Comptroller's Licensing Manual

Documents and forms in this information collection

Document Name	Document Type
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
First Meeting of Organizers Comptroller's Licensing Manual	Form
Articles of Association Comptroller's Licensing Manual	Form
Contact Person 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
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
Conversion Application Comptroller's Licensing Manual	Form and Instruction
Authority for Conversion to National Bank Comptroller's Licensing Manual	Form
Letter Certifying Conversion Completion to National Bank Comptroller's Licensing Manual	Form and Instruction
Letter Certifying Conversion Completion of Conversion to FSA Comptroller's Licensing Manual	Form
Oaths of Bank Directors Comptroller's Licensing Manual	Form and Instruction
Organization Certificate Comptroller's Licensing Manual	Form
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
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 Certification and Application Comptroller's Licensing Manual	Form
Financial Subsidiary Certification Comptroller's Licensing Manual	Form
Financial Subsidiary National Bank Application Comptroller's Licensing Manual	Form
Advance Branch Closing & Downgrade Notice Comptroller's Licensing Manual	Form and Instruction
Final Branch Closing Notice Comptroller's Licensing Manual	Form and Instruction
Sample Customer Notice of Branch Closing Comptroller's Licensing Manual	Form
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
Increase in Permanent Capital Notice Comptroller's Licensing Manual	Form and Instruction
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
After the Fact Notice Comptroller's Licensing Manual	Form and Instruction
Management Interlocks Application Comptroller's Licensing Manual	Form and Instruction
Application to Issue Subordinated Debt Comptroller's Licensing Manual	Form
Prepayment of or Material Changes to Existing Subordinated Debt Application Comptroller's Licensing Manual	Form
Notice of Debt Issuance Comptroller's Licensing Manual	Form and Instruction
Notice of Standard Voluntary Liquidation Comptroller's Licensing Manual	Form and Instruction
Voluntary Liquidation - Board of Directors' and Shareholders' Resolution Comptroller's Licensing Manual	Form
Voluntary Liquidation - Report of Condition at Commencement of Liquidation Comptroller's Licensing Manual	Form
Annual Report - Progress of Liquidation Comptroller's Licensing Manual	Form
Final Notice - Expedited Liquidation Comptroller's Licensing Manual	Form and Instruction
Notice of Intent - Expedited Liquidation Comptroller's Licensing Manual	Form and Instruction
Final Notice of Conversion Out Comptroller's Licensing Manual	Form
Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Comptroller's Licensing Manual	Form
Notice upon Commencement of Voluntary Liquidation Comptroller's Licensing Manual	Form
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
Application to Acquire a Federal Branch or Agency 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 Powers 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 Change in Activities or Operations 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
Interagency Charter and Federal Deposit Insurance Application 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
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
Equity Investment in Statutory Subsidiary—National Banks After-the-Fact Notice 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
Individual Oath of FSA Director Comptroller's Licensing Manual	Form
Reduction of Permanent Capital and Capital Distribution Notice - FSA Comptroller's Licensing Manual	Form and Instruction
Reduction of Permanent Capital or Dividends Payable in Property Application Comptroller's Licensing Manual	Form and Instruction
Interagency Change in Director and Senior Executive Officer Comptroller's Licensing Manual	Form
Form Form AC Form AC - Application for Conversion from Mutual to Stock Form Comptroller's Licensing Manual	Form
Application for Issuance of Subordinated Debt and Inclusion in Tier 2 Capital Comptroller's Licensing Manual	Form
FSA Service Corporation Application Comptroller's Licensing Manual	Form
Application for Charter or Bylaw Amendment Comptroller's Licensing Manual	Form and Instruction
Issuance of, or Prepayment of, or Material Changes to Subordinated Debt After-the-Fact Notice Comptroller's Licensing Manual	Form and Instruction
Federal Branch and Agency Relocation Application Comptroller's Licensing Manual	Form
General Policies and Procedures Booklet.pdf www.occ.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-booklet-general-polici	Other-Booklet
General Policies and Procedures Booklet.pdf www.occ.gov/publications-and-resources/publications/comptrollers-licensing-manual/files/licensing-booklet-general-polici	Other-Booklet
Change In Assets Applications.pdf	Other-Booklet
Change In Assets Applications.pdf	Other-Booklet
Survey Letter.pdf	Other-Form Letter
Survey Letter.pdf	Other-Form Letter
Significant Deviation Policy.pdf	Instruction
Significant Deviation Policy.pdf	Instruction
Background Investigations Booklet.pdf	Other-Booklet
Background Investigations Booklet.pdf	Other-Booklet
Charters Booklet.pdf	Other-Booklet
Charters Booklet.pdf	Other-Booklet
Business Plan Guidelines.pdf	Instruction
Business Plan Guidelines.pdf	Instruction
Call Report Financial Projections.pdf	Instruction
Call Report Financial Projections.pdf	Instruction
Application Amendments.pdf	Other-Form Letter
Application Amendments.pdf	Other-Form Letter
Sample Public Notice.docx	Instruction
Sample Public Notice.docx	Instruction
Policy Statement on Minority National Banks and Federal Savings Associations.pdf	Instruction
Policy Statement on Minority National Banks and Federal Savings Associations.pdf	Instruction
NATIONAL BANK - form-instruct-articles-assoc-v2 - Redline.docx	Instruction
NATIONAL BANK - form-instruct-articles-assoc-v2 - Redline.docx	Instruction
Oath of Bank Director - General Instructions.pdf	Instruction
Oath of Bank Director - General Instructions.pdf	Instruction
Conversions to Federal Charter.pdf	Other-Booklet
Conversions to Federal Charter.pdf	Other-Booklet
Organization Certificate - Instructions.docx	Instruction
Organization Certificate - Instructions.docx	Instruction
Branches and Relocations Booklet.pdf	Other-Booklet
Branches and Relocations Booklet.pdf	Other-Booklet
Business Combinations Booklet.pdf	Other-Booklet
Business Combinations Booklet.pdf	Other-Booklet
Sample Agreement - Consolidation.docx	Instruction
Sample Agreement - Consolidation.docx	Instruction
Sample Agreement - Merger.docx	Instruction
Sample Agreement - Merger.docx	Instruction
Sample Agreement - Purchase & Assumption.docx	Instruction
Sample Agreement - Purchase & Assumption.docx	Instruction
Fiduciary Powers Booklet.pdf	Other-Booklet
Fiduciary Powers Booklet.pdf	Other-Booklet
Fiduciary Business Plan.pdf	Instruction
Fiduciary Business Plan.pdf	Instruction
Subsidiaries and Equity Investments Booklet.pdf	Other-Booklet
Subsidiaries and Equity Investments Booklet.pdf	Other-Booklet
Guidelines for Filing the Annual Report on Operating Subsidiaries.pdf	Instruction
Guidelines for Filing the Annual Report on Operating Subsidiaries.pdf	Instruction
Capital and Dividends Booklet.pdf	Other-Booklet
Capital and Dividends Booklet.pdf	Other-Booklet
Change in Bank Control Booklet.pdf	Other-Booklet
Change in Bank Control Booklet.pdf	Other-Booklet
Publication Notice - Change in Bank Control.docx	Instruction
Publication Notice - Change in Bank Control.docx	Instruction
Changes in Directors and Senior Executive Officers Booklet.pdf	Other-Booklet
Changes in Directors and Senior Executive Officers Booklet.pdf	Other-Booklet
Changes of Corporate Title and Address Booklet.pdf	Other-Booklet
Changes of Corporate Title and Address Booklet.pdf	Other-Booklet
National Bank Director Waivers.pdf	Other-Booklet
National Bank Director Waivers.pdf	Other-Booklet
Bank Premises and Equipment Booklet.pdf	Other-Booklet
Bank Premises and Equipment Booklet.pdf	Other-Booklet
Management Interlocks Booklet.pdf	Other-Booklet
Management Interlocks Booklet.pdf	Other-Booklet
Issuance of Subordinated Debt Notice.pdf	Instruction
Issuance of Subordinated Debt Notice.pdf	Instruction
Termination of Federal Charter.pdf	Other-Booklet
Termination of Federal Charter.pdf	Other-Booklet
Federal Branches and Agencies Booklet.pdf	Instruction
Federal Branches and Agencies Booklet.pdf	Instruction
Conditions for Initial and Additional Establishment of a Federal Branch or Agency.pdf	Instruction
Conditions for Initial and Additional Establishment of a Federal Branch or Agency.pdf	Instruction
Sample Public Notice that Foreign Bank has Filed an Application to Operate a Federal Branch-Limited FEderal Branch-Federal Agenc	Instruction
Sample Public Notice that Foreign Bank has Filed an Application to Operate a Federal Branch-Limited FEderal Branch-Federal Agenc	Instruction
Notice of Contraction of Activities.docx	Instruction
Notice of Contraction of Activities.docx	Instruction
Branch Closings Booklet.pdf	Other-Booklet
Branch Closings Booklet.pdf	Other-Booklet
Application Letter-Fiduciary Powers.docx	Instruction
Application Letter-Fiduciary Powers.docx	Instruction
Fiduciary Operating Plan-Instructions.pdf	Instruction
Fiduciary Operating Plan-Instructions.pdf	Instruction
Notice of Commencement of Fiduciary Activities.docx	Instruction
Notice of Commencement of Fiduciary Activities.docx	Instruction
Articles of Association, Charter, and Bylaw Amendments Booklet.pdf	Other-Booklet
Articles of Association, Charter, and Bylaw Amendments Booklet.pdf	Other-Booklet
Failure Acquisitions Booklet.pdf	Other-Booklet
Failure Acquisitions Booklet.pdf	Other-Booklet
Mutual to Stock Conversions Booklet.pdf	Other-Booklet
Mutual to Stock Conversions Booklet.pdf	Other-Booklet
Public Notice and Comments Booklet.pdf	Other-Booklet
Public Notice and Comments Booklet.pdf	Other-Booklet
Subordinated Debt Booklet.pdf	Other-Booklet
Subordinated Debt Booklet.pdf	Other-Booklet
Substantial Asset Changes, Including Changes in Charter Purpose.pdf	Other-Booklet
Substantial Asset Changes, Including Changes in Charter Purpose.pdf	Other-Booklet
ATF OE and Pass-Thru Notice - Redline.docx	Instruction
ATF OE and Pass-Thru Notice - Redline.docx	Instruction
Consent Form for DEA Background Investigations Consent Form for DEA Background Investigations.pdf	Form
Consent Form for DEA Background Investigations Consent Form for DEA Background Investigations.pdf	Form
Interagency Biographical and Financial Report Interagency Biographical and Financial Report.docx	Form and Instruction
Interagency Biographical and Financial Report Interagency Biographical and Financial Report.docx	Form and Instruction
Corporate Background & Financial Report Corporate Background & Financial Report.pdf	Form and Instruction
Corporate Background & Financial Report Corporate Background & Financial Report.pdf	Form and Instruction
Appointment of Agent Appointment of Agent.docx	Form
Appointment of Agent Appointment of Agent.docx	Form
IRS Tax Check Waiver IRS Tax Check Waiver.docx	Form
IRS Tax Check Waiver IRS Tax Check Waiver.docx	Form
First Meeting of Organizers First Meeting of Organizers.pdf	Form
First Meeting of Organizers First Meeting of Organizers.pdf	Form
Articles of Association NATIONAL BANK - form-articles-assoc-v1_Redline.docx	Form
Articles of Association NATIONAL BANK - form-articles-assoc-v1_Redline.docx	Form
Contact Person Contact Person Designation.docx	Form
Contact Person Contact Person Designation.docx	Form
Organizing Board's First Meeting Organizing Board's First Meeting.docx	Form
Organizing Board's First Meeting Organizing Board's First Meeting.docx	Form
Individual Oath of Bank Director Individual Oath of Bank Director.pdf	Form
Individual Oath of Bank Director Individual Oath of Bank Director.pdf	Form
Joint Oath of Bank Directors Joint Oath of Bank Directors.pdf	Form
Joint Oath of Bank Directors Joint Oath of Bank Directors.pdf	Form
Bylaws NATIONAL BANK - form-instruct-bylaws-v1_ Redline.docx	Form and Instruction
Bylaws NATIONAL BANK - form-instruct-bylaws-v1_ Redline.docx	Form and Instruction
Subscription Subscription Sample.pdf	Form
Subscription Subscription Sample.pdf	Form
Capital Stock Payment Certificate Capital Stock Payment Certificate.pdf	Form
Capital Stock Payment Certificate Capital Stock Payment Certificate.pdf	Form
Corporate Resolution Corporate Resolution.docx	Form
Corporate Resolution Corporate Resolution.docx	Form
Proxy Card Proxy Card.pdf	Form
Proxy Card Proxy Card.pdf	Form
Notice of First Shareholder's Meeting Notice of First Shareholders' Meeting.pdf	Form
Notice of First Shareholder's Meeting Notice of First Shareholders' Meeting.pdf	Form
Minutes of the First Shareholder's Meeting Minutes of the First Shareholders' Meeting.pdf	Form
Minutes of the First Shareholder's Meeting Minutes of the First Shareholders' Meeting.pdf	Form
Minutes of Subsequent Organizing Board Meetings Minutes of the Subsequent Organizing Board Meetings.pdf	Form
Minutes of Subsequent Organizing Board Meetings Minutes of the Subsequent Organizing Board Meetings.pdf	Form
Waiver of Notice of the First Board Meeting Waiver of Notice of Organizing Board's First Meeting.pdf	Form
Waiver of Notice of the First Board Meeting Waiver of Notice of Organizing Board's First Meeting.pdf	Form
First Meeting of Directors First Meeting of Directors.pdf	Form
First Meeting of Directors First Meeting of Directors.pdf	Form
Organization Completed Organization Completed.docx	Form
Organization Completed Organization Completed.docx	Form
Preopening Checklist for Organizers Preopening Checklist for Organizers.docx	Form
Preopening Checklist for Organizers Preopening Checklist for Organizers.docx	Form
Conversion Application Conversion Application.pdf	Form and Instruction
Conversion Application Conversion Application.pdf	Form and Instruction
Authority for Conversion to National Bank Authority for Conversion to National Bank.pdf	Form
Authority for Conversion to National Bank Authority for Conversion to National Bank.pdf	Form
Letter Certifying Conversion Completion to National Bank Conversion Completion Certification by Applicant (Conversion to a NB).pdf	Form and Instruction
Letter Certifying Conversion Completion to National Bank Conversion Completion Certification by Applicant (Conversion to a NB).pdf	Form and Instruction
Letter Certifying Conversion Completion of Conversion to Conversion Completion Certification by Applicant (Conversion to FSA).pdf	Form
Letter Certifying Conversion Completion of Conversion to Conversion Completion Certification by Applicant (Conversion to FSA).pdf	Form
Oaths of Bank Directors Oath of the Bank Director.docx	Form and Instruction
Oaths of Bank Directors Oath of the Bank Director.docx	Form and Instruction
Organization Certificate Organization Certificate.pdf	Form
Organization Certificate Organization Certificate.pdf	Form
Main Office Relocation to Existing Branch Site within th Main Office Relocation to Existing Branch within the Same City.docx	Form
Main Office Relocation to Existing Branch Site within th Main Office Relocation to Existing Branch within the Same City.docx	Form
Opening Date of Branch Office form-open-date-branch-office-v1 (1).docx	Form
Opening Date of Branch Office form-open-date-branch-office-v1 (1).docx	Form
Opening Date for Relocation of Main Office to Branch Sit form-open-date-main-relo-v1.docx	Form
Opening Date for Relocation of Main Office to Branch Sit form-open-date-main-relo-v1.docx	Form
Business Combination Application - Checklist and Communi Business Combination Application Checklist and Community Reinvestment Commitments.pdf	Form
Business Combination Application - Checklist and Communi Business Combination Application Checklist and Community Reinvestment Commitments.pdf	Form
Business Combination Application - Streamlined Streamlined Business Combination Application.pdf	Form and Instruction
Business Combination Application - Streamlined Streamlined Business Combination Application.pdf	Form and Instruction
Interagency Bank Merger Act Application Interagency Bank Merger Act Application.docx	Form and Instruction
Interagency Bank Merger Act Application Interagency Bank Merger Act Application.docx	Form and Instruction
Branches Requiring Authorization Branches Requiring Authorization.pdf	Form
Branches Requiring Authorization Branches Requiring Authorization.pdf	Form
Bank Merger Screen Bank Merger Screen.docx	Form and Instruction
Bank Merger Screen Bank Merger Screen.docx	Form and Instruction
Merger with Nonbank Subsidiary or Affliliate Merger of NB with Nonbank affiliate - NB Results.docx	Form
Merger with Nonbank Subsidiary or Affliliate Merger of NB with Nonbank affiliate - NB Results.docx	Form
Application - Interim National Bank Charter Interim Bank Charter Application.pdf	Form
Application - Interim National Bank Charter Interim Bank Charter Application.pdf	Form
Application - Reorganization - Subsidiary of a BHC Reorganization of a National Bank to a Subsidiary of a Bank Holding Company Application.pdf	Form
Application - Reorganization - Subsidiary of a BHC Reorganization of a National Bank to a Subsidiary of a Bank Holding Company Application.pdf	Form
Stock Payment Certificate and Oaths of Directors and Off Stock Payment Certificate and Oaths.docx	Form
Stock Payment Certificate and Oaths of Directors and Off Stock Payment Certificate and Oaths.docx	Form
Shareholders' Waiver of Notice of Shareholders' Meeting Shareholders' Waiver of Notice of Shareholders' Meeting and Written Consent of Business Combination.pdf	Form
Shareholders' Waiver of Notice of Shareholders' Meeting 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 Board of Directors Waiver of Notice of Board Meeting.docx	Form
Board of Directors' Waiver of Notice of Board Meeting an Board of Directors Waiver of Notice of Board Meeting.docx	Form
Emergency Processing Request Emergency Processing Request.docx	Form
Emergency Processing Request Emergency Processing Request.docx	Form
Notice of Consummation Notice of Consummation.pdf	Form and Instruction
Notice of Consummation Notice of Consummation.pdf	Form and Instruction
Notice of Shareholders' Meeting to Vote on Combination Notice of Shareholders' Meeting to Vote on Combination.docx	Form and Instruction
Notice of Shareholders' Meeting to Vote on Combination Notice of Shareholders' Meeting to Vote on Combination.docx	Form and Instruction
Secretary's Certificate of Board of Directors' Approval Secretary's Certificate .docx	Form
Secretary's Certificate of Board of Directors' Approval Secretary's Certificate .docx	Form
Secretary's Certificate of Shareholders' Approval of Com Secretary's Certificate of Shareholders' Approval of Combination.pdf	Form
Secretary's Certificate of Shareholders' Approval of Com Secretary's Certificate of Shareholders' Approval of Combination.pdf	Form
Application Fiduciary Powers Application.pdf	Form
Application Fiduciary Powers Application.pdf	Form
After-the-Fact Notice Fiduciary Powers After the Fact Notice.pdf	Form
After-the-Fact Notice Fiduciary Powers After the Fact Notice.pdf	Form
Surrender of Fiduciary Powers Notice of Surrender of Fiduciary Powers.pdf	Form
Surrender of Fiduciary Powers Notice of Surrender of Fiduciary Powers.pdf	Form
Commencement of Fiduciary Activities Notice Notice for Commencement of Fiduciary Activity.pdf	Form
Commencement of Fiduciary Activities Notice Notice for Commencement of Fiduciary Activity.pdf	Form
After-the-Fact Notice-Subsidiary NB ATF Notice Op Sub - Redline.docx	Form
After-the-Fact Notice-Subsidiary NB ATF Notice Op Sub - Redline.docx	Form
After-the-Fact Notice-Equity Investment ATF OE and Pass-Thru for DPC Notice - Redline.docx	Form
After-the-Fact Notice-Equity Investment ATF OE and Pass-Thru for DPC Notice - Redline.docx	Form
Annual Report on Operating Subsidiaries Annual Report on Operating Subsidiaries.pdf	Form
Annual Report on Operating Subsidiaries Annual Report on Operating Subsidiaries.pdf	Form
Operating Subsidiary Application NB and FSA Op Sub App - Redline.docx	Form
Operating Subsidiary Application NB and FSA Op Sub App - Redline.docx	Form
Bank Service Company Application NB and FSA Bank SVC CO Notice - Redline.docx	Form
Bank Service Company Application NB and FSA Bank SVC CO Notice - Redline.docx	Form
Financial Subsidiary Certification and Application NB Fin Sub Cert and App - Redline.docx	Form
Financial Subsidiary Certification and Application NB Fin Sub Cert and App - Redline.docx	Form
Financial Subsidiary Certification NB Fin Sub Cert - Redline.docx	Form
Financial Subsidiary Certification NB Fin Sub Cert - Redline.docx	Form
Financial Subsidiary National Bank Application NB Fin Sub Application - Redline.docx	Form
Financial Subsidiary National Bank Application NB Fin Sub Application - Redline.docx	Form
Advance Branch Closing & Downgrade Notice Advance Branch Closing Notice.pdf	Form and Instruction
Advance Branch Closing & Downgrade Notice Advance Branch Closing Notice.pdf	Form and Instruction
Final Branch Closing Notice Final Branch Closing Notice.pdf	Form and Instruction
Final Branch Closing Notice Final Branch Closing Notice.pdf	Form and Instruction
Sample Customer Notice of Branch Closing Customer Notice of Branch Closing.docx	Form
Sample Customer Notice of Branch Closing Customer Notice of Branch Closing.docx	Form
Application - Increase in Capital for Other than Cash Increase in Permanent Capital Application - Redline.docx	Form and Instruction
Application - Increase in Capital for Other than Cash Increase in Permanent Capital Application - Redline.docx	Form and Instruction
Application - Reduction of Permanent Capital Reduction of Permnt Cap Appl.docx	Form
Application - Reduction of Permanent Capital Reduction of Permnt Cap Appl.docx	Form
Application - Quasi-Reorganization Quasi-Reorganization Application - Redline.docx	Form
Application - Quasi-Reorganization Quasi-Reorganization Application - Redline.docx	Form
Application - Reverse Stock Split Reverse Stock Split Application - Redline.docx	Form
Application - Reverse Stock Split Reverse Stock Split Application - Redline.docx	Form
Increase in Permanent Capital Notice Increase in Permanent Capital Notice - Redline.docx	Form and Instruction
Increase in Permanent Capital Notice Increase in Permanent Capital Notice - Redline.docx	Form and Instruction
Interagency Notice of Change in Control Interagency Notice of Change in Control-FR 2081a.pdf	Form and Instruction
Interagency Notice of Change in Control Interagency Notice of Change in Control-FR 2081a.pdf	Form and Instruction
Notification of Change of Corporate Title Change of Corporate Title - Notice.pdf	Form and Instruction
Notification of Change of Corporate Title Change of Corporate Title - Notice.pdf	Form and Instruction
Change of Address Change of Address - Notice.pdf	Form and Instruction
Change of Address Change of Address - Notice.pdf	Form and Instruction
After the Fact Notice After-the-Fact Notice - Investment in Bank Premises.pdf	Form and Instruction
After the Fact Notice After-the-Fact Notice - Investment in Bank Premises.pdf	Form and Instruction
Management Interlocks Application Management Interlock Application - Redline.docx	Form and Instruction
Management Interlocks Application Management Interlock Application - Redline.docx	Form and Instruction
Application to Issue Subordinated Debt Issuance of Subordinated Debt Application.pdf	Form
Application to Issue Subordinated Debt Issuance of Subordinated Debt Application.pdf	Form
Prepayment of or Material Changes to Existing Subordinat Application Prepayment-of or Material Change-to Subordinated-Debt - Redline.docx	Form
Prepayment of or Material Changes to Existing Subordinat Application Prepayment-of or Material Change-to Subordinated-Debt - Redline.docx	Form
Notice of Debt Issuance Notice of Debt Issuance.pdf	Form and Instruction
Notice of Debt Issuance Notice of Debt Issuance.pdf	Form and Instruction
Notice of Standard Voluntary Liquidation Notice of Standard Voluntary Liquidation.docx	Form and Instruction
Notice of Standard Voluntary Liquidation Notice of Standard Voluntary Liquidation.docx	Form and Instruction
Voluntary Liquidation - Board of Directors' and Sharehol Voluntary Liquidation Board of Directors' and Shareholders' Resolution.docx	Form
Voluntary Liquidation - Board of Directors' and Sharehol Voluntary Liquidation Board of Directors' and Shareholders' Resolution.docx	Form
Voluntary Liquidation - Report of Condition at Commencem Voluntary Liquidation Report of Condition and Commencement of Liquidation.pdf	Form
Voluntary Liquidation - Report of Condition at Commencem Voluntary Liquidation Report of Condition and Commencement of Liquidation.pdf	Form
Annual Report - Progress of Liquidation Annual Report - Progress of Liquidation.docx	Form
Annual Report - Progress of Liquidation Annual Report - Progress of Liquidation.docx	Form
Final Notice - Expedited Liquidation Final Notice - Expedited Liquidation.docx	Form and Instruction
Final Notice - Expedited Liquidation Final Notice - Expedited Liquidation.docx	Form and Instruction
Notice of Intent - Expedited Liquidation Notice of Intent - Expedited Liquidation.docx	Form and Instruction
Notice of Intent - Expedited Liquidation Notice of Intent - Expedited Liquidation.docx	Form and Instruction
Final Notice of Conversion Out Final Notice of Conversion Out.pdf	Form
Final Notice of Conversion Out Final Notice of Conversion Out.pdf	Form
Final Notice of Merger or Consolidation Out and Notice o Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx	Form
Final Notice of Merger or Consolidation Out and Notice o Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx	Form
Notice upon Commencement of Voluntary Liquidation Notice Upon Commencement of Voluntary Liquidation.docx	Form
Notice upon Commencement of Voluntary Liquidation Notice Upon Commencement of Voluntary Liquidation.docx	Form
Notice of Intent - Voluntary Liquidation Notice of Intent - Voluntary Liquidation.docx	Form
Notice of Intent - Voluntary Liquidation Notice of Intent - Voluntary Liquidation.docx	Form
Application to Establish an Initial-Additional Federal B Application to Establish an Initial-Additional Federal Branch or Agency.pdf	Form
Application to Establish an Initial-Additional Federal B Application to Establish an Initial-Additional Federal Branch or Agency.pdf	Form
Financial Data Financial Data.docx	Form
Financial Data Financial Data.docx	Form
Request for After-the-Fact Approval Request for After-th-Fact Approval.pdf	Form
Request for After-the-Fact Approval Request for After-th-Fact Approval.pdf	Form
Application to Acquire a Federal Branch or Agency Application to Acquire a Federal Branch or Agency.pdf	Form
Application to Acquire a Federal Branch or Agency Application to Acquire a Federal Branch or Agency.pdf	Form
Notice of Effective Date for Relocation Notice of Effective Date for Relocation.pdf	Form and Instruction
Notice of Effective Date for Relocation Notice of Effective Date for Relocation.pdf	Form and Instruction
Senior Management Resolution on Surrender of Fiduciary P Senior Management Resolution on Surrender of Fiduciary Powers.pdf	Form and Instruction
Senior Management Resolution on Surrender of Fiduciary P Senior Management Resolution on Surrender of Fiduciary Powers.pdf	Form and Instruction
Notice Letter - Standard Voluntary Liquidation Notice Letter - Standard Voluntary Liquidation.docx	Form and Instruction
Notice Letter - Standard Voluntary Liquidation Notice Letter - Standard Voluntary Liquidation.docx	Form and Instruction
Resolution to Voluntary Liquidate Resolution to Voluntarily Liquidate.docx	Form
Resolution to Voluntary Liquidate Resolution to Voluntarily Liquidate.docx	Form
Voluntary Liquidation - Sample Public Notice Voluntary Liquidation - Sample Public Notice.docx	Form and Instruction
Voluntary Liquidation - Sample Public Notice Voluntary Liquidation - Sample Public Notice.docx	Form and Instruction
Liquidation - Interim Progress Report Liquidation - Interim Progress Report.pdf	Form
Liquidation - Interim Progress Report Liquidation - Interim Progress Report.pdf	Form
Liquidation - Final Report Liquidation - Final Report.docx	Form
Liquidation - Final Report Liquidation - Final Report.docx	Form
Capital Equivalency Deposit Agreement Capital Equivalency Deposit Agreement.pdf	Form
Capital Equivalency Deposit Agreement Capital Equivalency Deposit Agreement.pdf	Form
Notice of Change in Activities or Operations Notice of Change in Activities or Operations.docx	Form and Instruction
Notice of Change in Activities or Operations Notice of Change in Activities or Operations.docx	Form and Instruction
Senior Management Resolution or Conversion of a Federal Senior Management Resolution on Conversion of a Federal Branch.docx	Form and Instruction
Senior Management Resolution or Conversion of a Federal Senior Management Resolution on Conversion of a Federal Branch.docx	Form and Instruction
Non-Controlling Equity Investment Application Non-Controlling Equity Investment Application.pdf	Form and Instruction
Non-Controlling Equity Investment Application Non-Controlling Equity Investment Application.pdf	Form and Instruction
Interagency Charter and Federal Deposit Insurance Applic Interagency Charter and Federal Deposit Insurance Application.pdf	Form
Interagency Charter and Federal Deposit Insurance Applic Interagency Charter and Federal Deposit Insurance Application.pdf	Form
Charter - Federal Stock Association STOCK-model-stock-fsa-charter - Redline.docx	Form
Charter - Federal Stock Association STOCK-model-stock-fsa-charter - Redline.docx	Form
Bylaws - Mutual Savings Associations Model Bylaws for Mutual Savings Association.pdf	Form
Bylaws - Mutual Savings Associations Model Bylaws for Mutual Savings Association.pdf	Form
Charter - Federal Mutual Association MUTUAL-model-mutual-fsa-charter - Redline.docx	Form
Charter - Federal Mutual Association MUTUAL-model-mutual-fsa-charter - Redline.docx	Form
Bylaws - Federal Stock Association STOCK-model-stock-fsa-bylaws - Redline.docx	Form
Bylaws - Federal Stock Association STOCK-model-stock-fsa-bylaws - Redline.docx	Form
Charter and Bylaw Amendments form-fsa-charter-bylaw-amendments-notice- Redline.docx	Form and Instruction
Charter and Bylaw Amendments form-fsa-charter-bylaw-amendments-notice- Redline.docx	Form and Instruction
Voluntary Liquidation - Liquidation Plan Voluntary Liquidation Liquidation Plan.pdf	Form and Instruction
Voluntary Liquidation - Liquidation Plan Voluntary Liquidation Liquidation Plan.pdf	Form and Instruction
After-the-Fact Notice—Satisfaction of DPC Other Equity I Other Equity Investments or Pass Through Investments Application.pdf	Form
After-the-Fact Notice—Satisfaction of DPC Other Equity I Other Equity Investments or Pass Through Investments Application.pdf	Form
12 USC 1828(m) Investment Application Federal Savings As FSA Pass-Thru 1828m and 5.58 - Redline.docx	Form
12 USC 1828(m) Investment Application Federal Savings As FSA Pass-Thru 1828m and 5.58 - Redline.docx	Form
Subsidiary Redesignation Notice Federal Savings Associat FSA Redesignation Notice - Redline.docx	Form and Instruction
Subsidiary Redesignation Notice Federal Savings Associat FSA Redesignation Notice - Redline.docx	Form and Instruction
Other Equity Investments—National Banks Pass-Through Inv NB and FSA OE and Pass-Thru App - Redline.docx	Form
Other Equity Investments—National Banks Pass-Through Inv NB and FSA OE and Pass-Thru App - Redline.docx	Form
Equity Investment in Statutory Subsidiary—National Banks NB ATF Notice Stat Subs - Redline.docx	Form and Instruction
Equity Investment in Statutory Subsidiary—National Banks NB ATF Notice Stat Subs - Redline.docx	Form and Instruction
Agency Office Additional Services Application Agency Office Additional Services Application.docx	Form and Instruction
Agency Office Additional Services Application Agency Office Additional Services Application.docx	Form and Instruction
After the Fact Notice: FSA Branch/Relocation After the Fact Notice FSA Branch or Relocation.pdf	Form and Instruction
After the Fact Notice: FSA Branch/Relocation After the Fact Notice FSA Branch or Relocation.pdf	Form and Instruction
Individual Oath of FSA Director Individual Oath of FSA Director.pdf	Form
Individual Oath of FSA Director Individual Oath of FSA Director.pdf	Form
Reduction of Permanent Capital and Capital Distribution Reduction of Permanent Capital and Capital Distribu Notice FSA.pdf	Form and Instruction
Reduction of Permanent Capital and Capital Distribution Reduction of Permanent Capital and Capital Distribu Notice FSA.pdf	Form and Instruction
Reduction of Permanent Capital or Dividends Payable in P Reduction of Permnt Cap Appl - Redline.docx	Form and Instruction
Reduction of Permanent Capital or Dividends Payable in P Reduction of Permnt Cap Appl - Redline.docx	Form and Instruction
Interagency Change in Director and Senior Executive Offi Interagency Notice of Change in Director or Senior Executive Officer.pdf	Form
Interagency Change in Director and Senior Executive Offi Interagency Notice of Change in Director or Senior Executive Officer.pdf	Form
Form AC Form AC - Application for Conversion from Mutual to Stoc Form AC - Application for Conversion from Mutual to Stock Form.docx	Form
Form AC Form AC - Application for Conversion from Mutual to Stoc Form AC - Application for Conversion from Mutual to Stock Form.docx	Form
Application for Issuance of Subordinated Debt and Inclus Application issuance-of-subordinated-debt and Inclusion in Tier 2 Capital - Redline.docx	Form
Application for Issuance of Subordinated Debt and Inclus Application issuance-of-subordinated-debt and Inclusion in Tier 2 Capital - Redline.docx	Form
FSA Service Corporation Application FSA Service Corp Application - Redline.docx	Form
FSA Service Corporation Application FSA Service Corp Application - Redline.docx	Form
Application for Charter or Bylaw Amendment form-fsa-charter-bylaw-amendments-application-Redline.docx	Form and Instruction
Application for Charter or Bylaw Amendment form-fsa-charter-bylaw-amendments-application-Redline.docx	Form and Instruction
Issuance of, or Prepayment of, or Material Changes to Su Notice of issuance, prepayment, material change to Subordinated Debt - Redlined.docx	Form and Instruction
Issuance of, or Prepayment of, or Material Changes to Su Notice of issuance, prepayment, material change to Subordinated Debt - Redlined.docx	Form and Instruction
Federal Branch and Agency Relocation Application Federal Branch and Agency Relocation Application.pdf	Form
Federal Branch and Agency Relocation Application Federal Branch and Agency Relocation Application.pdf	Form

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