Marcia Hultman

Cabinet Secretary

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Banking

Forms and Filings for South Dakota Chartered Banks

Please Note: Most PDF files on this page need to be downloaded, then filled out. Forms should automatically download.

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:

Download Application for Exception to Loan or Credit Limitations Form in Microsoft Word format

Download Application for Exception to Loan or Credit Limitations Form in Adobe PDF format


Forms to Be Filed Annually

Download Oath of Directors

Download Notice of Addition of Director (for new directors only)

Download 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

Download Fee Calculator (Microsoft Excel format)

Download Additional Fee Calculator (Microsoft Excel format)


Application Forms

Application for a State Bank Charter and Deposit Insurance (from FDIC site)

Download Application to Establish a Bank Branch

Download Application to Establish a Mobile Branch Bank

Download Application to Establish a Loan Production Office

Download Application to Relocate a Main Office, Branch, or Loan Production Office

Download Branch Closure Application

Interagency Notice of Change in Control (from FDIC site)

Interagency Bank Merger Act Application (from FDIC site)


Bank Trust Department Forms

Download Trust Department Pledge Escrow Agreement

Download Trust Department Pledge Release Authorization

If you cannot find the form or information you are looking for, please contact us.