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National bank or trust charter

National charterBanking & deposit-taking

A federal charter that lets a fintech hold deposits and settle payments without a state-by-state patchwork.

United States · us · OCC

监管机构

OCCOffice of the Comptroller of the Currency (US)

Official source

名录为节选,只列公开披露持有该牌照的机构,不含牌照编号与经营数据。

名录中暂无在 United States 持有 National charter 的机构记录。这不表示没有机构持有该牌照。

United States的其他制度

A curated reference, not legal advice and not exhaustive. Confirm the scope of any licence with its regulator before relying on it.