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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Applications Procedures Manual


The Applications Procedures Manual provides direction for professional staff assigned to review and process most applications, notices, and other requests (collectively, filings) submitted to the FDIC.


Table of Contents - PDF

Applications Procedures Manual - Table of Contents
Section Title PDF Last Updated
1.1 Applications Overview PDF 6/2019
1.2 Summary of Investigation PDF 6/2019
1.3 Denials and Disapprovals PDF 6/2019
1.4 Public Information PDF 6/2019
1.5 Background Investigations PDF 6/2019
1.6 Encouragement and Preservation of Minority Ownership PDF 6/2019
1.7 National Historic Preservation Act PDF 6/2019
1.8 National Environmental Policy Act PDF 6/2019
1.9 Protests/Comments PDF 6/2019
1.10 Processing Applications Using CRA and Compliance Information PDF 6/2019
1.11 Standard and Nonstandard Conditions PDF 6/2019
2 Federal Deposit Insurance PDF 6/2019
3 To be Issued in Future Update N/A Note 1
4 Mergers PDF 6/2019
5 Notice of Aquisition of Control PDF 6/2019
6 To be Issued in Future Update N/A Note 1
7 Establish a Domestic Branch PDF 6/2019
8 Move a Domestic Main Office or Relocate a Branch PDF 6/2019
9 Branch Closings PDF 6/2019

 

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Note 1: Sections related to other filing types will be included in future releases.

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