New Bank Charters
If you are interested in forming a new state-chartered bank in Kentucky, please contact Holly Ross by email or at 502-782-9067 or Charlie Riggs by email or at 502-782-9091.
State-regulated banks intending to open a new branch or loan production office should contact the Department of Financial Institutions (DFI) in writing.
New officers and directors in certain circumstances may need to submit the Bank Directors Oath and FDIC Interagency Biographical and Financial Report.
For links to state banking laws and regulations, visit the Legal Web page.