Credit Unions: a not-for-profit financial cooperative that makes personal loans and offers other consumer banking services to persons sharing a common bond. Common bonds typically include employees of a company, a labor union, a religious group or geographic area. All Florida credit unions are required to have National Credit Union Share Insurance Fund (NCUSIF) insurance offered by the National Credit Union Administration (NCUA).
Submission of the appropriate application (with filing fee) and related forms to the Office of Financial Regulation. An application will also have to be submitted to the National Credit Union Administration.
For additional information, contact John Pullen at (850) 410-9527 or via e-mail at firstname.lastname@example.org.
Report of Officials (Used by credit unions) MS Word PDF
Application for Authority to Merge a Credit Union into a State Credit Union MS Word PDF
Annual Financial Institution Safety and Soundness Examination Survey MS Word PDF
Conversion Application [OFR-U-4] MS Word PDF
Interagency Biographical and Financial Form [OFR-U-10] MS Word PDF
Confidential Release of Information Supplement to the Interagency Biographical
and Financial Form [Use with OFR-U-10] MS Word PDF
Purchase & Assumption Application [OFR-U-17] MS Word PDF
Merger Application [OFR-U-19] MS Word PDF
Merger Application/Successor Institution Application [OFR-U-19a] MS Word PDF
Corporate Name Approval Request Form
Note: In order for the Office of Financial Regulation to consider a request by a proposed non-financial institution business for approval to use "bank," "banker," "banking," "trust company," "savings and loan association," "savings bank," or "credit union," or words of similar import, in any context or in any manner in its corporate title, and issue a no objection letter, please complete and submit this form. MS Word PDF
Change Name of Financial Institution [OFR-U-30] MS Word PDF
Debt Cancellation Products
Short Form Disclosures MS Word PDF
Debt Cancellation Products
Long Form Disclosures MS Word PDF
Certificate of Good Standing Request Form
This form should be used by persons or entities other than Florida financial institutions, law enforcement agencies, or state/federal regulatory agencies to request certificates of good standing for state-chartered banks, credit unions, and trust companies, or state-licensed international banking offices. NOTE: IF YOU ARE NOT SURE THAT YOU NEED A CERTIFICATE, PLEASE CALL 850-410-9800 BEFORE SUBMITTING A REQUEST! MS Word PDF
Director Approval Form
This form should be used by state financial institutions that are subject to the reporting requirements of Section 655.0385, Florida Statutes. MS Word PDF