Banks

The Minnesota Department of Commerce regulates state-chartered financial institutions. Accredited as a bank supervisory agency to conduct safety and soundness examinations, we support the state's economy through safeguarding the integrity of Minnesota chartered banks.

Communications

Hemp Guidance (.pdf)

Applications

Applications for use by Minnesota state-chartered banks can be found below. Questions regarding the below applications can be directed to bank.applications.comm@state.mn.us.

Bank Charter
- Bank Charter (.pdf)
- Bank Charter Signature Page (.pdf)
Change in Control
- Notice of Proposed Acquisition (.pdf)
Charter Conversion
- Charter Conversion Information (.pdf)
- Charter Conversion Application (.pdf)
- Directions and Executive Officers- Overflow (.pdf)
- Locations- Overflow (.pdf)
- Sample Resolutions (.docx)
Charter Relocation
- Charter Relocation Application (.pdf)
- Directors and Executive Officers- Charter Relocation (.pdf)
- Resolution to Relocate Charter and Establish DF (.pdf)
- Resolution to Relocate Charter (.pdf)
Consolidation and Merger
- Consolidation and Merger (.pdf)
- Detached Facility Established by Consolidation or Merger (.pdf)
- Sample Notice to Depositors and Creditors (.pdf)
Detached Facility
- Detached Facility Application (.pdf)
- Resolution to Establish Detached Facility (.pdf)
- Resolution to Relocate Detached Facility (.pdf)
- Waiver Objection (.pdf)
- Written Consent (.pdf)
Loan Production Office and Deposit Production Office
- LPO and DPO Request (.pdf)
- Resolution to Establish an LPO or DPO (.pdf)
Part-Time Location
- Part-Time Location (.pdf)

Forms & Guidance

Forms and guidance for use by Minnesota state-chartered banks can be found below. Questions regarding the below forms and guidance can be directed to bank.applications.comm@state.mn.us.

Activity Reports

Activity Reports are issued monthly and list current applications in process which have been filed by Minnesota state-chartered banks.

2023 Reports
2022 Reports

Activity Report December 2022 (.xlsx)

Activity Report November 2022 (.xlsx)

Activity Report October 2022 (.xlsx)

Activity Report September 2022 (.xlsx)

Activity Report August 2022 (.xlsx)

Activity Report July 2022 (.xlsx)

Activity Report June 2022 (.xlsx)

Activity Report May 2022 (.xlsx)

Activity Report April 2022 (.xlsx)

Activity Report March 2022 (.xlsx)

Activity Report February 2022 (.xlsx)

Activity Report January 2022 (.xlsx)
2021 Reports

Going forward, reports will be issued monthly instead of bi-weekly

Activity Report December 2021 (.xlsx)

Activity Report November 2021 (.xlsx)

Activity Report October 2021 (.xlsx)

Activity Report September 2021 (.xlsx)

Activity Report August 2021 (.xlsx)

Activity Report July 2021 (.xlsx)

Activity Report June 2021 (.pdf)

Activity Report 21-12 (.pdf) | June 21, 2021

Activity Report 21-11 (.pdf) | June 8, 2021

Activity Report 21-10 (.pdf) | June 8, 2021

Activity Report 21-9 (.pdf) | June 7, 2021

Activity Report 21-8 (.pdf) | April 26, 2021

Activity Report 21-7 (.pdf) | April 12, 2021

Activity Report 21-6 (.pdf) | April 4, 2021

Activity Report 21-5 (.pdf) | March 12, 2021

Activity Report 21-4 (.pdf) | March 10, 2021

Activity Report 21-3 (.pdf) | February 18, 2021

Activity Report 21-2 (.pdf) | February 1, 2021

Activity Report 21-1 (.pdf) | January 19, 2021

Institutions

Below is a list of Minnesota state-chartered banking institutions.

Institutions

Banks

Banks

Complaints

Communications

Applications

Forms & Guidance

Activity Reports

Institutions