Arkansas
State Bank Department
Application Forms
(MSWord documents)
(updated February 2, 2012)
Unless otherwise specified in the application, only one original
application should be submitted to the Arkansas State Bank Department.
BRANCH AMENDMENTS:
Branch - Expedited 114Kb updated March 17, 2010
Branch - Relocation 93Kb –
updated November 4, 2009
Branch - Standard 156Kb updated
November 4, 2009
Expedited Application for Out-of-State Branch Bank 199Kb NEW August 3, 2010
Limited Purpose Office 66Kb
updated November 4, 2009
Mobile Branch
90Kb updated November 4,
2009
Short Distance Branch Relocation 48Kb
– updated November 4, 2009
Certificate of Authority 49Kb
updated August 28, 2007
Change in Control 79Kb
updated April 14, 2008
The Interagency Biographical and Financial Report must accompany Change in
Control Applications.
This form can be
found on the FDIC website. Interagency
Biographical and Financial Report
Change of Information 31Kb
updated September 21, 2011
CHARTER AMENDMENTS:
Change main office location, number of directors,
or name of bank 55Kb updated September 14, 2009
Increase/decrease stock – stock
dividend 54Kb updated
October 18, 2005
Sale of additional stock 53Kb updated October 18, 2005
Split of shares 53Kb
updated October 18, 2005
Conversion 166Kb updated November 4, 2009
The Interagency Biographical and Financial Report must accompany Conversion
Applications.
This form can be
found on the FDIC website. Interagency
Biographical and Financial Report
Corporate Name
Reservation 39Kb
updated September 14, 2009
Examination Report Questionnaires updated February 2, 2012
Fictitious Name Use 46Kb
updated September 14, 2009
Financial Subsidiary Certification 34Kb added
March 13, 2002
Joint Oath of Directors 38Kb updated February 12, 2007
Merger 103Kb updated April 27, 2011
New Charter
182Kb updated September 14, 2009
The Interagency Biographical and Financial Report must accompany New Charter
Applications.
This form can be
found on the FDIC website. Interagency
Biographical and Financial Report
Oath of Directors 26Kb
Purchase or Assumption <50% 105Kb
updated November 4, 2009
Purchase or Assumption > 50% 112Kb
updated November 4, 2009
Relocation of Main Office 163Kb updated
November 4, 2009
Relocation of Main Office (in city) 91Kb
updated November 4, 2009
Reorganization and Relocation of Bank Charter
173Kb updated November 4, 2009
Self Exam Input Form 60Kb
updated August 17, 2010
Stockholders Report 29Kb
updated January 29, 2007
Stock Transfer
Certificate 32Kb
Tax Allocation (Bank
Holding Company primarily liable) 45Kb – NEW
– November 29, 2006
Tax Allocation (Bank
subsidiary primarily liable)
45Kb – NEW – November 29, 2006
Trust Acquisition 65Kb
Trust Company Private 441Kb
updated March 13, 2002
Trust Company Public 447Kb
updated March 13, 2002
Trust Statement of
Assets and Liabilities 40Kb – updated July 24, 2007
Trust Merger 77Kb
updated March 13, 2002
Trust Powers 108Kb
updated November 4, 2009
Comments or questions about the Arkansas State Bank Department Web site? E-mail us at: webmaster@banking.state.ar.us
