Imported regulator record
Office of the Comptroller of the Currency (U.S.)
Not provided in verified source records- Linked licence records
- 13
- Marked regulated / registered
- 13
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to Office of the Comptroller of the Currency (U.S.)
13 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| MUFG Bank(Record outside this site's directory) | Not supplied | Regulated | MUFG BANK, LTD | — | |
| American Express(Record outside this site's directory) | 25151 | Regulated | American Express National Bank | 2000-12-01 | |
| BofA(Record outside this site's directory) | Not supplied | Regulated | American National Bank | — | |
| Citibank, N.A.(Record outside this site's directory) | Not supplied | Regulated | CITIBANK, N.A. | — | |
| Fifth Third Bank(Record outside this site's directory) | 21963 | Regulated | Fifth Third Bank, N.A. | 2009-05-04 | |
| KeyBank(Record outside this site's directory) | 14761 | Regulated | KeyBank National Association | — | |
| MS(Record outside this site's directory) | 24908 | Regulated | Morgan Stanley Bank, N.A. | — | |
| U.S. Bank(Record outside this site's directory) | 24 | Regulated | U.S. Bank National Association | 1863-08-10 | |
| Ameriprise Financial(Record outside this site's directory) | 718164 | Regulated | Ameriprise Bank, FSB | — | |
| GS(Record outside this site's directory) | 24173 | Regulated | The Goldman Sachs Trust Company, National Association | — | |
| Landmark Bank(Record outside this site's directory) | Not supplied | Regulated | Landmark National Bank | 1995 | |
| FNB Corporation(Record outside this site's directory) | 7888 | Regulated | First National Bank of Pennsylvania | — | |
| Anchorage(Record outside this site's directory) | 25243 | Regulated | Anchorage Digital Bank National Association | 2021-01-19 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.