Apply for Mergers and Acquisitions

State Member Banks

Banks must file an application with the Federal Reserve when they wish to engage in activities such as establishing or closing branches, investing in premises or mergers.  Click one of the links below for additional information about particular filing types, including a description, links to the appropriate regulations and forms, publication requirements, and approximate processing time frames.

Filing Types for State Member Banks

• Membership
• Branch Establishment
• Branch Closings
• Investment in Branch Premises
• Mergers
• Dividend Payments
• Change in Directors/Officers
• Change in Control

Bank Holding Companies

Bank holding companies (BHCs) must file an application with the Federal Reserve when they wish to engage in activities such as expansions, change in control or engaging in non-banking activities. Click one of the links below for additional information about particular filing types, including a description, links to the appropriate regulations and forms, publication requirements and approximate processing time frames.

Filing Types for Bank Holding Companies

• Formation (One or More Banks or Bank Holding Companies)

• Formation (Corporate Reorganization)

• Expansion

• Change in Control

• Stock Redemptions

• Financial Holding Company

• Waiver Requests

• Qualified Family Partnership (QFP)

• Non-Banking Activities (Expedited Prior Notice)

• Non-Banking Activities (Post Notice)

• Non-Banking Activities (Thrift Acquisition)

• Other Non-Banking Activities

• Commitment Relief Request

• Change in Directors/Officers

Contact Us

For additional information regarding the applications process or to discuss a specific transaction, please contact one of the individuals listed below.

 

Jeff Legette, Applications Manager
Toll Free: (800) 333-1010 x6712
Direct Dial: (816) 881-6712
Fax: (816) 881-2252

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