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.
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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.gov.
OFR-U-29 - Capital Equivalency Deposit Agreement
OFR-U-50 - Quarterly Asset Maintenance Report
OFR-U-51 - Asset Maintenance Monthly Deficiency Report
OFR-U-52 - Quarterly Report of Monthly Capital Equivalency
OFR-U-57 - Certificate of Capital
OFR-U-20 - Application for the Establishment of an International Branch or International Bank Agency
OFR-U-20 ABR - Abbreviated Application for the Establishment of an International Branch or International Bank Agency
OFR-U-20A - Application for the Establishment of an International Administrative Office or International Representative Office
OFR-U-20A ABR - Abbreviated Application for the Establishment of an International Administrative Office or International Representative Office
OFR-U-4 - Conversion Application
OFR-U-10 - Interagency Biographical and Financial Form
Addendum OFR-U-10A - Confidential Release of Information Supplement to the Interagency Biographical and Financial Form (Use with OFR-U-10)
International Addendum - A supplement for Form OFR-U-10 to be used for foreign nationals
OFR-U-17 - Purchase & Assumption Application
OFR-U-19 - Merger Application
OFR-U-19a - Merger Application/Successor Institution Application
OFR-U-53 - Capital Equivalency Monthly Deficiency Report
OFR-U-20B - Application to Convert an International Bank Agency to an International Branch
OFR-U-20C - Application for Authority to Establish an International Development Bank
OFR-U-20D - Application for the Establishment of an International Trust Company Representative Office
OFR-U-20D ABR - Abbreviated Application for the Establishment of an International Trust Company Representative Office
OFR-U-30 - Change Name of Financial Institution
OFR-U-57 - Certificate of Capital (International Bank Office)
OFR-U-57T - Certificate of Capital (International Trust Company Representative Office)
OFR-U-20E - Application to Convert a Licensed International Banking Office to an Office of a Different Type
OFR-U-135 - To Qualify as a Qualified Limited Service Affiliatein the State of Florida
OFR-U-135R - To Renew Qualification as a Qualified Limited Service Affiliate in the State of Florida
OFR-U-XX - Debt Cancellation Products - Short Form Disclosures
OFR-U-YY - Debt Cancellation Products - Long Form Disclosures
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.
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!
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.