Public Meetings
Public Hearing to consider the application UMB Delaware Inc. to form a new limited purpose trust company. UMB Delaware Inc. – Notice of Public Hearing UMB Delaware Inc. – Public Information UMB Delaware Inc. Affidavit of Publication – Delaware State News UMB Delaware Inc. Affidavit of Publication – The News Journal
Read MoreLicense Renewals
Cashing of Checks, Drafts, or Money Orders Renewal Application Licensed Lender Renewal Application Motor Vehicle Sales Finance Renewal Application Preneed Funeral Contract Renewal Application Transportation of Money and Valuables Renewal Application Exemption Applications Licensed Lender Exemption Renewal Application Check Seller and Money Transmitter Exemption Renewal Application
Read MoreApply for a Bank or Trust Company Charter
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: 701 Procedures for 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 […]
Read MoreAssets, Deposits, and Net Income Reports
2022 Assets, Deposits and Net Income Report 2021 Assets, Deposits and Net Income Report 2020 Assets, Deposits and Net Income Report 2019 Assets, Deposits and Net Income Report 2018 Assets, Deposits and Net Income Report 2017 Assets, Deposits and Net Income Report 2016 Assets, Deposits and Net Income Report 2015 Assets, Deposits and Net Income Report
Read MoreState Bank Commissioners of Delaware
Name Term Started George L. Medill July 16, 1919 Harold W. Horsey August 1, 1923 Ernest Muncy April 1, 1936 Frank E. Lynch, Jr. August 23, 1939 John C. Darby August 25, 1943 Randolph Hughes August 25, 1951 John W. Green May 7, 1970 John E. Malarkey January 17, 1977 Keith H. Ellis June 13, […]
Read MoreDelaware Bank Employees
Delaware Bank Employees – Calendar Year 2020 – 28,416 2019 – 29,011 2018 – 28,385 2017 – 27,900 2016 – 28,200 2015 – 27,700 2014 – 26,600 2013 – 26,000 2012 – 25,000 2011 – 25,100 2010 – 26,000 2009 – 26,300 2008 – 27,200 2007 – 26,900 2006 – 27,100 2005 – 27,900 2004 – […]
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Read MoreWebsites to Fight Identity Theft
Office of the State Bank Commissioner’s Top 5 Web Sites for Consumers To Use To Fight Identity Theft Onguardonline.gov – Provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud, secure your computer and protect your personal information. This web site also includes quizzes you […]
Read MoreFree Credit Reports
On September 1, 2005, as a result of an Act passed by Congress, Delaware residents became eligible to receive a free credit report from all three credit reporting agencies: Equifax, Transunion and Experian. The site created for requesting a free credit report from the three agencies is www.annualcreditreport.com. You may request your free credit report […]
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