California Financial Code ARTICLE 3 - Agencies and Branch Offices

• Section 1800.
  (a) No foreign (other nation) bank shall transact business in this state except at an agency or branch office that it is licensed to maintain and...
• Section 1801.
  No foreign (other nation) bank shall be licensed to maintain any agency or branch office unless it is qualified to transact intrastate business in this...
• Section 1802.
  No foreign (other nation) bank shall be licensed to maintain a retail branch office unless the deposits in such office are insured by the Federal...
• Section 1803.
  (a) (1) No foreign (other nation) bank shall establish or maintain an agency or branch office unless the commissioner shall have first approved the establishment of that...
• Section 1804.
  (a) No foreign (other nation) bank which is licensed to maintain an agency or branch office shall relocate such office unless the commissioner shall have first...
• Section 1805.
  (a) A foreign (other nation) bank that is licensed to maintain an agency or branch office may transact commercial banking business at the office, subject to...
• Section 1806.
  (a) In addition to other provisions of this division and Division 1 (commencing with Section 99) that are otherwise applicable to or with respect to foreign...
• Section 1807.
  (a) Whenever the commissioner calls for a report under Section 453 from commercial banks organized under the laws of this state, the commissioner shall call for...
• Section 1808.
  Each foreign (other nation) bank which is licensed to maintain a depositary agency, limited branch office, or wholesale branch office shall, in accordance with such...
• Section 1809.
  (a) In case a foreign (other nation) bank is licensed to maintain a depositary agency or branch office and such office is not subject to the...
• Section 1810.
  (a) Each foreign (other nation) bank which is licensed to transact business in this state shall keep the assets of such business separate and apart from...
• Section 1811.
  (a) In this section:(1) “Adjusted liabilities,” when used with respect to a foreign (other nation) bank, means the liabilities of such bank’s business in this state, excluding...
• Section 1812.
  (a) In this section:(1) “Adjusted liabilities,” when used with respect to a foreign (other nation) bank which is licensed to maintain a branch office in this state,...
• Section 1813.
  (a) (1) No foreign (other nation) bank which is licensed to maintain an agency or branch office shall close such office unless the commissioner shall have first...

Last modified: October 22, 2018