Important Notification! - NDBF Securities Citizenship Verification Process Update

Effective December 2018, a new portal will be available for Investment Advisers and Broker-Dealers to submit information for the citizenship verification process.  Information about the new portal can be found here.

State Chartered Banks & Trust Companies

  1. Home
  2. Industries
  3. State Chartered Banks & Trust Companies

Forms

State-Chartered Bank Forms
State-Chartered Trust Forms
Financial Institution Officer Exemptions
Bank, Trust, CU 2019 Assessment

 

 

General Information

Bank and Bank Branch Naming Policy
State-Chartered Banks and Trusts Overview
Search State Chartered Banks and Trusts
Garnishment Summons
Switches
Complaint Process
Derivatives Order
FAQ

 

Legal Resources

Agency Administrative Rules & Policy Statements
Agency Actions/Administrative Orders
Bank and Trust Statutes
Unicameral Statutes Search

Industry Reports

Monthly Activity Reports
Annual Reports
Deposit Limitation

FDIC State Profile - Nebraska

 

 

Industry Resources

Regulatory & Community Links
Suspicious Activity Report Tips

 

News & Press Releases

News Releases
Nebraska Public Meeting Calendar

 

Regulatory Staff

Staff

Official Nebraska Department of Banking and Finance Logo

PO Box 95006
1526 K St #300
Lincoln, NE 68508

Find Us

CONTACT

  • Financial Institutions Division
    (402) 471-2171
  • Bureau of Securities
    (402) 471-3445
  • Consumer Hotline
    (877) 471-3445

NAVIGATION

About
Searches
Industries
Reports
Consumers
Contact

Powered By Nebraska Interactive
Contact the Webmaster