Connecticut General Statutes
Title 36a - The Banking Law of Connecticut
Chapter 666 - Out-of-State Banks

Section 36a-410. (Formerly Sec. 36-552). - Definitions. - As used in sections 36a-410 to 36a-413, inclusive, unless the...

Section 36a-410a. - Mergers between Connecticut and out-of-state banks authorized. Interstate branching. - It is the purpose of public act 95-155* to permit...

Section 36a-411. (Formerly Sec. 36-553). - Out-of-state holding companies: Powers re interstate acquisitions and establishment of banks and Connecticut holding companies. - Any out-of-state holding company may, with the approval of the...

Section 36a-412. (Formerly Sec. 36-555). - Out-of-state banks: Merger, consolidation and acquisition. De novo branches. Powers of branches. Loan production offices. Applicability of Connecticut law. Commissioner approval. - (a)(1) Any out-of-state bank, whether or not owned or controlled...

Section 36a-413. (Formerly Sec. 36-558). - Severability. - If any section contained in sections 36a-410 to 36a-412, inclusive,...

Section 36a-428. - Foreign banks authorized to establish and maintain state branches and state agencies, subject to the regulations and orders of the commissioner. License requirements. - A foreign bank may establish and maintain in this state...

Section 36a-428a. - Application for license to establish and maintain state branch or state agency. Application form, supporting documents, fee. Investigation by commissioner and issuance of license. Display of license. License may not be transferred... - (a) Application for a license to establish and maintain a...

Section 36a-428b. - Operation of foreign bank at state branch or state agency, rights, privileges, duties, restrictions, etc., exceptions. Deposit insurance from FDIC not required. Not subject to certain statutory provisions, when. Assessment for exp... - (a) Except as otherwise specifically provided in sections 36a-428 to...

Section 36a-428c. - Deposit of assets by foreign bank. Holding of currency or other assets in relation to liabilities. Unusual and extraordinary circumstances; deposit of assets with banks designated by commissioner. - (a) Upon and after establishing a state branch or state...

Section 36a-428d. - Certification of paid-in capital stock, surplus fund and undivided profits; limitation or restriction. - (a) Before establishing a state branch or state agency in...

Section 36a-428e. - Conversion of state agency to state branch, state branch to state agency, and federal branch or federal agency to state branch or state agency. - The commissioner may, subject to such regulations as the commissioner...

Section 36a-428f. - Prior notice by foreign bank of change in its place of business, its corporate name and the business it proposes to do in this state. - Any foreign bank licensed to establish and maintain a state...

Section 36a-428g. - Representative office; licensing requirements; application; fee; renewal; content of license; investigation of facts by commissioner. Foreign bank subject to regulations and orders of commissioner. - (a) No person shall establish or maintain a representative office...

Section 36a-428h. - Books, accounts and records to be maintained and available at state branch, state agency or representative office. Reports to commissioner. - (a) Each foreign bank licensed to maintain a state branch,...

Section 36a-428i. - Notice of acquisition of control or merger of foreign bank. - (a) A foreign bank licensed to maintain a state branch,...

Section 36a-428j. - Revocation, suspension or refusal to renew license to maintain state branch, state agency or representative office. - A license issued to a foreign bank to maintain a...

Section 36a-428k. - Voluntary liquidation of business and property of state branches and state agencies. - (a) Any foreign bank which (1) has been licensed to...

Section 36a-428l. - Investigation and examination concerning foreign bank licensed to maintain state branch, state agency or representative office. Commissioner's powers; duties of foreign bank; cost of examination; penalties. - (a) The commissioner may make such public or private investigations...

Section 36a-428m. - Certain public officials and state employees barred from employment with Swiss Bank prior to January 1, 1996. - Section 36a-428m is repealed, effective October 1, 2002. (Oct. Sp....

Section 36a-428n. - Involuntary liquidation of business and property of foreign banks having a state branch or state agency. - (a) As used in this section: (1) “Branch or agency...