The Florida Statutes

Chapter 663. INTERNATIONAL BANKING

2026 Florida Statutes. Published by The Florida Legislature (Online Sunshine).

Cited by 2 provisions

Provisions in this library whose text cites Fla. Stat. ch. 663. Each shows the citation as that text prints it.

The Florida Statutes

Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.

§ 663.309

Permissible activities; prohibited activities.

§ 663.310Directors.

§ 663.311Shares of stock.

§ 663.312Changes in capital.

§ 663.313Ownership of stock.

§ 663.314Lending limits.

§ 663.315Investment limits.

§ 663.316Borrowing; capital accounts.

§ 663.317Foreign currency lending, borrowing, and deposits.

§ 663.318Reserve requirements.

§ 663.408

Licenses; permissible activities of licensees.

§ 663.4081After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities.

§ 663.409International trust company representative offices; permissible activities; requirements.

§ 663.410Certification of capital accounts.

§ 663.411Reports; records.

§ 663.412Termination of international trust entity’s charter or authority.

§ 663.413Application and examination fees.

§ 663.414Rules; exemption from statement of estimated regulatory costs requirements.

§ 663.415Travel expenses.

§ 663.416Public records exemption.

§ 663.537

Examination or investigation of a qualified limited service affiliate.

§ 663.538Suspension, revocation, or voluntary surrender of qualification.

§ 663.539Biennial qualification renewal.

§ 663.540Public records exemption.