{"code":"FIN","codeName":"Financial Code","section":"1753","citation":"Fin. Code, § 1753","status":"in-force","lawOn":"2026-09-28","headings":[{"name":"DIVISION 1.1. BANKING [1000. - 1910.]","url":"https://blackletter.si/financial-code/division-1.1"},{"name":"CHAPTER 20. Foreign (Other Nation) Banks [1750. - 1835.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-20"},{"name":"ARTICLE 1. General Provisions [1750. - 1768.]","url":"https://blackletter.si/financial-code/division-1.1/chapter-20/article-1"}],"history":"Added by Stats. 2011, Ch. 243, Sec. 3.   (SB 664)   Effective January 1, 2012.","effective":"2012-01-01","html":"<p>For purposes of this chapter, offices of foreign (other nation) banks are divided into classes and ranked in ascending order, as follows:</p><p>(a) Representative office.</p><p>(b) Nondepositary agency.</p><p>(c) Depositary agency.</p><p>(d) Limited branch office.</p><p>(e) Wholesale branch office.</p><p>(f) Retail branch office.</p>","text":"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.","otherVersions":[],"url":"https://blackletter.si/financial-code/general-provisions-1753","source":"California Legislative Information bulk export (pubinfo)"}