Data source

Data from Office of the Comptroller of the Currency, delivered clean.

2 datasets pulled from Office of the Comptroller of the Currency's releases, checked field by field and shipped the way you want them — daily, weekly, or hourly, your call.

  • 2 datasets
  • 2 industrys
  • Real rows on request

Diversified Banks

1
Diversified Banks United States and territories · Snapshot verified as of month-end 7/31/2026

OCC Financial Institution Lists

Real Estate Operating Companies

1
Real Estate Operating Companies United States - nationally chartered banks · Current registry plus historical enforcement…

OCC — Office of the Comptroller of the Currency

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Name any Office of the Comptroller of the Currency dataset and we send real rows from it — not a screenshot of rows. 1,744 datasets. Pick your catch.

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Straight answers about Office of the Comptroller of the Currency data

What does Datadory deliver from the Office of the Comptroller of the Currency?

Two cataloged datasets serving two industries, each scored 7 out of 10. OCC Financial Institution Lists covers Diversified Banks with the regulator's rosters of 736 active national banks as of 7/31/2026. The broader OCC gateway record covers Regional Banks with CRA evaluations, enforcement actions and corporate applications across decades.

How many banks are in the OCC charter rosters?

736 active national banks on the All sheet verified at month-end 7/31/2026, with federal branches and agencies of foreign banks, trust banks and federal savings associations published alongside in the same workbooks. One row per chartered institution - no aggregates, no sampling.

What do CERT and RSSD mean in OCC data?

CERT is the FDIC certificate number issued when deposit insurance is granted; RSSD is the Federal Reserve's Research, Statistics and Discount identification number. Both agencies key their own datasets on these values, so OCC rows join straight to bank-level financials without fuzzy matching. A zero CERT marks a foreign-bank federal branch, not an insured depository.

Can I track charter changes over time with OCC data?

Not from a single snapshot - each roster carries one 'active as of' month-end stamp and prior editions are not retained upstream. Captured on a schedule, successive snapshots accumulate into exactly the charter-issue, merger and conversion history the source never archives, diffable month over month.