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#1846707 - 08/28/13 04:25 PM Change Bank Name
GenerousLife Offline
Diamond Poster
Joined: Feb 2002
Posts: 1,466
USA
Looking for guidance on how to select a bank name. Are there prohibited or required elements? (Beyond OCC "National")

I believe there may be some state rules, but I am not finding anything on a federal level .... yet.

Do not need responses regarding how to make the change, nor trademark searches, etc. Just how to select the words that would be in a bank name.

Thanks to anyone who can assist with this research project.
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"No problem can withstand the assault of sustained thinking." ~ Voltaire
"Sustained thinking gives me a headache." ~Me

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General Discussion
#1846732 - 08/28/13 05:01 PM Re: Change Bank Name GenerousLife
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
I am not aware of any Federal guidance/prohibitions, etc.
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#1846772 - 08/28/13 06:05 PM Re: Change Bank Name GenerousLife
waldensouth Offline
Power Poster
waldensouth
Joined: Nov 2001
Posts: 7,985
FINALLY ABOVE the gnat line
When we went thru a name change, we hired a marketing firm to help us select the best name for our vision statement and bank history.

The OCC allowed another bank to have the EXACT same name as my Uncle's bank in Florida - both banks were in Florida. That wasn't good, but there was nothing they could do about it. I think it will depend on your state's law.
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