| 1557-0358 |
Qualitative Research on Consumer Trust in Banking and Bank Supervision |
2024-12-17 |
| 1557-0357 |
Community Reinvestment Act (2021 Rule) |
2025-09-04 |
| 1557-0356 |
CRA Qualifying Activities Form |
2025-12-09 |
| 1557-0355 |
Appian Vaccination Attestation Form |
2022-05-23 |
| 1557-0354 |
Climate Risk Range of Practice |
2022-05-02 |
| 1557-0353 |
Request for a Religious Exception to the COVID-19 Vaccine Requirement |
2022-03-29 |
| 1557-0352 |
Request for a Medical Exception to the COVID-19 Vaccine Requirement |
2022-03-29 |
| 1557-0351 |
Recordkeeping Provisions Associated with the Interagency Guidelines on Safety and Soundness Standards for Tax Allocation Agreements |
2021-05-10 |
| 1557-0350 |
Computer-Security Incident Notification |
2025-01-31 |
| 1557-0349 |
Libor Self-Assessment |
2022-01-18 |
| 1557-0348 |
Community Reinvestment Act Survey |
2020-11-24 |
| 1557-0347 |
Voluntary Supervisory Conversion Application: Successor Savings Association Rules |
2023-08-31 |
| 1557-0346 |
Regulation E – Electronic Fund Transfer Act |
2026-02-24 |
| 1557-0345 |
Regulation C |
2025-08-28 |
| 1557-0344 |
Risk Based Capital Standards: Capital and Liquidity Applicability Thresholds |
2018-12-21 |
| 1557-0343 |
Stress Testing Rules for National Banks and Federal Savings Associations |
2026-02-02 |
| 1557-0342 |
Risk-Based Capital Standards: Capital Simplification for Qualifying Community Banking Organizations |
2019-02-08 |
| 1557-0341 |
Covered Savings Associations Notice |
2025-04-22 |
| 1557-0340 |
Description: Risk Management Guidance for Higher Loan-to-Value Lending Programs in Communities Targeted for Revitalization |
2016-06-20 |
| 1557-0339 |
Mandatory Contractual Stay Requirements for Qualified Financial Contracts |
2023-12-27 |
| 1557-0338 |
Reduction in Permanent Capital Notice |
2016-07-25 |
| 1557-0337 |
Net Stable Funding Ratio |
2016-06-01 |
| 1557-0336 |
Extensions of Credit to Insiders and Transactions with Affiliates |
2026-02-02 |
| 1557-0335 |
Margin and Capital Requirements for Covered Swap Entities: Interim Final Rule |
2019-02-05 |
| 1557-0334 |
Joint Standards for Assessing the Diversity Policies and Practices of Regulated Entities by the Agencies |
2022-12-07 |
| 1557-0333 |
Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches |
2024-10-23 |
| 1557-0332 |
Bank Appeals Process Follow-up Questionnaire |
2024-08-05 |
| 1557-0331 |
Domestic First Lien Residential Mortgage Data |
2022-06-17 |
| 1557-0330 |
Domestic Residential Home Equity Lending Data |
2015-06-22 |
| 1557-0329 |
Domestic Credit Card Data |
2015-06-22 |
| 1557-0328 |
FFIEC Cybersecurity Assessment Tool |
2022-08-08 |
| 1557-0327 |
Interest Rate Risk Vendor Questionnaire |
2015-04-15 |
| 1557-0326 |
Loans in Areas Having Special Flood Hazards - Homeowner Flood Insurance Affordability Act of 2014 |
2025-07-29 |
| 1557-0325 |
FFIEC 102 - Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule |
2022-07-25 |
| 1557-0324 |
Minimum Standards for State Registration of Appraisal Management Companies |
2024-12-20 |
| 1557-0323 |
Reporting and Recordkeeping Requirements Associated with Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring |
2024-07-11 |
| 1557-0322 |
Disclosure Requirements Associated with Supplementary Leverage Ratio |
2017-09-05 |
| 1557-0321 |
OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches |
2026-01-09 |
| 1557-0320 |
Subordinated Debt |
2018-07-12 |
| 1557-0319 |
Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of over $50 Billion |
2026-03-06 |
| 1557-0318 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework |
2024-02-21 |
| 1557-0317 |
Lending Limits |
2013-11-21 |
| 1557-0316 |
Request to use Common form 1557-0316 OCC Supplier Registration Form |
2026-06-04 |
| 1557-0315 |
Leveraged Lending |
2025-06-24 |
| 1557-0314 |
Interagency Appraisal Complaint Form |
2025-09-24 |
| 1557-0313 |
Higher-Priced Mortgage Appraisals |
2026-02-27 |
| 1557-0312 |
Recordkeeping and Disclosure Provisions Associated with Stress Testing Guidance |
2024-09-27 |
| 1557-0311 |
Annual Stress Test Rule and Company-Run Annual Stress Test Reporting Templates |
2019-02-11 |
| 1557-0310 |
Capital Distributions |
2015-04-14 |
| 1557-0309 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Restrictions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds |
2026-04-30 |
| 1557-0308 |
Application Filing Requirements |
2011-08-17 |
| 1557-0307 |
Application and Termination Notice for Municipal Securities Dealer Principal or Representative |
2011-07-27 |
| 1557-0306 |
Amendment of a Savings Association Charter |
2011-07-27 |
| 1557-0305 |
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 |
2011-07-21 |
| 1557-0304 |
Recordkeeping and Confirmation Requirements for Securities Transactions |
2011-07-21 |
| 1557-0303 |
Interagency Guidance on Asset Securitization Activities |
2011-07-21 |
| 1557-0302 |
Privacy of Consumer Financial Information |
2011-07-21 |
| 1557-0301 |
Electronic Operations |
2014-11-24 |
| 1557-0300 |
Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activites |
2011-07-21 |
| 1557-0299 |
Financial Management Policies -- Interest Rate Risk |
2026-02-19 |
| 1557-0298 |
Transfer Agency Registration and Amendment Form |
2011-07-21 |
| 1557-0297 |
Fair Credit Reporting Affiliate Marketing Regulations |
2011-07-21 |
| 1557-0296 |
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transaction Act |
2011-07-21 |
| 1557-0295 |
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice |
2011-07-21 |
| 1557-0294 |
Advanced Capital Adequacy Framework Regulatory Reporting Requirements |
2011-07-21 |
| 1557-0293 |
Unfair or Deceptive Acts or Practices Disclosures |
2011-07-21 |
| 1557-0292 |
Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework |
2011-07-21 |
| 1557-0291 |
Consumer Complaint Form |
2011-07-21 |
| 1557-0290 |
Registration of Mortgage Loan Originators |
2011-07-21 |
| 1557-0289 |
Funding and Liquidity Risk Management |
2011-07-21 |
| 1557-0288 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework |
2011-07-21 |
| 1557-0287 |
Incentive Compensation Guidance |
2011-07-21 |
| 1557-0286 |
Survey of Information Sharing Practices with Affiliates |
2011-07-21 |
| 1557-0285 |
Reverse Mortgage Products-Guidance for Managing Compliance and Reputation Risks |
2011-07-21 |
| 1557-0284 |
CRA Sunshine |
2011-07-21 |
| 1557-0283 |
Consumer Protections for Depository Institution Sales of Insurance |
2011-07-21 |
| 1557-0282 |
Deposits |
2011-07-21 |
| 1557-0281 |
Loans in Areas Having Special Flood Hazards |
2011-07-21 |
| 1557-0280 |
Annual Thrift Satisfaction Survey |
2011-07-21 |
| 1557-0279 |
Release of Non-Public Information |
2011-07-21 |
| 1557-0278 |
Lending and Investment |
2011-07-27 |
| 1557-0277 |
Amendment of a Savings Association's Bylaws |
2011-07-21 |
| 1557-0276 |
Application for Issuance of Subordinated Debt Securities/Notice of Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock |
2011-07-21 |
| 1557-0275 |
Operating Subsidiary |
2011-07-21 |
| 1557-0274 |
Merger Applications |
2011-07-21 |
| 1557-0273 |
Securities Offerings Disclosures |
2011-07-21 |
| 1557-0272 |
Interagency Notice of Change in Control |
2011-07-21 |
| 1557-0271 |
Voluntary Dissolution |
2011-07-21 |
| 1557-0270 |
Suspicious Activity Report |
2011-07-21 |
| 1557-0269 |
Interagency Charter and Federal Deposit Insurance Application |
2011-07-21 |
| 1557-0268 |
Branch Offices |
2011-07-21 |
| 1557-0267 |
Application for conversion from: a) OTS-regulated state chartered savings association to Federal savings association; b) National bank, commercial bank, state saving bank, or credit union to..... |
2011-07-21 |
| 1557-0266 |
General Reporting and Recordkeeping by Savings Associations |
2026-03-09 |
| 1557-0265 |
Community Reinvestment Act |
2011-07-21 |
| 1557-0264 |
Request for Service Corporation Activity |
2011-07-21 |
| 1557-0263 |
Procedures for Monitoring Bank Secrecy Act |
2011-07-21 |
| 1557-0262 |
Fiduciary Powers of Savings Associations |
2011-07-21 |
| 1557-0261 |
Notice of Hiring or Indemnifying Senior Executive Officers or Directors |
2011-09-22 |
| 1557-0260 |
Management Officials Interlocks |
2011-07-21 |
| 1557-0259 |
Minimum Security Devices and Procedures |
2011-07-21 |
| 1557-0258 |
'34 Act Disclosures |
2011-07-21 |
| 1557-0257 |
Capital Distribution |
2011-07-21 |
| 1557-0256 |
Loan Application Register (HMDA) |
2011-07-21 |
| 1557-0255 |
Thrift Financial Report |
2011-07-21 |
| 1557-0254 |
Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities |
2011-07-21 |
| 1557-0253 |
Application Processing Fees |
2011-07-21 |
| 1557-0252 |
Incentive Based Compensation Arrangements |
2016-06-15 |
| 1557-0251 |
Margin and Capital Requirements for Covered Swap Entities-Final Rule |
2023-06-28 |
| 1557-0250 |
Retail Foreign Exchange Transactions |
2026-04-20 |
| 1557-0249 |
Credit Risk Retention by Securitizers |
2024-07-29 |
| 1557-0248 |
Qualitative Feedback on OCC Service Delivery - Fast Track Process |
2023-04-26 |
| 1557-0247 |
Risk-Based Capital Guidelines: Market Risk |
2025-06-27 |
| 1557-0246 |
Reverse Mortgage Products: Guidance for Managing Compliance and Risks |
2025-07-25 |
| 1557-0245 |
Incentive Compensation Guidance |
2026-02-18 |
| 1557-0244 |
Funding and Liquidity Risk Management |
2025-07-28 |
| 1557-0243 |
Registration of Mortgage Loan Originators |
2024-08-05 |
| 1557-0242 |
Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework |
2023-08-31 |
| 1557-0241 |
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Standardized Framework |
2008-07-29 |
| 1557-0240 |
Survey of Information Sharing Practices with Affiliates |
2007-12-14 |
| 1557-0239 |
Advanced Capital Adequacy Framework Regulatory Reporting Requirements |
2023-10-13 |
| 1557-0238 |
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transactions Act (FACT Act) |
2024-08-02 |
| 1557-0237 |
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) |
2025-07-09 |
| 1557-0236 |
Survey of OCC-Supervised Community Banks |
2025-08-26 |
| 1557-0235 |
Risk-Based Capital Standards: Market Risk |
2006-09-25 |
| 1557-0234 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework |
2013-10-17 |
| 1557-0233 |
Financial Subsidiaries and Operating Subsidiaries |
2004-04-06 |
| 1557-0232 |
Customer Compliant Form |
2025-09-24 |
| 1557-0231 |
Risk Assessment Form |
2025-10-03 |
| 1557-0230 |
Fair Credit Reporting: Affilate Marketing (12 CFR Part 41) |
2024-07-29 |
| 1557-0229 |
Interagency Statement on Complex Structured Finance Transactions |
2025-06-02 |
| 1557-0228 |
Annual Report on Operating Subsidiaries (12 CFR Part 5) |
2004-07-28 |
| 1557-0227 |
Notice Regarding Unauthorized Access to Customer Information |
2022-07-11 |
| 1557-0226 |
OCC Policy Communications Survey |
2014-04-23 |
| 1557-0225 |
Electronic Banking--12 CFR 7 |
2004-09-07 |
| 1557-0224 |
Debt Cancellation Contracts and Debt Suspension Agreements--12 CFR 37 |
2024-09-03 |
| 1557-0223 |
Assessments--12 CFR 8 |
2026-04-29 |
| 1557-0222 |
Fair Credit Reporting Regulations -- 12 CFR 41 |
2003-12-03 |
| 1557-0221 |
Lending Limits -- 12 CFR 32 |
2022-07-08 |
| 1557-0220 |
Consumer Protections for Depository Institution Sales of Insurance -- 12 CFR 14 |
2025-07-11 |
| 1557-0219 |
Disclosure and Reporting of CRA-Related Agreements (12 CFR 35) |
2025-09-09 |
| 1557-0217 |
Interagency Guidance on Asset Securitization Activities |
2025-08-29 |
| 1557-0216 |
Privacy of Consumer Financial Information |
2026-04-06 |
| 1557-0215 |
Financial Subsidiaries and Operating Subsidiaries |
2004-04-06 |
| 1557-0214 |
Year 2000 Safety and Soundness Standards for National Bank Transfer Agents and Broker-Dealers |
2000-05-01 |
| 1557-0212 |
Year 2000 Safety and Soundness Standards |
1998-09-04 |
| 1557-0211 |
Non-IT Year 2000 Survey |
1998-12-18 |
| 1557-0210 |
Privacy Survey |
1998-07-06 |
| 1557-0209 |
Survey of Financial Activities and Attitudes |
2001-01-10 |
| 1557-0208 |
Loan Index Information Collection |
1998-06-02 |
| 1557-0207 |
Year 2000 Banker Data Sheet |
2000-03-24 |
| 1557-0206 |
Leasing -- 12 CFR 23 |
2022-04-21 |
| 1557-0205 |
Investment Securities -- 12 CFR 1 |
2024-05-16 |
| 1557-0204 |
Interpretive Rulings -- 12 CFR 7 |
2024-04-04 |
| 1557-0203 |
Waiver or Reduction of Assessments -- 12 CFR 8 |
1995-12-06 |
| 1557-0202 |
Loans in Areas Having Special Flood Hazards |
2014-09-15 |
| 1557-0201 |
FIDUCIARY INTERVIEW |
1995-04-13 |
| 1557-0200 |
Release of Non-Public OCC Information |
2024-11-14 |
| 1557-0199 |
Examination Survey |
2024-03-29 |
| 1557-0197 |
REVIEW OF BANKING INDUSTRY VIEWS OF THE OCC |
1994-06-29 |
| 1557-0196 |
MANAGEMENT OFFICIAL INTERLOCKS -- 12 CFR 26 |
2008-05-16 |
| 1557-0195 |
OCC Retiree Benefits Data Questionnaire |
1996-10-22 |
| 1557-0194 |
Community Development Corporations, Community Development Projects, and Other Public Welfare Investments--12 CFR 24 |
2025-08-29 |
| 1557-0193 |
Community Development Information Collection |
1995-07-26 |
| 1557-0192 |
REGISTERED BANKS SURVEY |
1990-07-19 |
| 1557-0191 |
MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF CRIMES AND SUSPECTED CRIMES AND BANK SECRECY COMPLIANCE (12 CFR 21) |
1990-04-06 |
| 1557-0190 |
REAL ESTATE LENDING AND APPRAISALS -- 12 CFR PART 34 |
2024-09-20 |
| 1557-0189 |
LIMITATIONS ON PAYMENT OF DIVIDENDS (12 CFR 5.61 AND 5.62) |
1989-07-03 |
| 1557-0188 |
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS (12 CFR 12) |
1989-06-09 |
| 1557-0187 |
OCC FORMER EMPLOYEE QUESTIONNAIRE |
1991-02-06 |
| 1557-0186 |
AGRICULTURAL LOAN LOSS AMORTIZATION -- 12 CFR 35 |
1998-05-01 |
| 1557-0185 |
REGIONAL BANK FACT BOOK QUESTIONNAIRE |
1987-10-01 |
| 1557-0184 |
REGISTRATION AND WITHDRAWAL OF GOVERNMENT SECURITIES BROKERS AND DEALERS |
2025-08-28 |
| 1557-0183 |
ADJUSTABLE-RATE MORTGAGES, REAL ESTATE LENDING, DUE-ON-SALE CLAUSES (12 CFR 29, 30, 34) |
1987-08-10 |
| 1557-0182 |
Disclosure of Financial and Other Information By National Banks-- 12 CFR 18 |
2016-05-31 |
| 1557-0181 |
BANKING QUESTIONNAIRE |
1987-03-20 |
| 1557-0180 |
PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE (PART 21 - SUBPART C) |
2025-04-29 |
| 1557-0179 |
REQUIREMENTS OF REGULATION B - (EQUAL CREDIT OPPORTUNITY) |
1989-04-10 |
| 1557-0178 |
RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION E |
1989-04-07 |
| 1557-0177 |
RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION M |
1986-09-25 |
| 1557-0176 |
Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC |
2024-04-29 |
| 1557-0175 |
REPORT OF U.S. GOVERNMENT SECURITIES (FFIEC 016) - REPORT OF U.S. GOVERNMENT SPONSORED AGENCY AND COPRORATION OBLIGATIONS |
1986-02-18 |
| 1557-0172 |
NATIONAL RECRUITMENT PROGRAM - APPLICATION FOR EMPLOYMENT |
1985-09-04 |
| 1557-0171 |
FACILITATING SHAREHOLDER COMMUNICATIONS (12 CFR 12) |
1986-02-18 |
| 1557-0169 |
SUPPLEMENTAL FINANCIAL STATEMENTS - NEW BANK PROGRAM |
1986-04-22 |
| 1557-0168 |
SUPPLEMENTAL FINANCIAL STATEMENTS - NEW BANK PROGRAM |
1986-04-22 |
| 1557-0167 |
SPECIAL CALL REPORT - FIDUCIARY CASH INVESTMENT PRACTICES |
1985-03-19 |
| 1557-0166 |
MINIMUM CAPITAL REQUIREMENTS, ISSUANCE OF DIRECTIVES |
1987-03-11 |
| 1557-0165 |
SPECIAL ENERGY CALL REPORT |
1987-08-24 |
| 1557-0163 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, BANK SERVICE CORPORATIONS (12 CFR 5.35) |
1987-12-23 |
| 1557-0162 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, CAPITAL CHANGES (EQUITY CAPITAL AND SUBORDINATED DEBT) |
1988-04-26 |
| 1557-0161 |
COUNTY EXPOSURE DISCLOSURE |
1988-10-26 |
| 1557-0160 |
COMMUNITY REINVESTMENT ACT STATEMENT, NOTICE AND PUBLIC COMMENT FILE (12 CFR 25) |
2023-12-20 |
| 1557-0159 |
FAIR HOUSING HOME LOAN DATA SYSTEM/SUBMISSIONS (12 CFR 27) |
2024-02-26 |
| 1557-0158 |
SURVEY OF NATIONAL BANK BROKERAGE SERVICES |
1983-11-25 |
| 1557-0157 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, CONVERSIONS |
1987-12-23 |
| 1557-0156 |
MONTHLY CONSOLIDATED FOREIGN CURRENCY REPORT OF BANKS IN THE UNITED STATES |
1995-07-26 |
| 1557-0155 |
Payment of Dividends; Capital Limitations (12 CFR 5.61(c), 5.61(d) and 5.62(e)) |
1995-07-26 |
| 1557-0154 |
Investment in Bank Premises or Stock of a Corporation Holding Premises (12 CFR 7.3100) |
1995-07-25 |
| 1557-0153 |
OTHER REAL ESTATE OWNED -- 12 CFR 34, SUBPART E |
1995-09-30 |
| 1557-0150 |
DISPOSITION OF UNCLAIMED PROPERTY RECOVERED FROM CLOSED NATIONAL BANKS |
1983-04-05 |
| 1557-0149 |
SALARY SURVEY (BOTH LONG AND SHORT VERSIONS) |
1989-05-24 |
| 1557-0148 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, OPERATING SUBSIDIARIES |
1986-08-07 |
| 1557-0147 |
NATIONAL BANK LENDING LIMITS (12 CFR 32) |
1990-07-03 |
| 1557-0144 |
DISCLOSURE REQUIREMENTS FOR ADJUSTABLE RATE MORTGAGES |
1982-07-29 |
| 1557-0143 |
HOME MORTGAGE LOAN DISCLOSURE ACT STATEMENT |
1985-04-03 |
| 1557-0142 |
Recordkeeping Requirements for Securities Transactions-12 CFR 12 |
2026-04-30 |
| 1557-0141 |
12 CFR 9.18 (B) (1) - COLLECTIVE INVESTMENT FUND PLAN |
1981-10-15 |
| 1557-0140 |
FIDUCIARY POWERS OF NATIONAL BANKS AND COLLECTIVE INVESTMENT FUNDS -- 12 CFR PART 9 |
2024-10-22 |
| 1557-0139 |
ADJUSTABLE-RATE MORTGAGES (12 CFR 29) |
1986-08-07 |
| 1557-0137 |
APPLICATION TO ORGANIZE AN INTERIM NATIONAL BANK |
1984-06-13 |
| 1557-0136 |
LIST OF NATIONAL BANK DIRECTORS |
1986-06-04 |
| 1557-0135 |
LETTER REQUEST FOR AN EMPLOYEE COMPENSATION PLAN |
1982-07-29 |
| 1557-0134 |
APPLICATIONS SURVEY |
1981-08-13 |
| 1557-0133 |
OATH OF NATIONAL BANK DIRECTOR |
1983-05-25 |
| 1557-0129 |
SURVEY OF COMMERCAL BANK SMALL BUSINESS LENDING PRACTICES |
1981-07-10 |
| 1557-0127 |
ANNUAL REPORT OF TRUSTS ASSETS/SPECIAL REPORT-TRUST DEPARTMENT ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES |
2001-08-31 |
| 1557-0126 |
INTERAGENCY SURVEY OF FOREIGN TRUST ACTIVITIES |
1981-10-12 |
| 1557-0125 |
SPECIAL REPORT OF TRUST DEPARTMENT ACTIVITIES |
1983-10-14 |
| 1557-0124 |
Uniform Form for Registration and Amendment to Registration as a Transfer Agent -- Form TA-1 |
2025-04-22 |
| 1557-0123 |
NOTICE OF NONPUBLIC SALES AND EXCHANGES (NOTICE OF EXEMPT TRANSACTIONS) |
1981-07-13 |
| 1557-0122 |
OFFERING DOCUMENT |
1981-07-09 |
| 1557-0121 |
ABBREVIATED OFFERING CIRCULAR |
1981-07-09 |
| 1557-0120 |
Securities Offering Disclosure Rules -- 12 CFR Part 16 |
2023-04-20 |
| 1557-0119 |
AMENDMENT TO REGISTRATION STATEMENT OR PERIODIC REPORT OF BANK |
1981-04-30 |
| 1557-0118 |
TENDER OFFER STATEMENT |
1981-04-30 |
| 1557-0117 |
FORM FOR STATEMENT FILED PURSUANT TO 12 CFR 11.5 |
1981-04-30 |
| 1557-0116 |
ACQUISTION STATEMENT (SHORT FORM) |
1981-04-30 |
| 1557-0115 |
ACQUISTION STATEMENT |
1981-04-30 |
| 1557-0114 |
REGISTRATION |
1981-04-30 |
| 1557-0113 |
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF BANK EQUITY SECURITIES |
1981-04-30 |
| 1557-0112 |
FINANCIAL STATEMENTS |
1981-04-30 |
| 1557-0111 |
STATEMENT OF CHANGE IN BENEFICIAL OWNERSHIP |
1981-04-30 |
| 1557-0110 |
STATEMENT IN ELECTION CONTEST |
1981-04-30 |
| 1557-0109 |
SHAREHOLDERS MEETING PROXY |
1981-04-30 |
| 1557-0108 |
QUARTERLY REPORT OF BANK |
1981-04-30 |
| 1557-0107 |
CURRENT REPORT OF BANK |
1981-04-30 |
| 1557-0106 |
SECURITIES EXCHANGE ACT DISCLOSURES |
2026-06-01 |
| 1557-0105 |
REGISTRATION OF SECURITIES |
1981-04-30 |
| 1557-0104 |
SALARY SURVEY |
1981-07-09 |
| 1557-0103 |
NOTICE OF INTERNATIONAL ACTIVITY |
1981-07-01 |
| 1557-0102 |
REPORT OF INTERNATION ACTIVITY |
2024-10-30 |
| 1557-0101 |
REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
1981-04-30 |
| 1557-0100 |
COUNTY EXPOSURE REPORT |
2022-08-11 |
| 1557-0099 |
FOREIGN BRANCH REPORT OR CONDITION |
2024-10-11 |
| 1557-0098 |
APPLICAITON FOR REGISTRATION AS A MUNICIPAL SECURITIES DEALER |
1981-07-29 |
| 1557-0097 |
NOTICE OF WITHDRAWAL FROM REGISTRATION AS A MUNICIPAL SECURITIES DEALER |
1981-07-30 |
| 1557-0096 |
APPLICATION TO BECOME A MUNICIPAL SECURITIES PRINCIPAL OR REPRESENTATIVE |
1981-07-30 |
| 1557-0095 |
TERMINATION NOTICE FOR MUNICIPAL SECURITIES PRINCIPAL OR REPRESENTATIVE |
1990-08-08 |
| 1557-0094 |
WRITTEN PROCEDURES FOR FUTURES AND FORWARD PLACEMENT CONTRACTS |
1988-03-11 |
| 1557-0093 |
SCHEDULE K-1 SUPERVISORY DATA (NATIONAL BANKS WITH MORE THAN $100 MILLION IN ASSETS) |
1981-04-30 |
| 1557-0092 |
SPECIAL REPORT-CONTINGENCIES OUTSTANDING, PAST DUE LOANS, AND LOANS TO EXECUTIVE OFFICERS (NATIONAL BANKS ONLY) |
1981-04-30 |
| 1557-0091 |
LARGE BANK SUPPLEMENTS TO THE REPORT OF CONDITION, ASSETS OF MORE THAN $300 MILLION AND ALL NATIONAL BANKS WITH FOREIGN OFFICES |
1981-04-30 |
| 1557-0090 |
SPECIAL REPORT FOR NATIONAL BANKS REQUIRED TO FILE THE LARGE BANK SUPPLEMENTS |
1982-09-09 |
| 1557-0089 |
REPORT OF CONDITION FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS |
1981-04-30 |
| 1557-0088 |
REPORT OF CONDITION FOR BANKS WITH FOREIGN OFFICES |
1981-04-30 |
| 1557-0087 |
REPORT OF CONDITION FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS-DOMESTIC ONLY |
1981-04-30 |
| 1557-0086 |
REPORT OF INCOME FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS DOMESTIC ONLY AND DOMESTIC AND FOREIGN (QUARTERLY) |
1981-04-30 |
| 1557-0085 |
REPORT OF INCOME FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS-DOMESTIC ONLY AND DOMESTIC AND FOREIGN (SEMIANNUALLY) |
1981-04-30 |
| 1557-0084 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSESTS (JUNE) |
1981-04-30 |
| 1557-0083 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS (END OF YEAR) |
1981-04-30 |
| 1557-0082 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS (JUNE) |
1981-04-30 |
| 1557-0081 |
SUPPLEMENT TO REPORT OF INCOME FOR BANKS WITH FOREIGN OFFICES-SECTION S AND SCHEDULE DS |
2025-12-17 |
| 1557-0080 |
SEMI-ANNUAL ASSESSMENT RETURN |
1981-04-30 |
| 1557-0079 |
FAIR HOUSING HOME LOAN DATA SYSTEM MONITORING INFORMATION |
1981-08-03 |
| 1557-0078 |
COMMUNITY REINVESTMENT ACT STATEMENT, NOTICE AND PUBLIC COMMENT FILE |
1981-07-30 |
| 1557-0077 |
MONTHLY HOME LOAN ACTIVITY REPORT |
1981-07-29 |
| 1557-0076 |
HOME LOAN MONITORING DATA |
1981-07-29 |
| 1557-0075 |
HOME LOAN INQUIRY/APPLICATION LOG |
1981-04-30 |
| 1557-0074 |
REPORT ON SECURITY DEVICES |
1981-04-30 |
| 1557-0073 |
REPORT OF CRIME |
1981-04-30 |
| 1557-0072 |
COMPLIANCE REPORT - BANK PROTECTION ACT (12 CFR 21.9) |
1990-06-27 |
| 1557-0071 |
REPORT OF INDEBTEDNESS OF OFFICERS AND SHAREHOLDERS |
1981-07-29 |
| 1557-0070 |
REPORT OF OWNERSHIP AND INDEBTEDNESS |
2004-03-01 |
| 1557-0069 |
REPORTS OF CRIMES AND SUSPECTED CRIMES (12 CFR PART 21) |
1988-02-01 |
| 1557-0068 |
LEGAL NOTICE APPLICATION TO ORGANIZE A NATIONAL BANK |
1981-08-12 |
| 1557-0067 |
ORGANIZATION CERTIFICATE |
1981-08-11 |
| 1557-0066 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF ORGANIZERS |
1981-08-11 |
| 1557-0065 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF INTERIM BOARD OF DIRECTORS |
1981-08-18 |
| 1557-0064 |
SAMPLE MINUTES OF FIRST MEETING OF INTERIM BOARD OF DIRECTORS |
1981-08-10 |
| 1557-0063 |
JOINT OATH OF INTERIM DIRECTORS |
1981-08-10 |
| 1557-0062 |
LIST OF INTERIM DIRECTORS |
1981-08-10 |
| 1557-0061 |
SAMPLE MINUTES OF FIRST MEETING OF SHAREHOLDERS |
1981-08-10 |
| 1557-0060 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF DIRECTORS |
1981-08-10 |
| 1557-0059 |
SAMPLE MINUTES OF FIRST MEETING OF DIRECTORS |
1981-08-11 |
| 1557-0058 |
AFFIDAVIT OF PUBLICATION OF CHARTER |
1981-08-11 |
| 1557-0057 |
RULES, POLICIES AND PROCEDURES FOR CORPORATE ACTIVITIES, ESTABLISHMENT OF DOMESTIC BRANCHES, SEASONAL AGENCIES AND CBCT'S |
1987-09-28 |
| 1557-0056 |
APPLICATION, ORGANIZATIONAL CERTIFICATE AND LEGAL NOTICE TO CONVERT TO A NATIONAL BANK, CORPORATE RESOLUTION AND SECRETARY'S CERTIFICATE TO CONVERT TO A STATE BANK |
1984-03-01 |
| 1557-0055 |
APPLICATION TO ESTABLISH CBCT BRANCH |
1981-04-30 |
| 1557-0054 |
AUTHORITY FOR CONVERSION OF FINANCIAL INSTITUTION |
1981-08-18 |
| 1557-0053 |
ORGANIZATION CERTIFICATE (CONVERSION) |
1981-08-18 |
| 1557-0052 |
CORPORATE RESOLUTION-BOARD OF DIRECTORS-CONVERSION |
1981-08-18 |
| 1557-0051 |
AGREEMENT OF CONSOLIDATION |
1982-07-29 |
| 1557-0050 |
PURCHASE AGREEMENT |
1981-08-12 |
| 1557-0049 |
SECRETARY'S CERTIFICATE-PUBLICATION COMPLETION |
1981-08-11 |
| 1557-0048 |
SECRETARY'S CERTIFICATE-SHAREHOLDER'S RATIFICATION OF MERGER AGREEMENT |
1981-08-11 |
| 1557-0047 |
APPLICATION FOR A CHANGE IN CORPORATE TITLE |
1981-08-11 |
| 1557-0046 |
RULES, POLICIES, PROCEDURES FOR CORPORATE ACTIVITIES-CHANGE OFFICE, DOMESTIC BRANCH OR CBCT |
1981-07-30 |
| 1557-0045 |
SECRETARY'S CERTIFICATE-SHAREHOLDERS RESOLUTIONS AND AMENDMENTS |
1981-08-11 |
| 1557-0044 |
RESOLUTION FOR VOLUNTARY LIQUIDATION |
1981-04-30 |
| 1557-0043 |
RESOLUTION FOR VOLUNTARY LIQUIDATION-PURCHASE AND SALE |
1981-04-30 |
| 1557-0042 |
PUBLICATION NOTICE OF LIQUIDATION |
1981-04-30 |
| 1557-0041 |
CASHIER'S CERTIFICATION ON ADOPTION OF AMENDED BY-LAWS |
1981-08-12 |
| 1557-0040 |
APPLICATION TO ESTABLISH AN OPERATING SUBSIDIARY |
1981-08-11 |
| 1557-0039 |
APPLICATION TO ACQUIRE AN OPERATING SUBSIDIARY |
1981-08-10 |
| 1557-0038 |
SECRETARY'S CERTIFICATE-SHAREHOLDERS RESOLUTION-CONVERSION |
1981-08-10 |
| 1557-0037 |
APPLICATION FOR APPROVAL TO (MERGE, CONSOLIDATE, PURCHASE) |
1984-06-08 |
| 1557-0036 |
MERGER APPLICATIONS (MERGE, CONSOLIDATE, OR PURCHASE AND ASSUME/CORPORATE REORGANIZATION) |
1988-04-25 |
| 1557-0035 |
AGREEMENT TO MERGE |
1982-07-29 |
| 1557-0034 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, FIDUCIARY POWERS |
1986-08-07 |
| 1557-0033 |
APPLICATION FOR A CHANGE IN EQUITY CAPITAL |
1981-08-10 |
| 1557-0032 |
APPLICATION FOR ISSUANCE OF SUBORDINATED NOTES OR DEBENTURES |
1981-09-09 |
| 1557-0031 |
APPLICATION FOR ISSUANCE OF PREFERRED STOCK |
1981-04-30 |
| 1557-0030 |
CERTIFICATE OF PAYMENT OF ADDITIONAL COMMON STOCK |
1981-08-18 |
| 1557-0029 |
CERTIFICATE OF PAYMENT OF SUBORDINATED NOTES OR DEBENTURES |
1981-08-11 |
| 1557-0028 |
CERTIFICATE OF PAYMENT FOR THE ISSUANCE OF PREFERRED STOCK |
1981-04-30 |
| 1557-0027 |
CERTIFICATE OF DECLARATION STOCK DIVIDEND |
1984-11-19 |
| 1557-0026 |
CERTIFICATE OF INCREASE IN CAPITAL BY CHANGE IN PAR VALUE |
1981-08-11 |
| 1557-0025 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING COMMON STOCK |
1981-04-30 |
| 1557-0024 |
CERTIFICATE OF COMPLETED CHANGE IN OUTSTANDING COMMON STOCK |
1981-08-11 |
| 1557-0023 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING PREFERRED CAPITAL STOCK |
1981-04-30 |
| 1557-0022 |
CERTIFICATE OF CONVERSION OF PREFERRED STOCK |
1981-04-30 |
| 1557-0021 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING SUBORDINATED NOTES OR DEBENTURES |
1981-08-11 |
| 1557-0020 |
CERTIFICATE OF CONVERSION OF SUBORDINATED NOTES OR DEBENTURES |
1981-08-11 |
| 1557-0019 |
SAMPLE MINUTES OF FIRST MEETING OF ORGANIZERS |
1981-08-10 |
| 1557-0018 |
APPLICATION TO RELOCATE A FEDERAL BRANCH OR AGENCY |
1981-04-30 |
| 1557-0017 |
APPLICATION TO CONVERT AN EXISTING OFFICE |
1981-08-11 |
| 1557-0016 |
CAPITAL EQUIVALENCY AGREEMENT |
1981-08-12 |
| 1557-0015 |
NOTICE OF CHANGE OF CONTROL OF BANK |
1986-06-12 |
| 1557-0014 |
New Title: Comptroller's Licensing Manual (former Comptroller's Corporate Manual) |
2026-01-09 |
| 1557-0013 |
CONFIDENTIAL BIOGRAPHICAL AND FINANCIAL REPORT |
1982-08-12 |
| 1557-0012 |
APPLICATION TO ESTABLISH A FEDERAL BRANCH OR AGENCY |
1985-08-23 |
| 1557-0011 |
SUPPLEMENT TO APPLICATION TO ORGANIZE |
1981-08-11 |
| 1557-0010 |
SAMPLE RESOLUTIONS AND AMENDMENTS TO ARTICLES OF ASSOCIATION |
1985-09-27 |
| 1557-0009 |
SAMPLE BY-LAW |
1981-08-11 |
| 1557-0008 |
SAMPLE ARTICLES OF ASSOCIATION |
1981-08-11 |
| 1557-0007 |
CERTIFICATE OF PAYMENT FOR ADDITIONAL COMMON STOCK (FOR ASSETS) |
1981-08-18 |
| 1557-0006 |
APPLICATION FOR A BRANCH RELOCATION |
1981-04-30 |
| 1557-0005 |
APPLICATION FOR A NEW HEAD OFFICE (NEW PRIMARY SERVICE AREA) |
1981-04-30 |
| 1557-0004 |
CERTIFICATE OF PAYMENT OF CAPITAL STOCK AND COMPLIANCE WITH LEGAL REQUIREMENTS (PAGE 1 THROUGH 3) |
1981-08-18 |
| 1557-0003 |
OATH OF INTERIM DIRECTORS |
1981-08-18 |
| 1557-0002 |
SALARY SURVEY |
1981-04-21 |