1Sokoloff V. National Citybank, 130Misc. 66, 224 N. Y. S. 102, 114 Sup. Ct. N. Y. cty. 1927. In International Banking Cases, Materals and Problems, P90 - 91.
2Rose Hall Ltd. V. Chase Manhattan Overseas Banking Corp., 576F. Supp. 107(D. Del. 1983), affd., 740 F. 2d 958(3d Cir. 1984), Cert. Denied, 105 S. Ct. 909(19185).
3Hannigan, United States Home Bank Liability for Foreign Branch Deposits, 1989 U. Ill. Rev. 735, 742.
4Pan-American Bank & Trust Co. V. National City Bank, 6F. 2d762 ( 1925 ) 269U. S. 554, 46S. ct. 18,70L. Ed. 408.
5Lawrence R. Uhlick: Meeting The Challenges of Supervising Banking Organizations' Cross-Border Activities, Federal Reserve Bank of Chicago. The 35^th Annual Conference on Bank Structure and Competion, May 6 , 1999. P3. http://www. iib. org/ChicagoFedPaper. pdf.
6e.g., Sokolff V. National Citybank of New York, 227 N, Y. S. 907(App. Div. 1928)
7on IRS Control, First National City Bank of NewYork V. Internal Revenue Service, 271F, 2d 616(2^nd Cir. 1959).
8乔纳森·R.梅斯(Jonathan R.Maccy)等著.《银行法》(Banking Law and Regulation)(第二卷),中信出版社2003年版,第820-823页.
9乔纳森·R,梅斯(Jonathan R.Maccy)等著.《银行法》(Banking Law and Regulation)(第二卷),中信出版社2003年版,第833页.