Office of the Comptroller of the Currency Revenue and Competitors

USA

Location

N/A

Total Funding

Banking

Industry

Estimated Revenue & Valuation

  • Office of the Comptroller of the Currency's estimated annual revenue is currently $1.2B per year.(i)
  • Office of the Comptroller of the Currency's estimated revenue per employee is $294,000

Employee Data

  • Office of the Comptroller of the Currency has 3921 Employees.(i)
  • Office of the Comptroller of the Currency grew their employee count by 4% last year.

Office of the Comptroller of the Currency's People

NameTitleEmail/Phone
1
Chief Counsel and Senior Deputy ComptrollerReveal Email/Phone
2
Senior Deputy Comptroller & Chief Financial OfficerReveal Email/Phone
3
Director for Payment Systems Risk PolicyReveal Email/Phone
4
Director Contracting/AcquisitionReveal Email/Phone
5
Director for Large Bank LicensingReveal Email/Phone
6
Director, Management Application Services DeliveryReveal Email/Phone
7
Director, Server and Storage OperationsReveal Email/Phone
8
Director Community DevelopmentReveal Email/Phone
9
Assistant Director, Bank Activities and StructureReveal Email/Phone
10
Assistant Director, Enforcement & ComplianceReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$8.4M50-9%N/AN/A
#2
$45.5M1975%N/AN/A
#3
$276.7M941-10%N/AN/A
#4
$18.9M9010%N/AN/A
#5
$14.2M7514%N/AN/A
#6
$7.6M45-4%N/AN/A
#7
$23.7M11316%N/AN/A
#8
$82.4M309-1%$20MN/A
#9
$90.7M340-10%$4.1MN/A
#10
$22.5M107-43%$19MN/A
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What Is Office of the Comptroller of the Currency?

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCC's nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions' operations. More about the OCC is available on http://www.occ.gov. Information about careers with the OCC is available at http://www.occ.gov/about/who-we-are/careers/index-careers.html. Risk Management, Bank Supervision, Bank Regulation, Economics

keywords:N/A

N/A

Total Funding

3921

Number of Employees

$1.2B

Revenue (est)

4%

Employee Growth %

N/A

Valuation

N/A

Accelerator

Office of the Comptroller of the Currency News

2022-04-20 - U.S. regulator says crypto bank violated anti-money ...

... April 21 (Reuters) - The Office of the Comptroller of the Currency on ... and anti-money laundering requirements, OCC said in its order.

2022-04-20 - OCC Issues Orders, Fines Against Two Banks for AML Deficiencies

The Office of the Comptroller of the Currency (OCC) issued yesterday, April 21, 2022, two cease-and-desist orders against USAA Federal...

2022-04-20 - OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

The Office of the Comptroller of the Currency (OCC), a federal banking regulator, and Anchorage Digital, a trust company operating with an...

2021-11-26 - Американские регуляторы уточнят правила оборота криптовалюты на 2022 год

Федеральная резервная система, Федеральная корпорация по страхованию вкладов и Управление валютного контроля Минфина США в совместном заявлении пообещали разъяснить правила использования криптовалюты для банков на 2022 год. Уточнения затронут полномочия банков, связанные с цифровыми активами. В ...

2021-11-10 - Regulators done playing nice with mortgage servicers

The federal government’s top regulators announced Wednesday that they are collectively resuming mortgage servicing supervisory and enforcement practices in full, ending certain flexibilities it offered mortgage servicers at the onset of the Covid-19 pandemic. The announcement comes as servicers ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$300M3938N/AN/A
#2
$1256.6M395411%N/A
#3
$1496.1M39584%N/A
#4
$1369.6M39932%N/A
#5
$1375.5M3994-1%N/A