Comptroller's Licensing Manual

Documents and forms in this information collection

Document Name	Document Type
Change in Assets Application Comptroller's Licensing Manual	Form and Instruction
Background Investigations Comptroller's Licensing Manual	Form and Instruction
Consent Form for DEA Background Investigations Comptroller's Licensing Manual	Form
Interagency Biographical and Financial Report Comptroller's Licensing Manual	Form and Instruction
Corporate Background & Financial Report Comptroller's Licensing Manual	Form and Instruction
Appointment of Agent Comptroller's Licensing Manual	Form
IRS Tax Check Waiver Comptroller's Licensing Manual	Form
Charter Application Comptroller's Licensing Manual	Form and Instruction
First Meeting of Organizers Comptroller's Licensing Manual	Form
Articles of Association Comptroller's Licensing Manual	Form
Organization Certificate Comptroller's Licensing Manual	Form
Contact Person Comptroller's Licensing Manual	Form
Waiver of Notice of Organizing Board's First Meeting Comptroller's Licensing Manual	Form
Organizing Board's First Meeting Comptroller's Licensing Manual	Form
Individual Oath of Bank Director Comptroller's Licensing Manual	Form
Joint Oath of Bank Directors Comptroller's Licensing Manual	Form
Bylaws Comptroller's Licensing Manual	Form and Instruction
Subscription Comptroller's Licensing Manual	Form
Capital Stock Payment Certificate Comptroller's Licensing Manual	Form
Corporate Resolution Comptroller's Licensing Manual	Form
Proxy Card Comptroller's Licensing Manual	Form
Notice of First Shareholder's Meeting Comptroller's Licensing Manual	Form
Minutes of the First Shareholder's Meeting Comptroller's Licensing Manual	Form
Minutes of Subsequent Organizing Board Meetings Comptroller's Licensing Manual	Form
Waiver of Notice of the First Board Meeting Comptroller's Licensing Manual	Form and Instruction
First Meeting of Directors Comptroller's Licensing Manual	Form
Organization Completed Comptroller's Licensing Manual	Form
Preopening Checklist for Organizers Comptroller's Licensing Manual	Form
41 - Conversion Application Comptroller's Licensing Manual	Form and Instruction
Authority for Conversion to National Bank Comptroller's Licensing Manual	Form
Letter Certifying Conversion Completion Comptroller's Licensing Manual	Form and Instruction
Letter Certifying Conversion Completion Comptroller's Licensing Manual	Form
Oaths of Bank Directors Comptroller's Licensing Manual	Form and Instruction
Organization Certificate Comptroller's Licensing Manual	Form
Bylaws Comptroller's Licensing Manual	Form
Branch and Relocation Application Comptroller's Licensing Manual	Form and Instruction
Main Office Relocation to Existing Branch Site within the Same City Comptroller's Licensing Manual	Form
Opening Date of Branch Office Comptroller's Licensing Manual	Form
Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village Comptroller's Licensing Manual	Form
Business Combination Application - Checklist and Community Reinvestment Commitments Comptroller's Licensing Manual	Form
Business Combination Application - Streamlined Comptroller's Licensing Manual	Form and Instruction
Interagency Bank Merger Act Application Comptroller's Licensing Manual	Form and Instruction
Branches Requiring Authorization Comptroller's Licensing Manual	Form
Bank Merger Screen Comptroller's Licensing Manual	Form and Instruction
Merger with Nonbank Subsidiary or Affliliate Comptroller's Licensing Manual	Form
Application - Interim National Bank Charter Comptroller's Licensing Manual	Form
Application - Reorganization - Subsidiary of a BHC Comptroller's Licensing Manual	Form
Stock Payment Certificate and Oaths of Directors and Officers Comptroller's Licensing Manual	Form
Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination Comptroller's Licensing Manual	Form
Board of Directors' Waiver of Notice of Board Meeting and Written Consent of Business Combination Comptroller's Licensing Manual	Form
Emergency Processing Request Comptroller's Licensing Manual	Form
Notice of Consummation Comptroller's Licensing Manual	Form and Instruction
Notice of Shareholders' Meeting to Vote on Combination Comptroller's Licensing Manual	Form and Instruction
Secretary's Certificate of Board of Directors' Approval of Combination Comptroller's Licensing Manual	Form
Secretary's Certificate of Shareholders' Approval of Combination Comptroller's Licensing Manual	Form
Application Comptroller's Licensing Manual	Form
After-the-Fact Notice Comptroller's Licensing Manual	Form
Surrender of Fiduciary Powers Comptroller's Licensing Manual	Form
Commencement of Fiduciary Activities Notice Comptroller's Licensing Manual	Form
Investments in Subsidiaries & Equities Comptroller's Licensing Manual	Form
After-the-Fact Notice-Subsidiary Comptroller's Licensing Manual	Form
After-the-Fact Notice-Equity Investment Comptroller's Licensing Manual	Form
Annual Report on Operating Subsidiaries Comptroller's Licensing Manual	Form
Operating Subsidiary Application Comptroller's Licensing Manual	Form
Bank Service Company Application Comptroller's Licensing Manual	Form
Financial Subsidiary Notice Comptroller's Licensing Manual	Form
Financial Subsidiary Certification Comptroller's Licensing Manual	Form
Financial Subsidiary Notice & Certification Comptroller's Licensing Manual	Form
Advance Branch Closing & Downgrade Notice Comptroller's Licensing Manual	Form and Instruction
Sample Customer Notice of Branch Closing Comptroller's Licensing Manual	Form and Instruction
Application - Increase in Capital for Other than Cash Comptroller's Licensing Manual	Form and Instruction
Application - Reduction of Permanent Capital Comptroller's Licensing Manual	Form
Application - Quasi-Reorganization Comptroller's Licensing Manual	Form
Application - Reverse Stock Split Comptroller's Licensing Manual	Form
Notice - Increase in Stock for Cash Comptroller's Licensing Manual	Form and Instruction
Affidavit Comptroller's Licensing Manual	Form
Interagency Notice of Change in Control Comptroller's Licensing Manual	Form and Instruction
Notification of Change of Corporate Title Comptroller's Licensing Manual	Form and Instruction
Change of Address Comptroller's Licensing Manual	Form and Instruction
124 - Citizenship Waiver Request Comptroller's Licensing Manual	Form and Instruction
125 - Residency Waiver Request Comptroller's Licensing Manual	Form and Instruction
Investment in Bank Premises Comptroller's Licensing Manual	Form
After the Fact Notice Comptroller's Licensing Manual	Form and Instruction
Application for Increase Comptroller's Licensing Manual	Form and Instruction
130-131-132 - Management Interlocks Application Comptroller's Licensing Manual	Form and Instruction
Application to Issue Subordinated Debt Comptroller's Licensing Manual	Form
Application to Prepay Subordinated Debt Comptroller's Licensing Manual	Form
Notice of Debt Issuance Comptroller's Licensing Manual	Form and Instruction
138 - Voluntary Liquidation Final Report Comptroller's Licensing Manual	Form
139 - Notice of Intent of Conversion Out Comptroller's Licensing Manual	Form and Instruction
Public Notice of Voluntary Liquidation Comptroller's Licensing Manual	Form and Instruction
141 - Voluntary Liquidation - Board of Directors' and Shareholders' Resolution Comptroller's Licensing Manual	Form
142 - Voluntary Liquidation - Report of Condition at Commencement of Liquidation Comptroller's Licensing Manual	Form
143 - Voluntary Liquidation - Annual Report Comptroller's Licensing Manual	Form
144 - Final Notice - Expedited Liquidation Comptroller's Licensing Manual	Form and Instruction
145 - Notice of Intent - Expedited Liquidation Comptroller's Licensing Manual	Form and Instruction
146 - Final Notice of Conversion Out Comptroller's Licensing Manual	Form
147 - Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Comptroller's Licensing Manual	Form
148 - Notice upon Commencement of Voluntary Liquidation Comptroller's Licensing Manual	Form
149 - Notice of Intent - Voluntary Liquidation Comptroller's Licensing Manual	Form
Application to Establish an Initial-Additional Federal Branch or Agency Comptroller's Licensing Manual	Form
Financial Data Comptroller's Licensing Manual	Form
Request for After-the-Fact Approval Comptroller's Licensing Manual	Form
Request for After-the-Fact Notice Acquisitions Comptroller's Licensing Manual	Form
After-the-Fact Notice Acquisitions Comptroller's Licensing Manual	Form and Instruction
Application to Acquire a Federal Branch or Agency Comptroller's Licensing Manual	Form
Application for a Change of Status of an Office of a Foreign Bank Comptroller's Licensing Manual	Form
Federal Branch & Agency Relocation Application Comptroller's Licensing Manual	Form
Notice of Effective Date for Relocation Comptroller's Licensing Manual	Form and Instruction
Senior Management Resolution on Surrender of Fiduciary Comptroller's Licensing Manual	Form and Instruction
Notice Letter - Standard Voluntary Liquidation Comptroller's Licensing Manual	Form and Instruction
Resolution to Voluntary Liquidate Comptroller's Licensing Manual	Form
Voluntary Liquidation - Sample Public Notice Comptroller's Licensing Manual	Form and Instruction
Liquidation - Interim Progress Report Comptroller's Licensing Manual	Form
Liquidation - Final Report Comptroller's Licensing Manual	Form
Capital Equivalency Deposit Agreement Comptroller's Licensing Manual	Form
Notice of a Change in Activities or Operations Comptroller's Licensing Manual	Form and Instruction
Notice for a Change in Control Comptroller's Licensing Manual	Form and Instruction
Senior Management Resolution or Conversion of a Federal Branch or Agency to a State-Licensed Operation of a Foreign Bank Comptroller's Licensing Manual	Form and Instruction
Non-Controlling Equity Investment Application Comptroller's Licensing Manual	Form and Instruction
Form 138 Interagency Charter and Federal Deposit Insurance Application Comptroller's Licensing Manual	Form
Form 1623 Interagency Biographical and Financial Report Comptroller's Licensing Manual	Form
Form 1680, 1681, 1682, Mutual to Stock Conversion Application Comptroller's Licensing Manual	Form
Form 1639 Interagency Bank Merger Act Application Comptroller's Licensing Manual	Form and Instruction
Form 1584 Notice of Filing Pursuant to 12 CFR Section 563.22(c) for Institutions that Qualify for Expedited Treatment Comptroller's Licensing Manual	Form
Form 1561 Notice for Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock Comptroller's Licensing Manual	Form
Form 1622 Interagency Notice of Change in Control Comptroller's Licensing Manual	Form
Form 1623 Interagency Biographical and Financial Report Comptroller's Licensing Manual	Form
Form 1582 Application for Conversion of a Depository Institution to a Federal Stock or Mutual Savings Association Comptroller's Licensing Manual	Form
Form 1583 Notice or Application for Capital Distribution Comptroller's Licensing Manual	Form
Charter - Federal Stock Association Comptroller's Licensing Manual	Form
Bylaws - Mutual Savings Associations Comptroller's Licensing Manual	Form
Charter - Federal Mutual Association Comptroller's Licensing Manual	Form
Bylaws - Federal Stock Association Comptroller's Licensing Manual	Form
Charter and Bylaw Amendments Comptroller's Licensing Manual	Form and Instruction
Voluntary Liquidation - Liquidation Plan Comptroller's Licensing Manual	Form and Instruction
After-the-Fact Notice—Satisfaction of DPC Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Comptroller's Licensing Manual	Form
12 USC 1828(m) Investment Application Federal Savings Associations Comptroller's Licensing Manual	Form and Instruction
Subsidiary Redesignation Notice Federal Savings Association Comptroller's Licensing Manual	Form and Instruction
Other Equity Investments—National Banks Pass-Through Investments—Federal Savings Associations Application Comptroller's Licensing Manual	Form and Instruction
Equity Investment in Statutory Subsidiary—National Banks After-the-Fact Notice Comptroller's Licensing Manual	Form and Instruction
Merger of a National Bank With a Nonbank Affiliate Resulting in a Nonbank Affiliate Application Comptroller's Licensing Manual	Form and Instruction
Agency Office Additional Services Application Comptroller's Licensing Manual	Form and Instruction
After the Fact Notice: FSA Branch/Relocation Comptroller's Licensing Manual	Form and Instruction
1 - General Policies & Procedures.pdf	Instruction
3 - Survey Letter.pdf	Other-Form Letter
4 - Significant Deviation Policy.pdf	Instruction
11 - Charters.pdf	Instruction
13 - Business Plan.pdf	Instruction
14 - Financial Projections.pdf	Instruction
15 - Application Ammendments.pdf	Other-Form Letter
16 - Public Notice Sample.pdf	Instruction
17 - Minority-Owned National Banks Policy Statement.pdf	Instruction
20 - Instructions - Articles of Association.pdf	Instruction
27 - Oaths of Bank Directors Instructions.pdf	Instruction
40 - Conversions.pdf	Instruction
45 - Instructions - Organization Certificate.pdf	Instruction
47 - Articles of Association 2.pdf	Instruction
49 - Branches & Relocations.pdf	Instruction
54 - Business Combinations.pdf	Instruction
69 - Public Notice and Instructions.pdf	Instruction
72 - Sample Agreements - Consolidation.pdf	Instruction
73 - Sample Agreements - Merger.pdf	Instruction
74 - Sample Agreements - Purchase & Assumption.pdf	Instruction
75 - Fiduciary Powers.pdf	Instruction
79 - Fiduciary Operating Plan-Instructions.pdf	Instruction
86 - OS Annual Report Instructions 5.2015 FINALOMB.docx	Instruction
92 - Branch Closings.pdf	Instruction
94 - Final Branch Closing, Consolidation, Relocation, Or Downgrade Notice.pdf	Instruction
96 - Capital And Dividends.pdf	Instruction
114 - Change In Bank Control.pdf	Instruction
117 - Publication Notice.pdf	Instruction
118 - Changes In Directors & Senior Executive Officers.pdf	Instruction
119 - Notification Of Change Of Corporate Titile.pdf	Instruction
120 - Change Of Corporate Title & Address.pdf	Instruction
123 - Director Waivers.pdf	Instruction
129 - Management Interlocks.pdf	Instruction
133 - Issuance of Sub Debt Notice 5.2015 FINALOMB.docx	Instruction
137 - Termination Of National Bank Status.pdf	Instruction
150 - Federal Branches & Agencies.pdf	Instruction
152 - Initial and Additional Establishments - Sample Public Notice.pdf	Instruction
153 - Conditions for Initial and Additional Establishments.pdf	Instruction
159 - Acquisitions - Sample Public Notice.pdf	Instruction
161 - Notice of Contraction of Activities.pdf	Instruction
163 - Relocations - Sample Public Notice.pdf	Instruction
165 - Application Letter - Fiduciary Powers.pdf	Instruction
166 - Fiduciary Operating Plan - Instructions.pdf	Instruction
167 - Notice of Commencement of Fiduciary Activities.pdf	Instruction
1550.0005.Form138.Handbook[1].pdf	Instruction
1550.0032.Handbook[1].pdf	Instruction
Change in Assets Application 2 - Change In Assets Applications.pdf	Form and Instruction
Background Investigations 5 - Background Investigations.pdf	Form and Instruction
Consent Form for DEA Background Investigations 6 - Consent Form for DEA Background Investigations.pdf	Form
Interagency Biographical and Financial Report 7 - Interagency Biographical and Financial Report.pdf	Form and Instruction
Corporate Background & Financial Report 8 - Corporate Background & Financial Report.pdf	Form and Instruction
Appointment of Agent 9 - Appointment Of Agent.pdf	Form
IRS Tax Check Waiver 10 - IRS Tax Check Waiver.pdf	Form
Charter Application 12 - Charter Application.pdf	Form and Instruction
First Meeting of Organizers 18 - First Meeting of Organizers.pdf	Form
Articles of Association 19 - Articles of Association.pdf	Form
Organization Certificate 21 - Organization Certificate.pdf	Form
Contact Person 22 - Contact Person.pdf	Form
Waiver of Notice of Organizing Board's First Meeting 23 - Waiver of Notice of Organizing Board's First Meeting.pdf	Form
Organizing Board's First Meeting 24 - Organizing Board's First Meeting.pdf	Form
Individual Oath of Bank Director 25 - Individual Oath of Bank Director.pdf	Form
Joint Oath of Bank Directors 26 - Joint Oath of Bank Directors.pdf	Form
Bylaws 28 - Bylaws.pdf	Form and Instruction
Subscription 29 - Subscription.pdf	Form
Capital Stock Payment Certificate 30 - Capital Stock Payment Certificate.pdf	Form
Corporate Resolution 31 - Corporate Resolution.pdf	Form
Proxy Card 32 - Proxy Card.pdf	Form
Notice of First Shareholder's Meeting 33 - Notice Of First Shareholder's Meeting.pdf	Form
Minutes of the First Shareholder's Meeting 34 - Minutes of the First Shareholder's Meeting.pdf	Form
Minutes of Subsequent Organizing Board Meetings 35 - Minutes of Subsequent Organizing Board Meetings.pdf	Form
Waiver of Notice of the First Board Meeting 36 - Waiver of Notice of the First Board Meeting.pdf	Form and Instruction
First Meeting of Directors 37 - First Meeting of Directors.pdf	Form
Organization Completed 38 - Organization Completed.pdf	Form
Preopening Checklist for Organizers 39 - Preopening Checklist for Organizers.pdf	Form
41 - Conversion Application Conversion Application 4.2015 FINALOMB.docx	Form and Instruction
Authority for Conversion to National Bank 42 - Authority for Conversion to National Bank.pdf	Form
Letter Certifying Conversion Completion 43 - Letter Certifying Conversion Completion.pdf	Form and Instruction
Letter Certifying Conversion Completion 43 - Letter Certifying Conversion Completion.pdf	Form
Oaths of Bank Directors 44 - Oaths of Bank Directors.pdf	Form and Instruction
Organization Certificate 46 - Organization Certificate 2.pdf	Form
Bylaws 48 - Bylaws 2.pdf	Form
Branch and Relocation Application 50 - Branch and Relocation App 5.2015 FINALOMB.docx	Form and Instruction
Main Office Relocation to Existing Branch Site within th 51 - Main Office Relocation to Existing Branch Site within the Same City, Town or Village.pdf	Form
Opening Date of Branch Office 52 - Opening Date of Branch Office.pdf	Form
Opening Date for Relocation of Main Office to Branch Sit 53 - Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village.pdf	Form
Business Combination Application - Checklist and Communi 55 - Business Combination Application - Checklist and Community Reinvestment Commitments.pdf	Form
Business Combination Application - Streamlined 56 - Business Combination Application - Streamlined.pdf	Form and Instruction
Interagency Bank Merger Act Application 57 - Interagency Bank Merger Act Application.pdf	Form and Instruction
Branches Requiring Authorization 58 - Branches Requiring Authorization.pdf	Form
Bank Merger Screen 59 - Bank Merger Screen.pdf	Form and Instruction
Merger with Nonbank Subsidiary or Affliliate 60 - Merger of NB with Nonbank affiliate - NB Results 5.2015 FINALOMB.docx	Form
Application - Interim National Bank Charter 61 - Interim Bank Charter App 5.2015 FINALOMB.docx	Form
Application - Reorganization - Subsidiary of a BHC 62 - NB Reorg to Sub of BHC 5.2015 FINALOMB.docx	Form
Stock Payment Certificate and Oaths of Directors and Off 63 - Stock Payment Certificate and Oaths of Directors and Officers.pdf	Form
Shareholders' Waiver of Notice of Shareholders' Meeting 64 - Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination.pdf	Form
Board of Directors' Waiver of Notice of Board Meeting an 65 - Board of Directors' Waiver of Noticve of Board Meeting and Written Consent of Business Combination.pdf	Form
Emergency Processing Request 66 - Emergency Processing Request.pdf	Form
Notice of Consummation 67 - Notice of Consummation.pdf	Form and Instruction
Notice of Shareholders' Meeting to Vote on Combination 68 - Notice of Shareholders' Meeting to Vote on Combination.pdf	Form and Instruction
Secretary's Certificate of Board of Directors' Approval 70 - Secretary's Certificate of Board of Directors' Approval of Combination.pdf	Form
Secretary's Certificate of Shareholders' Approval of Com 71 - Secretary's Certificate of Shareholders' Approval of Combination.pdf	Form
Application 76 - Fiduciary Powers Application 5.6.2015 FINALOMB.docx	Form
After-the-Fact Notice 77 - ATF Notice of Fiduciary Powers 5.6.2015 FINALOMB.docx	Form
Surrender of Fiduciary Powers 78- Surrender of Fiduciary Powers Notice 5.6.2015 FINALOMB.docx	Form
Commencement of Fiduciary Activities Notice 80 - Commencement of Fiduciary Activities Notice 5.6.2015 FINALOMB.docx	Form
Investments in Subsidiaries & Equities 81 - Investments in Subsidiaries & Equities.pdf	Form
After-the-Fact Notice-Subsidiary 82 - NB ATF Notice Op Sub 5.2015 FINALOMB.docx	Form
After-the-Fact Notice-Equity Investment 84 - ATF OE and Pass-Thru Notice 5.2015 FINALOMB.docx	Form
Annual Report on Operating Subsidiaries 85 OS Annual Report Form 5.2015 FINALOMB.docx	Form
Operating Subsidiary Application 87 - NB and FSA Op Sub App 5.2015 FINALOMB.docx	Form
Bank Service Company Application NB and FSA Bank SVC CO Notice 5.2015 FINALOMB.docx	Form
Financial Subsidiary Notice 89 - NB Fin Sub Notice 5.2015 FINALOMB.docx	Form
Financial Subsidiary Certification 90 - NB Fin Sub Cert 5.2015 FINALOMB.docx	Form
Financial Subsidiary Notice & Certification 91 - Financial Subsidiary Notice & Certification.pdf	Form
Advance Branch Closing & Downgrade Notice 93 - Advance Branch Closing & Downgrade Notice.pdf	Form and Instruction
Sample Customer Notice of Branch Closing 95 - Sample Customer Notice of Branch CLosing.pdf	Form and Instruction
Application - Increase in Capital for Other than Cash 97 - Increase in Permanent Capital Application 5.2015 FINALOMB.docx	Form and Instruction
Application - Reduction of Permanent Capital 99 - Reduction of Permanent Capital Appl 5.2015 FINALOMB.docx	Form
Application - Quasi-Reorganization 100 - Quasi-reorganization Application 5.2015 FINALOMB.docx	Form
Application - Reverse Stock Split 103 - Reverse Stock Split Application 5.2015 FINALOMB.docx	Form
Notice - Increase in Stock for Cash 104 - Increase in Permanent Capital Notice 5.2015 FINALOMB.docx	Form and Instruction
Affidavit 115 - Affidavit.pdf	Form
Interagency Notice of Change in Control 116 - Interagency Notice of Change In Control.pdf	Form and Instruction
Notification of Change of Corporate Title 121 - Change in Corporate Title 5.2015 FINALOMB.docx	Form and Instruction
Change of Address 122 - Change of Address 5.2015 FINALOMB.docx	Form and Instruction
124 - Citizenship Waiver Request Citizenship Waiver Request.docx	Form and Instruction
125 - Residency Waiver Request Residency Waiver Request.docx	Form and Instruction
Investment in Bank Premises 126 - Investment In Bank Premises.pdf	Form
After the Fact Notice 127 - After The Fact Notice.pdf	Form and Instruction
Application for Increase 128 - Application For Increase.pdf	Form and Instruction
130-131-132 - Management Interlocks Application Management Interlock Application 4.2015 FINALOMB.docx	Form and Instruction
Application to Issue Subordinated Debt 134 - Issuance of Subordinated Debt Application 5.2015 FINALOMB.docx	Form
Application to Prepay Subordinated Debt 135 - Prepayment of Sub Debt Application 5.2015 FINALOMB.docx	Form
Notice of Debt Issuance 136 - Notice of Debt Issuance.pdf	Form and Instruction
138 - Voluntary Liquidation Final Report Vol Liq Final Report 4.2015 FINALOMB.docx	Form
139 - Notice of Intent of Conversion Out Conversions Out Prelim Notice 4.2015 FINALOMB.docx	Form and Instruction
Public Notice of Voluntary Liquidation 140 - Public Notice of Voluntary Liquidation.pdf	Form and Instruction
141 - Voluntary Liquidation - Board of Directors' and Sh Vol Liq BoardShareholder Resolution 4.2015 FINALOMB (2).docx	Form
142 - Voluntary Liquidation - Report of Condition at Com Vol Liq Report of Cond Commence 4.2015 FINALOMB.docx	Form
143 - Voluntary Liquidation - Annual Report Vol Liq Annual Report 4.2015 FINALOMB (2).docx	Form
144 - Final Notice - Expedited Liquidation Final Notice Exp Liq 4.2015 FINALOMB.docx	Form and Instruction
145 - Notice of Intent - Expedited Liquidation Notice of Intent of Exp Liq 4.2015 FINALOMB.docx	Form and Instruction
146 - Final Notice of Conversion Out Conversions Out Final Notice 4.2015 FINALOMB.docx	Form
147 - Final Notice of Merger or Consolidation Out and No Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx	Form
148 - Notice upon Commencement of Voluntary Liquidation Vol Liq Final Notice 4.2015 FINALOMB.docx	Form
149 - Notice of Intent - Voluntary Liquidation Vol Liq Prelim Notice 4.2015 FINALOMB.docx	Form
Application to Establish an Initial-Additional Federal B 151 - Application to Establish an Initial-Additional Federal Branch or Agency W Instructions.pdf	Form
Financial Data 154 - Financial Data.pdf	Form
Request for After-the-Fact Approval 155 - Request for After-The-Fact Approval.pdf	Form
Request for After-the-Fact Notice Acquisitions 156 - Request for After-The-Fact Notice Acquisitions.pdf	Form
After-the-Fact Notice Acquisitions 157 - After-The-Fact Notice Acquisitions.pdf	Form and Instruction
Application to Acquire a Federal Branch or Agency 158 - Application to Acquire a Federal Branch or Agency.pdf	Form
Application for a Change of Status of an Office of a For 160 - Application for a Change of Status of an Office of a Foreign Bank.pdf	Form
Federal Branch & Agency Relocation Application 162 - Federal Branch & Agency Relocation Application.pdf	Form
Notice of Effective Date for Relocation 164 - Notice Of Effective Date for Relocation.pdf	Form and Instruction
Senior Management Resolution on Surrender of Fiduciary 168 - Senior Management Resolution on Surrender of Fiduciary.pdf	Form and Instruction
Notice Letter - Standard Voluntary Liquidation 169 - Notice Letter - Standard Voluntary Liquidation.pdf	Form and Instruction
Resolution to Voluntary Liquidate 170 - Resolution to Voluntary Liquidate.pdf	Form
Voluntary Liquidation - Sample Public Notice 171 - Voluntary Liquidation - Sample Public Notice.pdf	Form and Instruction
Liquidation - Interim Progress Report 172 - Liqudiation - Interim Progress Report.pdf	Form
Liquidation - Final Report 173 - Liqudiation - Final Report.pdf	Form
Capital Equivalency Deposit Agreement 174 - Capital Equivalency Deposit Agreement.pdf	Form
Notice of a Change in Activities or Operations 175 - Notice Of Change In Activities Or Operations.pdf	Form and Instruction
Notice for a Change in Control 176 - Notice For a Change In Control.pdf	Form and Instruction
Senior Management Resolution or Conversion of a Federal 177 - Senior Management Resolution or Conversion of a Federal Branch or Agency to a State-Licensed Operation of a Foreign Bank.p	Form and Instruction
Non-Controlling Equity Investment Application 178 - Non-Controlling Equity Investment Application.pdf	Form and Instruction
138 Interagency Charter and Federal Deposit Insurance Applic 1550-0005.Form138[1].pdf	Form
1623 Interagency Biographical and Financial Report 1550-0005.Form1623[1].pdf	Form
1680, 1681, 1682, Mutual to Stock Conversion Application Form 1680.2011[1].pdf	Form
1639 Interagency Bank Merger Act Application 1550.0016. Bank_MergerApplication.08.01.08[1].doc	Form and Instruction
1584 Notice of Filing Pursuant to 12 CFR Section 563.22(c) fo Form .1584.2010[1].pdf	Form
1561 Notice for Issuance of Subordinated Debt or Mandatorily 1550.0030.Form1561.2[1].pdf	Form
1622 Interagency Notice of Change in Control 1550.0032.form1622[1].pdf	Form
1623 Interagency Biographical and Financial Report 1550-0005.Form1623[1].pdf	Form
1582 Application for Conversion of a Depository Institution t 1550-0007 (Revised Form 1582)[1].pdf	Form
1583 Notice or Application for Capital Distribution 1550.0059.Form1583[1].pdf	Form
Charter - Federal Stock Association Model Stock FSA charter 4.2015 FINALOMB.docx	Form
Bylaws - Mutual Savings Associations Model Mutual FSA bylaws 4.2015 FINALOMB.docx	Form
Charter - Federal Mutual Association Model Mutual FSA charter 4.2015 FINALOMB.docx	Form
Bylaws - Federal Stock Association Model Stock FSA bylaws 4.2015 FINALOMB.docx	Form
Charter and Bylaw Amendments Notice FSA Charter Bylaw Amendments 4.2015 FINALOMB.docx	Form and Instruction
Voluntary Liquidation - Liquidation Plan Vol Liq Liq Plan 4.2015 FINALOMB.docx	Form and Instruction
After-the-Fact Notice—Satisfaction of DPC Other Equity I ATF OE and Pass-Thru for DPC Notice 5.2015 FINALOMB.docx	Form
12 USC 1828(m) Investment Application Federal Savings As FSA Pass-Thru 1828m and 5.58f2 5.2015 FINALOMB.docx	Form and Instruction
Subsidiary Redesignation Notice Federal Savings Associat FSA Redesignation Notice 5.2015 FINALOMB.docx	Form and Instruction
Other Equity Investments—National Banks Pass-Through Inv NB and FSA OE and Pass-Thru App 5.2015 FINALOMB.docx	Form and Instruction
Equity Investment in Statutory Subsidiary—National Banks NB ATF Notice Stat Subs 5.2015 FINALOMB.docx	Form and Instruction
Merger of a National Bank With a Nonbank Affiliate Resul Merger of NB with Nonbank Affiliate - Nonbank Results 5.2015 FINALOMB.docx	Form and Instruction
Agency Office Additional Services Application Agency Office Additional Services 5.2015 FINALOMB.docx	Form and Instruction
After the Fact Notice: FSA Branch/Relocation Branch and Relocation ATF Notice FSA 5.2015 FINALOMB.docx	Form and Instruction

            Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.