Bank Acquisition: Confidential Supervisory Information Provision

Summary

This Bank Acquisition: Confidential Supervisory Information Provision clause addresses treatment of information prepared by or for financial regulatory agencies. In a bank acquisition agreement, it is customary to include a Confidential Supervisory Information (CSI) provision in the general or miscellaneous provisions of the agreement. This clause includes practical guidance and drafting notes. For discussion of other considerations specific to a bank acquisition agreement, see U.S. Bank M&A Practice Guide.