Regulatory & Licensing

Federally regulated.
Fully verified.

Crown Ridge Bank operates under federal and state supervision. This page lists our official regulatory identifiers, licenses, and credentials — published for transparency and public verification.

Official Identifiers

Regulatory Credentials

These are Crown Ridge Bank's official identifiers, on file with the corresponding regulatory bodies.

FDIC Certificate Number

37284

Federal Deposit Insurance Corporation

Routing / ABA Number

021000021

Used for ACH and wire transfers

SWIFT / BIC Code

CRRBUS33XXX

Used for international wire transfers

Federal Reserve District

2 — New York

Federal Reserve Bank of New York

National Bank Charter

Charter 24187

Chartered under the National Bank Act

Office of the Comptroller (OCC) ID

OCC-2024-0892

Primary federal regulator

BSA / AML Registration

BSA-2024-CRB-0194

Bank Secrecy Act / Anti-Money Laundering

Bank Identification Number (BIN)

421784

For payment network identification

Registered Address

1250 Avenue of the Americas
Suite 3200
New York, NY 10020
United States

Regulatory Contact

Compliance Office
support@crownridgebank.com

Compliance Status

In good standing

Last review: January 15, 2026

Verified financial institution

All identifiers on file with the corresponding regulatory bodies

Insured up to $250,000
Deposit Insurance

Your deposits are insured up to $250,000.

Crown Ridge Bank is a member of the Federal Deposit Insurance Corporation (FDIC). Deposits are insured up to $250,000 per depositor, per insured bank, for each account ownership category.

This means that in the unlikely event Crown Ridge Bank fails, the FDIC will protect your deposits up to the insured limit. This coverage is automatic — you don't need to apply.

  • Automatic coverage — no application needed
  • Insured up to $250,000 per depositor
  • Backed by the full faith and credit of the United States government
  • Coverage applies to all deposit accounts

FDIC Insured

$250,000

per depositor, per account category

Certificate Number

37284

Licenses & Compliance

Operating under federal and state supervision.

Crown Ridge Bank complies with all applicable federal and state banking regulations, including the following.

Bank Secrecy Act (BSA)

Full compliance with anti-money laundering requirements, including customer identification and suspicious activity reporting.

Gramm-Leach-Bliley Act (GLBA)

Strict privacy protections for customer financial information, with clear disclosure of information sharing practices.

Equal Credit Opportunity Act

We do not discriminate on the basis of race, color, religion, national origin, sex, marital status, or age.

Equal Housing Lender

Committed to fair and equal access to housing and credit for all qualified applicants.

USA PATRIOT Act

Identity verification requirements for all account holders, as mandated by federal law.

SOC 2 Type II

Independently audited security, availability, and confidentiality controls on our platform.

File a Report

Report a concern
or regulatory inquiry.

If you need to file a complaint, regulatory inquiry, or report a compliance concern, please contact our Compliance Office directly. All reports are reviewed and acknowledged within 3 business days.

Compliance email

support@crownridgebank.com

WhatsApp

+1 (555) 000-0000

Response Commitment

Within 24 hours

Initial acknowledgment of your report

Within 3 business days

Assigned to a compliance officer

Full written response

Detailed outcome within 30 days

Crown Ridge

Questions about our licensing?

Reach out to our compliance team — we're happy to answer any regulatory questions.