Banking Forms

Application for Consent to Exercise Trust Powers

This application is used by insured state nonmember banks to request FDIC consent to exercise trust powers granted by the chartering state authority. Applications are required by Section 303.281 of FDIC's Rules and Regulations as a change in the general charter if the bank's business. Activities constituting...

Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only - FFIEC 041

Insured financial institutions must provide quarterly reports of condition and income to the appropriate regulatory for supervisory, surveillance, regulatory, research, insurance assessment and informational purposes (FDIC).

Declaration for Defined Benefit Plan Form

A type of pension plan that pays a definite, pre-determined amount of money when the worker retires or becomes disabled. The amount received is based on length of service with a particular employer. Most often, the monthly benefit is a fixed amount of money for each year of service. Payments under...

Declaration for Defined Contribution Plan Form

Form used for declaring a type of pension plan that does not guarantee any particular pension amount upon retirement. Instead, the employer pays into the pension fund a certain amount every month, or every year, for each employee. The employer usually pays a fixed percentage of an employee's...

Declaration for Health and Welfare Plan Form

This form is used to declare a welfare plan that provides medical, dental, life insurance and/or similar benefits to participants (FDIC).

Declaration for IRA/KEOGH Deposit

This form is a declaration that is made to induce Federal Deposit Insurance Corporation to pay insurance covering the Account to the extent the Account is covered by insurance (FDIC).

Declaration for Trust Form

This document is signed by a trustor (settlor) creating a trust into which assets are placed, a trustee is appointed to manage the trust (who may be the party who created the trust), the powers and duties of management of the principal and profits of the trust are stated, and distribution of profits...

Declaration of Independent Activity Form

 

FDIC Leasing Representations and Certifications

 

Form 3: Initial Statement of Beneficial Ownership of Securities

This document required by the SEC and the appropriate stock exchange to announce the holdings of directors, officers, and shareholders owning 10% or more of the company's outstanding stock (www.Investorwords.com).