Key Data & Statistics

Explore data and statistics about the Office of the Comptroller of the Currency and the federal banking system, licensing activities, and enforcement actions.

The OCC and Federal Banking System at a Glance

The data below show the key facts and figures about the Office of the Comptroller of the Currency (OCC) in 2025.

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Employees (full-time-equivalents)

*Data as of September 30, 2025.

Budget authority (in $ billions)

*Data as of September 30, 2025.

All OCC-supervised institutions, total assets (in $ trillions)

*Total assets as of September 30, 2025.

*2025 supervised institution totals as of September 30, 2025.

Supervisory Actions

The tables and graphs below show corporate activities and enforcement data.

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Chartering, Organization and Structure

The OCC’s Chartering, Organization and Structure (CO&S) department is responsible for ensuring that banks establish and maintain corporate structures in accordance with the principles of safe and sound banking as predicated by law and regulation.

CO&S works with the agency’s legal and supervisory departments to render independent decisions supported by a record of facts and financial, supervisory, and legal analyses. Table 3 summarizes corporate application activities for FY 2025.

Table 3: Corporate Application Activity in FY 2025

Application type	Applications received	Approved	Conditionally Approved	Total
Branches	563	542	0	542
Capital/sub-debt	46	36	4	40
Change in bank control	8	6	0	6
Charters	9	0	1	1
Charter conversions*	11	5	4	9
Federal branches	3	1	0	1
Fiduciary powers	5	3	0	3
Mergers	32	29	3	32
Relocations	127	120	0	120
Reorganizations	12	13	0	13
Subsidiaries	9	5	0	5
Substantial change in assets	9	1	6	7
Mutual to stock conversions	0	0	1	1
Total	834	761	19	780

*Conversions to an OCC-regulated bank.

Enforcement Actions

The OCC investigates, litigates, and takes enforcement actions against institutions and institution-affiliated parties to address unsafe or unsound banking practices and failures in compliance, including compliance with certain consumer protection laws. When warranted, the OCC refers potential criminal acts involving bank-affiliated parties to the U.S. Department of Justice and coordinates with other federal agencies on enforcement efforts involving banks.

The OCC took 25 formal enforcement actions against banks this year. More than half of the actions addressed oversight, strategic or capital planning, or liquidity risk management. Table 4 summarizes the OCC’s formal enforcement actions issued in 2025.

Table 4: OCC Enforcement Actions in FY 2025

Type of enforcement action	Number^a	Amount^b
12 USC 1829 notifications	16
Bank CMP	2	$450,000,000
Cease-and-desist order (bank)	11
Formal agreement (bank)	12
Notices of charges filed	2
Personal cease-and-desist order	5
Personal CMP	2	$150,000
Prompt corrective action directive	0
Removal/prohibition	40
Total	90	$450,150,000

^a May include instances when multiple charters in a company are subject to the same enforcement action.

^b Includes only assessed penalties through September 30, 2025, and does not include remediation to customers that the OCC may have required of the bank. Penalties are sent to the Treasury Department.