Banks, Trust Companies, and Savings and Loan Fees
State Chartered Banks Annual Supervisory Assessment Fee, based on December 31 asset size:
|
If the Bank’s Total Assets Are ... |
… The Assessment Is |
|
Over (Thousand) |
But not over (Thousand) |
This Amount |
Plus |
Of excess over (Thousand) |
|
0 |
30,000 |
0 |
.000210 |
0 |
|
30,000 |
60,000 |
6,300 |
.000182 |
30,000 |
|
60,000 |
100,000 |
11,745 |
.000168 |
60,000 |
|
100,000 |
150,000 |
18,465 |
.000158 |
100,000 |
|
150,000 |
200,000 |
26,340 |
.000147 |
150,000 |
|
200,000 |
- |
33,690 |
.000143 |
200,000 |
Other Fees:
| Call Report Late Fees (per calendar day) |
$ 50 |
| Supervisory Assessment Late Fees (per calendar day after March 1st) |
$ 100 |
| Branch Bank/Permit/Relocation Fee |
$ 1,000 |
| Automatic Teller Machines (ATM) |
$ 400 |
| Trust Company Application |
$ 1,000 |
| Trust Company Branch Office Application Fee |
$ 200 |
| Trust Company Exams (per day, per examiner) |
Hourly* |
| Trust Department Exams (per day, per examiner) |
$ 150 |
*Based on personnel expenses