FDIC CONNECT Three New FDIC connect Business Transactions Available

Financial Institution Letter

FIL-5-2013

February 19, 2013

FDICCONNECT

Three New FDICconnect Business Transactions Available

Summary: The FDIC is offering three new online business transactions through FDICconnect, its secure

transaction-based Web site for FDIC-insured institutions. Institutions will be able to submit interagency bank

merger applications, notices of change in control, and notices of change of director or senior executive officer.

Statement of Applicability to Institutions under $1 Billion: This Financial Institution Letter applies to all FDIC-

supervised institutions, including those with less than $1 billion in assets.

Suggested Distribution:

All FDIC-supervised Banks and Savings

Associations

Highlights:



In addition to the 20 existing business transactions available, FDIC-

supervised institutions can now submit the following through

FDICconnect:

o Interagency Bank Merger Application. The filing procedures

are pursuant to 12 CFR §303.62 of the FDIC Rules and

Regulations. This application is required for a merger,

consolidation, or other combining transaction between

nonaffiliated parties as well as to effect a corporate

reorganization between affiliated parties under the Bank Merger

Act, Section 18(c) of the Federal Deposit Insurance Act (FDIA),

as amended (12 U.S.C. 1828(c)).

o Interagency Notice of Change in Control. The filing procedures

are pursuant to 12 CFR §303.84 of the FDIC Rules and

Regulations. This notice to acquire control of an insured state

nonmember bank or a parent company of an insured state

nonmember bank is required pursuant to the Change in Bank

Control Act of 1978,Section 7(j) of FDIA (12 U.S.C. 1817(j)).

o Interagency Notice of Change of Director or Senior Executive

Officer. The filing procedures are pursuant to 12 CFR §303.102 of

the FDIC Rules and Regulations. Pursuant to Section 32 of FDIA

(12 U.S.C

insured state

nonmember bank or a parent company of an insured state

nonmember bank is required pursuant to the Change in Bank

Control Act of 1978,Section 7(j) of FDIA (12 U.S.C. 1817(j)).

o Interagency Notice of Change of Director or Senior Executive

Officer. The filing procedures are pursuant to 12 CFR §303.102 of

the FDIC Rules and Regulations. Pursuant to Section 32 of FDIA

(12 U.S.C. 1831i), an insured state nonmember bank is required to

notify the FDIC of a proposed change in the board of directors or

senior executive officer of such institution when the institution is

not in compliance with all minimum capital requirements; the

institution is in troubled condition; or the FDIC determines, in

connection with its review of a capital restoration plan required

under Section 38 of FDIA (12 U.S.C. 1831o) or otherwise, that

such prior notice is appropriate.



The Interagency Biographical and Financial Report (FDIC 3064-

0006) that must accompany the above transactions may be

downloaded at

http://www.fdic.gov/regulations/laws/FORMS/notices.html and

mailed to the appropriate Regional Office.



Questions regarding the filing requirements of each application,

notice, and report may be directed to the appropriate FDIC Regional

Office.

Suggested Routing:

Chief Executive Officer

Executive Officers

Compliance Officer

Contact:

Kay Henley, Financial Analyst, Team Leader,

KHenley@fdic.gov or 203-254-0366

Note:

FDIC Financial Institution Letters (FILs) may be

accessed from the FDIC's Web site at

www.fdic.gov/news/news/financial/2013/index.html.

To receive FILs electronically, please visit

http://www.fdic.gov/about/subscriptions/index.html.

Paper copies may be obtained through the FDIC's

Public Information Center, 3501 Fairfax Drive,

Room E 1002, Arlington, VA 22226 (1-877-275-

3342 or 703-562-2200).

Federal Deposit Insurance Corporation

550 17th Street NW, Washington, D.C. 20429-9990