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.

• Main Offices
• Branch Banks

Forms

• 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 9 - Branch Banks and Loan Production Offices
• Subchapter 10 - Merge Affiliated Banks
• Subchapter 11 - Establishment of New Branches
• Subchapter 16 - Approved Investments