Delaware Code
Subchapter I. General Provisions
§ 936. International banking facilities.

The Commissioner may by rule except from the terms “deposit,” “borrowing,” and “extension of credit,” as they relate to the activities of international banking facilities and as defined in § 101 of this title, any class of transactions if the Commissioner finds that its inclusion would not be in the public interest. Any class of transactions otherwise included within the aforementioned terms “deposit,” “borrowing” and “extension of credit” shall be deemed by the Commissioner to be in the public interest if it promotes an environment conducive to the conduct of international banking business in this State, and does not constitute an unsafe, unsound or anticompetitive banking practice.

Structure Delaware Code

Delaware Code

Title 5 - Banking

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.

§ 907. Reserve requirements.

§ 908. Value at which assets shall be carried on books.

§ 908A. Bank distinct from bank insurance department or division.

§ 909. Loan limitations.

§ 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.

§ 917. Surety not required on bond of trust company or national bank; liability and lien upon real estate.

§ 918. Limitations on pledging or hypothecating assets.

§ 920. Deposits by minors.

§ 922. Deposits of decedents.

§ 923. Deposits in names of two or more persons.

§ 924. Bank deposit accounts in trust form.

§ 926. Subrogation of Federal Deposit Insurance Corporation to rights of owners of insured deposits in closed institutions.

§ 927. Penalty for false statements regarding financial condition.

§ 928. Penalty for representing or holding oneself out as engaged in business of receiving deposits or of a trust company.

§ 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.

§ 937. Availability of funds.

§ 938. Transfer of fiduciary accounts.

§ 939. Negotiable instruments.

§ 940. Self-analysis privilege for depository institutions and affiliates.