Office of the Comptroller of the Currency
E10503
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.
All labels observed (4)
| Label | Occurrences |
|---|---|
| Office of the Comptroller of the Currency canonical | 67 |
| Comptroller of the Currency | 9 |
| Comptroller of the Currency of the United States | 2 |
| U.S. 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 of America
ⓘ
surface form:
United States
|
| 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 |
Office of the Comptroller of the Currency
self-linksurface differs
ⓘ
surface form:
Comptroller of the Currency
|
| headedBy |
Office of the Comptroller of the Currency
self-linksurface differs
ⓘ
surface form:
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 government
ⓘ
surface form:
United States federal government
|
| languageOfWorkOrName | English ⓘ |
| legalBasis |
National Banking Act of 1863
ⓘ
surface form:
National Bank Act
National Banking Act of 1863 ⓘ
surface form:
National Currency Act
|
| 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
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Office of the Comptroller of the Currency Description of subject: 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.
Referenced by (79)
Full triples — surface form annotated when it differs from this entity's canonical label.
Federal Financial Institutions Examination Council Act of 1978
→
hasEffectOn
→
Office of the Comptroller of the Currency
ⓘ
this entity surface form:
Comptroller of the Currency of the United States
Municipal Securities Rulemaking Board
→
cooperatesWith
→
Office of the Comptroller of the Currency
ⓘ
this entity surface form:
U.S. federal banking regulators
subject surface form:
Citigroup Inc.
subject surface form:
Fifth Third Bancorp
subject surface form:
State Farm Bank
Bank of America branch on Laurel Canyon Boulevard
→
regulator
→
Office of the Comptroller of the Currency
ⓘ
subject surface form:
Regions Financial Corporation
subject surface form:
Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
subject surface form:
Office of Thrift Supervision