Banking

Banking Applications

The number of copies of an application/notice to be submitted to this Reserve Bank is dependent on the type of application/notice that is filed.

 
 

FR Y-3

Application/NotificationNo. of Copies
Section 3(a)(1) of the Bank Holding Company Act4
3(a)(3) Application4
3(a)(5) Application4

FR Y-3N

Application/NotificationNo. of Copies
3(a)(5)(C) Notification (expedited reorganization)2
3(a)(3) Notification (expedited)4
3(a)(5) Notification (expedited)4

FR Y-4

Application/NotificationNo. of Copies
4(j) Notification (expedited)2
4(c)(8) Notification3
4(c)(8) Notification - Thrift acquisition4

FR 2070

Application/NotificationNo. of Copies
Interagency Bank Merger Act Application3

FR 2081a

Application/NotificationNo. of Copies
Interagency Notice of Change in Control6

FR 2081b

Application/NotificationNo. of Copies
Interagency Notice of Change in Director/Officer5

FR 2083

Application/NotificationNo. of Copies
Membership in the Federal Reserve System3

Other Filings

Application/NotificationNo. of Copies
Financial Holding Company Declaration1
Establishment of a De Novo Bank Branch1
Excess Dividend Request2
Waiver of filing an Application/Notification4
Relief from Outstanding Commitment2
Investment in Bank Premises1
State Member Bank Capital Notes2
State Member Bank Capital Stock Reduction2
Bank Holding Company Stock Redemption1
Management Interlock Revisions Act "MIRA"2
Bank Service Corporation Act4

Contact Us

Richmond

Adam Drimer
Assistant Vice President
(804) 697-8980

Wayne Cox
Banking Applications Manager
(804) 697-8219