DELEG - Bank & Trust

Department of Energy, Labor & Economic Growth

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Bank & Trust Division

The Bank and Trust Division ensures that Michigan's state-chartered banks, savings banks and Business and Industrial Development Companies (BIDCOs) are operating safely and soundly, that public confidence in the financial system is maintained, and that the interests of depositors, creditors and shareholders are protected.

What's New

• Economic Stabilization Act Programs

• Michigan Treasury CD stimulus program

• Current FDIC State Profile for Michigan

Bulletins

• BIDCO Bulletins

• OFIR Bulletins

• Financial Institution Position Statements

• Bank Bulletins

Codes and Acts

• Emergency Closing Act

• Banking Code of 1999

• Analysis for the Banking Code of 1999 PDF icon

• Cross Reference PDF icon
Banking Code of 1999 to Banking Code of 1969

• Historical Background for the Banking Code of 1999 PDF icon

• Anti-Redlining Act

• BIDCO Act

• Savings and Loan Act

• Savings Bank Act

• Electronic Funds Transfer Act

Commissioner's Orders, Rulings and Communications

• Commissioner's letter regarding deposit insurance cost increases PDF icon

• Commissioner's Comment to FDIC Regarding Legacy Loan Program PDF icon

• Banks directed to provide branch trade names PDF icon

• Commissioner Comments to FDIC on Roundtable Petition PDF icon

• Commissioner Comment on Reg. CC Amendments DOC icon

• Declaratory Rulings

• Firstbank - West Branch PDF icon
Order authorizing to engage in agent finding activities. No. 02-023-BT

• Comerica Bank PDF icon
Order Approving Establishment of Canadian Branch. No. BT-01-01

• Smith Barney PDF icon
Amended Order Approving the Establishment and Operation of Smith Barney Private Trust Bank of Michigan. No. BT-0612-97-04

• Merrill Lynch PDF icon
Amended Order Approving an Extension of the Period for which the Bank is Organized and that the Extension be for a Perpetual Term; and Waiving the Need for Further Compliance with Conditions 6, 15, And 16 of the Order Approving the Application to Establish the Bank. No. BT-0612-94-02

Economic Stabilization Act

• Economic Stabilization Act Programs

• Miscellaneous Links for Financial Institutions

• Digital Phishnet

• National Fraud Information Center

• Bank for International Settlements

• Counterpart State Regulatory Agencies

• Trade and Professional Organizations

Reports

• Archived Annual Reports

• 2005 Activity Reports

Rules

• OFIR Administrative Rules - Banks
Michigan Administrative Rules for Banks

Regulated Banks

• Active State-Chartered Banks Locator

• Active State-Chartered Savings Banks

• Banks / Saving Banks authorized to exercise trust powers PDF icon

• Business and Industrial Development Companies (BIDCO) PDF icon

• DeNovo Banks PDF icon

Forms

• BIDCO and Anti-Redlining Forms

• Bank and Savings Bank Forms


	Other DELEG Agencies
•	Career, Education & Workforce Programs
•	Cool Cities
•	Labor Market Information
•	MI Public Service Commission
•	MI State Housing Development Authority
•	Tax Tribunal
•	Unemployment Insurance Agency
•	Workers' Compensation Agency