- (a) State the date on which the applicant commenced banking business, and summarize the history of the applicant.
- (b) State whether the applicant is authorized to engage in commercial banking business, trust business, or both.
- (c) State the address of the head office of the applicant.
(d) With respect to each existing branch office of the applicant:
- (1) State the popular name of the branch office. If the office has no popular name, state the proposed popular name of the branch office as a branch office of the subject institution.
- (2) State the address of the branch office.
(e) With respect to each approved but unopened branch office of the applicant:
- (1) State the proposed popular name of the branch office. If the branch office has no proposed popular name, state the proposed popular name of the branch office as a branch office of the subject institution.
- (2) State the proposed address of the branch office.
- (3) Specify the proposed type of the branch office (that is, regular or special) and, if special, describe the business proposed to be conducted at the branch office. If the applicant proposes to maintain a trust administration office at the branch office, so state.
- (4) State the date on which the branch office is proposed to be established.
- (5) Provide a copy of the application for authority to establish the branch office which the applicant filed with the Comptroller of the Currency and a copy of the approval of such application by the Comptroller of the Currency.
- (f) State the address of each existing the place of business of the applicant.
Note: Authority cited: Section 4831, Financial Code. Reference: Sections 4835 and 4944, Financial Code.
History
1. Repealer of subsections (d)(3), (d)(4), (f)(3) and (g) and new Note filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Repealer of subsections (f) and (f)(2) and redesignation of former subsection (f)(1) as subsection (f) filed 4-14-98; operative 5-14-98 (Register 98, No. 16).