Branch Purchase and Assumption, Cross Industry Acquisitions, Mergers, Phantom Bank Charter/Mergers
Interagency Merger Form Supplement to Interagency Bank Merger Act Application
New Bank Charter
New Charter Instructions and Certification Interagency Charter and Federal Deposit Insurance Application Nebraska Supplement to the Interagency Charter Application Business Plan Guidelines Call Report Financial Projections Interagency Biographical and Finance Report Nebraska Supplement to the Interagency Biographical and Financial Report National Historic Preservation Act Form and Instructions
Conditional State Bank Charter
Conditional State Bank Charter Application Biographical and Personal Financial Statement Business Plan Guidelines Conditional State Bank Charter Application Checklist
Relocate Main Office
Main Office Relocation Application
The following may also need to be completed: National Historic Preservation Act Form and Instructions
Convert to a State Charter
National Bank: Instructions Conversion Application
Federal Savings Association:
Instructions Conversion Application
Change of Control
Change of Control Instructions Change of Control Form Interagency Biographical and Financial Report Department Supplement to the Interagency Biographical and Financial Report Change of Control by Gift, Inheritance or Collection of Debt
Publications/Notices
Notice of Application to Establish a Bank Branch Notice of Application to Establish a Mobile Bank Branch Notice of Application to Relocate a Bank Branch
New Branch, Branch Relocation and LPO Forms
Establish, Relocate or Discontinue a Branch/Loan Production Office Notification
Branch application may also require the following: Department Supplement to the Uniform Branch Application National Historic Preservation Act Form and Instructions Student Savings Account Program Form
Trust Department
FDIC Application for Consent to Exercise Trust Powers Supplement to FDIC Application for Consent to Exercise Trust Powers (NDBF form) In-State BTO/RTO Application and/or Notice Out-of-state BTO/RTO Application and/or Notice
Licenses and Approval
Application for Approval of Director Financial Institution Directors: Duties & Responsibilities Executive Officer's FAQ (read prior to completing EOL forms) Executive Officer's License Application (Comprehensive) Executive Officer's License Application for Transfer
Mortgage Loan Originator United States Citizenship Attestation Form
Personal Financial Statement Guidelines for Financial Institution Officer Licensing Exemption Election of Executive Officer License Exemption Form Guidelines for Revocation of Financial Institution Officer Licensing Exemption Revocation of Election of Executive Officer License Exemption
Other Banking Forms
Application for Permission to Invest in Excess Funds or Investment Pools Approval to Conduct Audit or Directors Exam Attestation of Audit Standards (sample) Bank Holding Company Registration Application to Decrease Capital Stock Notification of Capital Stock Increase Garnishment Summons Locations Switch Notices Form Suspicious Activity Report (SAR)
Tips for Preparing a SAR Report
Community Development Investment CDI Forms
