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Office Of The Comptroller Of The Currency logo

Office Of The Comptroller Of The Currency

Government Agency
occ.gov
銀行業3,600+ employeesFounded 1863🇺🇸 美國

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
員工
3,600+
行業
銀行業
公司類型
Government Agency
總部
🇺🇸Washington, DC
專長
金融服務業政府行政律師事務所銀行業
0 / 2
活躍市場
0
新市場
信心度
大多為早期訊號
0%
動能
對比上一週期
61 / 100
擴張評分
強勁
階段2進入中
無訊號 · 過去 90 日

全球擴張

即時
COMX
階段
探索中投入中進入中營運中

市場進入時間軸

此公司進入各市場的次序 — 由最舊至最新

1
🇨🇴CO第 1st 個進入的市場 · 2025推進中
進入中
1 個訊號進入中 階段
2
🇲🇽MX第 2nd 個進入的市場 · 2025推進中
進入中
1 個訊號進入中 階段
目前階段進入中落地佈署
信心度42%
開始追蹤於2025首個訊號

近期訊號

辦公室租賃🇨🇴 CO8個月前

Nubank擴展至美國,申請銀行牌照

辦公室租賃🇲🇽 MX8個月前

Nubank擴展至美國,申請銀行牌照

註冊以查看完整訊號動態

值得了解

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關於 Office Of The Comptroller Of The Currency 業務、市場及增長訊號的快速解答。

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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