Office of the Comptroller of the Currency
type: GovernmentOrganization
description: The OCC charters, regulates, and supervises all national banks and federal savings associations, as well as federal branches and agencies of foreign banks.
area served: United States
parent organization: U.S. Department of the Treasury

U.S. Department of the Treasury
type: GovernmentOrganization

OCC Financial Institution Search API
type: WebAPI
description: Search for CRA, enforcement, and institution data for OCC-regulated national banks, federal savings associations, and federal branches and agencies of foreign banking organizations.
provider: Office of the Comptroller of the Currency
keywords: Financial Institutions
keywords: National Banks
keywords: Federal Savings Associations
keywords: CRA
keywords: Search

OCC CRA Performance Evaluations Search API
type: WebAPI
description: Search and retrieve Community Reinvestment Act (CRA) performance evaluations for national banks and federal savings associations.
provider: Office of the Comptroller of the Currency
keywords: CRA
keywords: Community Reinvestment Act
keywords: Performance Evaluations
keywords: National Banks
keywords: Federal Savings Associations

OCC Enforcement Actions Search API
type: WebAPI
description: Search and retrieve enforcement actions taken by the OCC against national banks, federal savings associations, and individuals.
provider: Office of the Comptroller of the Currency
keywords: Enforcement Actions
keywords: Regulatory Compliance
keywords: National Banks
keywords: Federal Savings Associations

OCC Corporate Applications Search (CAS)
type: WebAPI
description: Search for corporate applications submitted to the OCC for bank licensing and other corporate filings.
provider: Office of the Comptroller of the Currency
keywords: Corporate Applications
keywords: Bank Licensing
keywords: Charters
keywords: Mergers
keywords: National Banks