Document Name Document Type
Comptroller's Licensing Manual Form
1 - General Policies & Procedures.pdf Instruction
3 - Survey Letter.pdf Other-Form Letter
4 - Significant Deviation Policy.pdf Instruction
11 - Charters.pdf Instruction
13 - Business Plan.pdf Instruction
14 - Financial Projections.pdf Instruction
15 - Application Ammendments.pdf Other-Form Letter
16 - Public Notice Sample.pdf Instruction
17 - Minority-Owned National Banks Policy Statement.pdf Instruction
20 - Instructions - Articles of Association.pdf Instruction
27 - Oaths of Bank Directors Instructions.pdf Instruction
40 - Conversions.pdf Instruction
45 - Instructions - Organization Certificate.pdf Instruction
47 - Articles of Association 2.pdf Instruction
49 - Branches & Relocations.pdf Instruction
54 - Business Combinations.pdf Instruction
69 - Public Notice and Instructions.pdf Instruction
72 - Sample Agreements - Consolidation.pdf Instruction
73 - Sample Agreements - Merger.pdf Instruction
74 - Sample Agreements - Purchase & Assumption.pdf Instruction
75 - Fiduciary Powers.pdf Instruction
79 - Fiduciary Operating Plan-Instructions.pdf Instruction
86 - OS Annual Report Instructions 5.2015 FINALOMB.docx Instruction
92 - Branch Closings.pdf Instruction
96 - Capital And Dividends.pdf Instruction
114 - Change In Bank Control.pdf Instruction
117 - Publication Notice.pdf Instruction
118 - Changes In Directors & Senior Executive Officers.pdf Instruction
119 - Notification Of Change Of Corporate Titile.pdf Instruction
120 - Change Of Corporate Title & Address.pdf Instruction
123 - Director Waivers.pdf Instruction
129 - Management Interlocks.pdf Instruction
133 - Issuance of Sub Debt Notice 5.2015 FINALOMB.docx Instruction
137 - Termination Of National Bank Status.pdf Instruction
150 - Federal Branches & Agencies.pdf Instruction
152 - Initial and Additional Establishments - Sample Public Notice.pdf Instruction
153 - Conditions for Initial and Additional Establishments.pdf Instruction
159 - Acquisitions - Sample Public Notice.pdf Instruction
161 - Notice of Contraction of Activities.pdf Instruction
163 - Relocations - Sample Public Notice.pdf Instruction
165 - Application Letter - Fiduciary Powers.pdf Instruction
166 - Fiduciary Operating Plan - Instructions.pdf Instruction
167 - Notice of Commencement of Fiduciary Activities.pdf Instruction
1550.0005.Form138.Handbook[1].pdf Instruction
1550.0032.Handbook[1].pdf Instruction
Change in Assets Application 2 - Change In Assets Applications.pdf Form and Instruction
Background Investigations 5 - Background Investigations.pdf Form and Instruction
Consent Form for DEA Background Investigations form-consent-dea-background.pdf Form
Interagency Biographical and Financial Report Interagency Biographical and Financial Report.docx Form and Instruction
Corporate Background & Financial Report 8 - Corporate Background & Financial Report.pdf Form and Instruction
Appointment of Agent 9 - Appointment Of Agent.pdf Form
IRS Tax Check Waiver 10 - IRS Tax Check Waiver.pdf Form
Charter Application 12 - Charter Application.pdf Form and Instruction
First Meeting of Organizers 18 - First Meeting of Organizers.pdf Form
Articles of Association 19 - Articles of Association.pdf Form
Organization Certificate 21 - Organization Certificate.pdf Form
Contact Person 22 - Contact Person.pdf Form
Waiver of Notice of Organizing Board's First Meeting 23 - Waiver of Notice of Organizing Board's First Meeting.pdf Form
Organizing Board's First Meeting 24 - Organizing Board's First Meeting.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
Bylaws 28 - Bylaws.pdf Form and Instruction
Subscription 29 - Subscription.pdf Form
Capital Stock Payment Certificate 30 - Capital Stock Payment Certificate.pdf Form
Corporate Resolution 31 - Corporate Resolution.pdf Form
Proxy Card 32 - Proxy Card.pdf Form
Notice of First Shareholder's Meeting 33 - Notice Of First Shareholder's Meeting.pdf Form
Minutes of the First Shareholder's Meeting 34 - Minutes of the First Shareholder's Meeting.pdf Form
Minutes of Subsequent Organizing Board Meetings 35 - Minutes of Subsequent Organizing Board Meetings.pdf Form
Waiver of Notice of the First Board Meeting 36 - Waiver of Notice of the First Board Meeting.pdf Form and Instruction
First Meeting of Directors 37 - First Meeting of Directors.pdf Form
Organization Completed 38 - Organization Completed.pdf Form
Preopening Checklist for Organizers 39 - Preopening Checklist for Organizers.pdf Form
41 - Conversion Application Conversion Application.pdf Form and Instruction
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 of Conversion to Conversion Completion Certification by Applicant (Conversion to FSA).pdf Form
Oaths of Bank Directors 44 - Oaths of Bank Directors.pdf Form and Instruction
Organization Certificate 46 - Organization Certificate 2.pdf Form
Bylaws 48 - Bylaws 2.pdf Form
Branch and Relocation Application Branch and Relocation Application.pdf Form and Instruction
Main Office Relocation to Existing Branch Site within th 51 - Main Office Relocation to Existing Branch Site within the Same City, Town or Village.pdf Form
Opening Date of Branch Office 52 - Opening Date of Branch Office.pdf Form
Opening Date for Relocation of Main Office to Branch Sit 53 - Opening Date for Relocation of Main Office to Branch Site within the Same Town, City or Village.pdf Form
Business Combination Application - Checklist and Communi 55 - Business Combination Application - Checklist and Community Reinvestment Commitments.pdf Form
Business Combination Application - Streamlined 56 - Business Combination Application - Streamlined.pdf Form and Instruction
Interagency Bank Merger Act Application Interagency Bank Merger Act Application.docx Form and Instruction
Branches Requiring Authorization 58 - Branches Requiring Authorization.pdf Form
Bank Merger Screen 59 - Bank Merger Screen.pdf Form and Instruction
Merger with Nonbank Subsidiary or Affliliate 60 - Merger of NB with Nonbank affiliate - NB Results 5.2015 FINALOMB.docx Form
Application - Interim National Bank Charter 61 - Interim Bank Charter App 5.2015 FINALOMB.docx Form
Application - Reorganization - Subsidiary of a BHC 62 - NB Reorg to Sub of BHC 5.2015 FINALOMB.docx Form
Stock Payment Certificate and Oaths of Directors and Off 63 - Stock Payment Certificate and Oaths of Directors and Officers.pdf Form
Shareholders' Waiver of Notice of Shareholders' Meeting 64 - 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 65 - Board of Directors' Waiver of Noticve of Board Meeting and Written Consent of Business Combination.pdf Form
Emergency Processing Request 66 - Emergency Processing Request.pdf Form
Notice of Consummation 67 - Notice of Consummation.pdf Form and Instruction
Notice of Shareholders' Meeting to Vote on Combination 68 - Notice of Shareholders' Meeting to Vote on Combination.pdf Form and Instruction
Secretary's Certificate of Board of Directors' Approval 70 - Secretary's Certificate of Board of Directors' Approval of Combination.pdf Form
Secretary's Certificate of Shareholders' Approval of Com 71 - Secretary's Certificate of Shareholders' Approval of Combination.pdf Form
Application Fiduciary Powers Application.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
Commencement of Fiduciary Activities Notice Notice for Commencement of Fiduciary Activity.pdf Form
Investments in Subsidiaries & Equities 81 - Investments in Subsidiaries & Equities.pdf Form
After-the-Fact Notice-Subsidiary 82 - NB ATF Notice Op Sub 5.2015 FINALOMB.docx Form
After-the-Fact Notice-Equity Investment 84 - ATF OE and Pass-Thru Notice 5.2015 FINALOMB.docx Form
Annual Report on Operating Subsidiaries 85 OS Annual Report Form 5.2015 FINALOMB.docx Form
Operating Subsidiary Application 87 - NB and FSA Op Sub App 5.2015 FINALOMB.docx Form
Bank Service Company Application NB and FSA Bank SVC CO Notice 5.2015 FINALOMB.docx Form
Financial Subsidiary Notice 89 - NB Fin Sub Notice 5.2015 FINALOMB.docx Form
Financial Subsidiary Certification 90 - NB Fin Sub Cert 5.2015 FINALOMB.docx Form
Financial Subsidiary Notice & Certification 91 - Financial Subsidiary Notice & Certification.pdf Form
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
Sample Customer Notice of Branch Closing 95 - Sample Customer Notice of Branch CLosing.pdf Form and Instruction
Application - Increase in Capital for Other than Cash 97 - Increase in Permanent Capital Application 5.2015 FINALOMB.docx Form and Instruction
Application - Reduction of Permanent Capital Increase In Permanent Capital Notice.pdf Form
Application - Quasi-Reorganization 100 - Quasi-reorganization Application 5.2015 FINALOMB.docx Form
Application - Reverse Stock Split 103 - Reverse Stock Split Application 5.2015 FINALOMB.docx Form
Notice - Increase in Stock for Cash 104 - Increase in Permanent Capital Notice 5.2015 FINALOMB.docx Form and Instruction
Affidavit 115 - Affidavit.pdf Form
Interagency Notice of Change in Control Interagency Change in Bank Control Notice.docx Form and Instruction
Notification of Change of Corporate Title 121 - Change in Corporate Title 5.2015 FINALOMB.docx Form and Instruction
Change of Address Change of Address.pdf Form and Instruction
124 - Citizenship Waiver Request Citizenship Waiver Request.pdf Form and Instruction
125 - Residency Waiver Request Residency Waiver Request.pdf Form and Instruction
Investment in Bank Premises 126 - Investment In Bank Premises.pdf Form
After the Fact Notice 127 - After The Fact Notice.pdf Form and Instruction
Application for Increase 128 - Application For Increase.pdf Form and Instruction
130-131-132 - Management Interlocks Application Management Interlock Application 4.2015 FINALOMB.docx Form and Instruction
Application to Issue Subordinated Debt 134 - Issuance of Subordinated Debt Application 5.2015 FINALOMB.docx Form
Application to Prepay Subordinated Debt 135 - Prepayment of Sub Debt Application 5.2015 FINALOMB.docx Form
Notice of Debt Issuance 136 - Notice of Debt Issuance.pdf Form and Instruction
138 - Voluntary Liquidation Final Report Vol Liq Final Report 4.2015 FINALOMB.docx Form
139 - Notice of Intent of Conversion Out Conversions Out Prelim Notice 4.2015 FINALOMB.docx Form and Instruction
Public Notice of Voluntary Liquidation 140 - Public Notice of Voluntary Liquidation.pdf Form and Instruction
141 - Voluntary Liquidation - Board of Directors' and Sh Vol Liq BoardShareholder Resolution 4.2015 FINALOMB (2).docx Form
142 - Voluntary Liquidation - Report of Condition at Com Vol Liq Report of Cond Commence 4.2015 FINALOMB.docx Form
143 - Voluntary Liquidation - Annual Report Vol Liq Annual Report 4.2015 FINALOMB (2).docx Form
144 - Final Notice - Expedited Liquidation Final Notice Exp Liq 4.2015 FINALOMB.docx Form and Instruction
145 - Notice of Intent - Expedited Liquidation Notice of Intent of Exp Liq 4.2015 FINALOMB.docx Form and Instruction
146 - Final Notice of Conversion Out Conversions Out Final Notice 4.2015 FINALOMB.docx Form
147 - Final Notice of Merger or Consolidation Out and No Final Notice of Merger or Consolidation Out and Notice of Intent - Merger or Consolidation Out.docx Form
148 - Notice upon Commencement of Voluntary Liquidation Vol Liq Final Notice 4.2015 FINALOMB.docx Form
149 - Notice of Intent - Voluntary Liquidation Vol Liq Prelim Notice 4.2015 FINALOMB.docx Form
Application to Establish an Initial-Additional Federal B 151 - Application to Establish an Initial-Additional Federal Branch or Agency W Instructions.pdf Form
Financial Data 154 - Financial Data.pdf Form
Request for After-the-Fact Approval 155 - Request for After-The-Fact Approval.pdf Form
Request for After-the-Fact Notice Acquisitions 156 - Request for After-The-Fact Notice Acquisitions.pdf Form
After-the-Fact Notice Acquisitions 157 - After-The-Fact Notice Acquisitions.pdf Form and Instruction
Application to Acquire a Federal Branch or Agency 158 - Application to Acquire a Federal Branch or Agency.pdf Form
Application for a Change of Status of an Office of a For 160 - Application for a Change of Status of an Office of a Foreign Bank.pdf Form
Federal Branch & Agency Relocation Application 162 - Federal Branch & Agency Relocation Application.pdf Form
Notice of Effective Date for Relocation 164 - Notice Of Effective Date for Relocation.pdf Form and Instruction
Senior Management Resolution on Surrender of Fiduciary 168 - Senior Management Resolution on Surrender of Fiduciary.pdf Form and Instruction
Notice Letter - Standard Voluntary Liquidation 169 - Notice Letter - Standard Voluntary Liquidation.pdf Form and Instruction
Resolution to Voluntary Liquidate 170 - Resolution to Voluntary Liquidate.pdf Form
Voluntary Liquidation - Sample Public Notice 171 - Voluntary Liquidation - Sample Public Notice.pdf Form and Instruction
Liquidation - Interim Progress Report 172 - Liqudiation - Interim Progress Report.pdf Form
Liquidation - Final Report 173 - Liqudiation - Final Report.pdf Form
Capital Equivalency Deposit Agreement 174 - Capital Equivalency Deposit Agreement.pdf Form
Notice of a Change in Activities or Operations 175 - Notice Of Change In Activities Or Operations.pdf Form and Instruction
Notice for a Change in Control 176 - Notice For a Change In Control.pdf Form and Instruction
Senior Management Resolution or Conversion of a Federal 177 - Senior Management Resolution or Conversion of a Federal Branch or Agency to a State-Licensed Operation of a Foreign Bank.p Form and Instruction
Non-Controlling Equity Investment Application 178 - Non-Controlling Equity Investment Application.pdf Form and Instruction
138 Interagency Charter and Federal Deposit Insurance Applic 1550-0005.Form138[1].pdf Form
1623 Interagency Biographical and Financial Report 1550-0005.Form1623[1].pdf Form
1680, 1681, 1682, Mutual to Stock Conversion Application Form 1680.2011[1].pdf Form
1639 Interagency Bank Merger Act Application 1550.0016. Bank_MergerApplication.08.01.08[1].doc Form and Instruction
1584 Notice of Filing Pursuant to 12 CFR Section 563.22(c) fo Form .1584.2010[1].pdf Form
1561 Notice for Issuance of Subordinated Debt or Mandatorily 1550.0030.Form1561.2[1].pdf Form
1622 Interagency Notice of Change in Control 1550.0032.form1622[1].pdf Form
1623 Interagency Biographical and Financial Report 1550-0005.Form1623[1].pdf Form
1582 Application for Conversion of a Depository Institution t 1550-0007 (Revised Form 1582)[1].pdf Form
1583 Notice or Application for Capital Distribution 1550.0059.Form1583[1].pdf Form
Charter - Federal Stock Association Model Federal Stock Association Charter.pdf Form
Bylaws - Mutual Savings Associations Model Bylaws for Mutual Savings Association.pdf Form
Charter - Federal Mutual Association Model Mutual Association Charter.pdf Form
Bylaws - Federal Stock Association Model Bylaws for Stock Associations.pdf Form
Charter and Bylaw Amendments Notice for Charter and Bylaw Amendment.pdf Form and Instruction
Voluntary Liquidation - Liquidation Plan Vol Liq Liq Plan 4.2015 FINALOMB.docx Form and Instruction
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 5.58f2 5.2015 FINALOMB.docx Form and Instruction
Subsidiary Redesignation Notice Federal Savings Associat FSA Redesignation Notice 5.2015 FINALOMB.docx Form and Instruction
Other Equity Investments—National Banks Pass-Through Inv NB and FSA OE and Pass-Thru App 5.2015 FINALOMB.docx Form and Instruction
Equity Investment in Statutory Subsidiary—National Banks NB ATF Notice Stat Subs 5.2015 FINALOMB.docx Form and Instruction
Merger of a National Bank With a Nonbank Affiliate Resul Merger of NB with Nonbank Affiliate - Nonbank Results 5.2015 FINALOMB.docx Form and Instruction
Agency Office Additional Services Application Agency Office Additional Services 5.2015 FINALOMB.docx 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
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 Permanent Capital or Dividends Payable In Property Application.pdf Form and Instruction
Interagency Change in Director and Senior Executive Offi Interagency Change in Director and SEO.docx Form
Branch and Relocation Application branch-and-relocation-application.pdf Form and Instruction
Federal Branch and Agency Relocation Application form-fed-branch-relo-app-v2.pdf Form
Branch and Relocation Application - Redlined branch-and-relocation-application.redlined.pdf Form
Federal Branch and Agency Relocation Application - Redli form-fed-branch-relo-app-v2.redlined.pdf Form
Application to Establish and Initial or Additional Feder form-establish-fed-branch-app.pdf Form
Application to Establish an Initial or Additional Federa form-establish-fed-branch-app.redlined.pdf Form

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