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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
12/07/2017  NR 2017-147, U.S. Banking Agencies Support Conclusion of Reforms to International Capital Standards
11/29/2017  OCC 2017-57, Mandatory Contractual Stay Requirements for Qualified Financial Contracts: Final Rule
10/27/2017  OCC 2017-46, Federal Branches and Agencies Supervision: Revised Guidance

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