Division of Banking & Financial Institutions

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

Recent Mergers

Forms & Instructions

Call Reports

Statute

Recent Legislation (2005 Regular Session)

• House Bill 118 (Effective October 1, 2005)

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

• 2.59.901 Change of Location

Subchapter 10 - Merge Affiliated Banks

• 2.59.1001 Application Procedure for Approval to Merge Affiliated Banks
• 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

• 2.59.1601 U.S. Treasury and Government Issues
• 2.59.1602 Other Approved Quasi-Government Securities
• 2.59.1603 State, County and Municpal Issues
• 2.59.1604 Corporate Bonds
• 2.59.1605 Mutual Funds
• 2.59.1606 Other Approved Investments
• 2.59.1607 Debt Secutities for Debts Previously Contracted

State Banking Board

Subchapter 1 - Organizational Rule

• 2.60.101 Organization of Board

Subchapter 2 - Procedural Rules

• 2.60.201 Procedural Rules
• 2.60.202 Investigation Responsibility
• 2.60.203 Application Procedure for a Certificate of Authorization for a State Chartered Bank
• 2.60.204 Procedural Rules for Discovery and Hearing

Subchapter 3 - New Bank Charters

• 2.60.301 Persuasive Showing of Reasonable Public Necessity and Demand
• 2.60.302 Management of Proposed Bank
• 2.60.303 Capital Adequacy of Proposed New Banks
• 2.60.304 Banks - FDIC Insurance Required
• 2.60.305 Pro Forma Statement

Administrative Rule Notices

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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