Arkansas
State Bank Department

Application Forms

(MSWord documents)

(updated December 18, 2008)

Unless otherwise specified in the application, only one original application should be submitted to the Arkansas State Bank Department.

BRANCH AMENDMENTS:

  Branch - Expedited  120Kb  updated January 30, 2008

  Branch - Relocation  94Kb – NEW – March 22, 2007

  Branch - Standard  155Kb  updated August 28, 2007 

  Limited Purpose Office  65Kb updated August 28, 2007

  Mobile Branch  89Kb updated August 28, 2007

  Short Distance Branch Relocation  53Kb – NEW – March 22, 2007

  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  24Kb 

CHARTER AMENDMENTS:

  Change main office location, number of directors, or name of bank  55Kb updated October 18, 2005 

  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  181Kb updated March 26, 2008

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  38Kb updated August 28, 2007

  Examination Report Questionnaires

  Fictitious Name Use  45Kb updated August 28, 2007 

  Financial Subsidiary Certification  34Kb added March 13, 2002

  Joint Oath of Directors  38Kb  updated February 12, 2007

  Merger  107Kb updated December 18, 2008

  New Charter  198Kb updated March 26, 2008

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%  104Kb updated April 14, 2008

  Purchase or Assumption > 50%  127Kb updated March 26, 2008 

  Relocation of Main Office   178Kb updated March 26, 2008

  Relocation of Main Office (in city)  82Kb updated December 10, 2003

  Reorganization and Relocation of Bank Charter  188Kb updated March 26, 2008

  Self Exam Input Form  63Kb updated April 14, 2008

  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 Additional Office  59Kb

  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  109Kb updated October 18, 2005 

 

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