National banks, federal savings associations, federal branches and agencies and trust banks, from the OCC's Financial Institution Lists.
986 institutions listed by the Office of the Comptroller of the Currency, searchable by name, charter number and list.
Not yet trustworthyCount not yet trustworthy: the OCC states no total for this list, so the figure is the number of entries in the file when it was read.
Source: Office of the Comptroller of the Currency, Financial Institution Lists
Information last checked: 30 September 2026 (the publisher's own date for the list, not the date it was loaded here).
Office of the Comptroller of the Currency Financial Institution Lists (the authoritative record) ↗
This page reproduces the OCC's lists without alteration. If anything here differs from the OCC's records, the OCC's register prevails.
Omnified is not affiliated with or endorsed by the Office of the Comptroller of the Currency.
To request a correction or removal, contact hello@getomnified.com
- C3bank, National AssociationNational Banks · Charter No. 18242 · CA
- California Bank of Commerce, National AssociationNational Banks · Charter No. 24100 · CA
- California International Bank, A National Banking Assoc.National Banks · Charter No. 24577 · CA
- Capital Bank and Trust CompanyFederal Savings Associations · Charter No. 715674 · CA
- China Citic Bank International LimitedFederal Branches and Agencies · Charter No. 80039 · CA
- Chino Commercial Bank, National AssociationNational Banks · Charter No. 23950 · CA
- Citizens Business Bank, National AssociationNational Banks · Charter No. 25382 · CA
- City National BankNational Banks · Charter No. 14695 · CA
- CMB Wing Lung Bank LimitedFederal Branches and Agencies · Charter No. 80087 · CA
- CMB Wing Lung Bank Limited San Francisco BranchFederal Branches and Agencies · Charter No. 80132 · CA