Three types of branch applications are processed by this agency: the application to establish a branch, application to relocate a branch, and application to close or consolidate a branch. Branches may be intrastate or interstate, as governed by G.S. 53C-6-15, 53C-6-17, 53C-6-18 and Article 17B of the General Statutes. Under these provisions, a State bank must obtain prior approval of the Commissioner of Banks to establish a branch or limited service facility. Please see the manual below for guidance.
NOTE: The downloadable forms listed below are in Adobe Acrobat "PDF" format unless otherwise indicated. You may "fill in fields and save your data" in the following electronic forms using Adobe Reader 7 or higher.
Uco Bank Net Banking Application Form Download
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Sample Articles of Amendment: The following document contains samples of Articles of Amendment for stock institutions, mutual institutions and for a sole shareholder.
Sample Articles of Amendment (DOC)
Bank Parity: Use the following form to seek parity with the powers of a national bank, federal savings association or an FDIC insured state bank (through Section 24 of the Federal Deposit Insurance Act).
Bank Parity (DOC)
New Trust Office: Use this form to establish a trust office for a state-chartered institution.
Open a Trust Office (DOC)
Interstate Bank Branch(es) and Relocation(s): These applications are to be used by "Interstate Banks," as defined by 7 P.S. 102 (hh), that propose to open a new full-service or limited-service facility branch location or relocate an existing branch to another location or temporarily relocate a branch in Pennsylvania. Generally, Interstate Banks are non-Pennsylvania state-chartered banks located outside the Commonwealth of Pennsylvania. (A limited-service facility branch is a branch that is seasonal, operated on a less than full-time basis or offers limited branch services.)
Interstate Branch Application (DOC)
Interstate Bank Branch Relocation Application (DOC)
Foreign Country Branch: Use this form to request permission to establish a branch outside the United States.
Bank Branch in Foreign Country (DOC)
National to State Bank: Use this form to request permission to convert from a national bank to a state bank.
Conversion National to State Bank (DOC)
Federal Savings Association to Savings Bank: Use this form to request permission to convert from a Federal Savings Association to a Savings Bank.
Conversion Federal Savings Association to Savings Bank (DOC)
Board of Directors Elected: Oath form to be used in the event the Board of Directors/Trustees elects a Director/Trustee. Submit form via email to ra-bnoathrosterforms@pa.gov.
Director/Trustee - Board Elected (PDF)
Annual or Special Shareholder Meeting Elected: Oath and Roster forms to be used for the election of Directors/Trustees and Officers at an annual or special meeting of shareholders.
Submit form via email to ra-bnoathrosterforms@pa.gov.
Directors/Trustees and Officers - Shareholder Elected (PDF)
Service of Process: This form serves as the appointment of the Pennsylvania Secretary of Banking and Securities as attorney for service of process.
Service of Process - Section 1403 (DOC)
Share Acquisition: When making an acquisition of shares or a tender offer to acquire outstanding shares of a bank, bank and trust company, and trust company that exceeds the thresholds in Section 112 of the Banking Code of 1965. 7 P.S. 112, please contact Sheila Hughes, Bureau of Bank Supervision, at RA-BNBankSupervision@pa.gov or by phone at 717.783.8240 to obtain filing instructions.
Use the following instructions to request permission to share confidential supervisory information to parties outside of a bank (excluding attorneys).
Instructions (PDF)
Form Resolutions
See account details for Chase First Banking(Service Mark) See account details for Chase High School Checking(Service mark) See account details for Chase College Checking(Service mark) Looking for a different type of account?
Browse all Chase Checking accounts. Explore more options Table with 32 columns and 26 rows Chase SapphireSM Banking Opens in a new window A premium banking experience
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Electronic deposits made into this account totaling
$500
or more, such as payments from payroll providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment or FedNowSM network, or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network
Electronic deposits made into this account totaling
$250
or more, such as payments from payroll providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment or FedNowSM network, or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network.
An average beginning day balance of
$75,000
or more in any combination of this account and linked qualifying Chase checking, savings and other balances. Same page link to footnote reference 2
For students 13 to 17 years old at account opening with their parent/guardian as a co-owner and the account must be linked to the parent/guardian's personal Chase checking account. Linked accounts exclude Chase High School CheckingSM, Chase College CheckingSM, Chase Secure CheckingSM and Chase First CheckingSM.
Electronic deposits made into this account totaling $500 or more, such as payments from payroll providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment or FedNowSM network, or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network
An average beginning day balance of
$150,000
or more in any combination of this account and linked qualifying Chase checking, savings and other balances Same page link to footnote reference 2 OR
There is a $35 Monthly Service Fee for Chase Private Client Checking OR $0 when you have at least one of the following each statement period: an average beginning day balance of $150,000 or more in any combination of this account and linked qualifying deposits Same page link to footnote reference a/investments Same page link to footnote reference b OR, a linked Chase Platinum Business CheckingSM account.
Same page link returns to footnote reference 1Surcharge Fees from the ATM owner/network still apply. A Foreign Exchange Rate Adjustment Fee from Chase may apply for ATM withdrawals in a currency other than U.S. dollars.
Same page link returns to footnote reference 2New and converted accounts will not be charged a Monthly Service Fee for at least the first two statement periods. After that the Monthly Service Fee will apply unless you meet one of the ways to avoid the Monthly Service Fee each statement period (if applicable).
Same page link returns to footnote reference 4Enrollment in Zelle with a U.S. checking or savings account is required to use the service. Chase customers must use an eligible Chase consumer or business checking account, which may have its own account fees. Consult your account agreement. To send money to or receive money from a small business, both parties must be enrolled with Zelle directly through their financial institution's online or mobile app experience. Funds are typically made available in minutes when the recipient's email address or U.S. mobile number is already enrolled with Zelle (go to enroll.zellepay.com to view participating banks). Select transactions could take up to 3 business days. Enroll on the Chase Mobile app or Chase OnlineSM. Limitations may apply. Message and data rates may apply.
Only send money to people and businesses you trust. Neither Chase nor Zelle offers a protection program for any authorized payments made with Zelle, or provide coverage for non-received, damaged, or not-as-described goods and services you purchase using Zelle, so you might not be able to get your money back once you send it.
Same page link returns to footnote reference 5With Chase Overdraft AssistSM, we won't charge an Overdraft Fee if you're overdrawn by $50 or less at the end of the business day OR if you're overdrawn by more than $50 and you bring your account balance to overdrawn by $50 or less at the end of the next business day (you have until 11PM ET (8 PM PT) to make a deposit or transfer). Chase Overdraft Assist does not require enrollment and comes with eligible Chase checking accounts.
Same page link returns to footnote reference 7For Chase Secure CheckingSM only: Early direct deposit is a service that comes with your Chase Secure Checking account in which we credit your eligible direct deposit transaction up to two business days early. You must set up direct deposit to your account. The timing of when these transactions will be credited is based on when the payer submits the information to us. This means when these transactions are credited could vary and you may not receive your funds early. Eligible transactions are certain ACH credit transactions such as payroll, government benefits or similar transactions.
Checking Text Message Program: Message and data rates may apply. For Help call 1-800-935-9935. Reply STOP to 40107 to no longer receive Chase Checking text messages until you provide your consent again. Mobile carriers not liable for delayed or undelivered messages.
Products and services described as well as associated fees, charges, interest rates and balance requirements may differ among different geographic locations. Not all products and services are offered at all locations.
Same page link returns to footnote reference 1For parents/guardians interested in teaching their child how to manage money using a debit card with the child's name on it. The parent/guardian is the owner of this account and must have an online profile and one of these other checking accounts at account opening: a Chase Secure CheckingSM, Chase Total Checking, Chase Premier Plus CheckingSM, Chase SapphireSM Checking, or a Chase Private Client CheckingSM account. Benefits offered to these checking accounts do not apply to Chase First Checking accounts. To promote parental controls and guardrails, only the parent/guardian who opened the account can fund, or manage it. You can open a Chase First Checking account for your child who is 6-17 years old. Once the child has reached the age of 18, Chase may recommend they open their own account. 152ee80cbc