BANKS AND TRUST COMPANIES

Montana State-Chartered Banks

As of April 25, 2024, Montana has 34 state-chartered banks with a total of 690 branches in 16 states.  Currently, there are no state-chartered trust companies in Montana.

• Main Offices
• Branch Banks

Depository Institutions Doing Business in Montana

• Institution List

Forms

• Forms

Applications/Notifications

• Bank Branch and LPO
• Mergers & Acquisitions
• Conversions
• Change in Control
• De Novo
• Interim Charter
• Fiduciary Foreign Trust Companies

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

• 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 - 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