Part 2. Application | Midpage

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California Code of Regulations

Subchapter 10. Banks

Article 4. Establishment of California State Banks

Subarticle 2. Establishment of California State Commercial Bank, Industrial Bank, or Independent Trust Company

Part 2. Application

Part 2. Application

State of California

10.3150Scope.10.3151Applicants.10.3152Included Application.10.3153Facing Page.10.3154Additional Information.10.3155Information Regarding Proposed Business Plan.10.3156Information Regarding Proposed Market--Trust Business. [Repealed]10.3157Information Regarding Marketing Plan--Commercial Banking Business. [Repealed]10.3158Information Regarding Marketing Plan--Trust Business. [Repealed]10.3159Information Regarding Proposed Board.10.3160Information Regarding Proposed Officers, Employees, and Advisers.10.3161Information Regarding Organizers.10.3162Information Regarding Proposed Controlling Persons and Proposed 25 Percent (Including Consociates) Equity Security Owners.10.3163Information Regarding Proposed Premises, Furniture, and Equipment.10.3164Information Regarding Proposed Operations--Commercial Banking Business. [Repealed]10.3165Information Regarding Proposed Operations--Trust Business.10.3166Information Regarding Pre-Opening Expenditures.10.3167Information Regarding Proposed Capitalization.10.3168Information Regarding Pro Forma Financial Statements--Commercial Banking Business.10.3169Information Regarding Pro Forma Financial Statements--Trust Business.10.3170Information Regarding Effects on Competition--Commercial Banking Business. [Repealed]10.3171Information Regarding Effects on Competition--Trust Business. [Repealed]10.3172Information Regarding Public Convenience and Advantage--Commercial Banking Business.10.3173Information Regarding Public Convenience and Advantage--Trust Business.10.3174Information Regarding Reasonable Promise of Successful Operation. [Repealed]10.3175Information Regarding Reasonable Promise of Successful Operation--Trust Business. [Repealed]10.3176Information Regarding Proposed Membership in Federal Reserve System.10.3177Information Regarding Purposes of Applicants.10.3178Information Regarding Assistance in Preparation of Application. [Repealed]10.3179Signature and Acknowledgment.10.3180Fee.10.3181Amendment.