Texas Department of Banking Forms

112
total templates

Documents

112

Form CORP-B20 "Amendment and/Or Restatement of the Certificate of Formation of a Texas State Banking Association" - Texas

Rate (4.4 / 5) 63 votes
Size: 135 KB
9 pages

Sample Form CORP-T06 "Amendment and/Or Restatement of Certificate of Formation of a Texas Trust Company" - Texas

Rate (4.4 / 5) 59 votes
Size: 179 KB
11 pages

Form CORP-T01 "Trust Company Charter Application" - Texas

Rate (4.7 / 5) 36 votes
Size: 155 KB
4 pages

Form CORP-T15 "Application for Acquisition of Control" - Texas

Rate (4.3 / 5) 40 votes
Size: 150 KB
4 pages

Form CORP-B05 "Conversion Application" - Texas

Rate (4.6 / 5) 30 votes
Size: 243 KB
5 pages

Sample Form CORP-B10 "Certificate of Merger" - Texas

Rate (4.3 / 5) 75 votes
Size: 119 KB
3 pages

Form CORP-B35 "Interim Bank Charter Application" - Texas

Rate (4.7 / 5) 23 votes
Size: 1 MB
3 pages

Form CORP-T12 "Trust Representative Office Agreement" - Texas

Rate (4.6 / 5) 54 votes
Size: 95 KB
2 pages

Form CORP-T05 "Trust Representative Office Agreement" - Texas

Rate (4.8 / 5) 75 votes
Size: 95 KB
2 pages

Form CORP-B12 "Worksheet to Determine Eligibility (Banks)" - Texas

Rate (4.3 / 5) 61 votes
Size: 1 MB
2 pages

Form CORP-M01 "Money Service Business Application for Currency Exchange" - Texas

Rate (4.4 / 5) 17 votes
Size: 365 KB
40 pages

Form CORP-B06 "Worksheet for Expedited Filings (Banks)" - Texas

Rate (4.8 / 5) 34 votes
Size: 1 MB
2 pages

Form CORP-B03 "Application to Establish a Branch" - Texas

Rate (4.3 / 5) 25 votes
Size: 1 MB
5 pages

Form CORP-B32 "Notice of Short Distance Relocation" - Texas

Rate (4.8 / 5) 27 votes
Size: 1 MB
3 pages

Form CORP-B19 "Registration Statement and Filing for a Representative Office(S) of a Foreign Bank Corporation" - Texas

Rate (4.7 / 5) 17 votes
Size: 1 MB
4 pages

Form CORP-B09 "Merger, Reorganization, Share Exchange, or Purchase of Assets" - Texas

Rate (4.6 / 5) 43 votes
Size: 131 KB
1 page

Form CORP-T03 "Modified Trust Company Charter Application for Exempt Trust Companies Undergoing a Change of Control" - Texas

Rate (4.3 / 5) 22 votes
Size: 1 MB
5 pages

Form CORP-B02 "Application for Acquisition of Control" - Texas

Rate (4.7 / 5) 27 votes
Size: 1 MB
4 pages

Form CORP-G09 "Biographical Report" - Texas

Rate (4.8 / 5) 20 votes
Size: 444 KB
7 pages

Form CORP-G01 "Personal Financial Statement" - Texas

Rate (4.3 / 5) 42 votes
Size: 1 MB
4 pages

Form CORP-T10 "Trust Company Worksheet - Transaction" - Texas

Rate (4.6 / 5) 21 votes
Size: 173 KB
1 page

Form CORP-T11 "Certificate of Correction" - Texas

Rate (4.8 / 5) 17 votes
Size: 93 KB
3 pages

Form CORP-B21 "Certificate of Correction" - Texas

Rate (4.5 / 5) 33 votes
Size: 94 KB
3 pages

Form CORP-B22 "Certificate of Formation" - Texas

Rate (4.4 / 5) 25 votes
Size: 109 KB
6 pages

Form CORP-B23 "Acceptance of Directors Form" - Texas

Rate (4.3 / 5) 82 votes
Size: 109 KB
1 page

Form CORP-G03 "Verified Statement of Subscriber" - Texas

Rate (4.8 / 5) 32 votes
Size: 106 KB
2 pages

Form CORP-G06 "Application Signature Form" - Texas

Rate (4.4 / 5) 27 votes
Size: 106 KB
1 page

Form CORP-G07 "Department Signature Form" - Texas

Rate (4.4 / 5) 17 votes
Size: 1 MB
1 page

Form CORP-T09 "Trust Company Worksheet to Determine Eligibility" - Texas

Rate (4.5 / 5) 30 votes
Size: 106 KB
1 page

Form CORP-T08 "Certificate of Merger" - Texas

Rate (4.7 / 5) 18 votes
Size: 107 KB
6 pages

Form CORP-G10 "Confirmation Inquiry" - Texas

Rate (4.3 / 5) 13 votes
Size: 366 KB
1 page

Form CORP-G08 "Authority to Release Information" - Texas

Rate (4.4 / 5) 8 votes
Size: 153 KB
1 page

Form CORP-B07 "Worksheet for Expedited Filings (Banks)" - Texas

Rate (4.5 / 5) 51 votes
Size: 1 MB
2 pages

Form CORP-B15 "Application of a Foreign Bank Corporation for an Initial License to Establish an Agency of Branch in the State of Texas" - Texas

Rate (4.4 / 5) 35 votes
Size: 1 MB
4 pages

Form CORP-B16 "Application of a Foreign Bank Corporation for a Fiduciary License in the State of Texas" - Texas

Rate (4.5 / 5) 19 votes
Size: 1 MB
3 pages

Form CORP-B18 "Application of a Foreign Bank Corporation to Convert an Existing Office to a Higher Level Office in the State of Texas" - Texas

Rate (4.6 / 5) 19 votes
Size: 1 MB
4 pages

Form CORP-B17 "Application of Foreign Bank Corporation to Convert an Existing Office to a Lower Level Office in the State of Texas" - Texas

Rate (4.8 / 5) 35 votes
Size: 1 MB
4 pages

Form CORP-107 "Background Check Self-certification Form for Money Services Business" - Texas

Rate (4.6 / 5) 16 votes
Size: 33 KB
3 pages

Form CORP-105 "Application for Release From Prohibition or Removal Order" - Texas

Rate (4.7 / 5) 21 votes
Size: 1 MB
13 pages

Form TXFC32.51 "Sworn Statement of Identity Theft" - Texas

Rate (4.5 / 5) 21 votes
Size: 36 KB
3 pages