National BankNet access is available only to national banks.To initiate access to National BankNet, you need to complete a certification indicating those employees of your bank designated to provide liaison with the OCC (a “BankNet Agent” and “Audit Reviewer”). The certification also provides that your bank will institute procedures to secure and protect any nonpublic OCC information that may be maintained on or accessed from the National BankNet. Such information is subject to the use and disclosure restrictions specified at 12 CFR 4.37.

Complete the certification and then send it electronically to the OCC. If you prefer, you can also print the certification from the Internet and submit the completed certification by mailing it to the Comptroller of the Currency, ITS Technical Support, Mail Stop 5-3, Washington, DC 20219. To complete the certification form follow the instructions provided below. A member of the OCC’s ITS Technical Support will then contact your BankNet Agent to complete the process of making National BankNet available to your bank.

Please Note: You are entering an official United States government system, which may be used only for authorized purposes. This system may contain nonpublic OCC information within the meaning of 12 CFR 4.32(b) that is subject to use and disclosure restrictions specified at 12 CFR 4.37. The unauthorized use or disclosure of non public OCC information or the unauthorized modification of any information stored on this system may result in criminal prosecution or admnistrative proceedings.

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises national banks to insure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States.