Bank Subsidiaries: Key Legal and Operational Issues | Practical Law

Bank Subsidiaries: Key Legal and Operational Issues | Practical Law

An overview of the varying subsidiary structure options for banks. This Note covers the principal operational and business advantages of various types of bank subsidiaries and discusses their respective regulatory requirements and limitations.

Bank Subsidiaries: Key Legal and Operational Issues

Practical Law Practice Note 9-579-7046 (Approx. 11 pages)

Bank Subsidiaries: Key Legal and Operational Issues

by Practical Law Finance
MaintainedUSA (National/Federal)
An overview of the varying subsidiary structure options for banks. This Note covers the principal operational and business advantages of various types of bank subsidiaries and discusses their respective regulatory requirements and limitations.