Commercial Bank Charter
North CarolinaNo new licenses issued
- Exam
- No exam
- Education
- None
- Experience
- Experience
- Background check
- Required
Any corporation, other than a credit union, savings institution, or trust company, that is organized under the laws of this State and is engaged in the business of receiving deposits (other than trust funds), paying monies, and making loans.
Requirements reported by the state
- Licence type
- Tied to business
- Exam
- No exam
- Education
- No education required
- Continuing education
- No continuing education requirement
- Certification
- No mention of certification
- Experience
- Experience
- Background check
- Background check required
- Physical requirement
- No physical requirements
Issuing body
- Department
- NC Department of Commerce
- Board
- Office of the Commissioner of Banks
- Address
- 316 W Edenton Street Raleigh, NC 27603
- Phone
- (919) 733-3016
- Agency website
- https://nccob.nc.gov/
- Last updated
- June 27, 2024
Occupations (O*NET)
- Financial Responsible Officer 11-3031.00
Source and verification
This record is North Carolina's report to the Analyst Resource Center, published by CareerOneStop (October 2024 export). Everything shown comes only from that report.
Before you apply, confirm every detail with Office of the Commissioner of Banks — see the issuing body section above.
How we process this data. Not legal advice.