# D.C. Code § 26-634: Requirements for international banking corporation activities

> District of Columbia · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-634

## Section

- **Citation:** D.C. Code § 26-634
- **Heading:** Requirements for international banking corporation activities
- **Jurisdiction:** District of Columbia
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** DC Code / Title 26 / Chapter 6A / § 26-634

## Text

(a) An international banking corporation may transact a banking business, or maintain in the District of Columbia an office for carrying on such business, or any part thereof, if the corporation has:
(1) Been authorized by its charter to carry on a banking business and has complied with the laws of the jurisdiction in which it is chartered;
(2) Furnished to the Department such proof as to the nature and character of its business and as to its financial condition as the Department may require;
(3) Filed with the Department a certified copy of any information required to be supplied to the District of Columbia by a foreign corporation under § 29-101.99 ; and
(4) Been licensed by the Department.
(b) An international banking corporation may engage in representational and other activities in the District of Columbia, other than those specified in § 26-635 , only as authorized in § 26-636 .
(c) Any person who establishes or maintains an office or transacts business in the District of Columbia in violation of this section shall be subject to the penalties imposed by § 26-103(g) .

## Nearby sections

- [D.C. Code § 26-631 § 26-631. Definitions.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-631.md)
- [D.C. Code § 26-632 § 26-632. Construction of legal and financial terms used in chapter.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-632.md)
- [D.C. Code § 26-633 § 26-633. Application of the District of Columbia Banking Code.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-633.md)
- [D.C. Code § 26-634 § 26-634. Requirements for international banking corporation activities.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-634.md)
- [D.C. Code § 26-635 § 26-635. Scope of license; permissible activities of international banking corporations.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-635.md)
- [D.C. Code § 26-636 § 26-636. Applications for licenses; approval or disapproval.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-636.md)
- [D.C. Code § 26-637 § 26-637. Registered office and agent.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-637.md)
- [D.C. Code § 26-638 § 26-638. Assets to be held in the District of Columbia.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-638.md)
- [D.C. Code § 26-639 § 26-639. Financial certification; restrictions on investments, loans, and acceptances.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-639.md)
- [D.C. Code § 26-640 § 26-640. Reports and records.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-640.md)
- [D.C. Code § 26-641 § 26-641. Examinations; enforcement powers; fees and assessments.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-641.md)
- [D.C. Code § 26-642 § 26-642. Voluntary dissolutions; involuntary dissolutions and liquidations.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-642.md)
- [D.C. Code § 26-643 § 26-643. Commissioner’s powers; regulations.](https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-643.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_DC_T26_C6A_S26-634. Check the current official text before relying on it. Not legal advice.