Texas Statutes
Subtitle G - Bank Holding Companies; Interstate Bank Operations
Chapter 204 - Foreign Banks

Subchapter A. General Provisions

Section 204.001. Transacting Business - Sec. 204.001. TRANSACTING BUSINESS. (a) A foreign bank may not...

Section 204.002. Books, Accounts, and Records - Sec. 204.002. BOOKS, ACCOUNTS, AND RECORDS. Each Texas state branch,...

Section 204.003. Examination; Fees - Sec. 204.003. EXAMINATION; FEES. (a) The commissioner may make examinations...

Section 204.004. Reports - Sec. 204.004. REPORTS. (a) A foreign bank doing business in...

Section 204.005. Change of Control of Foreign Bank - Sec. 204.005. CHANGE OF CONTROL OF FOREIGN BANK. A foreign...

Section 204.006. Operations in This State of Banks Owned or Controlled by Foreign Banks and Other Foreign Persons - Sec. 204.006. OPERATIONS IN THIS STATE OF BANKS OWNED OR...

Section 204.007. Establishment of Interstate Branch in This State by an Out-of-State Foreign Bank - Sec. 204.007. ESTABLISHMENT OF INTERSTATE BRANCH IN THIS STATE BY...

Section 204.008. Conversion of Existing Office - Sec. 204.008. CONVERSION OF EXISTING OFFICE. (a) For purposes of...

Subchapter B. Direct Branch and Agency Offices of Foreign Banks

Section 204.101. Application to Establish Branch or Agency - Sec. 204.101. APPLICATION TO ESTABLISH BRANCH OR AGENCY. (a) A...

Section 204.102. Hearing and Decision on Application - Sec. 204.102. HEARING AND DECISION ON APPLICATION. (a) After the...

Section 204.103. Issuance of License - Sec. 204.103. ISSUANCE OF LICENSE. (a) The commissioner shall issue...

Section 204.104. No Concurrent Federal Branch or Agency - Sec. 204.104. NO CONCURRENT FEDERAL BRANCH OR AGENCY. (a) A...

Section 204.105. Powers of Branch and Agency - Sec. 204.105. POWERS OF BRANCH AND AGENCY. (a) A Texas...

Section 204.106. Application to Act as Fiduciary - Sec. 204.106. APPLICATION TO ACT AS FIDUCIARY. (a) Except as...

Section 204.109. Relocation of Office - Sec. 204.109. RELOCATION OF OFFICE. (a) With the prior written...

Section 204.110. Separate Assets - Sec. 204.110. SEPARATE ASSETS. (a) Each foreign bank licensed to...

Section 204.111. Disclosure of Lack of Deposit Insurance - Sec. 204.111. DISCLOSURE OF LACK OF DEPOSIT INSURANCE. Each foreign...

Section 204.112. Limitations on Payment of Interest on Deposits - Sec. 204.112. LIMITATIONS ON PAYMENT OF INTEREST ON DEPOSITS. A...

Section 204.113. Pledge of Assets - Sec. 204.113. PLEDGE OF ASSETS. (a) In accordance with rules...

Section 204.114. Asset Maintenance - Sec. 204.114. ASSET MAINTENANCE. (a) In accordance with rules adopted...

Section 204.115. Voluntary Closure of Branch or Agency - Sec. 204.115. VOLUNTARY CLOSURE OF BRANCH OR AGENCY. (a) A...

Section 204.116. Enforcement - Sec. 204.116. ENFORCEMENT. The commissioner may initiate an enforcement action...

Section 204.117. Procedure for Revocation - Sec. 204.117. PROCEDURE FOR REVOCATION. (a) Notice of a revocation...

Section 204.118. Immediate Suspension or Revocation - Sec. 204.118. IMMEDIATE SUSPENSION OR REVOCATION. (a) If the commissioner...

Section 204.119. Status of Revoked License - Sec. 204.119. STATUS OF REVOKED LICENSE. Unless stayed by the...

Section 204.120. Seizure and Liquidation - Sec. 204.120. SEIZURE AND LIQUIDATION. (a) If the commissioner finds...

Section 204.121. Dissolution - Sec. 204.121. DISSOLUTION. (a) If a foreign bank licensed to...

Subchapter C. Representative Offices of Foreign Bank

Section 204.201. Registration of Representative Office - Sec. 204.201. REGISTRATION OF REPRESENTATIVE OFFICE. (a) A foreign bank...

Section 204.202. Place of Business - Sec. 204.202. PLACE OF BUSINESS. A Texas representative office may...

Section 204.203. Permissible Activities of Representative Office - Sec. 204.203. PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE. (a) A registered...

Section 204.204. Enforcement - Sec. 204.204. ENFORCEMENT. The commissioner may initiate an enforcement action...

Section 204.205. Procedure for Revocation - Sec. 204.205. PROCEDURE FOR REVOCATION. (a) Notice of a revocation...

Section 204.206. Effect of Revoked Registration - Sec. 204.206. EFFECT OF REVOKED REGISTRATION. A foreign bank that...

Section 204.207. Dissolution - Sec. 204.207. DISSOLUTION. (a) If a foreign bank with a...