Dec 31, 2025 · A national bank is a financial institution chartered and regulated by the Office of the Comptroller of the Currency. National Banks typically have the words "national" or "national …

Financial Institution Search Search for a financial institution by name or charter number. Visit the Active Institutions list to confirm that the Office of the Comptroller of the Currency (OCC) regulates your …

Dec 31, 2025 · 8709 1st National Bank 15592 Academy Bank, National Association 25173 ADP Trust Company, National Association 25307 Affinity Bank, National Association 25225 Agility Bank, …

Use this search tool to find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal branches and agencies of foreign …

Jun 6, 2019 · What do I put in the bank name for direct deposit for chase? It continues to say that I need to select an Amercian Financial Institute You'll need to sign in or create an account to connect with …

Jun 4, 2019 · This can be confusing - the Form 1099s often have a different name for the "Payer" than the name of the bank or brokerage (financial institution) that has your account. Either name will work …

Jun 3, 2019 · Entered financial institution name for 1099-R but not showing as one of the found results? 1099-R is from Transamerica Retirement Solutions but does not show up as a found result?

Feb 26, 2022 · Your financial institution is the bank or brokerage that sent you the letter, which you have an account with. Look for the Payer's name on Form 1099-INT. That's the financial institution. You …

Jan 12, 2026 · Financial Institution Search Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies.

The OCC offers search tools, and software for bankers as well as forms and job search tools for consumers and job seekers.