Monthly Application Reports

Branch Applications

• Bank Branch and Branch Relocation Application 

Conversions

•  Convert from a National Bank to a State Chartered Commercial Bank
• Convert from a Federal Savings Bank  to a State Chartered Commercial Bank
• Interagency Biographical and Financial Report

Change in Control

• Notice of Change in Control
• Interagency Biographical and Financial Report

Mergers

• Bank Merger Act Application

New Bank Formations

• New Bank Formation Procedures
• Interagency Charter and Federal Deposit Insurance Application
• Stock Ownership
• Interagency Biographical and Financial Report