New York Laws
Article 5 - Foreign Banking Corporations and National Banks
200-B - Actions Maintained Against Foreign Banking Corporation; Residents; Foreign Corporations, Foreign Banking Corporations as Non-Residents.

(a) where the action is brought to recover damages for the breach of a
contract made or to be performed within this state, or relating to
property situated within this state at the time of the making of the
contract;
(b) where the subject matter of the litigation is situated within this
state;
(c) where the cause of action arose within this state, except where
the object of the action or special proceeding is to affect the title of
real property situated outside this state;
(d) where the action or special proceeding is based on a liability for
acts done within this state by a foreign banking corporation;
(e) where the defendant is a foreign banking corporation doing
business in this state.
3. The limitations contained in subdivision two do not apply to a
corporation formed and existing under the laws of the United States and
which maintains an office in this state.

Structure New York Laws

New York Laws

BNK - Banking

Article 5 - Foreign Banking Corporations and National Banks

200 - When Foreign Banking Corporation May Transact Business in This State.

200-A - Actions Maintained by a Foreign Banking Corporation.

200-B - Actions Maintained Against Foreign Banking Corporation; Residents; Foreign Corporations, Foreign Banking Corporations as Non-Residents.

200-C - Maintenance of Books, Accounts and Records.

201 - Conditions to Be Complied With by Foreign Banking Corporations Applying for Initial License.

201-A - Rights and Privileges of Foreign Banking Corporation Under License; Effect of Revocation.

201-B - Fiduciary Powers of Foreign Banking Corporations.

201-C - Notice of Acquisition of Control or Merger.

202 - Rates of Interest; Installment Obligations; Personal Loan Departments; Effect of Usury

202-A - Restrictions on Receiving Deposits.

202-B - Maintenance of Assets in This State.

202-C - Reserves Against Deposits.

202-D - Foreign Banking Corporation May Not Maintain Both Agencies and Branches in This State.

202-F - Restrictions on Loans, Purchases of Securities and Total Liabilities of Any One Person to New York Branch or Agency of Foreign Bank.

202-G - Succession to Agency by Branch and to Branch by Agency.

202-H - Repayment of Deposits Standing in the Names of Minors, Trustees, Joint Depositors or Custodians; Interpleader in Certain Actions.

202-I - Safe Deposit Business of Branches.

202-J - Power to Act as Trustee Under Self-Employed Retirement Trust or Individual Retirement Trust.

203 - Change of Location, Name or Business.

204 - Reports of Foreign Banking Corporations; Penalties.

204-A - Payment of Claims by Foreign Banking Corporations Where Adverse Claim Is Asserted; Effect of Claims or Advices Originating In, and Statutes, Rules Or

206 - Termination of Existence.

207 - Service of Process on Unlicensed Corporation Formed Under Laws Other Than the Statutes of This State.

208 - Nondiscriminatory Treatment of Insured State Banks and National Banks.

209 - Restrictions on Executive Officers of Foreign Banking Corporations and National Banks.