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Secondary Navigation

  • Regulatory/Industry Links
  • Publications & Reports
  • About Us
  • News
  • Contact Us
Missouri Division of Finance Home page

Primary Navigation

  • Banks and Trusts
  • Consumer Credit Lenders
  • Mortgage Licensing
  • Complaints

Banks Banks & Trust Forms and Requirements

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All application forms are structured as joint applications with the Division of Finance and your primary federal regulator. Processing timeframes will vary depending on the type of application and statutory requirements.

All information filed with this office becomes available for public inspection; however, sensitive information regarding trade secrets, proposed employees, personal financial information should be considered confidential and clearly marked so.

Applications

Application to Establish or Relocate a Branch of a Missouri Chartered Bank

Family Trust Company Application

Main Office Relocation Application - Existing to Become Branch

Main Office Relocation Application - Existing to Cease

New Bank Charter Application

Trust Certificate of Reciprocity Application

Other Forms

2026 Insurance Program

Anti-Redlining Poster

Bank Director Consent for Board Action

Board Resolution for Interim Increase in Number of Directors

Call Report Cover Page

Committee's Report

Director's Consent To Service Form

Fillable Balance Sheet

Fillable Balance Sheet

Oath of Director

Officer and Director Form (fillable)

Report of Condition (Publisher's Certificate)

Shareholders' Resolution for Change in Number of Directors

Statement of Proceedings of Stockholders' Meeting

Trust Company Call Report TR-100

Trust Company Fiduciary and Related Services TR-102

Trust Company Publisher's Form TR-101

Waiver of Notice of Stockholders' Meeting

In This Section

  • State Banking Board
  • Bank & Trust Service of Process
  • Banks & Trust Forms and Requirements
    • Application to Establish or Relocate a Branch of a Missouri State Chartered Bank
    • Bank Charter Application
    • Family Trust Company
  • Banks & Trust Laws and Regulations
    • Interpretative Letters Archive
  • Financial Modernization in Missouri
  • Bank & Licensee Search
Missouri Division of Finance

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Mike Kehoe
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Mick Campbell

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