Search for: "First Charter Bank"
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19 Jan 2021, 8:34 am
The Office of the Comptroller of the Currency (OCC) issued a conditional approval last week for Anchorage Digital Bank to become the first federally-chartered crypto bank. [read post]
30 Oct 2017, 10:32 am
Last week, the OCC announced that it had issued a full service national bank charter to Winter Park National Bank of Florida. [read post]
22 Sep 2020, 7:13 am
This makes Kraken the first de novo bank chartered in the state since 2006. [read post]
10 Nov 2020, 11:27 am
Kraken was the first institution to receive the newly created SPDI charter in September. [read post]
16 Aug 2007, 10:38 am
The Midwest’s Fifth Third Bancorp said on Thursday it would buy First Charter for about $1.1 billion, adding nearly 60 bank branches in North Carolina and Georgia. [read post]
4 May 2010, 3:22 am
Standard Chartered, the British bank that generates the majority of its earnings in Asia, said it posted "very strong" profit and revenue in the first quarter on an improved performance from consumer and corporate banking, Bloomberg News reported. [read post]
7 Aug 2020, 9:43 am
Acting Comptroller Brooks stated that Varo Bank’s full-service charter, the first granted by the OCC to a consumer fintech, “represents the evolution of banking and a new generation of banks that are born from innovation and built on technology intended to empower consumers and businesses. [read post]
5 Sep 2018, 1:32 pm
In a press release, the organizers of Varo Bank, N.A. announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States. [read post]
4 Jun 2021, 1:41 pm
Once the Steeles received their charter, they began operations as First National Bank of Waukegan. [read post]
6 Aug 2020, 7:13 am
After discussing the new charter’s intended purpose and benefits, we look at the OCC’s planned two-phase roll-out, how a payments charter would differ from the OCC’s fintech charter, other charter options for non-bank payment processors, and possible legal challenges. [read post]
9 Jul 2020, 9:57 am
The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. [read post]
16 Sep 2020, 9:03 pm
Wyoming granted Kraken a Special Purpose Depository Institutions Charter, a type of state bank charter enacted into... [read post]
29 Nov 2020, 9:03 pm
The OCC recently granted Varo Money just such a full-service charter—the first national charter ever given to a fintech. [read post]
17 Jun 2021, 11:55 am
The first two lawsuits were dismissed on ripeness grounds. [read post]
25 Jul 2011, 1:00 am
Standard Chartered bought Korea First Bank in 2005 of USD 3.3 billion. [read post]
12 Feb 2018, 3:31 am
All banks in the country, local and international are required to adhere to the NEDLAC charter. [read post]
24 Jan 2022, 12:40 pm
The bank will also provide a fully digital, mobile-first national lending platform for consumers across the country. [read post]
27 Aug 2018, 12:27 pm
First of Omaha Svc. [read post]
14 Jun 2021, 9:51 am
This is a notable development as Texas has the most state-chartered banks of any state in the country. [read post]
22 Jan 2013, 9:06 pm
The lawsuit, the first that the FDIC has filed in 2013, is also the first that the agency has filed in New Mexico as part of the current failed bank litigation wave. [read post]
