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National Banks & Federal Savings Associations Lists

National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency.

  • List of National Banks & Federal Branches and Agencies active as of  9/30/2016
  • List of Credit Card Banks active as of 9/30/2016
  • List of Trust Banks active as of 9/30/2016
  • List of Federal Savings Associations active as of 9/30/2016

Check the List of National Bank Operating Subsidiaries on OCC’s Web site

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 Web site for links to state banking departments.