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.
Unless otherwise indicated, forms below are produced in Microsoft Word or Adobe Acrobat.
|Payroll Processor Application||Form BFI-5 (Word)|
|Payroll Processing Surety Bond Form||Form BFI-5 (Word)|
|Application to Establish a Non-depository Trust Company||Form BB-4A - PDF
Form BB-4A (Word)
|Application to Establish an Uninsured Bank or a Merchant Bank||Form BFI-4X - PDF
Form BFI-4X (Word)
|Biographical and Financial Report for Non-depository Trust Company Application, Uninsured Bank Application and Merchant Bank Application||Biographical - PDF
|Application to Convert From Federal to State Charter||Form BFI-4C - PDF
Form BFI-4C (Word)
|Application to Merge Credit Unions||Form BFI-3 (Word)|
|Application to Organize a Credit Union||Form BB-16 (PDF)|
|Application to Convert From Federal to State Charter (Credit Unions)||Form BB-23 (PDF)|
|Notice of ByLaw Amendment - Change in Field of Membership (Credit Unions)||Form BFI-2 (Replacing Form BB-CUFOM) (Word)|
|Restricted Terms Filing(s)||Form BFI-1 (Replaces Forms BB-35 and BB-36) (Word)|
|Maine Consumer Credit Code Notification - Form BB-34||Please contact our office at 207-624-8581 for filing requirements.|