Banking
Forms and Filings for South Dakota Chartered Banks
According to South Dakota Codified Law (SDCL) 51A-13-2, banks are required to submit an annual report to the Director of Banking. The forms required for the report are available online in Adobe PDF format unless otherwise noted.
2012 Legal Lending Limit Guidance and Application Form
July 3, 2012 Guidance Implementing Legal Lending Limit Exception
Application for Exception to Loan or Credit Limitations Form - Choose one of the following:
Application for Exception to Loan or Credit Limitations Form in Microsoft Word format
Application for Exception to Loan or Credit Limitations Form in Adobe PDF format
Forms to Be Filed Annually
(Please download these documents and forms by right-clicking the link and selecting “Save link as”. Open in Adobe Acrobat/Reader to view and complete.)
Notice of Addition of Director (for new directors only)
Bank Corporation Expiration Date and Officer Schedule
Please note: Fee calculators below are provided only to allow for verification of semi-annual fee assessments. Beginning with December 31, 2012 assessment, all fees will be deducted via ACH.
Do not remit paper checks to the Division for semi-annual assessments, as they will be returned.
See the related Administrative Rule of South Dakota (ARSD) 20:07:06.
Calculators
Fee Calculator (Microsoft Excel format)
Additional Fee Calculator (Microsoft Excel format)
Application Forms
Application for a State Bank Charter and Deposit Insurance
Application to Establish a Bank Branch (To view and complete, please download by right-clicking the link and selecting “Save link as,” and then opening in Adobe Acrobat/Reader.)
Application to Establish a Mobile Branch Bank
Application to Establish a Loan Production Office
Application to Relocate the Main Office or a Branch (To view and complete, please download by right-clicking the link and selecting “Save link as,” and then opening in Adobe Acrobat/Reader.)
Branch Closure Application (Please download these documents and forms by right-clicking the link and selecting “Save link as.” Open in Adobe Acrobat/Reader to view and complete.)
Interagency Notice of Change in Control
Interagency Bank Merger Act Application
Bank Trust Department Forms
Please download these documents and forms by right-clicking the link and selecting “Save link as.” Open in Adobe Acrobat/Reader to view and complete.
Trust Department Pledge Escrow Agreement
Trust Department Pledge Release Authorization
If you cannot find the form or information you are looking for, please contact us.