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Earlier editions: 2020-112018-11

DIVISION 1.1. BANKING 1000-1910›CHAPTER 20. Foreign (Other Nation) Banks 1750-1835›ARTICLE 1. General Provisions 1750-1768

§ 1753

California Financial Code · 2026 edition · updated 2026-10-04 · California

For purposes of this chapter, offices of foreign (other nation) banks are divided into classes and ranked in ascending order, as follows:

(a) Representative office.

(b) Nondepositary agency.

(c) Depositary agency.

(d) Limited branch office.

(e) Wholesale branch office.

(f) Retail branch office.

(Added by Stats. 2011, Ch. 243, Sec. 3. (SB 664) Effective January 1, 2012.)

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California Financial Code

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