Delaware Code
Title 5 - Banking
Chapter 14. FOREIGN BANKS

Subchapter I. Foreign Bank Branches, Foreign Bank Limited Purpose Branches and Foreign Bank Agencies

§ 1401. Scope; construction. - This subchapter deals with conditions under which foreign banks may...

§ 1402. When foreign banks may transact business in this State. - (a) No foreign banks shall transact a banking business or...

§ 1403. Application; approval by Commissioner. - (a) The application of a foreign bank to procure a...

§ 1404. Rights and privileges of foreign bank holding certificate of authority; prohibited acts; deposits. - (a) (1) A foreign bank holding a certificate of authority...

§ 1405. Maintenance of assets in this State; separate assets. - (a) Each foreign bank holding a certificate of authority pursuant...

§ 1406. Reports of foreign bank; penalties. - (a) Every foreign bank holding a certificate of authority pursuant...

§ 1407. Rules, regulations and orders. - In addition to any other authority granted under this title,...

§ 1408. Change of location, name or business; transfer or assignment of certificate of authority. - (a) Any foreign bank holding a certificate of authority pursuant...

§ 1409. Termination of existence. - In the event a foreign bank holding a certificate of...

§ 1410. Revocation of certificate of authority. - (a) Upon the determination of the Commissioner that any foreign...

§ 1411. Applicability of other laws. - Every foreign bank holding a certificate of authority pursuant to...

§ 1412. Actions maintained by foreign bank. - In maintaining any suit, action or proceeding in this State,...

§ 1413. Actions maintained against foreign bank. - (a) A suit, action or proceeding against a foreign bank...

§ 1414. Registered office; registered agent; filing of changes. - (a) A foreign bank holding a certificate of authority pursuant...

§ 1415. Service of process, notice or demand on foreign bank; service on registered agent; service on Commissioner. - (a) Service of process in any suit, action or proceeding...

§ 1416. Examinations, cooperative agreements, fees. - (a) The Commissioner may make such examination of any foreign...

Subchapter II. Foreign Bank Representative Office

§ 1420. Scope. - This subchapter deals with conditions under which foreign banks may...

§ 1421. License required. - No person, copartnership, association, corporation or other entity shall establish...

§ 1422. Application for license; fee; findings required for issuance. - (a) The application for a license shall contain information and...

§ 1423. License provisions. - Any foreign bank holding a license pursuant to this subchapter...

§ 1424. Records; reports; fee. - (a) Each foreign bank which is licensed to establish and...

§ 1425. Revocation of license. - If the Commissioner finds: (1) The licensee or its representative...

§ 1426. Applicability of other laws. - Every foreign bank holding a license pursuant to this subchapter...

Subchapter III. Merger of Delaware Banks and Foreign Banks; Resulting Branch Offices of Foreign Banks

§ 1430. Scope. - This subchapter deals with the conditions under which Delaware banks...

§ 1431. Definitions. - (a) “Branch office,” “Delaware bank,” “Delaware state bank,” “existing Delaware...

§ 1432. Authority for merger. - An existing Delaware bank may merge with or into an...

§ 1433. Authority for interstate branch offices of out-of-state foreign banks. - (a) The place of business or main office and all...

§ 1434. Powers. - An out-of-state foreign bank which establishes one or more branch...

§ 1435. Authorized agency activities. - A resulting branch office in this State of an out-of-state...

§ 1436. Applicability of other laws. - Every foreign bank operating a resulting branch office in this...