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Office Of The Comptroller Of The Currency logo

Office Of The Comptroller Of The Currency

Government Agency
occ.gov
银行业3,600+ employeesFounded 1863🇺🇸 美国

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

成立年份
1863
员工人数
3,600+
行业
银行业
公司类型
Government Agency
总部
🇺🇸Washington, DC
专长
金融服务业政府管理律师事务所银行业
0 / 2
活跃市场
0
新市场
置信度
多为早期信号
0%
势头
较上一周期
61 / 100
扩张评分
强劲
阶段2进入中
无信号 · 最近 90 天

全球扩张

实时
COMX
阶段
探索中投入中进入中运营中

市场进入时间线

该公司进入各个市场的顺序 — 从最早到最新

1
🇨🇴CO进入的第 1st 个市场 · 2025推进中
进入中
1 个信号进入中 阶段
2
🇲🇽MX进入的第 2nd 个市场 · 2025推进中
进入中
1 个信号进入中 阶段
当前阶段进入中落地布局
置信度42%
开始追踪于2025首个信号

近期信号

办公室租赁🇨🇴 CO8个月前

Nubank扩展至美国,申请银行牌照

办公室租赁🇲🇽 MX8个月前

Nubank扩展至美国,申请银行牌照

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关于 Office Of The Comptroller Of The Currency 的常见问题

关于 Office Of The Comptroller Of The Currency 的业务、市场和增长信号的快速解答。

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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