California Financial Code ARTICLE 2 - California Branch Offices

• Section 1680.
  No foreign (other state) state bank may transact core banking business in this state except at a branch office established in accordance with federal law...
• Section 1681.
  Section 1680 does not prohibit:(a) Any foreign (other state) state bank that does not maintain a California branch office from carrying on the activities described in...
• Section 1682.
  No foreign (other state) bank may establish or maintain a California branch office unless it is qualified to transact intrastate business in this state under...
• Section 1683.
  No foreign (other state) bank may establish or maintain a California branch office unless the bank is insured.(Added by Stats. 2011, Ch. 243, Sec. 3....
• Section 1684.
  (a) (1) No foreign (other state) bank may merge as the surviving corporation with a California bank, except that an insured foreign (other state) bank may do...
• Section 1685.
  (a) No foreign (other state) bank that does not already maintain a California branch office may:(1) Merge as the surviving bank with a California bank pursuant to...
• Section 1686.
  The minimum age requirement set forth in Section 1685 does not apply in any case in which the factor set forth in subdivision (a) and...
• Section 1687.
  (a) In case a foreign (other state) state bank that maintains a California branch office is a commercial bank, in addition to other provisions of this...
• Section 1688.
  Notwithstanding Section 1684, a foreign (other state) bank that does not maintain offices in California may merge with or purchase the whole business unit of...

Last modified: October 22, 2018