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BankNet

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.

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

  • Case Analysis Management Program (CAMP) - Manage and process consumer complaints filed with the OCC relative to your bank online.
  • Large File Transfer Tool (LFT) - Electronically send files of any size to the OCC, including your "Response to the Request Letter.”
  • Central Application Tracking System (CATS) - Draft, submit, and track Licensing and Public Welfare Investment notices and applications.
  • 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.
  • 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 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 general questions to the OCC. Senior Management
  • Calendar of Events – View OCC events and training workshops.
  • Quarterly Summaries of OCC Bulletins - 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.