Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
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Bureau of Banks, Trust Companies and Savings Institutions Forms
Applications, Notices, and Forms Used by the Bureau

 

Application and Notices used by State Banks
Applications for Use of the Word "Bank" or "Trust"
Letter Applications
Interagency Application Forms
Applications and Reports for Fiduciary Activities
Applications for a Foreign Banking Office
Application for a Foreign Bank Representative Office
Applications for Thrifts (Savings Banks and Savings and Loans)
Applications for Pawnbrokers
Automated Clearinghouse Payment of Regulatory Fees
Registration Forms and Notices used by Sellers or Distributors of Checks and Non-Financial Institution ATM Operators

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All applications and filing fees for the Bureau of Banks and Trust Companies must be submitted to the Springfield office for processing. Applications may be submitted electronically to IDFPR.BanksandTrustApps@illinois.gov or to the following address:

Department of Financial and Professional Regulation
Division of Banking
Corporate Activities Section
320 West Washington Street
Springfield, IL 62786

Applications should be submitted in an electronic version (CD or Diskette) in either a Word or Excel format. Filing fees should be made payable to the “Department of Financial and Professional Regulation”. If you are submitting your application by e-mail, please send a copy of the application transmittal letter along with payment to ensure it is credited to the correct application.

Fingerprint Vendor List

Fee Schedule for Banks and Trust Companies

Fee Schedule for Thrifts (Savings Banks and Savings and Loans)

Applications and Notices used by State Banks

Applications for Use of the Word "Bank" or "Trust"

Letter Applications

Interagency Application Forms

Application used by Out of State National or State Bank    

Applications and Reports for Fiduciary Activities

Trust Company Call Reports

Trust Company Pledging Requirement Forms

Foreign Corporate Fiduciary Forms

Foreign Trust Office Form

Application for a Foreign Bank Representative Office

Applications for a Foreign Banking Office

Applications for Thrifts (Savings Banks and Savings and Loans)

Applications for Pawnbrokers

Automated Clearinghouse Payment of Regulatory Fees

Registration Forms and Notices used by Sellers or Distributors of Checks

Registration Form and Notice used by Non-Bank Owned ATM Operators

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