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.
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- Safra National Bank of New YorkNational Banks · Charter No. 20948 · NY
- Savannah Bank National AssociationNational Banks · Charter No. 12810 · NY
- Seneca Savings Bank, National AssociationNational Banks · Charter No. 25354 · NY
- State Street Bank and Trust Company National AssociationNational Banks, Trust Banks · Charter No. 18045 · NY