Bank holding companies controlling North Carolina federally chartered or state chartered banks, or which control nonbank subsidiaries (direct or indirect) having offices located in the state shall register with the Commissioner of Banks on a form provided by the Office of the Commissioner of Banks.  Initial registrations shall be completed no later than 180 days after becoming a bank holding company as set forth in G.S. 53‑227 and annual registrations shall be completed not later than July 1st of each year thereafter, continuing until such time that the bank holding company no longer meets the registration requirements as set forth in G.S. 53‑227.  Forms may be obtained from and shall be filed along with associated fees with:

Office of the Commissioner of Banks

316 West Edenton Street

4309 Mail Service Center

Raleigh, North Carolina 27699-4309.


History Note:        Authority G.S. 53‑227; 53‑230;

Eff. May 1, 1992;

Amended Eff. September 1, 2006.