State of Illinois | Department of Financial & Professional Regulation

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Office of Foreign Assets Control

International Bank Information

Asset Maintenance and Pledging Guidelines for Illinois Foreign Banking Offices

History of Bank Regulation in Illinois

Illinois Foreign Banking Offices and Asset Size

Ilinois Foreign Banking Office Assets by Country of Domicile

2022 Bank Holiday Schedule

Registered Agents of Foreign Banking Offices

Illinois Law, Rules, Interpretive Letters

Foreign Banking Office Act

Illinois Compiled Statutes

Administrative Rules

Interpretive Letters

Applications, Notices, and Forms

Fee Information

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DFPR Foreign Banking Office Assessment Calculator

OCC Assessment Calculator

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DFPR Fee Schedule

OCC Fee Schedule