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Office Of The Comptroller Of The Currency logo

Office Of The Comptroller Of The Currency

Government Agency
occ.gov
銀行3,600+ employeesFounded 1863🇺🇸 アメリカ合衆国

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. More about the OCC is available on www.occ.gov. Information about careers with the OCC is available at careers.occ.gov OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html

設立年
1863
従業員数
3,600+
業種
銀行
企業タイプ
Government Agency
本社
🇺🇸Washington, DC
専門分野
金融サービス業政府行政法律事務所銀行
0 / 2
アクティブな市場
コロンビア · メキシコ
0
新規市場
信頼度
ほとんどが初期シグナル
0%
モメンタム
前期比
61 / 100
拡大スコア
強い
ステージ2参入中
シグナルなし · 過去 90 日間

グローバル展開

ライブ
コロンビアメキシコ
ステージ
検討中投資中参入中稼働中

市場参入タイムライン

この企業が各市場へ参入した順序 — 古い順から新しい順へ

1
🇨🇴コロンビア1st 番目に参入した市場 · 2025進行中
参入中
1 件のシグナル参入中 ステージ
2
🇲🇽メキシコ2nd 番目に参入した市場 · 2025進行中
参入中
1 件のシグナル参入中 ステージ
現在のステージ参入中現地で立ち上げ中
信頼度42%
追跡開始2025最初のシグナル

最近のシグナル

オフィス賃貸🇨🇴 コロンビア8か月前

Nubankが米国に進出、銀行免許を申請

オフィス賃貸🇲🇽 メキシコ8か月前

Nubankが米国に進出、銀行免許を申請

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Office Of The Comptroller Of The Currency の事業、市場、成長シグナルに関する簡潔な回答。

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions’ operations. More about the OCC is available on www.occ.gov. Information about careers with the OCC is available at careers.occ.gov OCC’s Social Media Community Guidelines: https://occ.gov/about/policies/social-media-community-guidelines.html

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