1. The financial condition of its branches and agencies located in other countries,
2. The financial condition of its affiliated bank and nonbank subsidiaries in the United States, and
3. The financial condition of the foreign bank on a worldwide consolidated basis or in its home country.
Structure Mississippi Code
Title 81 - Banks and Financial Institutions
Chapter 25 - The Mississippi International Banking Act
Article 5 - Direct Offices of Foreign Banks
§ 81-25-105. Application to procure a license
§ 81-25-125. Permissible activities
§ 81-25-127. Revocation of license
§ 81-25-129. Posting of license
§ 81-25-131. License transfer restriction
§ 81-25-137. Filing of amendments to articles of incorporation
§ 81-25-141. Notice of acquisition or merger
§ 81-25-151. All reports subject to subpoena and public access
§ 81-25-153. Records to be kept and made available upon request by commissioner
§ 81-25-163. Ratio of assets to liabilities
§ 81-25-167. Suspension or revocation of license
§ 81-25-169. Authority of of commissioner to suspend or revoke license