Promoting strength and fairness in
the financial services marketplace

  • Banks
    • Enforcement Actions
    • FAQs
    • Find Regulated Institutions
    • Forms & Fees
    • Legal and Compliance
    • Licensing Information
    • NC Bank Directors' College
    • NCCOB Online Login
    • Public Notices
    • Emerging Issues Forum for Bank Directors
  • Mortgage
  • Consumer Finance
  • Check Cashers
  • Money Transmitters
  • Refund Anticipation Loan Facilitators

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