12 CFR § 28.3 - Filing requirements for foreign operations of a national bank.
(1) Files an application, notice, or report with the FRB to:
(i) Establish or open a foreign branch;
(2) Opens a foreign branch, and no application or notice is required by the FRB for such transaction.
(b) Other applications and notices accepted. In lieu of a notice under paragraph (a)(1) of this section, the OCC may accept a copy of an application, notice, or report submitted to another Federal agency that covers the proposed action and contains substantially the same information required by the OCC.
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