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
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
