The Office of the Commissioner of Banks, together with the North Carolina Banking Commission, is responsible for the chartering and regulation of North Carolina's state banks and trust companies, as well as registration/licensing of various financial institutions operating in North Carolina, including Check-Cashers, Consumer Finance companies, Mortgage Bankers and Mortgage Brokers, Money Transmitters and Refund Anticipation Lenders.

This internet offering is intended to assist both the public and North Carolina's financial institutions in more easily accessing information about our services and activities; your comments and suggestions for improving these offerings are greatly appreciated.

Joseph A. Smith, Jr., Commissioner of Banks

Click here to go to the Commissioner's Page

Click here to see a list of commission members

Click here to see commission meeting dates

Click here to view NC Banking Commission current announcements