September 2020

Licensing Manual: Federal Branches and Agencies


This booklet of the Comptroller's Licensing Manual provides the OCC's policies and procedures regarding the establishment, operations, and other corporate activities of federally licensed offices of foreign banks, which include federal branches, limited federal branches, and federal agencies. This booklet does not cover subsidiaries for foreign banks, which is covered in the "Related Organizations" booklet of the Comptroller's Handbook.

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