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<section article="gfi" article_name="Financial Institutions" number="5-907" title_number="5" title_name="Banking Institutions -- General Provisions" subtitle_number="9" subtitle_name="Bank Holding Companies">
  <level label="a">
    <text>To the extent specified by the Commissioner by regulation or written request, each bank holding company that controls a Maryland bank or a Maryland bank holding company shall submit to the Commissioner:</text>
    <level label="1">
      <text>Copies of reports filed for the preceding calendar year with a bank supervisory agency by each Maryland bank controlled by the bank holding company; and</text>
    </level>
    <level label="2">
      <text>A report specifying as of the end of the preceding calendar year, for each branch of each Maryland bank controlled by the bank holding company:</text>
      <level label="i">
        <text>The location; and</text>
      </level>
      <level label="ii">
        <text>The amount of deposits held.</text>
      </level>
    </level>
  </level>
  <level label="b">
    <text>The reports specified in subsection (a) of this section:</text>
    <level label="1">
      <text>May consist of a copy of a report filed with another bank supervisory agency that contains substantially similar information; and</text>
    </level>
    <level label="2">
      <text>May not be requested by the Commissioner unless the Commissioner determines that the information is not available from another bank supervisory agency.</text>
    </level>
  </level>
  <level label="c">
    <text>At the request of the Commissioner, to the extent permitted by applicable State or federal law, each bank holding company that controls a Maryland bank or a Maryland bank holding company shall provide to the Commissioner copies of reports of examination prepared by any bank supervisory agency in connection with the examination of any Maryland bank.</text>
  </level>
</section>
