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An official website of the United States government

Financial Institution Search

Active Institutions List

Visit theActive Institutionslist to confirm that the Office of the Comptroller of the Currency (OCC) regulates your financial institution.

Note:Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in theOTS Enforcement Order Archive(XLS). For information about the data fields used in this spreadsheet, refer to theOTS Enforcement Order Listing Definitions(PDF).