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Forms and applications of the Division of Banks

Find various forms and applications your financial institution or licensed entity may need when filing items with the Division of Banks.
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Bank applications

Bank Merger (English, PDF 318.24 KB)
Federal to state charter conversion (English, DOCX 112.66 KB)
Foreign fiduciary authority (English, DOC 152.5 KB)
Trust company charter (English, DOCX 158.26 KB)
Uniform application to establish, relocate, or close a branch (includes interstate branching) (English, DOCX 45.76 KB)

Credit union applications

Credit union by-laws amendment (English, DOC 39 KB)
Credit union merger (English, DOCX 55.04 KB)
Uniform application to establish, relocate, or close a credit union branch (English, DOC 55 KB)

Non-depository forms and applications

Application for Determination of “Bona Fide Nonprofit Affordable Homeownership Organization” Licensing Exemption Pursuant to M.G.L. C. 255e, Section 2 (English, PDF 61.55 KB)
FT Amendment- Agent-Delegate Location Manager – Biographical Statement & Consent Form (English, PDF 354.52 KB)
FT Amendment- Foreign Transmittal Agency Agent-Delegate Location Form (English, PDF 290.08 KB)
FT New Application- Agent-Delegate Location Manager Biographical Statement & Consent Form (English, PDF 415.12 KB)
FT New Application- Foreign Transmittal Agency Agent-Delegate Location Form (English, PDF 197.35 KB)
FT Surrender- Foreign Transmittal Agency Agent-Delegate Location Form (English, PDF 191.36 KB)
Reverse Mortgage lending for banks, credit unions, and lenders  

Non-depository examination materials

Compliance Management Template (English, PDF 567.58 KB)
Exam Report Template (English, PDF 585.55 KB)
NDIS IT/Information Security Examination Workprogram (English, PDF 572.58 KB)
Risk Assessment Template (English, PDF 730.8 KB)
Scope Summary Template (English, PDF 454.52 KB)

Annual and Quarterly Report Forms

Check Casher Annual Report 
Debt Collector Annual Report 
Finance Company Annual Report 
Foreign Transmittal Agency Annual Report 
Schedule Q Annual Submission - Depository Institutions 
Schedule Q Annual Submission - Non-Depository Institutions 
Student Loan Servicer Annual Report  
Third Party Loan Servicer Annual Report 
Important Notice Regarding Check Seller Agent Reporting 
Important Notice About the Mortgage Broker and Lender Annual Reports 

Electronic services forms

Information relative to ATM application forms and ATM annual report forms 

Semi-annual loan modification reporting form (35B)

35B form 

Online Annual Report System (OARS) for banks and credit unions

OARS 

CORI forms

CORI addendum sheet (English, DOC 53 KB)
CORI request form (English, DOC 84 KB)

Financial statement form

Financial statement form (English, DOC 86 KB)

W-9 form

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