BANKS

Montana State-Chartered Banks

As of September 26, 2025, Montana has 33 state-chartered banks with 676 branches and 9 loan production offices in 16 states.  Currently, there are no state-chartered trust companies in Montana.

• Main Offices
• Branch Banks
• All (Excel format)

Depository Institutions Doing Business in Montana

• Institution List

Forms

• Forms

Applications/Notifications

• Bank Branch and LPO
• Mergers & Acquisitions
• Conversion to State Charter
• Conversion to National Charter
• Change in Control
• New Charter
• Shell Banks
• Fiduciary Foreign Trust Companies
• Nondepository Trust Company Bank

Information

• Restricted Trade Names - Request for Consent Letter
• Technology-Based Notarization Information
• Call Report Information
• Abstract of Reports of the Condition of Montana State Banks, Trust Companies, National Banks, and Private Banks - January 31, 1910 through December 31, 2009
• Annual Report of the Banking Division to the Governor - 1895-1974

Statutes

• Title 32, Chapter 1 - Bank Act
• Title 32, Chapter 6 - Montana Electronic Funds Transfer Act

Administrative Rules

Administrative Rule Notices

• Title 2, Chapter 59 - All Division Rules
  • Subchapter 1 - Banks
    • 2.59.111 Appendix A - Related to Retention of Bank Records - Amended June 2, 2014
    • 2.59.129 Appendix A - Credit Exposure Arising from Derivatives and Securities Financing Transactions - Amended April 20, 2015
  • Subchapter 9 - Branch Banks and Loan Production Offices
  • Subchapter 10 - Bank Mergers
  • Subchapter 11 - New Bank Branches
  • Subchapter 16 - Approved Investments
    
  • Subchapter 21 - Foreign Trust Companies
  • Subchapter 22 - New Bank Charters
  • Subchapter 23 - Shell Banks
  • Subchapter 24 - Nondepository Trust Company Banks