Florida Office of Financial Regulation Florida OFR Home Page
Division of Consumer Finance

International Bank and Trust Company Offices

International Bank Office: offices of foreign (non-United States) banks operating in the United States. In Florida, the Office of Financial Regulation can authorize a foreign bank to operate an administrative office, representative office, agency office or branch office in this state. Various levels of authorized powers/ activities are permitted for each type of office.

International Trust Company Representative Offices: representative offices of foreign trust companies operating in the United States. In Florida, the Office of Financial Regulation can authorize a foreign trust company to operate a representative office in this state.

Qualified Limited Service Affiliates: person or entity performing certain functions related to or for the benefit of an affiliated foreign trust entity.

Quarterly financial information for international bank offices

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Application Requirements

A foreign bank, trust company, or proposed limited service affiliate would be required to submit the appropriate application (based on the desired type of office) to the Office of Financial Regulation. An application would also have to be filed with the Board of Governors of the Federal Reserve System.

For additional information, contact the Division of Financial Institutions Tallahassee office at (850) 410-9800 or via e-mail at OFRFinancialInstitutions@flofr.com.

Key Due Dates

Forms

Cooperative Agreements

 

OFR-U-29
Capital Equivalency Deposit Agreement
MS Word
PDF

OFR-U-50
Quarterly Asset Maintenance Report
MS Word
PDF

OFR-U-51
Asset Maintenance Monthly Deficiency Report
MS Word
PDF

OFR-U-52
Quarterly Report of Monthly Capital Equivalency
MS Word
PDF

OFR-U-57
Certificate of Capital
MS Word
PDF

OFR-U-20
Application for the Establishment of an International Branch or International Bank Agency
MS Word
PDF

OFR-U-20 ABR
Abbreviated Application for the Establishment of an International Branch or International Bank Agency
MS Word
PDF

OFR-U-20A
Application for the Establishment of an International Administrative Office or International Representative Office
MS Word
PDF

OFR-U-20A ABR
Abbreviated Application for the Establishment of an International Administrative Office or International Representative Office
MS Word
PDF

Annual Financial Institution Safety and Soundness Examination Survey
MS Word
PDF

OFR-U-4
Conversion Application
MS Word
PDF

OFR-U-10
Interagency Biographical and Financial Form
MS Word
PDF

Addendum OFR-U-10A
Confidential Release of Information Supplement to the Interagency Biographical
and Financial Form (Use with OFR-U-10)
MS Word
PDF

OFR-U-17
Purchase & Assumption Application
MS Word
PDF

OFR-U-19
Merger Application
MS Word
PDF

OFR-U-19a
Merger Application/Successor Institution Application
MS Word
PDF

Corporate Name Approval Request Form
Note: In order for the Office of Financial Regulation to consider a request by a proposed non-financial institution business for approval to use "bank," "banker," "banking," "trust company," "savings and loan association," "savings bank," or "credit union," or words of similar import, in any context or in any manner in its corporate title, and issue a no objection letter, please complete and submit this form.
MS Word
PDF

Statutes and Rules

Chapter 655: Financial Institutions
Chapter 658: Banks and Trust Companies
Chapter 663: International Banking
Chapter 69U-100 through 69U-150: Florida Financial Institutions Rules

OFR-U-53
Capital Equivalency Monthly Deficiency Report
MS Word
PDF

OFR-U-55
International Call Report
http://www.ffiec.gov/forms002.htm

International Addendum
A supplement for Form OFR-U-10 to be used for foreign nationals
MS Word
PDF

OFR-U-56
Instructions, Semi-annual Statement of Income
Excel - Income Statement
MS Word
PDF

OFR-U-20B
Application to Convert an International Bank Agency to an International Branch
MS Word
PDF

OFR-U-20C
Application for Authority to Establish an International Development Bank
MS Word
PDF

OFR-U-20D
Application for the Establishment of an International Trust Company Representative Office
MS Word
PDF

OFR-U-20D ABR
Abbreviated Application for the Establishment of an International Trust Company Representative Office
MS Word
PDF

OFR-U-30
Change Name of Financial Institution
MS Word
PDF

OFR-U-57
Certificate of Capital (International Bank Office)
MS Word
PDF

OFR-U-57T
Certificate of Capital (International Trust Company Representative Office)
MS Word
PDF

OFR-U-20E
Application to Convert a Licensed International Banking Office to an Office of a Different Type
MS Word
PDF

OFR-U-135
MS Word
PDF

OFR-U-135R
MS Word
PDF

OFR-U-XX
Debt Cancellation Products
Short Form Disclosures
MS Word
PDF

OFR-U-YY
Debt Cancellation Products
Long Form Disclosures
MS Word
PDF

Certificate of Good Standing Request Form
This form should be used by persons or entities other than Florida financial institutions, law enforcement agencies, or state/federal regulatory agencies to request certificates of good standing for state-chartered banks, credit unions, and trust companies, or state-licensed international banking offices. NOTE: IF YOU ARE NOT SURE THAT YOU NEED A CERTIFICATE, PLEASE CALL 850-410-9800 BEFORE SUBMITTING A REQUEST!
MS Word
PDF

Director Approval Form
This form should be used by state financial institutions that are subject to the reporting requirements of Section 655.0385, Florida Statutes.
MS Word
PDF