Branch Purchase and Assumption
Cross Industry Acquisitions
Mergers
Phantom Bank Charter/Mergers |
Interagency Merger Form
|
Word or pdf |
| New Bank Charter (complete all forms) |
| New Charter Instructions and Checklist |
pdf |
| Interagency Charter and Federal Deposit Insurance Application |
Word or pdf |
| Nebraska Supplement to the Interagency Charter Application |
Editable pdf |
| Business Plan Guidelines |
pdf |
| Call Report Financial Projections |
pdf |
| Interagency Biographical and Financial Report |
pdf |
| Nebraska Supplement to the Interagency Biographical and Financial Report |
Editable pdf |
National Historic Preservation Act Form and Instructions
|
pdf |
| Relocate Main Office |
| Main Office Relocation Application |
Editable pdf |
| The following may also need to be completed: |
National Historic Preservation Act Form and Instructions
|
pdf |
| Convert to a State Charter |
| National Bank: |
| Instructions |
pdf |
Conversion Application
|
Editable pdf |
| Federal Savings Association: |
| Instructions |
pdf |
Conversion Application
|
Editable pdf |
| Change of Control |
| Change of Control Instructions |
pdf |
| Change of Control Form |
Word or pdf |
| Interagency Biographical and Financial Report |
Word or pdf |
| Department Supplement to the Interagency Biographical and Financial Report |
Editable pdf |
Change of Control by Gift, Inheritance or Collection of Debt
|
Editable pdf |
| New Branch, Branch Relocation and LPO Forms |
| New, Relocate or Discontinue a Loan Production Office |
Editable pdf |
| New, Relocate or Discontinue a Branch |
Editable pdf |
| Branch application may also require the following: |
| Department Supplement to the Uniform Branch Application |
Editable pdf |
National Historic Preservation Act Form and Instructions
|
pdf |
| Trust Department |
| FDIC Application for Consent to Exercise Trust Powers |
Word or pdf |
| Department Supplement to FDIC Trust Powers Application |
Editable pdf |
| In-State BTO/RTO Application and/or Notice |
Editable pdf |
Out-of-state BTO/RTO Application and/or Notice
|
Editable pdf |
| Approvals and Licenses |
| Approval to Conduct Audit or Directors' Exam |
Editable pdf |
| Executive Officer License |
Editable pdf |
| Application for Approval of Director |
Editable pdf |
| Following should accompany New Director Application |
Director's Handbook
|
pdf |
| Other Banking Forms |
| Attestation of Audit Standards (sample) |
pdf |
Bank Holding Company Registration |
Editable pdf |
| Capital Stock Decrease |
Editable pdf |
| Capital Stock Increase |
Editable pdf |
| Statement of Intention to Make Personal Loans |
Editable pdf |
Suspicious Activity Report (SAR)
Tips for Preparing a SAR
|
Editable pdf |
