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Large and Global Financial Institutions (LGFI) oversees the supervision of financial institutions with assets of over $500 billion and those institutions that have a foreign parent. LGFI ensures these institutions operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations.
The OCC maintain a continuous, on-site presence at the largest financial institutions with assets of over $500 billion and those institutions that have a foreign parent under OCC supervision. View the list of OCC supervised large and global financial institutions.