Licenses Information

Banking Licenses

CityChase Bank operates under the following licenses and regulatory approvals:

  • Federal Reserve Bank License: #FR-12345-67
  • State Banking License: #SB-89012-34 (New York State Department of Financial Services)
  • National Banking Association Charter: #NBA-56789-01

Insurance Licenses

For our insurance products, we hold the following licenses:

  • Property and Casualty Insurance License: #PC-23456-78
  • Life and Health Insurance License: #LH-34567-89

Investment Services Licenses

Our investment and securities services are provided under these licenses:

  • Securities and Exchange Commission (SEC) Registration: #SEC-45678-90
  • Financial Industry Regulatory Authority (FINRA) Membership: #FINRA-56789-01

International Banking Licenses

For our international operations, we hold the following licenses:

  • European Banking Authority License: #EBA-67890-12
  • Hong Kong Monetary Authority License: #HKMA-78901-23

Digital Banking Licenses

Our digital banking services are provided under these licenses:

  • Office of the Comptroller of the Currency (OCC) Fintech Charter: #OCC-89012-34
  • Money Transmitter License: #MT-90123-45 (varies by state)

Compliance and Certifications

We also maintain the following compliance certifications:

  • Payment Card Industry Data Security Standard (PCI DSS) Compliance
  • ISO 27001 Information Security Management Certification
  • SOC 2 Type II Attestation

These licenses and certifications demonstrate our commitment to maintaining the highest standards of security, compliance, and financial responsibility. For more detailed information about our licenses or to verify our credentials, please contact our compliance department at [email protected]