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Banks

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    Frequently Asked Questions

    Depository Information Security & Incident Notification

    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

    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.

    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 credit unions.

    Institutions

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

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