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.
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- Adyen N.V.Federal Branches and Agencies · Charter No. 80145 · CA
- Arab Banking Corporation, B.S.C.Federal Branches and Agencies · Charter No. 80026 · NY
- Australia & New Zealand Banking Group LimitedFederal Branches and Agencies · Charter No. 80004 · NY
- Banco Bradesco S.A.Federal Branches and Agencies · Charter No. 80041 · NY
- Banco de la Republica Oriental del UruguayFederal Branches and Agencies · Charter No. 80029 · NY
- Banco Santander, S.A., New York BranchFederal Branches and Agencies · Charter No. 80154 · NY
- Bangkok Bank Public Company LimitedFederal Branches and Agencies · Charter No. 80080 · NY
- Bank of ChinaFederal Branches and Agencies · Charter No. 80096 · CA
- Bank of ChinaFederal Branches and Agencies · Charter No. 80091 · NY
- Bank of ChinaFederal Branches and Agencies · Charter No. 80028 · NY
- Bank of China Chicago BranchFederal Branches and Agencies · Charter No. 80129 · IL
- Bank of Communications Co., Ltd - New York BranchFederal Branches and Agencies · Charter No. 80107 · NY
- Bank of Communications Co., Ltd., San Francisco BranchFederal Branches and Agencies · Charter No. 80127 · CA
- Bayerische LandesbankFederal Branches and Agencies · Charter No. 80030 · NY
- China Citic Bank International LimitedFederal Branches and Agencies · Charter No. 80039 · CA
- China Citic Bank International LimitedFederal Branches and Agencies · Charter No. 80112 · NY
- 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
- Commonwealth Bank of AustraliaFederal Branches and Agencies · Charter No. 80022 · NY
- Desjardins Florida Branch LimitedFederal Branches and Agencies · Charter No. 80121 · FL
- Erste Group Bank Ag New York BranchFederal Branches and Agencies · Charter No. 80094 · NY
- First Abu Dhabi Bank USA N.V.Federal Branches and Agencies · Charter No. 80016 · DC
- Gulf International Bank (UK) LimitedFederal Branches and Agencies · Charter No. 80065 · NY
- Gulf International Bank B.S.C.Federal Branches and Agencies · Charter No. 80010 · NY
- HSBC Bank plc US BranchFederal Branches and Agencies · Charter No. 80157 · NY
- Icici Bank LimitedFederal Branches and Agencies · Charter No. 80123 · NY
- Itaú Chile New York BranchFederal Branches and Agencies · Charter No. 80126 · NY
- Metropolitan Bank and Trust CompanyFederal Branches and Agencies · Charter No. 80066 · NY
- Mitsubishi UFJ Trust and Banking Corporation NY BranchFederal Branches and Agencies · Charter No. 80144 · NY
- MUFG Bank, Ltd Houston AgencyFederal Branches and Agencies · Charter No. 80143 · TX
- MUFG Bank, Ltd. Chicago BranchFederal Branches and Agencies · Charter No. 80140 · IL
- MUFG Bank, Ltd. Dallas AgencyFederal Branches and Agencies · Charter No. 80142 · TX
- MUFG Bank, Ltd. Los Angeles BranchFederal Branches and Agencies · Charter No. 80141 · CA
- MUFG Bank, Ltd. Primary NY BranchFederal Branches and Agencies · Charter No. 80138 · NY
- MUFG Bank, Ltd. Secondary NY BranchFederal Branches and Agencies · Charter No. 80139 · NY
- National Australia Bank LimitedFederal Branches and Agencies · Charter No. 80011 · 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
- Royal Bank of Canada Hudson BranchFederal Branches and Agencies · Charter No. 80133 · NJ
- Shanghai Commercial LimitedFederal Branches and Agencies · Charter No. 80061 · NY
- The Bank of East Asia, LimitedFederal Branches and Agencies · Charter No. 80104 · CA
- 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 National Bank of Kuwait S.A.K.P.Federal Branches and Agencies · Charter No. 80089 · NY
- The Toronto-Dominion Bank, New York BranchFederal Branches and Agencies · Charter No. 80134 · NY
- UBS AG New York BranchFederal Branches and Agencies · Charter No. 80114 · NY
- UBS AG Stamford BranchFederal Branches and Agencies · Charter No. 80135 · CT
- United Bank for Africa Plc, AmericaFederal Branches and Agencies · Charter No. 80082 · NY
- Westpac Banking CorporationFederal Branches and Agencies · Charter No. 80009 · NY