Bank Holding Company
MONTANA SECURITY INC
1 active bank · 2 merged/absorbed · $1.4B combined assets
RSSD ID: 2351274
Combined Assets
$1.4B
CRA Rating Summary
Satisfactory1charter
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
INDEPENDENCE BANK
HAVRE, MT · FDIC · $1.4B
SatisfactoryTHE CITIZENS STATE BANK OF SCOBEY
Merged 1998SCOBEY, MT · FDIC · $31M
SatisfactoryTRADERS STATE BANK OF POPLAR MONTANA
Merged 1998POPLAR, MT · FDIC · $30M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| INDEPENDENCE BANK | HAVRE, MT | FDIC | $1.4B | Satisfactory | Oct 2025 |
| THE CITIZENS STATE BANK OF SCOBEYMerged 1998 | SCOBEY, MT | FDIC | $31M | Satisfactory | Mar 1996 |
| TRADERS STATE BANK OF POPLAR MONTANAMerged 1998 | POPLAR, MT | FDIC | $30M | Satisfactory | Oct 1996 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.