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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
09/28/2016  NR 2016-117, Comptroller Discusses How Best to Assess Foreign Correspondent Banking Risk
03/07/2016  NR 2016-25, Comptroller Discusses Global Financial Regulation, Cybersecurity, and Money Laundering Risks
02/12/2016  OCC 2016-4, Country Risk Management: Revised Comptroller’s Handbook Booklet

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