Bank and Bank Holding 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. Generally, a copy of the application submitted to the appropriate federal agency will be acceptable, although additional information may be required.
Application to Form a Bank (Idaho Code 26-201, et seq.)
FDIC Forms:
Interagency Charter and FDIC Application Form
Interagency Biographical and Financial Report
Application to Form a Bank Holding Company
Federal Reserve Form:
Application to Form a Bank Holding Company
Application to Exercise Trust Powers
FDIC Form:
Application for Consent to Exercise Trust Powers
Application to Convert Charter
Charter Conversion Application
Acquisition/Merger Application
FDIC Form:
Interagency Bank Merger Act Application
Application to Establish or Relocate a Branch (Idaho Code 26-301, et seq.)
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 website.
Application for Change of Control
Federal Reserve Form:
Interagency Notice of Change in Control – FR 2081a
Miscellaneous Forms
2024 Assessment Fee Calculation Form
Oath of Director Form
Bank Directors and Executive Officers List
Bank Assessment Fee Schedule