ARTICLE

Foreign Banking Corporations and National Banks

N.Y. Banking Law § 200— When foreign banking corporation may transact business in this state
N.Y. Banking Law § 200-a— Actions maintained by a foreign banking corporation
N.Y. Banking Law § 200-b— Actions maintained against foreign banking corporation; residents; foreign corporations, foreign banking corporations as non-residents
N.Y. Banking Law § 200-c— Maintenance of books, accounts and records
N.Y. Banking Law § 201— Conditions to be complied with by foreign banking corporations applying for initial license
N.Y. Banking Law § 201-a— Rights and privileges of foreign banking corporation under license; effect of revocation
N.Y. Banking Law § 201-b— Fiduciary powers of foreign banking corporations
N.Y. Banking Law § 201-c— Notice of acquisition of control or merger
N.Y. Banking Law § 202— Rates of interest; installment obligations; personal loan departments; effect of usury
N.Y. Banking Law § 202-a— Restrictions on receiving deposits
N.Y. Banking Law § 202-b— Maintenance of assets in this state
N.Y. Banking Law § 202-c— Reserves against deposits
N.Y. Banking Law § 202-d— Foreign banking corporation may not maintain both agencies and branches in this state
N.Y. Banking Law § 202-f— Restrictions on loans, purchases of securities and total liabilities of any one person to New York branch or agency of foreign bank
N.Y. Banking Law § 202-g— Succession to agency by branch and to branch by agency
N.Y. Banking Law § 202-h— Repayment of deposits standing in the names of minors, trustees, joint depositors or custodians; interpleader in certain actions
N.Y. Banking Law § 202-i— Safe deposit business of branches
N.Y. Banking Law § 202-j— Power to act as trustee under self-employed retirement trust or individual retirement trust
N.Y. Banking Law § 203— Change of location, name or business
N.Y. Banking Law § 204— Reports of foreign banking corporations; penalties
N.Y. Banking Law § 204-a— Payment of claims by foreign banking corporations where adverse claim is asserted; effect of claims or advices originating in, and statut..
N.Y. Banking Law § 206— Termination of existence
N.Y. Banking Law § 207— Service of process on unlicensed corporation formed under laws other than the statutes of this state
N.Y. Banking Law § 208— Nondiscriminatory treatment of insured state banks and national banks
N.Y. Banking Law § 209— Restrictions on executive officers of foreign banking corporations and national banks