WorldCat Identities

United States Office of the Comptroller of the Currency

Overview
Works: 1,748 works in 2,589 publications in 1 language and 66,647 library holdings
Genres: Periodicals  Legislative materials 
Roles: Other
Classifications: HG2481, 332.1
Publication Timeline
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Most widely held works about United States
 
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Most widely held works by United States
Trust assets of financial institutions( )

in English and held by 548 WorldCat member libraries worldwide

Banking and monetary studies by Deane Carson( Book )

10 editions published between 1963 and 1974 in English and held by 531 WorldCat member libraries worldwide

The collection of essays, written by 25 professional economists, deals with history, theory, policy and contemporary problems of US monetary and banking institutions
Foreign acquisition of U.S. banks by William A Longbrake( Book )

5 editions published between 1980 and 1981 in English and held by 346 WorldCat member libraries worldwide

Banking regulations for examiners by United States( )

in English and held by 325 WorldCat member libraries worldwide

The National bank act as amended and other laws relating to national banks by United States( )

21 editions published between 1907 and 1933 in English and held by 298 WorldCat member libraries worldwide

Bank failure : an evaluation of the factors contributing to the failure of national banks by United States( )

4 editions published in 1988 in English and held by 297 WorldCat member libraries worldwide

The Director's book : the role of a national bank director by United States( )

4 editions published between 1987 and 1997 in English and held by 291 WorldCat member libraries worldwide

The National banking review( )

in English and held by 284 WorldCat member libraries worldwide

The National-Bank Act, as amended, the Federal Reserve Act, and other laws relating to national banks, August, 1917 by United States( )

1 edition published in 1917 in English and held by 280 WorldCat member libraries worldwide

Internet banking : developments and prospects by Karen Furst( )

4 editions published in 2000 in English and held by 279 WorldCat member libraries worldwide

"This paper addresses significant gaps in existing knowledge about the Internet banking landscape. Using information drawn from a survey of national bank examiners, we find that while only 20 percent of national banks offered Internet banking in Q3 1999, these transactional Internet banks accounted for almost 90 percent of national banking system assets and 84 percent of the total number of small deposit accounts. All of the largest national banks offered Internet banking, but only about 7 percent of the smallest banks offered it. Among institutions offering Internet banking, large banks are more likely than small banks to offer a broad range of services on the Internet. Matching call report data to the examiner survey information, we also find that banks in all size categories offering Internet banking tend to rely less on interest-yielding activities and deposits than do non-Internet banks, and institutions with Internet banking outperformed non-Internet banks in terms of profitability. Excepted from the superior performance of Internet banks versus non-Internet banks are de novo Internet banks, which were less profitable and less efficient than non-Internet de novos. Projections based on banks' plans as of Q3 1999 indicate that 45 percent of all national banks will be offering Internet banking by the beginning of 2001. While most of the growth in new Internet banking will be due to small banks coming online, almost half of all national banks had no plans to offer Internet banking. Large banks have more aggressive plans to offer business Internet banking services in the future than small institutions"--Office of the Comptroller of the Currency web site
Evaluating statistical models of mortgage lending discrimination : a bank-specific analysis by Mitchell Stengel( )

3 editions published in 1995 in English and held by 279 WorldCat member libraries worldwide

The National-Bank Act, as amended, and other laws relating to national banks, 1911 by United States( )

1 edition published in 1911 in English and held by 275 WorldCat member libraries worldwide

The National-Bank act as amended, the Federal Reserve act and other laws relating to national banks, February, 1920 by United States( )

1 edition published in 1920 in English and held by 272 WorldCat member libraries worldwide

Comparative international characteristics of banking by James R Barth( )

2 editions published in 2004 in English and held by 271 WorldCat member libraries worldwide

"This paper compares key characteristics of banking systems across countries. A basic premise underlying our review is that the increasing globalization of banking and finance mandate a broad, cross-country perspective on banking issues. Indeed, cross-country comparisons can add insight into basic issues in banking that may not emerge, or are only partially discernible, from single-country analyses. With this in mind, we review representative research dealing with four fundamental aspects of international banking: the structure of banking, with emphasis on the connection between the development of the banking system and economic growth; banking industry performance; banking regulation, supervision, and corporate governance; and banking crises. We augment each of these discussions with an examination of the cross-country "landscape" of key dimensions of banking, using data for over 50 countries"--Office of the Comptroller of the Currency web site
Bank accounting advisory series by United States( )

4 editions published between 1990 and 2013 in English and held by 269 WorldCat member libraries worldwide

The impact of the growth of large, multistate banking organizations on community bank profitability by Gary Whalen( )

4 editions published in 2001 in English and held by 266 WorldCat member libraries worldwide

"Especially since the passage of the Riegle-Neal Act in 1994, community banks increasingly face large, multistate holding company (MSHC) rivals in the local markets in which they operate. These large MSHCs more often operate through interstate branches, rather than through the offices of a separate subsidiary headquartered in-state. Disagreement persists about the likely effects of this trend on community banks. If large absolute size, or an interstate branch form, confer competitive advantages, the profitability of community banks should be lower in markets where they face such rivals. On the other hand, a number of observers cite possibly offsetting advantages associated with small size, such as a greater ability to offer valued personal service. To date, virtually no empirical studies have focussed on this issue"--Office of the Comptroller of the Currency web site
The repeal of Glass-Steagall and the advent of broad banking by James R Barth( )

3 editions published in 2000 in English and held by 263 WorldCat member libraries worldwide

"Enactment of the Gramm-Leach-Bliley Act (GLBA) in November 1999 effectively repealed the long-standing prohibitions on the mixing of banking with securities or insurance businesses and thus permits "broad banking." Since the barriers that separated banking from other financial activities have been crumbling for some time, GLBA is better viewed as ratifying, rather than revolutionizing, the practice of banking. We attribute repeal of these prohibitions to the increasingly persuasive evidence from academic studies of the pre-Glass-Steagall era, the recent favorable experience in the United States following partial deregulation of banking activities, the experience of banking systems abroad with broader scopes for banking activities, and rapid technological change in telecommunications and data processing. GLBA generally adheres to the principle of "functional regulation, "; which holds that similar activities should be regulated by the same regulator. How regulators will in practice coordinate their efforts so that the safety and soundness of the banking system is maintained efficiently remains to be seen. Broad banking companies may produce financial services at greater convenience and lower cost. Increased product diversification may simultaneously make them less prone to failure. It is unclear, however, whether continuing technological advance or any future banking liberalization will favor "one-stop shopping"; via broad banking companies, or perhaps will favor delivery of the financial products and services of multiple companies through an internet portal"--Office of the Comptroller of the Currency web site
Joint report on efforts of the private sector to implement the Interagency paper on sound practices to strengthen the resilience of the U.S. financial system by Board of Governors of the Federal Reserve System (U.S.)( )

1 edition published in 2006 in English and held by 263 WorldCat member libraries worldwide

An empirical evaluation of value at risk by scenario simulation by Peter A Abken( )

2 editions published in 2000 in English and held by 263 WorldCat member libraries worldwide

"Scenario simulation was proposed by Jamshidian and Zhu (1997) as a method to separate computationally intensive portfolio revaluations from the simulation step in VaR by Monte Carlo. For multicurrency interest rate derivatives portfolios examined in this paper, the relative performance of scenario simulation is erratic when compared with standard Monte Carlo results. Although by design the discrete distributions used in scenario simulation converge to their continuous distributions, convergence appears to be slow, with irregular oscillations that depend on portfolio characteristics and the correlation structure of the risk factors. Periodic validation of scenario-simulated VaR results by cross-checking with other methods is advisable"--Office of the Comptroller of the Currency web site
 
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Alternative Names

controlled identityUnited States. Bureau of the Comptroller of the Currency

controlled identityUnited States. Department of the Treasury

Comptroller of the Currency United States

OCC

OCC (Office of the Comptroller of the Currency)

Office of the Comptroller of the Currency United States

U.S. Comptroller of the Currency

United States Administrator of National Banks

United States Administrator of National Banks, Office of the

United States Bureau of the Comptroller of the Currency

United States Comptroller of the Currency

United States Comptroller of the Currency, Office of the

United States. Department of the Treasury. Office of the Comptroller of the Currency

United States. Dept. of the Treasury. Office of the Comptroller of the Currency

United States Office of the Administrator of National Banks

United States Office of the Comptroller of the Currency

United States. Treasury Dept. Bureau of the Comptroller of the Currency

United States. Treasury Dept. Comptroller of the Currency

United States Treasury Dept. Office of the Comptroller of the Currency

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Languages
English (162)