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Banker Forms

Banking Report Forms (Interagency)

Forms relating to Inter-agency Banking Reports
Annual Report of Trust Assets FFIEC 001
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC 002
Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank FFIEC 002s
Report of Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks FFIEC 004
Annual Report of International Fiduciary Activities FFIEC 006
Country Exposure Report/Country Exposure Information Report FFIEC 009/009a
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks FFIEC 019
Foreign Branch Report of Condition FFIEC 030

Flood Hazard

All Flood Hazard related forms
Standard Flood Hazard Determination Form (pdf)
Standard Flood Hazard Determination Form (txt)
General Property Policy Form (June 2014)
MT-EZ: Application Form for Single Residential Lot or Structure Amendments to National Flood Insurance Program Maps
MT-1 Multiple-lot/multiple-structure LOMAs, CLOMAs, LOMR-Fs and CLOMR-Fs
MT-2 Application Forms and Instructions for Conditional Letters of Map Revision and Letters of Map Revision
FEMA Payment Information Form
Flood Mapping Related Forms
Flood Insurance Study (FIS) Data Request Form

Miscellaneous Forms & Posters

A collection of various posters and forms including the "Indemnity Letter" from Barbara Hurst at Bankers' Hotline which you can adapt and use in instances where you are willing to take a business risk in connection with paying checks only if the customer is contractually obligated to indemnify you against losses or claims
HTML icon Affidavit of Forgery - HTML file
HTML icon Claim to Lost, Stolen or Destroyed Cashier's Check, Teller's Check or Certified Check - HTML file
PDF icon Indemnity Letter
Secret Service Counterfeit Note Report
HMDA Poster
U.S. Treasury Direct Deposit Sign-Up Form (SF 1199A)
Annual Report of Blocked Assets
Request for Release of Blocked Funds

Regulatory Forms - Miscellaneous

Various Regulatory forms from the FDIC, OCC and FRB
FDIC Reports of Condition and Income Forms and User Guides
FDIC Purchaser Eligibility Certification Form
FDIC Purchaser Confidentiality Agreement Form
Notice of Change of Director or Senior Executive Officer (FDIC)
Notice of Change in Control (FDIC)
OCC Bank Merger Application Form
Financial statements (FRB)
Applications/structure change (FRB)
Monetary Policy (FRB)
Research (FRB)
Business/consumer credit (FRB)
Activities Monitoring (FRB)

U.S. Treasury Financial Management Service Forms

Various U.S. Treasury Financial Management Service Forms

Power of Attorney Forms (Complete list)
FMS Form 231 - General Power of Attorney (Individual)
FMS Form 232 - Specific Power of Attorney (Individual)
FMS Form 233 - Special Power of Attorney (Individual)
FMS Form 234 - General Power of Attorney (Corporation)
FMS Form 235 - Resolution by Corporation Conferring Authority Upon an Officer to Execute a Power of Attorney for the Collection of Debts Drawn on the U.S. Treasury
FMS Form 236 - Specific Power of Attorney (Corporation)

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools