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Financial licensing authority · United States

Office of the Comptroller of the Currency

Explore financial-business licences, territorial scope, and official licensing sources.

At a glance

Licensing overview

Institution
Financial licensing authority
Home jurisdiction
United States
Selected business activities
1
Countries & territories
1

Permissions & responsibilities

What it licenses

Banking and deposit taking

National bank or federal savings association charter

Charter
Issuer role
Licensing authority
Territorial scope
United States

National bank or federal savings association charter for businesses within the authority's stated jurisdiction.

Official sources

Office of the Comptroller of the Currency

Where the permissions apply

Jurisdictions & coverage

  • United States

State and financial-zone licences can have narrower territorial scope. See the authority’s sources for cross-border permissions and application requirements.