Corporate Applications Search (CAS)

Use CAS to search for:

Applications or notices (filings) received by the OCC
Actions taken by the OCC on applications filed by national banks, federal savings associations, and federal branches and agencies of foreign banks

Actions and Definitions
Action	Definition
Received	Filings received by the OCC.
Approved	Filings approved by the OCC.
Intent Not to Disapprove (CBCA)	Approved by OCC. Applies only to notices of change in bank control (CBCA).
Disapproved (CBCA)	Denied by OCC. Applies only to notices of change in bank control (CBCA).
Denied	Filings denied by the OCC.
Consummated/Effective	The transaction has been completed. For example, the merger is consummated, or the new branch has opened.
Withdrawn	The applicant withdrew the filing.
Abandoned	The filing is no longer being processed because the applicant didn’t provide required information in time.
Nullified	The OCC’s decision was nullified based on reasons outlined in 12 CFR 5.13.
Rescinded	The OCC’s decision was rescinded because a material change in the information or circumstance on which the OCC relied occurred prior to the transaction being completed.
Deleted	The filing was deleted because it was submitted by mistake.

Please note that each search result includes a “Details” link, where you can find more information such as bank contacts or branch details.

Each application or notice has a unique OCC application number (also called a filing control number). This appears in the “Application Number” column of your search results. Please include this number when contacting the OCC.
Most applications will appear in the results at least twice: once when received, and again when a decision is made.
Some applications, like approved business combinations (mergers), will appear a third time when the transaction is completed. These entries will be labeled Received, Approved, and Consummated/Effective under the Actions column.
Most notices appear once, usually when the transaction is consummated or becomes effective. Exception: Branch closing notices appear twice—once when the OCC receives the advance notice and again when the branch is closed.

To find branch closings submitted by a specific bank, set the Date Range and enter the Bank Name or Charter Number.

If you have feedback or questions, please contact us at Licensing@occ.treas.gov.

Select Date Range (required)