North Dakota Code § 6-03-27

List of shareholders to be kept and filed
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1. The president of every banking institution formed pursuant to the provisions of this 
title, at all times, shall keep a true and correct list of the names and post -office 
addresses of all shareholders of such banking institution, with the amount of stock held 
by each, the date of transfer, and to whom transferred, which list shall be verified on 
the thirty-first day of December of each year. A copy of the verified list shall be filed in 
the office of the commissioner on the same date.
2. The commissioner may request at least annually a list of all shareholders of a bank 
holding company controlling a state-chartered banking institution.

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