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

What Is Form CORP-B35?

This is a legal form that was released by the Texas Department of Banking - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on June 1, 2017;
  • The latest edition provided by the Texas Department of Banking;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form CORP-B35 by clicking the link below or browse more documents and templates provided by the Texas Department of Banking.

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

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APPLICATION INFORMATION
INTERIM BANK CHARTER APPLICATION
I.
PROPOSED INTERIM BANK
______________________________________________________________________________
Name of Applicant
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
______________________________________________________________________________
Website Address
II.
HOLDING COMPANY INFORMATION (if applicable)
______________________________________________________________________________
Holding Company Name
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
______________________________________________________________________________
Website Address
III.
CONTACT INFORMATION
_________________________________________ ____________________________________
Name of Contact Person
Title
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
_________________________________________ ____________________________________
Phone Number
Email Address
CORP-B35 (6/17)
Texas Department of Banking
APPLICATION INFORMATION
INTERIM BANK CHARTER APPLICATION
I.
PROPOSED INTERIM BANK
______________________________________________________________________________
Name of Applicant
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
______________________________________________________________________________
Website Address
II.
HOLDING COMPANY INFORMATION (if applicable)
______________________________________________________________________________
Holding Company Name
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
______________________________________________________________________________
Website Address
III.
CONTACT INFORMATION
_________________________________________ ____________________________________
Name of Contact Person
Title
______________________________________________________________________________
Street Address
_________________________ _________________________ _____________ _____________
City
County
State
Zip Code
_________________________________________ ____________________________________
Phone Number
Email Address
CORP-B35 (6/17)
Texas Department of Banking
INTERIM BANK CHARTER APPLICATION
The following information must be addressed in each Interim Charter Application:
1. Attach pro forma financial statements for the interim bank;
2. Attach a summary of the facts in support of the applicant’s contention that the conditions
for incorporation set forth in Section 32.003(b) of the Texas Finance Code are met;
3. If the proposed principal shareholders, directors, and executive officers are not currently
serving as principal shareholders, directors, and executive officers of a Texas state chartered
bank, then submit the
Interagency Biographical and Financial Report
(“IBFR”) accompanied
by the
Department Signature Form
and executed
Authority to Release Information
forms
for each individual;
4. Attach a copy of any additional application submitted to the appropriate federal regulator
or any out-of-state application related to the proposed transaction as filed with any other
governmental authority if applicable;
5. Copy of the public notice published in conformity with Texas Finance Code § 32.004(a) and
7 TAC §§ 15.5 and 15.23;
6.
Verified Statement of Subscriber Form
to be provided by each proposed stockholder
reflecting how much stock they are committed to purchase and whether any indebtedness
will be incurred to acquire shares. The total subscriptions must equal at least the number of
authorized shares;
7.
Confirmation inquiry Form
is only required if the IBFR does not include evidence reflecting
the source of funds to purchase the requisite stock is under direct or indirect control of the
proposed stock purchase; and,
8. Attach the proposed Certificate of Formation of the interim bank.
CORP-B35 (6/17)
Texas Department of Banking
SIGNATURE PAGE
We, the Board of Directors of the proposed bank, solemnly swear that the statements and
representations made in this application and attachments are true and correct to the best of
our knowledge and belief, and that this application is made in good faith, with the purpose
and intent that the affairs and business of the proposed bank shall be honestly conducted
upon good and sound business principles.
STATE OF
COUNTY OF
On this
day of
, 20
, before me, a Notary Public in and for said
County, of said State, personally appeared:
known to me to be the persons whose names are subscribed on the foregoing document and
being by me first duly sworn, declared that the statements contained in this application are
true and correct.
(SEAL)
(Notary Public)
CORP-B35 (6/17)
Texas Department of Banking
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