Foreign (Other Nation) Bank Forms

Notice to Individual - Use of Information

• FDIC 3064-0006 - Interagency Biographical and Financial Report Form
• FDIC 3064-0006 - Interagency Biographical and Financial Report Form Instructions (PDF)
• Form 2 - Personal Financial Statement (Rev.09-12) (PDF)
• Form 3 - Confidential Resume (Rev.08-12) (PDF)
• Form 75 - Appointment of the Commissioner of Financial Institutions as Attorney for Service of Process (Representative Office Application) (Rev.01-06) (PDF)
• Form 75 - Appointment of the Commissioner of Financial Institutions as Attorney for Service of Process (Representative Office Application) Instructions (PDF)
• Form 85 - Appointment of the Commissioner of Financial Institutions as Attorney for Service of Process (Agency or Branch Application) (Rev.09-12) (PDF)
• Form 85 - Appointment of the Commissioner of Financial Institutions as Attorney for Service of Process (Agency or Branch Application) Instructions (PDF)
• Form 88 - Application for Approval to Act as Approved Depository (Rev.02-07) (PDF)
• Form 90 - Agreement of Approved Depository (Rev.02-07) (PDF)
• Form 93 - Application for Approval for Withdrawal and Release of Eligible Assets (Rev.02-07) (PDF)
• Form 95 - Report of Applicable Minimum (Rev.02-07)

Call Report Forms

• Form 523 - Report of Income for Foreign Banks (Rev. 12-03) (Excel)
• Form 523 - Report of Income for Foreign Banks Instructions (PDF)
• Form 523C - Call Report Certification Page for Foreign Banks (Rev. 08-12) (PDF)

Link to Foreign (Other State) Bank Forms