State branch definition

State branch means a branch of a foreign bank established and operating under the laws of any state.

State branch. ’ means a branch of a for- eign bank established and operating under the laws of any State;

State branch means a state branch of a foreign bank as defined by § 347.202 of this chapter.[67 FR 79247, Dec. 27, 2002, as amended at 78FR 55470, Sept. 10, 2013; 83 FR 17739, Apr. 24,2018] § 303.182 Establishing, moving or clos- ing a foreign branch of an insured state nonmember bank.(a) Notice procedures for general con- sent. Notice in the form of a letter from an eligible depository institution es- tablishing or relocating a foreign branch pursuant to § 347.117(a) of this chapter must be provided to the appro- priate FDIC office no later than 30 days after taking such action. The notice must include the location of the for- eign branch, including a street address. The FDIC will provide written ac- knowledgment of receipt of the notice.(b) Filing procedures for other branch establishments—(1) Where to file. An ap- plicant seeking to establish a foreign branch other than under § 347.117(a) of this chapter shall submit an applica- tion to the appropriate FDIC office.(2) Content of filing. A complete letter application must include the following information:

Examples of State branch in a sentence

• In the event of any conversion pur- suant to this subsection, all of the liabilities of such foreign bank previously payable at the State branch or agency, or all of the liabilities of the commercial lending company, shall there- after be payable by such foreign bank at the branch or agency established under this sub- section.

• Subject to the provisions of this chapter and with the prior written approval by the Board and the appropriate State bank supervisor of an application, a foreign bank may establish and operate a State branch or agency in any State outside the home State of such foreign bank to the extent that such establishment and operation would be permitted under sec- tion 1828(d)(4) or 1831u of this title if the for- eign bank were a State bank whose home State is the same State as the home State of the foreign bank.

• If Department of State destinations are not available, customers may mail articles to the addressee directly as regular international mail or, if the addressee has an APO or FPO address, as military mail under 2.0 or to a Department of State branch Post Office at a diplomatic post under Title 39 USC 406 or 413, if the addressee has a DPO address.

• A State branch or State agency shall be sub- ject to the same limitations with respect to loans made to a single borrower as are applica- ble to a Federal branch or Federal agency under section 3102(b) of this title.

• Each Federal branch or agency, and each State branch or agency, of a foreign bank shall be subject to on-site examination by an appropriate Federal banking agency or State bank supervisor as frequently as would a na- tional bank or a State bank, respectively, by the appropriate Federal banking agency.

More Definitions of State branch

State branch means a state branch of a foreign bank as defined by § 347.202 of this chapter.

State branch means a state branch of a foreign bank as defined by § 347.202 of this chapter.§ 303.182 Establishing, moving or clos- ing a foreign branch of a State non- member bank; § 347.103.(a) Notice procedures for general con- sent. Notice in the form of a letter from an eligible depository institution es- tablishing or relocating a foreign branch pursuant to § 347.103(b) of this chapter shall be provided to the appro- priate regional director (DOS) no later than 30 days after taking such action, and include the location of the foreign branch, including a street address, and a statement that the foreign branch has not been located on a site on the World Heritage List or on the foreign country’s equivalent of the National Register of Historic Places (National Register), in accordance with section402 of the National Historic Preserva- tion Act Amendments of 1980 (NHPA Amendments Act) (16 U.S.C. 470a–2). The regional director will provide writ- ten acknowledgment of receipt of the notice.(b) Filing procedures for other branch establishments. (1) Where to file. An ap- plicant seeking to establish a foreign branch other than under § 347.103(b) of this chapter shall submit an applica- tion to the appropriate regional direc- tor (DOS).(2) Content of filing. A complete letter application shall include the following information:

State branch means a state branch of a foreign bank as defined by § 347.202 of this chapter.§ 303.182 Establishing, moving or clos- ing a foreign branch of an insured state nonmember bank.(a) Notice procedures for general con- sent. Notice in the form of a letter from an eligible depository institution establishing or relocating a foreign branch pursuant to § 347.117(a) of this chapter must be provided to the appro- priate FDIC office no later than 30 days after taking such action. The notice must include the location of the for- eign branch, including a street address, and a statement that the foreign branch has not been located on a site on the World Heritage List or on the foreign country’s equivalent of the Na- tional Register of Historic Places (Na- tional Register), in accordance with section 402 of the National Historic Preservation Act Amendments of 1980 (NHPA Amendments Act) (16 U.S.C. 470a–2). The FDIC will provide written acknowledgment of receipt of the no- tice.(b) Filing procedures for other branch establishments—(1) Where to file. An applicant seeking to establish a foreign branch other than under § 347.117(a) of this chapter shall submit an applica- tion to the appropriate FDIC office.(2) Content of filing. A complete let- ter application must include the fol- lowing information:

State branch means Returned & Services League of Australia (Queensland Branch);

State branch means a state branch of a foreign bank as defined by§ 347.201.§ 347.402 Establishing, moving or closing a foreign branch of a state nonmember bank; § 347.103.(a) General consent. Written notice under § 347.103(b)(1) from an eligible insured state nonmember bankestablishing or relocating a foreignbranch pursuant to the FDIC’s general consent procedure must be provided to the appropriate regional director withinthirty days of such action, and include the location of the foreign branch,including a street address, and astatement that the foreign branch will not be located on a site on the WorldHeritage List or on the foreign country’s equivalent of the National Register ofHistoric Places, in accordance with section 402 of the National Historic Preservation Act Amendments of 1989 (16 U.S.C. 470a–2). The appropriateregional director will provide written acknowledgment of receipt of thenotice.(b) Prior notice. (1) Prior notice under§ 347.103(b)(2) from an eligible insured state nonmember bank establishing aforeign branch pursuant to the FDIC’s prior notice procedure must be filedwith the appropriate regional director and contain the following information:

State branch means a grouping of Members according to their state or territory which may be managed by a State Committee.

State branch means a state branch of a foreign bank as defined by § 347.202 of this chapter.[67 FR 79247, Dec. 27, 2002, as amended at 78FR 55470, Sept. 10, 2013; 83 FR 17739, Apr. 24,2018]