Washington Administrative Code › Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460) › Chapter 208-532 - Establishment of alien banks in Washington - Procedure › Section 208-532-99003 - Appendix III - Forms - Application for certificate authorizing an alien bank to establish and operate a bureau in the state of Washington

Current through Register Vol. 24-14, July 15, 2024
APPLICATION FOR CERTIFICATE AUTHORIZING
AN ALIEN BANK TO ESTABLISH AND
OPERATE A BUREAU IN THE STATE OF WASHINGTON
(To be filed in duplicate)
TO: Director of the Department of Financial Institutions
Division of Banks
Olympia, Washington 98504
The
(Applicant alien bank)
, with its
						head office and principal place of business located at
(Domiciliary Country)
, hereby initiates this application for
						certificate authorizing the establishment and operation of a bureau to be
						located . . . . . . . . in the City of . . . . . ., County of
. . . . . . . ., State of Washington.
The
(Bank)
is incorporated,
						chartered or otherwise authorized to conduct a banking business under the laws
						of
(Domiciliary Country)
.
We enclose a verified copy of the resolution, adopted . . . . .
						. by the bank's governing board, specifically empowering its President (or
						Chief Executive Officer) and the bank's Secretary (or equivalent officer) to
						execute this application, pay the fees required by law or regulation, provide
						such information and furnish such reports and enter into such agreements as may
						be necessary.
Correspondence, instructions, and requests for information,
						reports, etc., should be addressed:
. . . . . . . . . . . . . . . . . . . . . . . . . . .
											. . . . . . ..
Head Office
. . . . . . . . . . . . . . . . . . . . . . . . . . .
											. . . . . . ..
Proposed Bureau
To expedite the statutory investigation, the following
						information, schedules, documents, etc., are furnished:
(a) Name of present Chief Executive Officer.
					. . . . . . . and name of the Secretary. . . . . . . ..
(b) The bank's fiscal year ends .. . . . . .
					. ..
(c) (English translation)
					Four certified copies of most recent edition of the bank's certificate of
					authority or other legal authorization of your country to conduct an
					international banking business and the bank's articles of
					incorporation.
(d) Date of
					certificate of authority or its equivalent under which presently operating. . .
					. . . . . and expiration date, or duration, of the certificate of authority or
					its equivalent. . . . . . . ..
(e)
					Capital structure at end of last fiscal year: (i.e., equity capital, surplus or
					rest accounts, undivided profits, unallocated or contingency
					reserves).
(f) Two copies of last
					available statement of condition.
(g) Statement of object, purpose and
					activities which bank proposes to pursue the establishment and operation of a
					bureau in this state at the place designated herein.
Enclosed is a bank draft for $300.00 to apply upon the
						statutory cost of investigation. If the cost of investigation to be made
						exceeds $300.00, we agree to pay such excess in accordance with WAC 208-512-040
						together with such other costs and fees as may be legally required by state or
						regulation.
. . . . . . . . . . . . EXECUTED in duplicate at . . . . . . .
						. . . ..
for the
(Legal name of applicant bank)
this. . . . . day of. . . . . ., 19. ..
(By the chief
executive officer)
* . . . . . . . . . . ..
(and the Secretary of the banking
corporation)
* . . . . . . . . . . ..
Bank Seal
*Please type name and official title under the
						signatures.
Statutory Authority: RCW 30.04.030 and
							43.320.040. 00-18-103, amended and
							recodified as §
										208-532-99003, filed 9/6/00,
							effective 10/7/00; Order 23, Appendix III (codified as WAC 50-32-99003), filed
							8/14/73.