Corporate Applications Search (CAS)
Use CAS to search applications and actions via a search parameter(s).
Enter/Select Search Parameters
*
Date range:
Start Date:
End Date:
Please note that there is a five-day delay between when an application is received and when it becomes viewable in CAS.
Bank Name:
Enter a full or partial bank name
Charter #:
OCC Control #:
Enter a full or partial control #
Action
All
Received
Approved
Intent Not to Disapprove (CBCA)
Disapproved (CBCA)
Denied
Consummated/Effective
Withdrawn
Abandoned
Nullified
Rescinded
Deleted
State
:
AK
AL
AR
AZ
CA
CO
CT
DC
DE
FL
GA
GU
HI
IA
ID
IL
IN
KS
KY
LA
MA
MD
ME
MI
MN
MS
MO
MT
NC
ND
NE
NH
NJ
NM
NV
NY
OH
OK
OR
PA
PR
RI
SC
SD
TN
TX
UT
VA
VI
VT
WA
WI
WV
WY
Bank Headquarters Location
Branch Location
Select one or more application types:
If no application types are selected, all application types will be returned.
Domestic Bank Applications
215a-2 - Reorganizations
215a-3 - Mergers w/ Non-Bank
5.53-Change in Asset Composition
Branch Closings
Branch Establishments
Business Combinations
Changes in Bank Control
Charters
Conversions
Corporate Title Changes
Fiduciary Powers
Mutual to Stock Conversions
Relocations
Stock to Mutual Conversions
Subsidiaries and Equities
Terminations
Federal Branches and Agency Applications
Additional Establishments
Branch/Agency Closings
Conversions from State to Federal License
Corporate Title Changes
Fiduciary Powers
Initial Establishments
Liquidations
Relocations
Subsidiaries and Equities
Terminations by Conversion to a State Licensed Operation
Comments, questions? Please provide us with feedback at
Licensing@occ.treas.gov
.