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.

• Register for a BankNet account.
• Learn about BankNet’s user roles.
• Learn more about the OCC charter.

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

• Assessments – File your bank assessment information with the OCC and use the Assessment calculator.
• Canary - View your institution in relation to others on key ratios related to Credit Risk, Interest Rate Risk, and Liquidity Risk.
• Case Analysis Management Program (CAMP) - Manage and process consumer complaints filed with the OCC relative to your bank online.
• Central Application Tracking System (CATS) - Draft, submit, and track Licensing and Public Welfare Investment notices and applications.
• Common Case Management (CCM) - Respond to data collections assigned to your institution by the OCC.
• CRA-QACR (CRA Qualifying Activity Confirmation Request) - Request a determination from the OCC whether an activity in which a bank is engaged, or is considering, qualifies for consideration in an evaluation of performance under the Community Reinvestment Act regulations.
• Large File Transfer Tool (LFT) - Send files of any size to the OCC, including your "Response to the Request Letter.”
• OCC Secure Mail - A secure way to exchange encrypted email messages between your bank and the OCC.
• Stress Test Tools - Agricultural Loan (AgLoan) and Acquisition & Development (A&D) stress test worksheets.