About BankNet

BankNet is the OCC's secure website for sharing information with national banks and federal savings associations. BankNet is only available to OCC-regulated institutions and is not available to the public. The site contains information that is useful to bankers and directors in meeting their regulatory responsibilities. BankNet delivers confidential data on a secure platform that ensures both information security and data integrity.

• Learn more about the OCC charter.
• Register for a BankNet account.
• Learn about BankNet’s system roles.
• Watch a demo of the BankNet website.
  

BankNet account requests are approved or denied by BankNet Agents, who are bank representatives that manage access to the Website.

BankNet provides:

• CAMP - Manage and process consumer complaints filed with the OCC relative to your bank online.
• Large File Transfer Tool - Electronically send files of any size to the OCC, including your "Response to the Request Letter".
• CATS - Draft, submit, and track Licensing and Public Welfare Investment notices and applications.
• Canary - View your institution in relation to others on key ratios related to Credit Risk, Interest Rate Risk, and Liquidity Risk.
• Money Laundering Risk System (MLR) - Submit your MLR report online.
• Secure/encrypted email - A communication channel between your bank and the OCC.
• Assessments - File your bank assessment information with the OCC online and use the Assessment calculator.
• Ask OCC - Ask questions to OCC's Senior Management in Washington DC.
• Economics Information - Featured articles from our Economics Department of interest to bankers as well as recent economic and real estate market trends for the US and each of the four OCC districts.
• Latest News - View all OCC Bulletins, Alerts, Advisory Letters, News Releases/Promotions, Speeches, Congressional Testimony, and Consumer Advisories.
• Calendar of Events – View OCC events and training workshops
• Quarterly Summaries - Quickly scan executive summaries of all OCC Bulletins & Comptroller's Speeches.
• Stress Test Tools - Tools for Agricultural loans, Acquisition & Development loans, Individual Commercial Real Estate loans, and the new Portfolio Commercial Real Estate Stress Test.
• Regulatory Capital Estimation Tool - Estimate regulatory capital for your institution.