State Member Banks
Banks must file an application with the Federal Reserve when they wish to engage in activities such as establishing or closing branches, investing in premises or mergers. Click one of the links below for additional information about particular filing types, including a description, links to the appropriate regulations and forms, publication requirements, and approximate processing time frames.
External LinkFiling Types for State Member Banks
Bank Holding Companies
Bank holding companies (BHCs) must file an application with the Federal Reserve when they wish to engage in activities such as expansions, change in control or engaging in non-banking activities. Click one of the links below for additional information about particular filing types, including a description, links to the appropriate regulations and forms, publication requirements and approximate processing time frames.
External LinkFiling Types for Bank Holding Companies
Get External Linkanswers to frequently asked questions about the applications process.
Contact Us
For additional information regarding the applications process or to discuss a specific transaction, please contact:
Lacey Peters, Applications Manager
Direct: (816) 881-2884
Fax: (816) 881-2252