August 2004

Related Organizations

Comptroller's Handbook: Related Organizations Cover Image

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This publication is a part of:

Collection: Comptroller’s Handbook

Series: Safety and Soundness

Category: Management

Transmittal

Related Organizations Cover Letter (PDF)

Overview

This booklet addresses the various types of entities related to national banks, typically by common ownership or control, including certain advisory relationships.

Applicability

This booklet applies to the OCC's supervision of national banks. References to national banks in this booklet also generally apply to federal branches and agencies of foreign banking organizations. Refer to 12 USC 3102(b) and the "Federal Branches and Agencies Supervision" booklet of the Comptroller's Handbook for more information.

For information applicable to federal savings associations, refer to former Office of Thrift Supervision Examination Handbook section 730, "Related Organizations" and section 380, "Transactions With Affiliates and Insiders."