Foreign Banks

The collection consists of (a) applications to move an insured branch of a foreign bank; (b) applications to operate as a non-insured state-licensed branch of a foreign bank; (c) applications from an insured state licensed branch of a foreign bank to conduct activities that are not permissible for a federally-licensed branch; (d) internal recordkeeping by insured branches of foreign banks; and (e) reporting requirements relating to an insured branch's pledge of assets to the FDIC.

The latest form for Foreign Banks expires 2021-04-30 and can be found here.

Moving a Branch

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight