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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- National Australia Bank LimitedFederal Branches and Agencies · Charter No. 80011 · NY
- NBT Bank, National AssociationNational Banks · Charter No. 1354 · NY
- Neuberger Berman Trust Company National AssociationNational Banks, Trust Banks · Charter No. 24961 · NY
- Paxos Trust Company, National AssociationNational Banks, Trust Banks · Charter No. 25379 · NY
- Pioneer Bank, National AssociationNational Banks · Charter No. 25324 · NY
- Ponce Bank, National AssociationNational Banks · Charter No. 25347 · NY
- Quontic BankFederal Savings Associations · Charter No. 717974 · NY
- Rockefeller Trust Company, National AssociationNational Banks, Trust Banks · Charter No. 24920 · NY
- Royal Bank of CanadaFederal Branches and Agencies · Charter No. 80071 · NY
- Royal Bank of Canada - WFC BranchFederal Branches and Agencies · Charter No. 80072 · NY
- 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
- Shanghai Commercial LimitedFederal Branches and Agencies · Charter No. 80061 · NY
- State Street Bank and Trust Company National AssociationNational Banks, Trust Banks · Charter No. 18045 · NY
- Sunnyside FS&LA of IrvingtonFederal Savings Associations · Charter No. 702397 · NY
- The Bank of East Asia, LimitedFederal Branches and Agencies · Charter No. 80081 · NY
- The Bank of East Asia, LimitedFederal Branches and Agencies · Charter No. 80097 · NY
- The Bank of Greene CountyFederal Savings Associations · Charter No. 718028 · NY
- The Canandaigua National Bank and Trust CompanyNational Banks · Charter No. 3817 · NY
- The Citizens National Bank of HammondNational Banks · Charter No. 10216 · NY
- The Delaware National Bank of DelhiNational Banks · Charter No. 1323 · NY
- The First National Bank of DrydenNational Banks · Charter No. 6487 · NY
- The First National Bank of GrotonNational Banks · Charter No. 1083 · NY
- The Lyons National BankNational Banks · Charter No. 1027 · NY
- The National Bank of Kuwait S.A.K.P.Federal Branches and Agencies · Charter No. 80089 · NY
- The Putnam County National Bank of CarmelNational Banks · Charter No. 976 · NY
- The Toronto-Dominion Bank, New York BranchFederal Branches and Agencies · Charter No. 80134 · NY
- The Upstate National BankNational Banks · Charter No. 12018 · NY
- Tioga State Bank, National AssociationNational Banks · Charter No. 25239 · NY
- Trustco BankFederal Savings Associations · Charter No. 707635 · NY
- UBS AG New York BranchFederal Branches and Agencies · Charter No. 80114 · NY
- United Bank for Africa Plc, AmericaFederal Branches and Agencies · Charter No. 80082 · NY
- Walden Savings BankFederal Savings Associations · Charter No. 718043 · NY
- Wallkill Valley FS & LAFederal Savings Associations · Charter No. 702528 · NY
- Westpac Banking CorporationFederal Branches and Agencies · Charter No. 80009 · NY