{"data":{"id":"us/12-cfr-303.42","jurisdiction":"us","citation":"12 CFR 303.42","heading":"Filing procedures.","body":"(a) General. Filings shall be submitted to the appropriate FDIC office.\n(b) Content of filing. A complete letter filing shall include the following information:\n(1) A statement of intent to establish a branch, or to relocate the main office or a branch;\n(2) The exact location of the proposed site including the street address. With regard to messenger services, specify the geographic area in which the services will be available. With regard to a mobile branch, specify the community or communities in which the vehicle will operate and the manner in which it will be used;\n(3) When a filing is submitted to relocate the main office of the bank from one State to another, a statement of the bank's intent regarding retention of branches in the State where the main office exists prior to relocation; and\n(4) With respect to a branch relocation or a main office relocation, confirmation that advance written notice was provided to customers of the branch or main office being relocated.\n(c) Undercapitalized institutions. Filings to establish a branch by banks subject to section 38 of the FDI Act (12 U.S.C. 1831o) also should provide the information required by § 303.204. Filings pursuant to sections 38 and 18(d) of the FDI Act (12 U.S.C. 1831o and 1828(d)) may be filed concurrently or as a single filing.\n(d) Additional information. The FDIC may request additional information to complete processing.","path":["Title 12—Banks and Banking","CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION","SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE","PART 303—FILING PROCEDURES","Subpart C—Establishment and Relocation of Domestic Branches and Offices"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"c1d9097c6f1b75c0d5a60f517fcd7fab8e114a921c91838aa606fe78647ef02b","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-303.41","next":"us/12-cfr-303.43"},"notice":"GroundRules: Original legal text. Not legal advice."}