Skip to main content
  • This page, Forms and applications of the Division of Banks, is   offered by
  • Division of Banks

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.
Skip table of contents

Table of Contents

You skipped the table of contents section.

Bank applications

Open PDF file, 318.24 KB,  Bank Merger (English, PDF 318.24 KB)
Open DOCX file, 112.66 KB,  Federal to state charter conversion (English, DOCX 112.66 KB)
Open DOC file, 152.5 KB,  Foreign fiduciary authority (English, DOC 152.5 KB)
Open DOCX file, 168.44 KB,  Trust company charter (English, DOCX 168.44 KB)
Open DOCX file, 45.76 KB,  Uniform application to establish, relocate, or close a branch (includes interstate branching) (English, DOCX 45.76 KB)

Credit union applications

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

Non-depository forms and applications

Open PDF file, 61.55 KB,  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)
Open PDF file, 354.52 KB,  FT Amendment- Agent-Delegate Location Manager – Biographical Statement & Consent Form (English, PDF 354.52 KB)
Open PDF file, 290.08 KB,  FT Amendment- Foreign Transmittal Agency Agent-Delegate Location Form (English, PDF 290.08 KB)
Open PDF file, 415.12 KB,  FT New Application- Agent-Delegate Location Manager Biographical Statement & Consent Form (English, PDF 415.12 KB)
Open PDF file, 197.35 KB,  FT New Application- Foreign Transmittal Agency Agent-Delegate Location Form (English, PDF 197.35 KB)
Open PDF file, 191.36 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

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

Annual and Quarterly Report Forms

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

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

Financial statement form

Open DOC file, 86 KB,  Financial statement form (English, DOC 86 KB)

W-9 form

Help Us Improve Mass.gov  with your feedback

Please do not include personal or contact information.
Feedback