Contact Details:
Company Name: Global Interbank Settlement
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Branches: Americas, EU, Asia, Oceania, Africa

Contact Email: [email protected]

REQUEST FOR INFORMATION
Please contact us either through phone, email or by filling in the contact form below.

Your query will be responded to in a timely and confidential manner.
CONTACT FORM
Bank Management
The Global Interbank Settlement provides information and resources to help bank management understand and fulfill their responsibilities. Resources range from bank directors workshops held throughout the country to publications that address strategic issues, risk management, and compliance.

Educational Opportunities
We provide Equitable educational opportunities that can an help to promote long-lasting, inclusive economic growth and social cohesion. Successful education and skills policies can empower individuals to reach their full potential and enjoy the fruits of their labour, regardless of their circumstances at birth. 

Bank Operations
As the supervisor of America's national banks, the Global Interbank Settlement offers resources on bank operations that assist bankers in understanding the policies, responsibilities, and opportunities they face, with issues ranging from accounting to payment systems.

Management and Director Resources 
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Comptroller's Handbook
Insider Activities 
  • Provides guidance to legally and prudently engage in transactions with insiders and implement risk management processes to control and monitor insider activities.

Other Publications
Common Sense Approach to Community Banking
  • Presents the OCC's view on how a board of directors and management can implement a common sense approach to community banking.
  • The Director’s Book: Role of Directors for National Banks and Federal Savings Associations (revised July 2016)
  • Provides general guidance to directors of national banks and outlines board responsibilities and the duties and liabilities of individual directors.
  • Detecting Red Flags in Board Reports
  • Highlights red flags in board reports that may signal existing or potential problems. A shorter, quick reference, version A Pocket Guide to Detecting Red Flags in Board Reports is also available.
  • Internal Controls—A Guide for Directors
  • Describes basic, essential internal controls and includes questions to help directors and management better evaluate their bank's internal control systems.
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