Official State of Rhode Island website

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State of Rhode Island Department of Business Regulation

Bank and Financial Institutions

Financial Institutions Bulletins

2014-1 2014 Legislative Changes PDF file, less than 1

2003-1 Interest on Retail Installment Contracts PDF file, less than 1

2002-1 Affiliated Appraisal Management Companies PDF file, less than 1

2000-1 Expedited Branch Office Application Procedures PDF file, less than 1

Banking Regulations

General laws:

Regulations:

Interpretive Rulings

Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges PDF file, less than 1

Interpretive Ruling 2002-1 Capital Stock Provisions PDF file, less than 1

Interpretive Ruling 2001-1-19-9-5 Owners Title Policy PDF file, less than 1

Applications

Application to Establish a Financial Institution PDF file, about 1

Application to Merge, Consolidate, etc., a Financial Institution PDF file, less than 1

Application to Agreement to Form (Charter) Financial Institution PDF file, less than 1

Application for Approval to Acquire Control of a Financial Institution PDF file, less than 1

Application to Amend Agreement to Form Accept Deposits PDF file, less than 1

Application for Approval to Relocate a Main Office PDF file, less than 1

Oath of Office PDF file, about 1

Request to Amend Financial Institution By-Laws PDF file, less than 1

Branches

Application to Establish a Branch Office PDF file, less than 1

Application to Relocate a Branch Office PDF file, less than 1

Interstate Transactions

Application to Establish an Interstate Branch PDF file, less than 1

Addendum for Out of State Branch or Credit Union PDF file, less than 1

Application for Interstate Branching & Bank Holding Company Merger & Acquisition PDF file, less than 1

Non Rhode Island Chartered Bank or Credit Union Lender or Loan Broker License Exemption Notice 2019 PDF file, less than 1

Out of State Bank Lender License Agreement Addendum PDF file, less than 1

Power of Attorney for an Out of State Trust PDF file, less than 1

Uniform Interstate Trust Activities Application - Rhode Island PDF file, less than 1

Liquidation

Request for Approval of Voluntary Plan of Liquidation PDF file, less than 1

Call Reports

June 2025 Supplement to the FDIC Call Report PDF file, less than 1

June 2025 Non-FDIC Insured Call Report PDF file, about 2

Additional Resources