Bank Index
NORTH AMERICAN BANKING COMPANY
Bank · Roseville, United States · overall 4.9 / 10
Open in Bank Index
How this 4.9 is builtAverage of 6 scored needs: 4.9. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.
North American Banking Company is recorded in the global register as a bank in Roseville, United States. The register shows its licence as licensed. Total assets 1.47 bn USD at 2026-06-30. It reports 6 offices. Established 1998. Collected from open registers.
On its own website: “We are a full service community bank serving the Twin Cities and Minnesota. We’re locally owned and operated which means quick decisions on business loans.”
- Legal name
- North American Banking Company
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1998
- LEI
- 549300IDUXOP6HUDV878
- Website
- www.nabankco.com:443/
Scores, 0 to 10
6.0United StatesLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 5.5Cross-border payments, FX and multi-currency accountsHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Best interest on business balancesHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Trade, manufacturing & import-exportHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source 5.0Financial strength & stability 4.5Lowest feesThe bank's own page names the monthly account charge. Transfer and card prices were not read on that page, so this score speaks only for the monthly charge. It reads: “No minimum balance $8.00 monthly fee $.25 per check written over 25 $.35 per deposit Deposited item fees: $.14 on US/local items $.22 electronic debits or credits Busines” ·
source 4.5Fast digital onboardingHolds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. ·
source Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.