Office of the Comptroller of the Currency

  • Bank
  • Washington DC
  • 3,477 employees
  • Banking
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Company Overview

Headquarters
400 7th St SW, Washington DC
Website
occ.gov
Email
go****@occ.gov
Phone
(202) 649-6800
Employees
3,477
Founded in
1863
Industry
Bank
NAICS Code
NAICS Code 9211 Companies
NAICS Code 921 Companies
NAICS Code 92111 Companies
NAICS Code 92 Companies
SIC Code
SIC Code 91 Companies
SIC Code 911 Companies
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Financials & Stats

Revenue

$129B

Web Visits

50,000-100,000

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Who is Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury headquartered in Washington, D.C. As an independent agency, the OCC employs 3,477 individuals and generates $128.8 million in revenue annually. The OCC's primary function is to ensure the safety and soundness of the nation's banking system. They achieve this by chartering, regulating, and supervising all national banks and federal savings associations. This oversight extends to the federal branches and agencies of foreign banks operating within the United States. The OCC also works to ensure that banks treat their customers fairly and provide equal access to credit and financial products. The OCC's nationwide network of bank examiners conducts on-site reviews of national banks and federal savings associations, providing continuous supervision of their operations. The agency also maintains four district offices focused on supervising the international activities of national banks. For more information about the OCC, please visit their website at www.occ.gov. Career opportunities with the OCC are available at careers.occ.gov. The OCC also encourages engagement through their social media community guidelines found at occ.gov/about/policies/social-media-community-guidelines.html.

Company Leadership

John Sanwo

Head of IT Service Delivery and Governance

Phone Email
Brian Walch

Public Affairs & Media Relations

Phone Email
Akhtar Siddique

Deputy Director

Phone Email
Jill Benhart

Large Bank Supervision | Operational Risk

Phone Email
Will Williams

Congressional Liaison

Phone Email

Office of the Comptroller of the Currency Industry Tags

Risk Management
Bank Supervision
Bank Regulation
Economics
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Office of the Comptroller of the Currency Tech Stack

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FAQ

What is the location of Office of the Comptroller of the Currency's headquarters?
The headquarters of Office of the Comptroller of the Currency are situated at 400 7th St SW, Washington DC
What is Office of the Comptroller of the Currency's phone number?
Office of the Comptroller of the Currency's contact number is (202) 649-6800.
What is Office of the Comptroller of the Currency's official website?
The official website of Office of the Comptroller of the Currency can be found at occ.gov.
What is Office of the Comptroller of the Currency's current revenue?
As of June 2023, Office of the Comptroller of the Currency's annual revenue reached $129B.
How many employees does Office of the Comptroller of the Currency currently have?
Office of the Comptroller of the Currency employs approximately 3,477+ people as of June 2023
Which industries is Office of the Comptroller of the Currency primarily operating in?
Office of the Comptroller of the Currency operates in the following industries: Banking
Who is the Head of IT Service Delivery and Governance of Office of the Comptroller of the Currency?
Office of the Comptroller of the Currency's Head of IT Service Delivery and Governance is John Sanwo
What are Office of the Comptroller of the Currency's industry tags?
Office of the Comptroller of the Currency's industry tags include: Risk Management, Bank Supervision, Bank Regulation
When was Office of the Comptroller of the Currency founded?
Office of the Comptroller of the Currency was founded in 1863.

Employee Directory

Key Employees

Donald Kirwin

Chairman of the Credit Training Initiative

Phone Email

Shannan Robinson

Project Manager

Phone Email

Barbara Littleton

Bank Information Technology Examiner

Phone Email

Fanny Martinez

Bank Eaminer - Retail Credit

Phone Email

Vesselina Stoytcheva

Librarian

Phone Email

Sebastian Astrada

Director for Licensing (Digital Banks, Crypto Banks, Trust Banks, and Midsized Banks)

Phone Email

Steve Chan

Information Security Officer

Phone Email

Henry Onyeador

IT Specialist- BSA Security Administrator

Phone Email

Jason Kreiselman

Senior Web Content Specialist

Phone Email

Svetlana Bilenkina

Lead Visual Information Specialist

Phone Email