412:13-201 Branches and agencies of foreign banks; necessity of licensure.
§412:13-201 Branches and agencies of foreign banks; necessity of licensure. (a) No foreign bank shall transact business in this State except at a Hawaii state branch or Hawaii state agency which it is licensed to establish and maintain pursuant to, and at which it conducts the activities as are permitted by this article. (b) Subsection […]
412:12-100 Purpose.
§412:12-100 Purpose. It is the express intent of this article to permit interstate branching under sections 102 and 103 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, Public Law No. 103-328, in accordance with the provisions set forth in this article. [L 1996, c 155, pt of §1]
412:13-202 Application to establish and maintain a branch or agency; contents.
§412:13-202 Application to establish and maintain a branch or agency; contents. A foreign bank, in order to procure a license under this article to establish and maintain a Hawaii state branch or Hawaii state agency, shall submit an application to the commissioner, together with the application fee prescribed in section 412:13-206. The application shall contain: […]
412:12-101 Definitions.
§412:12-101 Definitions. As used in this article, unless a different meaning is required by the context, the following words and phrases shall have the following meanings: “Acquisition of a branch” means the acquisition of a branch located in a host state, without engaging in an “interstate merger transaction” as defined in this article. “Bank” has […]
412:13-203 Application to establish and maintain a branch or agency; manner of filing and determination.
§412:13-203 Application to establish and maintain a branch or agency; manner of filing and determination. (a) A foreign bank making an application under this article for a license to establish and maintain a Hawaii state branch or Hawaii state agency shall deliver to the commissioner, together with the application, two copies of its charter or […]
412:12-102 Authority of Hawaii state banks to establish interstate branches by merger.
§412:12-102 Authority of Hawaii state banks to establish interstate branches by merger. (a) With the prior approval of the commissioner, a Hawaii state bank may establish and operate one or more branches in a state other than Hawaii, pursuant to an interstate merger transaction in which the Hawaii state bank is the resulting bank. (b) […]
412:12-103 Authority of Hawaii state banks to establish a de novo interstate branch or acquire an interstate branch.
§412:12-103 Authority of Hawaii state banks to establish a de novo interstate branch or acquire an interstate branch. (a) With the prior approval of the commissioner, any Hawaii state bank may establish and operate a de novo branch or acquire and operate a branch in a state other than Hawaii. (b) A Hawaii state bank […]
412:12-104 Authority of out-of-state banks to establish interstate branches in Hawaii by merger.
§412:12-104 Authority of out-of-state banks to establish interstate branches in Hawaii by merger. (a) One or more Hawaii banks may enter into an interstate merger transaction with one or more out-of-state banks under this article, and an out-of-state bank resulting from the transaction may maintain and operate the branches in Hawaii of a Hawaii bank […]
412:12-105 Authority of out-of-state banks to establish a de novo interstate branch or acquire an interstate branch.
§412:12-105 Authority of out-of-state banks to establish a de novo interstate branch or acquire an interstate branch. (a) An out-of-state bank that does not operate a branch in this State and that meets the requirements of this article may establish and operate a branch in this State. (b) An out-of-state bank that does not operate […]
412:12-106 No concentration limit under Hawaii state law; waiver of federal concentration limits.
§412:12-106 No concentration limit under Hawaii state law; waiver of federal concentration limits. (a) There shall be no state deposit cap or concentration limit under the law of this State. (b) The commissioner may waive, on a case-by-case basis, the federal statewide concentration limits under section 44(b) of the Federal Deposit Insurance Act; provided that […]