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Bank Application Resources

Change In Control

Last Updated: April 24, 2024

Provided below are resources that should be helpful for a party considering or pursuing the direct or indirect acquisition of control of a state nonmember institution.  The resources include appropriate references to the Federal Deposit Insurance Act and the FDIC Rules and Regulations, along with links to relevant policy statements, guidance, and available forms.

Contact the appropriate FDIC Regional Office:

  • For any questions or inquiries

  • Prior to submitting an application that involves unique or unusual circumstances

Resources Specific to Applications for Change in Control and the Application Process

Application Forms

Laws and Regulations

Passivity Agreements and Commitments

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