12 CFR 5.20 · de novo application workbench
Charter application prep

Draft a national bank charter_

Set the charter type and structure, build the organizing group, size the capital plan, and the console assembles a populated first draft of the OCC charter application: the cover and overview, a business plan scaffold built to the Business Plan Guidelines, the standard de novo conditions tuned to your capital, the minimum-policy commitments, the biographical-report roster, and a phase timeline with the statutory deadlines. Every section branches on whether you are organizing a full-service national bank or a national trust bank. The output is a working draft and a readiness read, not legal advice.

Master configurationFull-service mode
Charter type 12 USC 27(a)
Deposit insurance 12 CFR 5.20(e)(3)
Corporate structure
Review track 12 CFR 5.13(a)
Novel / high-risk activities
Target filing date
00

Readiness

live composite against the 12 CFR 5.20(e)–(f) review factors
01

Application workbench

inputs flow into the draft below
02

Phase timeline

statutory clocks from your target filing date
03

Draft application package

assembled from your inputs