Banks and Trust Companies

Oregon Revised Statutes 705 to 716

The Division of Finance & Corporate Securities (DFCS) charters, examines, and regulates state-chartered banks and trust companies doing business in Oregon.

As of Dec. 31, 2009, there were 32 state-chartered banks with 469 offices. Of that total, 3 were branches of extranational institutions; however, only 1 extranational branch is currently active.

In addition, there were 6 trust companies and/or bank trust departments providing trust services in Oregon.

• Banks and trusts doing business in Oregon
• Consumer alerts and press releases
• Enforcement orders
• Forms
• Loan production offices
• Registered agents
• Reports & activity
• Resources
• Special qualifications
• Statutes and Administrative Rules
• Unauthorized banks

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Consumer alerts and press releases

	Columbia River Bank closed, acquired by Columbia State Bank Customers can expect business as usual - 01/22/10
	Community First Bank closed, acquired by Home Federal Bank Customers can expect business as usual - 08/7/09
	Silver Falls Bank closed, Citizens Bank to acquire deposits Customers can expect business as usual - 02/20/09
	Pinnacle Bank closed, acquired by Washington Trust Bank Customers can expect business as usual - 02/13/09
	Community banks increase deposits, remain a safe place for your money - 11/26/08
	State warns consumers about lending scam Applicants must pay up-front loan fee - 10/13/08
	Oregon banks remain strong - 07/28/08
	Oregon financial regulator receives national reaccreditation - 11/26/07

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Forms

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Application for authority to organize a state bank 440-2208 last updated: 10/21/2008	PDF
Confidential biographical and financial report 440-2070 last updated: 03/08/2006	PDF  | Word
Designation of registered agent and/or office 440-4009 last updated: 03/08/2006	PDF
Public Records Request 440-4871 last updated: 11/13/2009	PDF
Request for a certificate of name compliance 440-4867 last updated: 10/22/2009	PDF  | Word
Special qualifications registration 440-2042 last updated: 12/15/2006	PDF
Trust company application 440-4008 last updated: 03/08/2006	PDF

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Resources

	Check 21
	Check Clearing for the 21st Century Act (FRB)
	Comptroller of the Currency (OCC) Administrator of National Banks
	Conference of State Bank Supervisors
	FDIC Consumer News - consumer guidance and information on managing finances
	Federal Deposit Insurance Corporation (FDIC): Financial institution directory
	Federal Deposit Insurance Corporation (FDIC): Site map
	Federal Financial Institutions Examination Council (FFIEC): Call Report User Guide
	Federal Reserve Bank of San Francisco
	Internet Pirates are Trying to Steal Your Personal Financial Information - anti-phishing publication
	Is My Bank Insured? See if a particular active institution has FDIC deposit insurance
	National Information Center (FRB): Provides comprehensive information on banks, credit unions, holding companies, savings and loans, and U.S. branches of foreign banks
	Office of Thrift Supervision Regulator for federally chartered savings and loans
	Oregon Bankers Association
	Reports of Condition and Income (Calls) and Thrift Financial Reports
	Uniform Bank Performance Reports (UBPR)

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Statutes and Administrative Rules

Banks
Administration and Enforcement of Banking Laws Generally	ORS Chapter 706
Bank Holding Companies; Financial Holding Companies	ORS Chapter 715
Branch Banking; Automated Teller Machines	ORS Chapter 714
Fees, names, and enforcement authority	ORS Chapter 705 (705.610-705.642)
Merger; Conversion; Share Exchange; Acquisition; Liquidation; Insolvency	ORS Chapter 711
Organization to Conduct Banking Business; Stockholders, Directors and Officers	ORS Chapter 707
Out-of-State Banks and Extranational Institutions	ORS Chapter 713
Regulation of Institutions Generally	ORS Chapter 708A
Savings banks	ORS Chapter 716
Definitions; annual assessments/fees	OAR Chapter 441, Div. 500
General provisions	OAR Chapter 441, Div. 505
Rulemaking and general procedures	OAR Chapter 441, Div. 001
Savings and loan	OAR Chapter 441, Div. 760

Trusts
Regulation of Trust Business	ORS Chapter 709
Definitions; annual assessments/fees	OAR Chapter 441, Div. 500

Proposed administrative rules

None at this time.

Recent rules - permanent rules not yet posted to Secretary of State Web site:

None at this time.

Temporary administrative rules:

None at this time.