to submit licensing and public welfare investment applications and notices.
Provide a comment on certain financial institution applications and other notices, as required by law, regulation, or OCC policy.
Learn how to contact the OCC’s Licensing Office.
Interpretations and actions, published monthly, include legal interpretations, CRA evaluations, enforcement actions, and significant decisions on applications.
