Idaho Department of Finance

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

Federal Deposit Insurance Corporation / Federal Reserve System

  • Interagency Charter and Federal Deposit Insurance Application Form: WordWord | PDFPDF
  • Interagency Biographical and Financial Report: WordWord | PDFPDF

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 RegulationsExternal Link.

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 262.3External Link and complies with the public notice requirements and comment rules in 12 CFR 208.6External Link.

Application for Acquisition/Merger

  • Federal Deposit Insurance Corporation / Federal Reserve System: WordWord | PDFPDF

Application for Change of Control

  • Federal Deposit Insurance Corporation / Federal Reserve System: WordWord | PDFPDF

Application to Form a Bank or Financial Institution Holding Company

  • Federal Reserve System Board Of Governors: FR Y-3External Link

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

  • Idaho Department of Finance: WordWord | PDFPDF
  • Federal Deposit Insurance Corporation: WordWord | PDFPDF

2013 Assessment Fee Notice for Idaho Financial Institutions

  • Idaho Department of Finance: WordWord | PDFPDF

Oath of Director Form

  • Idaho Department of Finance: WordWord | PDFPDF

Bank Assessment Fee Schedule

  • Idaho Department of Finance: WordWord | PDFPDF