Office of the Comptroller of the Currency

E10503

banking regulator federal agency of the United States

The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.

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All labels observed (7)

Label	Occurrences
Office of the Comptroller of the Currency canonical	103
Comptroller of the Currency	9
Comptroller of the Currency of the United States	4
Office of the Comptroller of the Currency (certain consumer protection functions)	1
Office of the Comptroller of the Currency (historically, as a national bank)	1
U.S. federal banking regulators	1
United States federal banking regulators	1

How this entity was disambiguated

This entity first appeared as the object of triple T10685 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Office of the Comptroller of the Currency
Context triple: [United States Department of the Treasury, oversees, Office of the Comptroller of the Currency]

A. Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
B. Federal Reserve Board of Governors
The Federal Reserve Board of Governors is the central governing body of the U.S. Federal Reserve System, responsible for setting national monetary policy and overseeing the country’s banking system.
C. Board of Governors
The Board of Governors is the senior governing body of the University of Manchester, responsible for overseeing its strategic direction, finances, and overall governance.
D. Federal Reserve System
The Federal Reserve System is the United States’ central banking system, responsible for conducting monetary policy, regulating banks, maintaining financial stability, and providing financial services to the government and financial institutions.
E. U.S. Small Business Administration
The U.S. Small Business Administration is a U.S. government agency that supports and promotes small businesses through loans, counseling, contracts, and innovation-focused programs.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Office of the Comptroller of the Currency
Target entity description: The Office of the Comptroller of the Currency is a U.S. federal agency that charters, regulates, and supervises national banks and federal savings associations to ensure the safety and soundness of the banking system.

A. Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent U.S. government agency that insures bank deposits and promotes stability and public confidence in the nation’s financial system.
B. Federal Reserve Board of Governors
The Federal Reserve Board of Governors is the central governing body of the U.S. Federal Reserve System, responsible for setting national monetary policy and overseeing the country’s banking system.
C. Board of Governors
The Board of Governors is the senior governing body of the University of Manchester, responsible for overseeing its strategic direction, finances, and overall governance.
D. Federal Reserve System
The Federal Reserve System is the United States’ central banking system, responsible for conducting monetary policy, regulating banks, maintaining financial stability, and providing financial services to the government and financial institutions.
E. U.S. Small Business Administration
The U.S. Small Business Administration is a U.S. government agency that supports and promotes small businesses through loans, counseling, contracts, and innovation-focused programs.
F. None of above. chosen

Statements (52)

Predicate	Object
instanceOf	banking regulator ⓘ federal agency of the United States ⓘ
appliesRegulation	consumer compliance regulations for banks ⓘ safety and soundness standards for banks ⓘ
appointedBy	President of the United States (for the Comptroller of the Currency) ⓘ
confirmedBy	United States Senate (for the Comptroller of the Currency) ⓘ
cooperatesWith	Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ Federal Reserve System ⓘ state banking regulators in the United States ⓘ
country	United States ⓘ linked to: United States of America
employs	attorneys ⓘ bank examiners ⓘ policy analysts ⓘ
follows	United States federal banking laws ⓘ
foundedBy	United States Congress ⓘ
hasDuty	chartering national banks ⓘ ensuring fair access to financial services ⓘ ensuring fair treatment of bank customers ⓘ ensuring safety and soundness of the national banking system ⓘ regulating national banks ⓘ supervising national banks ⓘ
hasOffice	district offices in the United States ⓘ field offices in the United States ⓘ
hasOfficialWebsite	https://www.occ.treas.gov ⓘ
hasPosition	Comptroller of the Currency ⓘ linked to: Office of the Comptroller of the Currency
headedBy	Comptroller of the Currency ⓘ linked to: Office of the Comptroller of the Currency
headquartersLocation	Washington, D.C. ⓘ
inception	1863 ⓘ
issues	cease-and-desist orders ⓘ civil money penalties ⓘ enforcement actions against banks ⓘ
jurisdiction	United States federal government ⓘ linked to: United States government
languageOfWorkOrName	English ⓘ
legalBasis	National Bank Act ⓘ linked to: National Banking Act of 1863 National Currency Act ⓘ linked to: National Banking Act of 1863
locatedInTheAdministrativeTerritorialEntity	District of Columbia ⓘ
memberOf	Federal Financial Institutions Examination Council ⓘ
monitors	asset quality of national banks ⓘ capital adequacy of national banks ⓘ earnings and liquidity of national banks ⓘ management practices of national banks ⓘ
parentOrganization	United States Department of the Treasury ⓘ
partOf	United States federal financial regulatory system ⓘ
publishes	banking regulations and guidance ⓘ interpretive letters ⓘ supervisory handbooks ⓘ
regulates	federal branches of foreign banks in the United States ⓘ federal savings associations in the United States ⓘ national banks in the United States ⓘ
replaces	earlier decentralized national bank supervision structures ⓘ
shortName	OCC ⓘ

How these facts were elicited

Referenced by (120)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States Department of the Treasury → oversees → Office of the Comptroller of the Currency ⓘ

Secretary of the Treasury → oversees → Office of the Comptroller of the Currency ⓘ

Vice Chair for Supervision → worksWith → Office of the Comptroller of the Currency ⓘ

National Bank Note → regulatedBy → Office of the Comptroller of the Currency ⓘ

Under Secretary for Domestic Finance → worksWith → Office of the Comptroller of the Currency ⓘ

Federal Deposit Insurance Corporation → cooperatesWith → Office of the Comptroller of the Currency ⓘ

Federal Deposit Insurance Corporation → boardIncludes → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

JPMorgan Chase → regulator → Office of the Comptroller of the Currency ⓘ

United States Department of the Treasury → oversees → Office of the Comptroller of the Currency ⓘ

subject linked to: UST

Office of the Comptroller of the Currency → hasPosition → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

Office of the Comptroller of the Currency → headedBy → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

Community Reinvestment Act → administeredBy → Office of the Comptroller of the Currency ⓘ

Bank Merger Act of 1960 → enforcedBy → Office of the Comptroller of the Currency ⓘ

Financial Stability Oversight Council → includesMember → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

TD Bank → regulatoryAuthority → Office of the Comptroller of the Currency ⓘ

Charles G. Dawes → positionHeld → Comptroller of the Currency of the United States ⓘ

linked to: Office of the Comptroller of the Currency

Office of Financial Institutions → worksWith → Office of the Comptroller of the Currency ⓘ

Board of Directors of the FDIC → includesPosition → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

Board of Directors of the FDIC → hasExOfficioMember → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

Federal Financial Institutions Examination Council → hasMember → Office of the Comptroller of the Currency ⓘ

First National Bank of Omaha → hasMainRegulator → Office of the Comptroller of the Currency ⓘ

United States federal securities markets → regulatingAuthority → Office of the Comptroller of the Currency ⓘ

Capital One → regulator → Office of the Comptroller of the Currency ⓘ

First Chicago NBD → regulator → Office of the Comptroller of the Currency ⓘ

Corporate & Investment Bank → regulator → Office of the Comptroller of the Currency ⓘ

OCC → standsFor → Office of the Comptroller of the Currency ⓘ

President of the United States (for the Comptroller of the Currency) → appoints → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

President of the United States (for the Comptroller of the Currency) → nominates → Comptroller of the Currency ⓘ

linked to: Office of the Comptroller of the Currency

President of the United States (for the Comptroller of the Currency) → appointsHeadOf → Office of the Comptroller of the Currency ⓘ

United States Senate → adviceAndConsentFor → Comptroller of the Currency ⓘ

subject linked to: United States Senate (for the Comptroller of the Currency)

linked to: Office of the Comptroller of the Currency

Bank of America → regulator → Office of the Comptroller of the Currency ⓘ

Bank One Corporation → regulator → Office of the Comptroller of the Currency ⓘ

Fifth Third Bank → regulator → Office of the Comptroller of the Currency ⓘ

Community Reinvestment Act → administeredBy → Office of the Comptroller of the Currency ⓘ

subject linked to: CRA

Public Law 95-128, Title VIII → implementedBy → Office of the Comptroller of the Currency ⓘ

Regions Financial Corporation → regulator → Office of the Comptroller of the Currency ⓘ

Truist Financial → regulator → Office of the Comptroller of the Currency ⓘ

Office of Thrift Supervision → replacedBy → Office of the Comptroller of the Currency ⓘ

Title 12 of the Code of Federal Regulations → administeredBy → Office of the Comptroller of the Currency ⓘ

Regulation CC → enforcedBy → Office of the Comptroller of the Currency ⓘ

U.S. savings banks → regulatoryAuthority → Office of the Comptroller of the Currency ⓘ

FSOC → hasMember → Office of the Comptroller of the Currency ⓘ

Citizens Financial Group → regulator → Office of the Comptroller of the Currency ⓘ

Senate Committee on Banking, Housing, and Urban Affairs → oversees → Office of the Comptroller of the Currency ⓘ

Wells Fargo → regulator → Office of the Comptroller of the Currency ⓘ

House Committee on Financial Services → oversees → Office of the Comptroller of the Currency ⓘ

Comerica Bank → regulator → Office of the Comptroller of the Currency ⓘ

LendingClub → regulator → Office of the Comptroller of the Currency ⓘ

Citibank → regulator → Office of the Comptroller of the Currency ⓘ

Barclays Bank Delaware → regulator → Office of the Comptroller of the Currency ⓘ

All labels observed (7)

How this entity was disambiguated Show

Statements (52)

How these facts were elicited Show

Referenced by (120)

How this entity was disambiguated

How these facts were elicited