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BankNet

BankNet
More resources for national banks

Trading

Buyers and sellers in financial markets trade financial instruments such as bonds, equities, international currencies, and derivatives.

Although regulations and best practices guide financial market transactions, these transactions entail a certain degree of risk. The OCC provides guidance and resources for national banks trading in financial markets.

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Related News and Issuances
Publish DateIdentifierTitle
04/19/2012  NR 2012-64, Volcker Rule Conformance Period Clarified
03/20/2012  NR 2012-48, OCC Reports Fourth Quarter Trading Revenue of $2.5 Billion
12/16/2011  NR 2011-149, OCC Reports Third Quarter Trading Revenue of $13.1 Billion