Licenses & Authorizations
Securebank Bank Ltd. is a licensed financial institution authorized to provide banking services across the United States. View our regulatory licenses and authorizations below.
Primary Licenses
Our core banking and money transmission licenses.
State Banking Charter
New York State Department of Financial Services
License #12345 • Issued January 15, 2019
FDIC Certificate
Federal Deposit Insurance Corporation
Certificate #67890 • Issued January 15, 2019
Money Transmitter License
California Department of Financial Protection and Innovation
License #MT-CA-2019-001 • Issued March 1, 2019
Money Transmitter License
Texas Department of Banking
License #TX-MT-2019-002 • Issued April 15, 2019
Money Transmitter License
Florida Office of Financial Regulation
License #FT-FL-2019-003 • Issued May 1, 2019
State Licenses
Summit Trust Bank is licensed or exempt to operate in all 50 states and the District of Columbia.
Questions about our licenses?
Contact our compliance team for more information about our regulatory status.