Regulated Institutions

North Carolina Regulated Institutions

Proposed Banks and Trust Companies

Bank Holding Companies

Pursuant to N.C.G.S. 53-160, banks wishing to act in a fiduciary capacity must apply to the North Carolina Office of the Commissioner of Banks for a license, and renew the license annually thereafter. Licenses are granted or renewed upon a determination of applicant's solvency and receipt of a fee.

Trust Licensees