Regulatory Alerts2025-07-15 | FIL-33-2025Request for Information on Industrial Banks, Industrial Loan Companies, and Parent Companies
The Federal Deposit Insurance Corporation issued this Request for Information to solicit comments on its evaluation of statutory factors governing filings by industrial banks, industrial loan companies, and their parent entities. The agency will assess the nature, structure, and business plans of current and prospective charter applicants to determine how these unique operational models impact corporate transactions and Federal deposit insurance approvals. This review will directly inform the FDIC’s regulatory approach and decision-making framework for future industrial bank charters in a modern marketplace.
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