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Bank Application Resources

Establishing, Relocating, or Closing an Office

Last Updated: January 10, 2024

Provided below are resources that should be helpful for those considering or pursuing an application to establish or relocate a banking office, as well notices to close a banking office.  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 and Notices for Establishing, Relocating, or Closing of Offices and the Application Process

Application Forms

Laws and Regulations

Additional Resource