Applications / Licensing
Depository Institutions
** Marked forms may be completed on screen then printed for mailing
- **Application to Establish or Relocate Branch 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
Who Needs a Loan License? - Effective January 1, 2009 Fee Schedule - July 1, 2009 to June 30, 2010 NEW Fee Schedule - July 1, 2008 to June 30, 2009 Refund Policy for License Application & Other Fees **Indiana Loan License (NON-MORTGAGE LENDING ONLY)
Mortgage Lenders go to http://www.in.gov/dfi/2673.htm
**Indiana Small Loan License Small Loan Q&A - June 2009 **Indiana Pawnbroker License Pawnbroker Requirements - Effective June 1, 2009 Indiana Pawnbroker Branch Application Indiana Check Cashing License Indiana Money Transmitter License **Indiana Debt Management Company License Application Notice of Intent Form Rental Purchase Registration Form GAP Application Packet
- GAP Pricing Adjustment - Effective January 1, 2009
