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West Virginia Division of Banking 1900 Kanawha Boulevard, East Building #3, Room 311 Charleston, WV 25305-0240 |
Phone: (304) 558-2294 Fax: (304) 558-0442 Our regular Business hours are: 8:30am to 4:30pm M-F Eastern Std. |
All West Virginia state chartered banking institutions wishing to form a new bank holding company must make application to both the West Virginia Board of Banking and Financial Institutions and the Federal Reserve System through the appropriate Federal Reserve Bank. In West Virginia, that would be either the Federal Reserve Bank of Richmond or the Federal Reserve Bank of Cleveland. Applications should be submitted to the West Virginia Division of Banking in final form at least 45 days prior to the next regularly scheduled meeting of the West Virginia Board of Banking. Board meetings are scheduled for the second Monday of each March, June, September and December. Additional meetings may be called or regular meetings rescheduled if necessary. Specific instructions relating to the formation of a Bank Holding Company are provided in the following document: The following document is viewable with Microsoft Word Viewer or Adobe Acrobat.
Once the transaction has received approval from the West Virginia Board of Banking and Financial Institutions an ORDER communicating such approval will be issued to the Applicant. Applicants must then provide notice to the West Virginia Division of Banking of the actual consummation date. Such notice may be provided on the following form or in a letter providing the required information: The following document is viewable with Microsoft Word Viewer or Adobe Acrobat.
West Virginia Division of Banking State Capitol Complex Building #3, Room 311 1900 Kanawha Boulevard East Charleston, West Virginia 25305-0240 Or to Dawn Holstein | |||||||||||||||||||||||||||
| ©1999 West Virginia Division of Banking. All Rights Reserved. | |||||||||||||||||||||||||||
