Banks & Trust Forms and Requirements
All application forms are structured as joint applications with the Division of Finance and your primary federal regulator. Processing timeframes will vary depending on the type of application and statutory requirements.
All information filed with this office becomes available for public inspection; however, sensitive information regarding trade secrets, proposed employees, personal financial information should be considered confidential and clearly marked so.
Charter forms
- Bank charter application
- Bank branch application
- Nondeposit trust application
- Advantages of a state bank charter
Other forms
- Bank Director Consent for Board Action
- Board Resolution for Interim Increase in Number of Directors
- Call Report Cover Page
- Committee's Report
- Officer and Director Form (fillable)
- Insurance Program 2023
- Oath of Director
- Report of Condition (Publisher's Certificate)
- Fillable Balance Sheet
- Shareholders' Resolution for Change in Number of Directors
- Statement of Proceedings of Stockholders' Meeting (includes samples)
- Trust Certificate of Reciprocity
- Trust Company Fiduciary and Related Services TR-102 | TR-102 Instructions
- Trust Company Call Report TR-100 | TR-100 Instructions
- Trust Company Publisher's Form TR-101
- Waiver of Notice of Stockholders' Meeting
- Anti-Redlining Poster
- Director's Consent To Service Form
- Main Office Relocation Application - Existing to Become Branch
- Main Office Relocation Application - Existing to Cease