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Foreign Banks

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Deposit Insurance Corporation
  5. Regulations and Statements of General Policy
  6. International Banking
  7. Foreign Banks

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Section
347.201

Authority, purpose, and scope.

Section
347.202

Definitions.

Section
347.203

Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.

Section
347.204

Commitment to be examined and provide information.

Section
347.205

Record maintenance.

Section
347.206

Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.

Section
347.207

Disclosure of supervisory information to foreign supervisors.

Section
347.208

Assessment base deductions by insured branch.

Section
347.209

Pledge of assets.

Section
347.210

Asset maintenance.

Section
347.211

Examination of branches of foreign banks.

Section
347.212

FDIC approval to conduct activities that are not permissible for federal branches.

Section
347.213

Establishment or operation of noninsured foreign branch.

Section
347.214

Branch established under section 5 of the International Banking Act.

Section
347.215

Exemptions from deposit insurance requirement.

Section
347.216

Depositor notification.

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