PocketLaw | New York Laws | Foreign Banking Corporations and National

Foreign Banking Corporations and National Banks

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When Foreign Banking Corporation May Transact Business in This State.

Actions Maintained by a Foreign Banking Corporation.

Actions Maintained Against Foreign Banking Corporation; Residents; Foreign Corporations, Foreign Banking Corporations as Non-Residents.

Maintenance of Books, Accounts and Records.

Conditions to Be Complied With by Foreign Banking Corporations Applying for Initial License.

Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation.

Fiduciary Powers of Foreign Banking Corporations.

Notice of Acquisition of Control or Merger.

Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury

Restrictions on Receiving Deposits.

Maintenance of Assets in This State.

Reserves Against Deposits.

Foreign Banking Corporation May Not Maintain Both Agencies and Branches in This State.

Restrictions on Loans, Purchases of Securities and Total Liabilities of Any One Person to New York Branch or Agency of Foreign Bank.

Succession to Agency by Branch and to Branch by Agency.

Repayment of Deposits Standing in the Names of Minors, Trustees, Joint Depositors or Custodians; Interpleader in Certain Actions.

Safe Deposit Business of Branches.

Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust.

Change of Location, Name or Business.

Reports of Foreign Banking Corporations; Penalties.

Payment of Claims by Foreign Banking Corporations Where Adverse Claim Is Asserted; Effect of Claims or Advices Originating In, and Statutes, Rules Or

Termination of Existence.

Service of Process on Unlicensed Corporation Formed Under Laws Other Than the Statutes of This State.

Nondiscriminatory Treatment of Insured State Banks and National Banks.

Restrictions on Executive Officers of Foreign Banking Corporations and National Banks.