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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 OCCs 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.
Tri-Tec Employee Benefits Inc is a Okemos, MI-based company in the Financial Services sector.
Aliso Escrow Inc is a Ventura, CA-based company in the Financial Services sector.
The Napoleon State Bank serves Ripley County and many people in Southeastern Indiana. The bank has over $105,000,000.00 in assets, as of December 31, 2006 and tries to meet the needs of the area.
Mercantile Bankshares Corporation (Bankshares) is a regional multi-bank holding company with 11 banks (the Banks) and a mortgage banking company. Eight banks are headquartered in Maryland, two are in Virginia and one is in Delaware.