Application Forms

To Establish an Institution

DFI Form AP-Tr: Application for Trust Company Charter
DFI Form AP-Nfslc: Application for Nondepository Financial Services Loan Company License
DFI Form AP-Es: Application for Escrow Depository License
DFI Form AP-Mt: General Information and Instructions for Application for Money Transmitter License, and Application for Money Transmitter License forms
DFI MT Bond Form: Money Transmitters Bond Form
Request for Information
DFI MT Pledge Agreement: Other Security Device in Lieu of Bond or Irrevocable Letter of Credit
DFI MT SBLC Terms: Irrevocable Letter of Credit in Lieu of Bond or Other Security Device
Fingerprinting Information and Instructions: Fingerprinting Information and Instructions form (DFI Form FP-01-2009) which includes Division of Financial Institutions Authorization & Consent Form (DFI Form ACF-01-2009)
Supplement to Interagency Biographical and Financial Report: Required on All Applications to Organize a Depository or Nondepository Financial Institution