BANKS AND TRUST COMPANIES
Montana State-Chartered Banks
As of July 15, 2023, Montana has 34 state-chartered banks with a total of 686 branch banks in 16 states. Montana has no state-chartered trust companies.
Forms
Information
- Bank Branch and LPO - Applications and Notifications
- Fiduciary Foreign Trust Companies
- Restricted Trade Names - Request for Consent Letter
- Technology-Based Notarization Information
- Call Report Information
Statutes
- Title 32, Chapter 1 - Bank Act
- Title 32, Chapter 6 - Montana Electronic Funds Transfer Act
Administrative Rules
- 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 - - Methods and Models for Calculating Credit Exposure from Derivatives or Securities Financing Transactions - 4/20/2015
- Subchapter 1 - Banks
- Subchapter 9 - Branch Banks and Loan Production Offices
- Subchapter 10 - Merge Affiliated Banks
- Subchapter 11 - Establishment of New Branches
- Subchapter 16 - Approved Investments
