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Institution profile

Independence Bank (Havre, MT)

Bank · Active · Headquarters: Havre, MT

Profile data observed August 5, 2026

Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology

Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.

FDIC BankFind baseline

FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.

Legal name
Independence Bank
Display name
Independence Bank (Havre, MT)
Institution status
Active
FDIC insured
Yes
FDIC insured since
March 12, 1973
Established date
March 12, 1973
Charter class
State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
Primary federal regulator
Federal Deposit Insurance Corporation
Headquarters
Havre, MT, 59501, United States
FDIC certificate number
20989
Federal Reserve RSSD ID
606653
Domestic location count
10
Source observed
August 5, 2026

Regulatory profile

Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.

Regulatory identity

Institution status
ACTIVE
Primary federal regulator
FDIC
Institution type
Non-member Bank
Primary activity
NAICS 52211
FDIC certificate
20989
Federal Reserve RSSD ID
606653
LEI
2549000VZA9BKX17VB15
Headquarters
435 Third Street, Havre, MT, 59501, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

9

Showing 1 through 9 of 9 listed locations

Scroll sideways to see every branch column.

Showing 1 through 9 of 9 FFIEC NIC branch locations
BranchAddressCityStatePostal code
CONRAD OFFICE309 N Front StreetConradMT59425
GLASGOW OFFICE101 8th Street NorthGlasgowMT59230
GREAT FALLS BRANCH901 River Drive NGreat FallsMT59401
MALTA OFFICE137 South 3rd Street EastMaltaMT59538
PLENTYWOOD BRANCH112 N Main StreetPlentywoodMT59254
POPLAR OFFICE214 Second Avenue WestPoplarMT59255
SCOBEY OFFICE204 Main StreetScobeyMT59263
SHELBY BRANCH131 Main StreetShelbyMT59474
WOLF POINT BRANCH300 US Highway 2 EastWolf PointMT59201

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Satisfactory
Exam date
October 1, 2025
Regulator
FDIC
Examination method
Intermediate Small Bank

This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.

CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.

Historical CRA evaluations

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Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
October 1, 2025SatisfactoryFDICIntermediate Small Bank
October 1, 2022SatisfactoryFDICIntermediate Small Bank
December 1, 2019SatisfactoryFDICIntermediate Small Bank
February 1, 2017SatisfactoryFDICIntermediate Small Bank
February 1, 2014SatisfactoryFDICIntermediate Small Bank
October 1, 2010SatisfactoryFDICIntermediate Small Bank
August 1, 2007SatisfactoryFDICIntermediate Small Bank
February 1, 2004SatisfactoryFDICSmall Bank
February 1, 1999SatisfactoryFDICSmall Bank
April 8, 1996SatisfactoryFederal ReserveSmall Bank

Institutional history

2 FFIEC NIC history events

Showing 1 through 2 of 2 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
June 27, 1998Charter Discontinued (Merger or Purchase & Assumption)
June 27, 1998Charter Discontinued (Merger or Purchase & Assumption)

These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.

FFIEC-reported organizational relationships

1 FFIEC NIC relationship record

Showing 1 of 1 relationship records

FFIEC NIC organizational relationships
RelationshipInstitutionTypeLocation
ROOT_INSTITUTIONINDEPENDENCE BANKNon-member BankHavre, MT

These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

Additional profile fields

Fields below supplement the primary source baseline and are shown only when present on the public profile.

Entity type
FDIC-insured state-chartered nonmember bank