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BUREAU OF BANKING
|Chapter 31||New Financial Institution: Single Office||$3,000|
|3 or More Offices||$5,000|
|Chapter 33||Branch Applications: New Branch||$1,000*|
|Branch Relocation or Closing||$1,000*|
|Notification Procedure: New Branch||$500*|
|Branch Relocation or Closing||$500*|
|Recording Procedure: New Branch||$100|
|Chapter 34||Conversions or changes in ownership form||$2,000|
|Chapter 35||Merger, consolidation, and acquisition||$2,500|
|Chapter 37||BY IN-STATE FINANCIAL INSTITUTION De novo interstate branch application||$1,000|
|De novo interstate branch notification||$250|
|Interstate branch acquisition or combination application||$2,500|
|BY OUT-OF-STATE FINANCIAL INSTITUTION: De novo interstate branch notification||$250|
|Interstate branch acquisition or combination notification||$2,500|
|Chapter 44||Engage in a closely related activity:
|Service corporation: Application||$2,500|
|Chapter 81||Credit Union: Organization||$1,000|
|Chapter 87||Credit Union: Merger, acquisition or conversion||$2,000|
|Chapter 101||Engage in a closely related activity:
|Acquisition of/by a Maine financial institution or holding company: By/of a Maine financial institution or holding company||$2,500|
|By/of a non-Maine financial institution holding company||$2,500|
|Chapter 105||Mutual Holding Company||$2,500|
|Chapter 121||Nondepository Trust Company||$3,000|
|Chapter 122||Merchant Bank Establishment||$3,000|
|Chapter 123||Uninsured Bank Establishment||$3,000|
*The filing fee for these applications or notifications is per banking market, as defined by the Federal Reserve Bank of Boston, regardless of the number of branches or facilities per market.
Applicants can request a reduced fee for transactions requiring multiple filings or that merely represent an internal restructuring that have nominal impact on public convenience and advantage as defined in 9-B MRSA §253.1(B).
Should you have any questions regarding this Bulletin, please contact Principal Bank Examiner Robert Studley at (207) 624-8573 or by e-mail at: firstname.lastname@example.org.
This Bulletin replaces Bulletin #9 issued August 4, 1997.
/s/ Howard R. Gray, Jr.
NOTE: This bulletin is intended solely for informational purposes. It is not intended to set forth legal rights, duties or privileges nor is it intended to provide legal advice. Readers are encouraged to consult applicable statutes and regulations and to contact the Bureau of Banking if additional information is needed.
Last Updated: June 5, 2013
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