New York Banking Law Article 5-C - INTERSTATE BRANCHING

• 222 - Definitions.
  In this article, the following definitions shall apply: 1. The term "out-of-state bank" means an out-of-state state bank, an out-of-state national bank, or an out-of-state...
• 223 - Establishment of Branches or Trust Offices by Means of an Acquistion Transaction.
  223. Establishment of branches or trust offices by means of an acquisition transaction. An out-of-state bank may maintain one or more branches or one or...
• 223-a - Establishment of Branches by Out-Of-state Banks by De Novo Branching.
  In addition to the authority of an out-of-state bank to maintain a branch or branches by means of an acquisition transaction, an out-of-state bank may...
• 224 - Application for the Establishment of Branches or Trust Offices Not Resulting From an Acquistion Transaction; Retention of Branches or Trust Offices Resulting From Merger or Acquistion.
  224. Application for the establishment of branches or trust offices not resulting from an acquisition transaction; retention of branches or trust offices resulting from merger...
• 224-a - Change of Location of Branches or Trust Offices by Out-Of-state State Banks or Out-Of-state State-Chartered Trust Companies.
  An application for approval containing such information as the superintendent deems necessary shall be submitted by an out-of-state state bank or an out-of-state state-chartered trust...
• 225 - Interstate Acquisition Transactions.
  1. An out-of-state bank may engage in an acquisition transaction with a New York bank or with a banking institution located in New York and...
• 225-a - Power of Superintendent to Examine Branches or Trust Offices of Out-Of-state State Banks or Out-Of-state State-Chartered Trust Companies.
  The superintendent shall have the power at any time in his or her discretion to examine every branch or trust office located in this state...
• 225-b - Applicability of Certain Sections to Out-Of-state Banks.
  1. Except as otherwise provided in this section, nothing in article five or article five-B of this chapter shall apply to an out-of-state bank or...
• 226 - Powers of Out-Of-state State Banks.
  An out-of-state state bank that opens, occupies or maintains a branch in this state as authorized by this article shall have in this state the...
• 227 - Powers Permitted to Out-Of-state Branches of New York Banks.
  A New York bank that opens, occupies and maintains one or more branch offices in any state may exercise such powers at such branch or...
• 227-b - Rules and Regulations.
  The superintendent shall have the authority to promulgate such rules and regulations consistent with the purposes of this article, including but not limited to such...
• 227-c - Separability of Provisions.
  If any provision of this article, or the application of such provision to any person or circumstance shall be held invalid, the remainder of this...

Last modified: February 3, 2019