WorldCat Identities

United States Office of the Comptroller of the Currency

Overview
Works: 1,235 works in 1,953 publications in 1 language and 53,775 library holdings
Genres: Periodicals  Handbooks and manuals 
Roles: Other
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 524 WorldCat member libraries worldwide

Banking and monetary studies by Deane Carson( Book )

8 editions published between 1963 and 1974 in English and held by 515 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
Detecting red flags in board reports : a guide for directors by United States( )

3 editions published between 2003 and 2010 in English and held by 405 WorldCat member libraries worldwide

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

22 editions published between 1907 and 1933 in English and held by 384 WorldCat member libraries worldwide

Foreign acquisition of U.S. banks by Judith A Walter( Book )

5 editions published between 1980 and 1981 in English and held by 356 WorldCat member libraries worldwide

The national-bank act as amended, the Federal reserve act, and other laws relating to national banks by United States( )

7 editions published between 1919 and 1920 in English and held by 345 WorldCat member libraries worldwide

Banking regulations for examiners by United States( )

in English and held by 328 WorldCat member libraries worldwide

The National banking review( )

in English and held by 290 WorldCat member libraries worldwide

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

2 editions published in 1911 in English and held by 286 WorldCat member libraries worldwide

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

3 editions published in 1988 in English and held by 272 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 271 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 257 WorldCat member libraries worldwide

Evaluating statistical models of mortgage lending discrimination : a bank-specific analysis by Mitchell Stengel( )

2 editions published in 1995 in English and held by 254 WorldCat member libraries worldwide

Bank accounting advisory series by United States( )

4 editions published between 1990 and 2013 in English and held by 247 WorldCat member libraries worldwide

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 243 WorldCat member libraries worldwide

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 2003 in English and held by 241 WorldCat member libraries worldwide

Comptroller of the Currency bank accounting advisory series( )

2 editions published in 2003 in English and held by 240 WorldCat member libraries worldwide

Internet banking : developments and prospects by Karen Furst( )

2 editions published in 2000 in English and held by 235 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
A Markov view of bank consolidation, 1960-2000 by Douglas D Robertson( )

2 editions published in 2001 in English and held by 235 WorldCat member libraries worldwide

"This paper presents an empirical investigation of the consolidation process among banking organizations over the past 40 years. As merger announcements in the news make clear, consolidation is a continuing saga. While consolidation has been the dominant characteristic of the banking industry for decades, tests show that consolidation has not been a stable process. These tests indicate that nine different episodes, ranging in duration from one year to 11 years, describe the bank consolidation process since 1960. Closer examination of the episodes reveals that consolidation slowed after the early 1980s for banks with less than $2.7 billion in assets, but accelerated and was operating at its fastest pace between 1994 and 2000 for banks with more than $2.7 billion in assets. Furthermore, in the 1994-2000 episode, the largest banks, those with assets greater than $24.3 billion were most likely to exit the industry while the smallest banks, those with assets of less than $100 million, were least likely to exit the industry. Transition probabilities from the most recent consolidation episode provide a plausible estimate of what the banking industry's structure will look like in the future"--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, 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

Languages
English (175)

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