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Bank Examinations

Applications Procedures Manual

The Applications Procedures Manual provides direction for professional staff assigned to review and process most applications, notices, and other requests (collectively, filings) submitted to the FDIC.

Table of Contents (PDF)

Applications Procedures Manual - Table of Contents
SectionTitleLast Updated
1.1Applications Overview (PDF)03/2024
1.2Summary of Investigation (PDF)03/2024
1.3Denials and Disapprovals (PDF)06/2019
1.4Public Information (PDF)09/2021
1.5Background Investigations (PDF)12/2023
1.6Encouragement and Preservation of Minority Depository Institutions (PDF)05/2022
1.7RESERVEDN/A
1.8RESERVEDN/A
1.9Protests/Comments (PDF)09/2022
1.10Processing Applications Using CRA and Compliance Information (PDF)09/2022
1.11Standard and Nonstandard Conditions (PDF)12/2023
2Federal Deposit Insurance (PDF)06/2019
3Continuation of Deposit Insurance after Withdrawal from the Federal Reserve (PDF)12/2019
4Mergers (PDF)06/2019
5Notice of Acquisition of Control (PDF)06/2019
6Change in Senior Executive Officer or Board of Directors (PDF)12/2019
7Establish a Domestic Branch (PDF)09/2021
8Move a Domestic Main Office or Relocate a Branch (PDF)09/2021
9Branch Closings (PDF)06/2019
10Mutual-to-Stock Conversions (PDF)06/2019
11.1Savings Association Designations (PDF)11/2021
11.2Savings Association Conversions (PDF)11/2021
12Prompt Corrective Action (PDF)06/2019
13Consent to Exercise Trust Powers (PDF)12/2019
14Reduce or Retire Capital (PDF)06/2019
15Waiver of Cross-Guarantee Liability (PDF)12/2019
16Management Official Interlocks (PDF)12/2019
17Section 19 of the FDI Act (PDF)12/2019
18Modification of Conditions (PDF)12/2019
19Requests for Reconsideration (PDF)12/2019
20Extension of Time (PDF)12/2019
21To be Issued in Future UpdateNote 1
22To be Issued in Future UpdateNote 1
23Change in the General Character of Business (PDF)12/2019
24Continuation of Insurance Following Termination under Section 8 (PDF)12/2019
25Conversion with Diminution of Capital (PDF)06/2019
26Foreign Activities of Insured State Nonmember Banks (PDF)09/2021
27U.S. Activities of Insured Branches of Foreign Banks (PDF)09/2021

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Note 1: Sections related to other filing types will be included in future releases.

Last Updated: March 21, 2024