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Resources for bankers

International Banking

The international aspects of banking continue to grow as economies, trade, and finance become more interconnected. In addition to supervising national banks, the OCC oversees federal branches of foreign banks in the United States, participates in international groups addressing bank policies and activities, and performs research and analysis on international banking issues.

Related News and Issuances
Publish DateIdentifierTitle
04/15/2015  OCC 2015-26, Trade Finance and Services: Revised Comptroller's Handbook Booklet and Rescissions
02/05/2015  NR 2015-15, Comptroller of the Currency Discusses Federal Branches and Agencies
12/03/2014  NR 2014-164, Comptroller Discusses the Supervision of Federal Branches and Agencies of Foreign Banks

10/09/2014   OCC Approach to Federal Branch and Agency Supervision (PDF)