Central Application Tracking System (CATS)

CATS is accessed through BankNet, which is the OCC's secure portal for its regulated institutions.

CATS is the OCC's web-based system for submitting and processing Licensing and Public Welfare Investment (PWI) applications and notices (collectively, "filings"). All of the features of CATS are available for use by national banks, federal savings associations, and federal branches and agencies (collectively, "banks"). CATS enables authorized bank employees, as well as attorneys and consultants, to draft, submit, and track filings, and allows OCC analysts to receive, process, and manage those filings.

Additional information for filings can be found on the:

• Charters and Licensing
• Public Welfare Investment Resource Directory

For specific questions about Licensing or PWI forms, filings or processes, please contact the appropriate District Licensing or Community Affairs staff.

Related Links

• NR 2016-143, OCC to Launch Web-Based System for Licensing and Public Welfare Investment Filings
• OCC Bulletin 2016-37, OCC Announces New System for the Electronic Submission of Bank Filings: Central Application Tracking System