Profile of State Chartered Banking 

Are you spending lots of hours and dollars searching for information on state banking statutes, regulations, requirements, and activities? No need to look any further!

The new and improved Profile of State Chartered Banking is now available to you online! In this one-stop compendium, the Profile of State Chartered Banking gives you the answers you need quickly, without a hefty research fee. Easier to use than ever, the Profile of State Chartered Banking puts the data you need at your fingertips. In just seconds, you can access:

• State banking department information - including state-bank institution supervised, assessments and fee structure, and salary ranges
• State bank statutes, regulations and requirements - including new charter application filing requirements, bank holding company requirements, and interstate branching activities
• State authorized activities - including real estate brokerage and development, securities brokerage, and wild card and parity statutes
• Trust statutes and chartering - including interstate trust activities and state trust statutes
• Foreign banking organization - including foreign banking institutions supervised and foreign bank statutes
• BSA Examination Procedures

Each chart includes a state-by-state breakdown and many include statistical summaries. The Profile is a must have for any financial institution, regulatory agency, law firm or research library to stay abreast of the latest information on the state banking industry. This information is not available from any one other source.

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The Profile of State-Chartered Banking is a compendium of information on the structure and condition of our nation’s state bank regulatory system. State and federal regulators, bankers and others interested in the U.S. banking industry can use the information presented here to identify and understand emerging industry issues, and to compare one state’s policies and practices to another. The Profile of State-Chartered Banking is based upon data provided by the state banking departments. This data should not be considered as the basis for legal advice.

The Profile of State-Chartered Banking draws its information exclusively from the state banking departments. CSBS gratefully acknowledges the state banking departments’ invaluable assistance and support in this effort.