Official Government Website

Bank Forms

Bank, Bank Holding Company and Trust Company Applications

Pursuant to the Idaho Bank Act, a written application in a form acceptable to the Director of Finance is required for all bank and bank holding company applications. As a general rule, a copy of the application submitted to the appropriate federal agency will be acceptable, although additional information may be required.

Application to Convert Charter

Application for a Bank or Savings Bank Charter (I.C. 26-201, et seq.)

Federal Deposit Insurance Corporation / Federal Reserve System

Application to Establish or Relocate a Branch (I.C. 26-301, et seq.)

Federal Deposit Insurance Corporation:

Application Form: A written letter application that includes the information specified in Part 303.42 and complies with the public notice requirements in Part 303.44 of the FDIC Rules and Regulations.

An application to establish a branch may also be submitted electronically using the FDICconnect secure Web site process. State nonmember banks interested in using this service must register with the FDIC.

Federal Reserve System:

Application Form: A written letter application that includes the information specified in 12 CFR 262.3 and complies with the public notice requirements and comment rules in 12 CFR 208.6.

Application for Acquisition/Merger

Application for Change of Control

Application for Authority to Organize a Trust Company (I.C. 26-3501, et seq.)

Assessment Fee Calculation Form

Oath of Director Form

Bank Assessment Fee Schedule

Bank Directors and Executive Officers List