Delaware Bank and Trust Company Charter Application Procedures, Regulations 701-703
Summary
The Delaware Office of the State Bank Commissioner published informational guidance on bank and trust company charter application procedures. The guidance references three regulations governing applications to form a bank, bank and trust company, or limited purpose trust company pursuant to Chapter 7 of Title 5 of the Delaware Code. Interested parties may contact the Office for further information.
What changed
The document provides a reference page linking to Delaware Regulations 701-703 governing bank and trust company charter applications. Regulation 701 covers procedures for applications to form a bank, bank and trust company, or limited purpose trust company. Regulation 702 addresses certificates of public convenience and advantage for limited purpose trust companies. Regulation 703 covers certificates of public convenience and advantage for other entities.
Affected parties seeking to establish a bank, bank and trust company, or limited purpose trust company in Delaware must follow the specific application procedures outlined in these regulations. Applicants should review the applicable regulation based on their entity type and contact the Office of the State Bank Commissioner at 302-739-4235 or via email for additional guidance.
Archived snapshot
Apr 16, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
For information about how to apply for a bank or trust company charter, please see the following Regulations issued by the Office of the State Bank Commissioner:
703 Application for a Certificate of Public Convenience and Advantage Pursuant to 5 Del.C. §§725-726
For further information, please contact the Office of the State Bank Commissioner at bankcommissioner@delaware.gov or by telephone at 302-739-4235.
Named provisions
Related changes
Get daily alerts for DE Banking Department
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
About this page
Every important government, regulator, and court update from around the world. One place. Real-time. Free. Our mission
Source document text, dates, docket IDs, and authority are extracted directly from DE DOB.
The summary, classification, recommended actions, deadlines, and penalty information are AI-generated from the original text and may contain errors. Always verify against the source document.
Classification
Who this affects
Taxonomy
Browse Categories
Get alerts for this source
We'll email you when DE Banking Department publishes new changes.
Subscribed!
Optional. Filters your digest to exactly the updates that matter to you.