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Community Banks oversees the supervision of financial institutions with assets up to $30 billion. Community Banks ensures these institutions operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations.
The OCC's East/Northeast Regions are responsible for federally chartered community banks headquartered in Connecticut, Delaware, District of Columbia, Illinois, Indiana, Kentucky, Maine, Maryland, Massachusetts, Michigan, Ohio, Pennsylvania, New Hampshire, New Jersey, New York, Rhode Island, Vermont, Virginia, and West Virginia.
The OCC's South/Southeast Regions are responsible for federally chartered community banks headquartered in Alabama, Arkansas, Colorado, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, and West Virginia.
The OCC's West/Midwest Regions are responsible for federally chartered community banks headquartered in Alaska, Arizona, California, Colorado, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Montana, Nebraska, Nevada, New Mexico, Nebraska, North Dakota, Oregon, South Dakota, Utah, Washington, Wisconsin, and Wyoming.
Community banks play a crucial role in providing consumers and small businesses with essential financial services and are a source of credit that is critical to economic growth and job expansion. View the OCC's resources for community banks to help these institutions grow and thrive.
