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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- Adyen N.V.Federal Branches and Agencies · Charter No. 80145 · CA
- Bank of ChinaFederal Branches and Agencies · Charter No. 80096 · CA
- Bank of Communications Co., Ltd., San Francisco BranchFederal Branches and Agencies · Charter No. 80127 · CA
- China Citic Bank International LimitedFederal Branches and Agencies · Charter No. 80039 · 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
- MUFG Bank, Ltd. Los Angeles BranchFederal Branches and Agencies · Charter No. 80141 · CA
- The Bank of East Asia, LimitedFederal Branches and Agencies · Charter No. 80104 · CA