PROFESSIONALS: Licensing and Chartering

Information provided sets forth the West Virginia Division of Banking’s chartering and licensing information for a number of regulated depository and nondepository institutions. This information should be supplemented by statutory information and legal counsel where appropriate. Comments or questions should be directed to the Division of Banking staff.

Applications and information submitted to the West Virginia Division of Banking may be subject to review by the West Virginia Board of Banking and Financial Institutions, the Commissioner of Banking and by the Division’s staff. A number of the application procedures included in this section require additional forms that must be obtained from federal regulators as well. The scope of analysis and procedures established are unique for each application or charter type and should be reviewed comprehensively before submitting such documents for approval.