Bank and Trust Cropped

Other Applications and Forms

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BDD Applications

Other Applications and Forms

  1. Merger/Acquisition/Holding Company Application    
  2. Change of Control Application (bank/trust company/stock-form savings bank/stock-form savings and loan association)  
  3. Permission to Open and Occupy a Branch Office (PDF) (bank/trust company/savings bank/savings and loan association)
  4. Application for a Change of Location; Application for a Change of Designation of Principal Office (PDF)
  5. Change of Location (Temporary)  
  6. Public Accommodation Office (PDF)
  7. Branch Closing Report 
  8. Notice of Intent to Establish or Share an Electronic Facility
  9. Application for Trust Powers (Savings Banks/Savings & Loan Associations)  
  10. Issuance of Subordinated Securities (Savings Banks/Savings & Loan Associations) 
  11. Conversion of Savings Bank from Mutual to Stock Form (PDF)
  12. Formation of a Mutual Holding Company by a Mutual Savings Bank
  13. Conversion of Savings & Loan Association into Savings Bank 
  14. Application to Convert from Federal to State Charter (Savings & Loan Association)
  15. Merger of a Savings Bank or Savings & Loan Association into a Savings Bank
  16. Merger of a Savings Bank or Savings & Loan Association into a Savings and Loan Association
  17. Change in By-Laws (Savings & Loan Association) 
  18. Domestic Representative Office Registration 
  19. Investment in Subsidiary
  20. Application to Convert from Federal to State Charter (Bank/Trust Company)
  21. Amended/Restated Organization Certificate
  22. Approval of Stock Option Plan 
  23. Permission for Interlocking Directors and Officers
  24. Capital Notes and Debentures Approval 
  25. Alternative to Basic Banking Account Application
  26. Excess Deposits Permission (Bank/Trust Company)
  27. Real Estate Equity Investments in Community Development Projects 
  28. Restricted Word in a Corporate Name or Title 
  29. Trust activities in New York State (Out-of-State Trust Company)  
  30. Notice of Intent to Establish and Maintain a Trust Office (New York Bank/Trust Company) (PDF) 
  31. Notice of Intent to Establish and Maintain a Trust Office in New York (Out-of-State Bank/Trust Company)
  32. Wild Card Authorization Request
  33. Community Bank Deposit Program 
  34. Initial Statement of Changes in Beneficial Ownership (PDF) 
  35. Statement of Changes in Beneficial Ownership (PDF)