12 CFR § 390.108 - Where do I file my application?

§ 390.108 Where do I file my application?

(a) Appropriate FDIC region.

(1) You must file the original application and the number of copies indicated on the applicable form with the appropriate FDIC region. The appropriate FDIC region addresses are listed in paragraph (a)(2) of this section. If the form does not indicate the number of copies you must file or if FDIC has not prescribed a form for your application, you must file the original application and two copies.

(2) The addresses of appropriate FDIC region and the states covered by each office are:

Region Office address States served
New York 350 Fifth Avenue, Suite 1200, New York, NY 10118 Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, Virgin Islands.
Atlanta 10 Tenth Street, NE., Suite 800, Atlanta, GA 30309-3906 Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia, West Virginia.
Chicago 300 South Riverside Plaza, Suite 1700, Chicago, Illinois 60606 Illinois, Indiana, Kentucky, Ohio, Michigan, Wisconsin.
Kansas 1100 Walnut St., Suite 2100, Kansas City, MO 64106 Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota.
Dallas 1601 Bryan Street, Dallas, TX 75201 Arkansas, Colorado, Louisiana, Mississippi, New Mexico, Oklahoma, Tennessee, Texas.
San Francisco 25 Jessie Street at Ecker Square, Suite 2300, San Francisco, CA 94105-2780 Alaska, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Northern Mariana Islands, Oregon, Utah, Washington, Wyoming.

(b) Additional filings with FDIC headquarters.

(1) In addition to filing in the appropriate FDIC region, if your application involves a significant issue of law or policy or if an applicable regulation or form directs you to file with FDIC Headquarters, you must also file copies of your application with the Risk Management and Applications Section at FDIC headquarters, 550 17th Street, NW., Washington, DC 20429. You must file the number of copies indicated on the applicable form. If the form does not indicate the number of copies you must file or if FDIC has not prescribed a form for your application, you must file three copies.

(2)

(i) You may request a list of applications involving significant issues of law or policy by contacting appropriate FDIC region.

(ii) The FDIC reserves the right to identify significant issues of law or policy in a particular application. The FDIC will advise you, in writing, if it makes this determination.