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Financial Institution Application Forms

The Maine Bureau of Financial Institutions regulates ONLY banks and credit unions.  If you are seeking a license for other types of companies, such as mortgage companies and auto finance companies, including companies that are organized as independent subsidiaries of a bank or credit union, please contact the Maine Bureau of Consumer Credit Protection, phone  (207) 624-8527.

If you have any questions related to banks or credit unions, please contact the Maine Bureau of Financial Institutions, phone (207) 624-8570.

The forms on this page have been developed in PDF format and are for downloadable purposes only. If you encounter a problem downloading a form please contact Chris Solomon (Christine.L.Solomon@Maine.gov) at (207) 624-8572. If you do not have Acrobat , you can download a copy of the reader by accessing the Adobe site at the link below.

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Payroll Processor Application

Form BFI-5 (Microsoft Word document)

Payroll Processing Surety Bond Form

Form BFI-5 (Microsoft Word document)

Application to Establish a Non-depository Trust Company

Form BB-4a

Application to Establish an Uninsured Bank or a Merchant Bank

Form BFI-4X

Biographical and Financial Report for Non-depository Trust Company Application, Uninsured Bank Application and Merchant Bank Application

Application

Application to Convert From Federal to State Charter

Form BFI-4c

Application to Organize a Credit Union

Form BB-16

Application to Convert From Federal to State Charter (Credit Unions)

Form BB-23

Notice of ByLaw Amendment - Change in Field of Membership (Credit Unions)

Form BFI-2 (Replacing Form BB-CUFOM)

Restricted Terms Filing(s)

Form BFI-1 (Replaces Forms BB-35 and BB-36)

Maine Consumer Credit Code Notification - Form BB-34

Form BB-34

 

Last Updated: March 4, 2014