Montana State Chartered Banks and Trust Companies
The Division of Banking and Financial Institutions regulates Montana state-chartered banks and trust companies.
Bank and Trust Company Information
- List of Montana State-Chartered Banks and Trust Companies
- Abstract of Reports of Condition of Montana State Chartered Banks and Trust Companies - as of 6/30/2009
- Ranking of Montana Banks by Assets/Deposits - as of 6/30/2009
Forms & Instructions
Call Reports
Montana statute (32-1-231, MCA) requires that Call Reports be filed with the Division of Banking and Financial Institutions no later than 30 days after the call. Since the Division does not require original signatures on page 1 of the report, banks should ensure that original signatures are kept on file. If you have any questions, please contact the Division at (406) 841-2920.
Statute
Administrative Rule Notices
- Notice of Public Hearing on Proposed Amendment and Repeal (Updated 11/26/09)
- Notice of Proposed Amendment (Updated 11/26/09)
Administrative Rules
Subchapter 1 - Banks
- 2.59.101 Banks - Reserve Requirements
- 2.59.102 Banks - Direct Leasing of Personal Property
- 2.59.104 Semi-Annual Assessment
- 2.59.106 Investment of Corporate Stock
- 2.59.108 Limitations on Loans
- 2.59.109 Loans to a Managing Officer, Officer, Director or Principal Shareholder of a Bank
- 2.59.111 Retention of Bank Records - Appendix A
- 2.59.112 Investment Policies
- 2.59.113 Investments by Banks to Promote the Public Welfare
- 2.59.114 Trust Company Examination Fees
Subchapter 9 - Relocations
Subchapter 10 - Merge Affiliated Banks
Subchapter 11 - Establishment of New Branches
- 2.59.1101 Application Procedure for Approval to Establish a New Branch Bank
- 2.59.1102 Review Procedure for Applications for Approval to Establish a New Branch Bank
- 2.59.1103 Procedure Following Approval of an Application to Establish a New Branch Bank
Subchapter 16 - Approved Investments
Printable Version of Approved Investments for Montana State Banks
State Banking Board
Subchapter 1 - Organizational Rule
Subchapter 2 - Procedural Rules
Subchapter 3 - New Bank Charters
Subchapter 5 - Closed Banks
Questions?
Division of Banking and Financial Institutions
301 South Park, Suite 316, PO Box 200546, Helena, MT 59620
Phone: (406) 841-2920 Fax: (406) 841-2930
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