| 01 | New National Banks, includes state bank and thrift conversions |
| 02 | Mergers, Consolidations, and Purchase and Assumptions, includes all types |
| 03 | Address Change |
| 04 | Changes in Corporate Title |
| 05 | New Branches |
| 07 | Relocations, includes branch and head office relocations |
| 08 | Subsidiaries |
| 09 | Terminations of National Bank Status |
| 10 | Federal Branches and Agencies |
| 11 | Change in Bank Control |
| 12 | Miscellaneous, includes all other filings, such as branch closings and requests for fiduciary powers |