Form DBO-95 "Report of Applicable Minimum" - California

What Is Form DBO-95?

This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on October 1, 2017;
  • The latest edition provided by the California Department of Financial Protection and Innovation;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a printable version of Form DBO-95 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.

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Download Form DBO-95 "Report of Applicable Minimum" - California

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STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
REPORT OF APPLICABLE MINIMUM
DBO–95 (Rev. 10-17)
To: _______
Date:
hereby reports that the applicable
(Name of Foreign (Other Nation) Bank)
minimum for the maintenance period commencing on
is
$
.
(Name of Foreign (Other Nation) Bank)
By
(Signature)
(Name and Title)
(Signature)
(Name and Title)
VERIFICATION
Each of the undersigned, for himself or herself alone and not for the other, certifies under
penalty of perjury that the foregoing Report of Applicable Minimum is true and correct.
Executed on
at
, California.
(Date)
(City)
(Signature)
(Signature)
STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
REPORT OF APPLICABLE MINIMUM
DBO–95 (Rev. 10-17)
To: _______
Date:
hereby reports that the applicable
(Name of Foreign (Other Nation) Bank)
minimum for the maintenance period commencing on
is
$
.
(Name of Foreign (Other Nation) Bank)
By
(Signature)
(Name and Title)
(Signature)
(Name and Title)
VERIFICATION
Each of the undersigned, for himself or herself alone and not for the other, certifies under
penalty of perjury that the foregoing Report of Applicable Minimum is true and correct.
Executed on
at
, California.
(Date)
(City)
(Signature)
(Signature)
STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
REPORT OF APPLICABLE MINIMUM
DBO–95 (Rev. 10-17) Page 2 of 2
INSTRUCTIONS
A. General
Pursuant to Section 10.16226 of the Regulations of the Commissioner of Business
Oversight (the "Commissioner"), Form 95 and these instructions are to be used in
cases where a foreign (other nation) bank (the "reporting bank") reports its applicable
minimum for a maintenance period.
The definitions and general provisions in the Regulations of the Commissioner which
are applicable to the provisions of the Regulations of the Commissioner relating to the
deposit by a foreign (other nation) bank of eligible assets with an approved depository
pursuant to Section 1811 of the Financial Code are applicable also to these
instructions, and these instructions should be read in conjunction with such definitions
and general provisions.
B. Contents
The report shall be completed as indicated in Form 95.
C. Signature
The report shall be signed in the name of the reporting bank by two officers of the
reporting bank.
D. Verification
The verification shall be completed and signed by the two officers of the reporting bank
who sign the report.
E. Copies
The original and one copy of the report (including the verification) shall be served on
the Commissioner. Also, an executed copy of the report (including the verification)
shall be served on the approved depository of the reporting bank.
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