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Moore & Van Allen, PLLC
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Moore & Van Allen, PLLC
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Back
There are three types of depository institutions in the United States (“banks”):
- commercial banks;
- savings associations (which specialise in deposit taking and mortgage lending); and
- credit unions (a co-operative financial institution formed for members of a common group who collectively own the institution).
Bank charters are available at the state and federal levels. The selection of the charter type can be driven by expected product and service offerings, anticipated customer base, the markets in which the bank will operate, examination costs, preference for a particular primary regulator, and the importance of federal law pre-emption of certain state laws to the bank’s business plans.
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