A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have “national” or “national association” in its name. Source: OCC
State Law
Alaska
has the meaning given in Alaska Stat Alaska Statutes 06.26.990
means a bank chartered by the United States Alaska Statutes 06.05.990
Arizona
means a national banking association located in this state Arizona Laws 6-211
Delaware
means a Delaware national bank or an out-of-state national bank Delaware Code Title 5 Sec. 795
means a national bank association located in this State Delaware Code Title 5 Sec. 781
Iowa
means a corporation organized under 12 U Iowa Code 524.103
Maine
means a bank or bank and trust company organized pursuant to the Act of Congress entitled “The National Bank Act” as amended, or any subsequent Act of Congress relating thereto Maine Revised Statutes Title 9-B Sec. 131
Michigan
means a bank chartered by the federal government under the national bank act, chapter 106, 13 Stat Michigan Laws 487.3103
means a national banking association chartered by the federal government under the national bank act Michigan Laws 487.11202
North Carolina
A banking association organized under 12 U North Carolina General Statutes 53C-1-4
Tennessee
means a national banking association located in this state Tennessee Code 45-2-1301