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Banks and Trusts
Banking Institutions Home
Applications, Forms & Filings
Commercial Banks & Trusts
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BDD Applications
The Banking Development District Program (BDD)
Other Applications and Forms
Merger/Acquisition/Holding Company Application
Change of Control Application
(bank/trust company/stock-form savings bank/stock-form savings and loan association)
Permission to Open and Occupy a Branch Office
(PDF)
(bank/trust company/savings bank/savings and loan association)
Application for a Change of Location; Application for a Change of Designation of Principal Office
(PDF)
Change of Location
(Temporary)
Permission to Establish, Maintain and Operate a Public Accommodation Office
(PDF)
Branch Closing Report
Notice of Intent to Establish or Share an Electronic Facility
Application for Trust Powers (Savings Banks/Savings & Loan Associations)
Issuance of Subordinated Securities
(Savings Banks/Savings & Loan Associations)
Conversion of Savings Bank from Mutual to Stock Form
(PDF)
Formation of a Mutual Holding Company by a Mutual Savings Bank
Conversion of Savings & Loan Association into Savings Bank
Application to Convert from Federal to State Charter
(Savings & Loan Association)
Merger of a Savings Bank or Savings & Loan Association into a Savings Bank
Merger of a Savings Bank or Savings & Loan Association into a Savings and Loan Association
Change in By-Laws
(Savings & Loan Association)
Domestic Representative Office Registration
Investment in Subsidiary
Application to Convert from Federal to State Charter
(Bank/Trust Company)
Amended/Restated Organization Certificate
Approval of Stock Option Plan
Permission for Interlocking Directors and Officers
Capital Notes and Debentures Approval
Alternative to Basic Banking Account Application
Excess Deposits Permission
(Bank/Trust Company)
Real Estate Equity Investments in Community Development Projects
Restricted Word in a Corporate Name or Title
Trust activities in New York State
(Out-of-State Trust Company)
Notice of Intent to Establish and Maintain a Trust Office
(New York Bank/Trust Company)
(PDF)
Notice of Intent to Establish and Maintain a Trust Office in New York
(Out-of-State Bank/Trust Company)
Wild Card Authorization Request
Community Bank Deposit Program
Initial Statement of Changes in Beneficial Ownership
(PDF)
Statement of Changes in Beneficial Ownership
(PDF)