Division

Direct Branch, Agency, and Representative Offices of Foreign Banks

Ala. Code § 5-13B-80— Purpose.
Ala. Code § 5-13B-81— Branches and Agencies of Foreign Banks - Necessity of Licensure.
Ala. Code § 5-13B-82— Application to Establish and Maintain a Branch or Agency - Contents.
Ala. Code § 5-13B-83— Application to Establish and Maintain a Branch or Agency - Manner of Filing and Determination.
Ala. Code § 5-13B-84— Application Fee.
Ala. Code § 5-13B-85— No Concurrent Maintenance of Federal Branches or Agencies.
Ala. Code § 5-13B-86— Powers of Branch and Agency.
Ala. Code § 5-13B-87— Fiduciary Activities.
Ala. Code § 5-13B-88— Authority to Act as Agent.
Ala. Code § 5-13B-89— Representative Office of Foreign Banks - Necessity of Licensure.
Ala. Code § 5-13B-90— Representative Office - Application.
Ala. Code § 5-13B-91— Representative Office - Factors for Approval of Application.
Ala. Code § 5-13B-92— Representative Office - Permissible Activities.
Ala. Code § 5-13B-93— Representative Office - Revocation of License.
Ala. Code § 5-13B-94— Posting of License.
Ala. Code § 5-13B-95— Licenses Not Transferable.
Ala. Code § 5-13B-96— Appointment of Superintendent as Agent for Service of Process.
Ala. Code § 5-13B-97— Service of Process.
Ala. Code § 5-13B-98— Filing of Amendments to Articles of Incorporation.
Ala. Code § 5-13B-99— Amended License to Establish and Maintain a Branch or Agency.
Ala. Code § 5-13B-100— Change of Control of Foreign Bank.
Ala. Code § 5-13B-101— Relocation of Office; Written Notice Necessary.
Ala. Code § 5-13B-102— Examination; Payment of Fees.
Ala. Code § 5-13B-103— Supervision and Enforcement.
Ala. Code § 5-13B-104— Reports.
Ala. Code § 5-13B-105— Confidentiality of Examination Reports.
Ala. Code § 5-13B-106— Books, Accounts, and Records.
Ala. Code § 5-13B-107— Separate Assets.
Ala. Code § 5-13B-108— Disclosure of Lack of Deposit Insurance.
Ala. Code § 5-13B-109— Limitations on Payment of Interest on Deposits.
Ala. Code § 5-13B-110— Pledge of Assets.
Ala. Code § 5-13B-111— Asset Maintenance.
Ala. Code § 5-13B-112— Voluntary Closure of Branch, Agency, or Representative Office - Application.
Ala. Code § 5-13B-113— Suspension or Revocation of License; Factors.
Ala. Code § 5-13B-114— Immediate Suspension or Revocation.
Ala. Code § 5-13B-115— Seizure of Foreign Bank’s Property and Business; Liquidation.