Marcia Hultman

Cabinet Secretary

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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

Oath of Directors

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

Application to Establish a Mobile Branch Bank

Application to Establish a Loan Production Office

Application to Relocate the Main Office or a Branch

Interagency Notice of Change in Control

Interagency Bank Merger Act Application

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