International banking facilities.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (i)(A) That must remain on deposit at the IBF at least overnight; and (B) That is issued to ( ( ( ( ( (ii) (A) That is payable ( ( ( (B) That represents funds deposited to the credit of a non-United States resident or a foreign branch, office, subsidiary, affiliate, or other foreign establishment ( (C) That is maintained under an agreement or arrangement under which no deposit or withdrawal of less than $100,000 is permitted, except that a withdrawal of less than $100,000 is permitted if such withdrawal closes an account. (3) (i) Any office located outside the United States of another depository institution organized under the laws of the United States or of an Edge or Agreement Corporation; (ii) Any office located outside the United States of a foreign bank; (iii) A United States or a non-United States office of the institution establishing the IBF; (iv) Another IBF; (v) A foreign national government, or an agency or instrumentality thereof, (vi) A non-United States resident or a foreign branch, office, subsidiary, affiliate or other foreign establishment ( (b) (c) (d) (e) (f)

official document · source cfr-2024 · id 12:§ 204.8