Esheria Regulatory Atlas

Banking and finance in United States — Missouri

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

853 matching statutes

• United States — Missouri

  Missouri Revised Statutes § 362.015 - No private banks shall be established — who may incorporate — when

  1 provisions

  Private banks may not be established in the state, but certain groups of five or more people may be incorporated to form a bank or trust company if authorized by the finance director.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.064 - Ordering and limit reductions for certain credits — consolidated return — transfers of credits — effect of repeal of corporation franchise tax — pass through of tax credits by S corporation bank

  1 provisions

  This provision sets how certain bank tax credits are ordered and applied, and gives banks and related S corporation entities rules for passing through eligible credits.

  Order Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.020 - Definitions

  1 provisions

  This provision defines several terms used in the law, including banking institution, director, director of finance, income period, lease or rental of tangible personal property, taxable year, and taxpayer.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.810 - Trust and fiduciary relations of old companies continue in new

  1 provisions

  If a bank or trust company with fiduciary powers merges or consolidates, the trust office and related fiduciary powers and duties continue in the successor formed by consolidation.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 447.505 - Property held or owing by banking, financial organization or business presumed abandoned, when — exception

  1 provisions

  Certain banking, financial, and business property is presumed abandoned after the stated inactivity periods, with some exceptions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.172 - Investment in stock of banks or bank holding companies — limitations

  1 provisions

  Missouri-chartered banks may invest up to 5% of capital, surplus, and undivided profits in stock of certain banks or bank holding companies, if majority ownership is limited to banks authorized to do business in Missouri.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.235 - National bank may become state bank or trust company — procedure, effect

  1 provisions

  A qualifying national banking association in Missouri may convert into, or merge/consolidate with, a Missouri bank or trust company if federal requirements are met and the Missouri director of finance approves.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.077 - Certain bank holding companies may not charter de novo bank or national bank, exceptions — purpose of law — severability clause

  1 provisions

  Certain bank holding companies may not charter or acquire newer Missouri banks or trust companies, with specific exceptions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.930 - Injunctive relief, when

  1 provisions

  A court of competent jurisdiction may stop violations of section 362.920(1), and certain banks and the director of finance may sue in such an action.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.610 - Banks and trust companies may merge or consolidate

  1 provisions

  Missouri banks and trust companies may merge or consolidate if they follow the stated statutory conditions.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.490 - Banks exempt from furnishing security for insured deposits — single bank pooling of securities, administrator, requirements

  1 provisions

  Banks do not have to provide security for deposits to the extent the deposits are federally insured, and they may use a single-bank pooled collateral method for public funds if the section’s requirements are met.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.464 - Requirements for foreign bank to relocate in Missouri — application, contents — approval, effect — certificate, filing required — relocation of domestic bank, conversion of charter

  1 provisions

  An out-of-state bank may relocate its main banking house to Missouri only by following this section and getting approval from the director of the division of finance.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 148.030 - Banks subject to tax based on income — rate — credits

  1 provisions

  Banks are subject to an annual tax on the privilege of exercising their corporate franchises in the state.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.520 - Banks may close, when — bank holiday, effect of

  1 provisions

  Banks and trust companies covered by this section may close on certain days, but emergency and branch closures come with notice and reporting duties.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.915 - Limitation on bank holding company — total deposits, how computed

  1 provisions

  A bank holding company may not take control of a bank or other depository financial institution if the relevant deposits would put it over the 13% Missouri total-deposits limit.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.078 - Industrial loan companies and banks prohibited from maintaining facilities for banking purposes, definitions

  1 provisions

  Industrial loan companies and industrial banks may not set up or keep deposit production offices, loan production offices, or bank branches in this state to conduct banking business.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.945 - Definitions — examinations, cooperative and reciprocal agreements to make examinations, when

  1 provisions

  This section defines several banking terms and lets the director make cooperative examination agreements and information-sharing arrangements in certain cases.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.630 - Agreement for merger

  1 provisions

  If an agreement provides for a merger, it must list specified merger details.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.240 - Change from state to national bank

  1 provisions

  A Missouri bank or trust company may convert into, or merge/consolidate with, a national banking association if it complies with U.S. law and does not need state approval; after the change it must notify the state finance director and file federal authorization documents.

  Act or statute Open & Chat

• United States — Missouri

  Missouri Revised Statutes § 362.107 - Branch banking allowed, requirements — director of finance to approve, appeals

  1 provisions

  Missouri banks and trust companies may operate branches, but they need approval from the director of finance first.

  Act or statute Open & Chat