Applications/Licensing/Registration
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
- Articles 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 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
- Attention Loan Brokers
- Who Needs a Loan License?
- Fee Schedule - July 1, 2006 to June 30, 2007
- Fee Schedule - July 1, 2007 to June 30, 2008
- Refund Policy for License Application & Other Fees
- Indiana Loan License
- Indiana Small Loan License
- Indiana Pawnbroker License
- Indiana Pawnbroker Branch Application
- Indiana Check Cashing License
- Indiana Money Transmitter License
- Indiana Budget Service Company License
- Notice of Intent Form
- Rental Purchase Registration Form
- GAP Application Packet