National Bank Charter / Federal / OCC
No statute recorded for this regime. · supervised by Office of the Comptroller of the Currency · US United States
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Take deposits or other repayable funds from the public Full Full Full None None
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
8 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in united states
COVERED
United States1
Deposit taking
own licenceconsumer · SME · corporatehypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: National Bank Charter / Federal / OCC