Effective: January 1, 2018
Latest Legislation: House Bill 49 - 132nd General Assembly
(A) Each foreign bank licensed under this chapter shall file with the superintendent of financial institutions any reports the superintendent may prescribe in the form and manner and containing the information the superintendent prescribes.
(B) When the superintendent requires banks and trust companies to report their income and condition in accordance with section 1121.21 of the Revised Code, the superintendent shall require each foreign bank licensed under this chapter to report the income and condition of its representative offices, agencies, and branches in this state.
Structure Ohio Revised Code
Title 11 | Banks-Savings and Loan Associations
Section 1119.01 | Foreign Bank Definitions.
Section 1119.02 | Foreign Bank License.
Section 1119.05 | Applying for Preliminary Approval of Representative Office.
Section 1119.06 | Prohibited and Authorized Activities.
Section 1119.08 | Applying for Preliminary Approval of Agency or Branch.
Section 1119.09 | Pledging Assets.
Section 1119.10 | Complying With Asset Maintenance Requirement.
Section 1119.11 | Permitted Activities.
Section 1119.13 | Branch Defined.
Section 1119.14 | Transferring or Assigning License.
Section 1119.16 | Licensee's Duties.
Section 1119.17 | Reporting Income and Condition.
Section 1119.18 | Approving or Taking Action.
Section 1119.21 | Regulatory Powers.
Section 1119.22 | Revoking or Suspending License.
Section 1119.23 | Liquidation.
Section 1119.24 | Priority of Ohio Creditors.
Section 1119.26 | Voluntary Liquidation and Surrender of License.