Applications / Licensing
Depository Institutions
** Marked forms may be completed on screen then printed for mailing
- Charter Conversion - The Indiana Alternative - A presentation
- Information Concerning the Bid on A Troubled or Failed Institution
- Application to Establish or Relocate Branch Offices, Trust Offices, Main Office or a Mobile Branch
- **Application for Admission of a Foreign Corporation
- Application by an Indiana or Foreign Bank Holding Company
- Articles of Amendment of the Articles of Incorporation
- Statement with Regard to Plan of Exchange
- Certificate of Payment of Capital Stock
- Articles of Incorporation
- Confidential Financial and Biographical Report
- Application to Convert Pursuant to IC 28-1-21.6, IC 28-1-21.7 IC 28-1-21.8, or IC 28-1-21.9
- Application To Establish a Branch Office Or Offices by Acquisition
- Application to Expand the Activity of a Foreign Corporation Admitted to Do Business in the State of Indiana
- Articles of Incorporation for National Bank Conversion to State Charter
- Articles of Conversion
- Articles of Conversion for Credit Union
- Articles of Mutual Bank Conversion
- Application to Organize an "Interim" State Chartered Banking Institution
- Application to Organize a State Chartered Corporate Fiduciary
- Application to Establish a Commercial Bank or Savings Bank
- Debt Cancellation Program Application - For Depository Institutions Only
Consumer Credit Division
Hoosier Traditional Mortgage Application Form Who Needs a Loan License? - Effective July 1, 2012 Refund Policy for License Application & Other Fees New 2010
**Indiana Loan License (NON-MORTGAGE LENDING ONLY)
Mortgage Lenders go to http://www.in.gov/dfi/2673.htm
Indiana Small Loan License **Indiana Pawnbroker License
Pawnbroker Requirements - Effective June 1, 2009
Indiana Pawnbroker Branch ApplicationIndiana Check Cashing License Indiana Money Transmitter License Indiana Debt Management Company License Application
** Debt Management Q&A for New provisions to the Act in 2010
Notice of Intent Form Rental Purchase Registration Form GAP Application Packet
- GAP Pricing Adjustment - Effective January 1, 2009
