(a) Every bank and trust company shall make and transmit to the State Bank Commissioner at least 4 reports during each year, according to the form which may be prescribed by the Commissioner, verified by the oaths or affirmations of the president or vice-president, and cashier, or treasurer or secretary of the corporation, and attested by the signatures of at least 2 directors. Each report shall exhibit under appropriate heads the resources and liabilities of the corporation at the close of business on any day past specified by the Commissioner, and shall be transmitted to the Commissioner within 30 days after the receipt of a request or requisition therefor.
(b) The Commissioner shall have power to call for special reports whenever in the Commissioner's judgment the same are necessary. The Commissioner may require a separate report as to each department or subsidiary of any bank or trust company.
(c) The making of reports to the Commissioner under this section shall be in lieu of the making of reports to any other state official except for the purpose of assessment or taxation.
Structure Delaware Code
Chapter 9. REGULATIONS GOVERNING BUSINESS OF BANKS AND TRUST COMPANIES
Subchapter I. General Provisions
§ 901. Corporate charter to do business as bank or trust company.
§ 902. Certificate required to transact business or open place of business.
§ 903. Issuance of certificate to transact business.
§ 904. Reports to Commissioner.
§ 905. Reports by national banks, federal savings associations and out-of-state banks.
§ 906. Failure to make reports; penalty.
§ 908. Value at which assets shall be carried on books.
§ 908A. Bank distinct from bank insurance department or division.
§ 910. Investment limitations.
§ 911. Ownership of real estate used for transaction of business.
§ 912. Limitations upon loans on security of and purchase of own capital stock.
§ 913. Authority of national bank to act as fiduciary.
§ 914. Appointment of trust company as trustee.
§ 916. Preference of funds held on deposit.
§ 918. Limitations on pledging or hypothecating assets.
§ 923. Deposits in names of two or more persons.
§ 924. Bank deposit accounts in trust form.
§ 927. Penalty for false statements regarding financial condition.
§ 929. Tying arrangements prohibited.
§ 930. Right of cancellation of certain insurance.
§ 930A. Mandatory disclosure in bank insurance policies.
§ 931. Employee retirement pensions for savings banks and savings societies.
§ 932. Loans and securities insured by Federal Housing Administrator.
§ 933. Prize linked savings programs.
§ 936. International banking facilities.
§ 938. Transfer of fiduciary accounts.
§ 939. Negotiable instruments.
§ 940. Self-analysis privilege for depository institutions and affiliates.