California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 10 - Banks
Article 6 - California State Offices of Foreign (Other Nation) Banks
Subarticle 3 - Agencies and Branch Offices
Part 8 - Business and Operations-Wholesale Branch Office
Subpart 2 - Deposits
Section 10.15626 - Deposits of $250,000 or More

For purposes of determining the amount of the deposit of a depositor at the subject offices of a subject institution under Financial Code Section 1805(a)(4)(B), "deposit" shall be deemed to be the first deposit of such depositor at such offices. In case the first deposit is placed in separate deposit accounts, "deposit" includes all such deposit accounts, even if the deposit accounts are of different types, provided that all the deposit accounts are held by the depositor in the same right and capacity.

1. Amendment filed 4-7-97; operative 4-7-97 pursuant to Government Code section 11343.4(d) (Register 97, No. 15).
2. Change without regulatory effect amending section heading, section and NOTE filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).

Note: Authority cited: Section 326, Financial Code. Reference: Section 1805, Financial Code.