How do I determine which agency regulates my bank? (2024)

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National banks and federal savings associations are regulated by the Office of the Comptroller of the Currency (OCC). To find out if your bank is regulated by the OCC, visit the Who Regulates My Bank? page on this website.

If you are unable to determine who regulates your bank, call the OCC Customer Assistance Group at (800) 613-6743 to find out which agency regulates it.

See Also
Here's What Happens When You Withdraw a Lot of Money From Your Bank AccountWhat Happens if I Deposit More Than $10,000? | SoFiHow Much Money Can You Deposit Before it is Reported?Can You Cash a Check at Any Bank? - SmartAsset

Last Reviewed:April 2021

Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on HelpWithMyBank.gov should not be construed as legal advice or a legal opinion of the OCC.

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How do I determine which agency regulates my bank? (2024)

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