Regulator · United States — national banks and federal savings associations

OCC

An independent bureau of the U.S. Department of the Treasury that charters, regulates, and supervises national banks and federal savings associations, as well as federal branches and agencies of foreign banks.

Full name: Office of the Comptroller of the Currency
Jurisdiction: United States
Remit: United States — national banks and federal savings associations
Official site: www.occ.gov

prudential supervisionlicensing

Covered banks in this jurisdiction

JPMorgan Chase · Bank of America · Citigroup · Goldman Sachs · Morgan Stanley

Banks domiciled in the same jurisdiction — individual supervisory responsibility varies by institution and activity.

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

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