DeFi Intel

Office of the Comptroller of the Currency regulator

Regulator · PageRank 0.0022

Also known as: OCC

Source: occ.gov

Overview

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the U.S. Department of the Treasury that charters, regulates, and supervises all national banks and federal savings associations. It also oversees the federal branches and agencies of foreign banks operating in the United States.

Within the DeFi Intel graph, Office of the Comptroller of the Currency connects to 3 tracked entities, most strongly to Anchorage Digital Bank, Anchorage Digital Bank, United States.

Relations

Top connections in the DeFi Intel knowledge graph (confidence-weighted, 3 of 3 total).

RelationConnected entityConfidence
charteredAnchorage Digital Bank95%
regulatesAnchorage Digital Bank95%
headquartered_inUnited States85%

Frequently asked questions

What is the Office of the Comptroller of the Currency?

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the U.S. Department of the Treasury that charters, regulates, and supervises all national banks and federal savings associations.

What does the OCC oversee?

The OCC oversees the federal branches and agencies of foreign banks operating in the United States, in addition to national banks and federal savings associations.

Which entity holds a charter from the OCC?

Anchorage Digital Bank holds a charter from the OCC.