California · Financial Code

FIN §1753: 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.

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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.

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