MISCELLANEOUS FORMS Annual Financial Institution Safety and Soundness Examination Survey
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PDF OFR-U-29 Capital Equivalency Deposit Agreement
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PDF OFR-U-50 Quarterly Asset Maintenance Report
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PDF OFR-U-51 Asset Maintenance Monthly Deficiency Report
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PDF OFR-U-52 Quarterly Report of Monthly Capital Equivalency
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PDF OFR-U-53 Capital Equivalency Monthly Deficiency Report
MS Word
PDF
OFR-U-55
International Call
Report
http://www.ffiec.gov/forms002.htm
OFR-U-56 Instructions, Semi-annual Statement of Income
Excel - Income
Statement
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PDF OFR-U-57 Certificate of Capital
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PDF
OFR-U-69 Dissolution Certificate (Used by Credit Unions)
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PDF OFR-U-70 Expansion of Field of Membership Questionnaire (Used by Credit Unions)
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PDF Credit Union Director's Oath
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PDF
Report of Officials (Used by credit unions)
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PDF List of Officers and Directors and Director's Oath (Used by Banks, Trust Companies, and Savings and Loan Associations)
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PDF Biographical Sketch on Officers and Directors (Used by Banks, Trust Companies, and Savings and Loan Associations)
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PDF Bank Semi-Annual Assessment Return Form (Used by all Banks)
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PDF Trust Company Semi-Annual Assessment Return Form (Used by all Trust Companies)
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PDF Credit Union Semi-Annual Assessment Return Form (Used by all Credit Unions)
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PDF Savings and Loan Association Semi-Annual Assessment Return Form (Used by all Savings and Loan Associations)
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PDF International Bank Agency Semi-Annual Assessment Return Form (Used by all International Agency Offices)
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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.
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PDF OFR-U-130A Consolidated Financial Reports for Non-Deposit Trust Companies
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PDF
OFR-U-XX
Debt
Cancellation Products
Short Form Disclosures
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PDF
OFR-U-YY
Debt Cancellation Products
Long Form Disclosures
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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!
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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.
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PDF
PRE-OPENING FORMS Examination Documentation
MS Word PDF Examination Discussion
MS Word PDF Exam Procedures
MS Word PDF Exhibit A - Assurance Letter
MS Word PDF Exhibit B - Management Information Systems Checklist
MS Word PDF Exhibit C - Organizational Meeting Topics
MS Word PDF Exhibit H - E-Banking Questionnaire
MS Word PDF Exhibit I - Statutes
MS Word PDF Exhibit J - FDIC Financial Institution Letters
MS Word PDF Exhibit L - Director's Oath
MS Word PDF Exhibit List
MS Word PDF OPS Examiner Application and Information
Complete and submit a State of
Florida Employment Application along with a completed
copy of the Supplement to Employment Application and a signed
OPS Examiner
Informational Memorandum
Please submit
applications to:
Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371 | 
