"Application to Establish a Representative Office of a Foreign Bank Corporation" - Maryland

Application to Establish a Representative Office of a Foreign Bank Corporation is a legal document that was released by the Maryland Department of Labor - a government authority operating within Maryland.

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State of Maryland
Department of Labor
OFFICE OF THE COMMISSIONER OF FINANCIAL REGULATION
500 N. Calvert Street Suite 402
Baltimore, Maryland 21202
APPLICATION TO ESTABLISH A REPRESENTATIVE OFFICE
OF A FOREIGN BANK CORPORATION
Instructions: A completed application for each non-branch representative office to be established in
Maryland by an out-of-state bank or a national/federal bank not headquartered in
Maryland
must be submitted to: Teresa Louro, Deputy Commissioner, Office of
Financial Regulation, 500 N. Calvert Street, Suite 402, Baltimore, MD 21202. A
nonrefundable filing fee of $500 is required. Please submit the filing fee by check,
made payable to the Commissioner of Financial Regulation, with your application.
Upon approval, a Foreign Bank Representative Office Permit will be issued by the
Office of Financial Regulation, which is valid for three years. Permits may be renewed
at the end of the three-year period.
Pursuant to the requirements of Title 12, Subtitle 8 of the Financial Institutions Article of the
Annotated Code of Maryland, application is hereby made by the following financial
institution to establish a (non-branch) representative office in Maryland:
Name of Foreign Bank:
______________________________________________________
Address of Principal Office:
______________________________________________________
______________________________________________________
______________________________________________________
Name of Contact Person:
______________________________________________________
Title:
______________________________________________________
Direct Phone Number: ______________________________________________________ Email
Address: ______________________________________________________
Type of Office in Maryland:
______________________________________________________
Doing Business As:
______________________________________________________
Address of Maryland Office:
______________________________________________________
______________________________________________________
______________________________________________________
Page 1 of 2
Detailed Description of Services to be Offered at this Location: ______________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
State of Maryland
Department of Labor
OFFICE OF THE COMMISSIONER OF FINANCIAL REGULATION
500 N. Calvert Street Suite 402
Baltimore, Maryland 21202
APPLICATION TO ESTABLISH A REPRESENTATIVE OFFICE
OF A FOREIGN BANK CORPORATION
Instructions: A completed application for each non-branch representative office to be established in
Maryland by an out-of-state bank or a national/federal bank not headquartered in
Maryland
must be submitted to: Teresa Louro, Deputy Commissioner, Office of
Financial Regulation, 500 N. Calvert Street, Suite 402, Baltimore, MD 21202. A
nonrefundable filing fee of $500 is required. Please submit the filing fee by check,
made payable to the Commissioner of Financial Regulation, with your application.
Upon approval, a Foreign Bank Representative Office Permit will be issued by the
Office of Financial Regulation, which is valid for three years. Permits may be renewed
at the end of the three-year period.
Pursuant to the requirements of Title 12, Subtitle 8 of the Financial Institutions Article of the
Annotated Code of Maryland, application is hereby made by the following financial
institution to establish a (non-branch) representative office in Maryland:
Name of Foreign Bank:
______________________________________________________
Address of Principal Office:
______________________________________________________
______________________________________________________
______________________________________________________
Name of Contact Person:
______________________________________________________
Title:
______________________________________________________
Direct Phone Number: ______________________________________________________ Email
Address: ______________________________________________________
Type of Office in Maryland:
______________________________________________________
Doing Business As:
______________________________________________________
Address of Maryland Office:
______________________________________________________
______________________________________________________
______________________________________________________
Page 1 of 2
Detailed Description of Services to be Offered at this Location: ______________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
By my signature below, I certify that:
1)
This information is accurate and true, and that the activities to be conducted in this
representative office will be limited to those described above; and
2)
Deposits will not be accepted, checks will not be cashed, loan proceeds will not be
.
disbursed, and lending decisions will not be made at this location
__________________________________________
__________________________________
Print Name (must be corporate officer)
Title
_________________________________________
__________________________________
Signature
Date
Notice: If changes are to be made to any of the above information, you must provide written
notification to the Commissioner of Financial Regulation prior to making such changes.
The Commissioner will refer any violation of Maryland law to the institution’s primary state or
federal regulator and to the Attorney General for the State of Maryland.
(Last Revised 12/0312019)
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