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C.F.R - Table of Contents

  • Title 1 - General Provisions
  • Title 2 - Grants and Agreements
  • Title 3 - The President
  • Title 4 - Accounts
  • Title 5 - Administrative Personnel
  • Title 6 - Domestic Security
  • Title 7 - Agriculture
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  • Title 12 - Banks and Banking
  • Title 13 - Business Credit and Assistance
  • Title 14 - Aeronautics and Space
  • Title 15 - Commerce and Foreign Trade
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  • Title 46 - Shipping
  • Title 47 - Telecommunication
  • Title 48 - Federal Acquisition Regulations System
  • Title 49 - Transportation
  • Title 50 - Wildlife and Fisheries

CFR > Title 12 - Banks and Banking > CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION > SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (parts 323 to 371) > PART 347—INTERNATIONAL BANKING > SUBPART B—Foreign Banks (§347.201 to §347.216)

SUBPART B—Foreign Banks (§347.201 to §347.216)

  • 347.201—Authority, purpose, and scope.
  • 347.202—Definitions.
  • 347.203—Deposit insurance required for all branches of foreign banks engaged in domestic retail deposit activity in the same State.
  • 347.204—Commitment to be examined and provide information.
  • 347.205—Record maintenance.
  • 347.206—Domestic retail deposit activity requiring deposit insurance by U.S. branch of a foreign bank.
  • 347.207—Disclosure of supervisory information to foreign supervisors.
  • 347.208—Assessment base deductions by insured branch.
  • 347.209—Pledge of assets.
  • 347.210—Asset maintenance.
  • 347.211—Examination of branches of foreign banks.
  • 347.212—FDIC approval to conduct activities that are not permissible for federal branches.
  • 347.213—Establishment or operation of noninsured foreign branch.
  • 347.214—Branch established under section 5 of the International Banking Act.
  • 347.215—Exemptions from deposit insurance requirement.
  • 347.216—Depositor notification.




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