Chapter 2 Transactions During Nonbusiness Hours
Chapter 5 Disaster Funds?Low Cost Loans
Chapter 6 Securities Held by Nominees
Chapter 7 Fiduciary Bonds
Chapter 13 Branch Banks
Chapter 14 Indiana Bank Holding Companies
Chapter 16 Foreign Bank Holding Companies
Chapter 17 Interstate Bank Mergers
Chapter 18 Interstate Bank Branching

Terms Used In Indiana Code > Title 28 > Article 2

  • acquire: means directly or indirectly:

    Indiana Code 28-2-14-1

  • acquire: means directly or indirectly:

    Indiana Code 28-2-16-1

  • acquisition of a branch: means the acquisition of a branch or branches located in a host state, without engaging in an interstate merger transaction (as defined in Indiana Code 28-2-18-3
  • affiliate: means , as to a bank controlled by one (1) or more bank holding companies, another bank, savings bank, or savings association controlled by the same bank holding company or bank holding companies. See Indiana Code 28-2-13-3
  • automated teller machine: means unmanned electronic or mechanical equipment that performs routine banking transactions for the public. See Indiana Code 28-2-13-4
  • bank: has the meaning set forth in Indiana Code 28-2-13-5
  • bank: means a financial institution:

    Indiana Code 28-2-14-2

  • bank: means a financial institution:

    Indiana Code 28-2-16-2

  • bank: has the meaning set forth in 12 U. See Indiana Code 28-2-17-3
  • bank: has the meaning set forth in 12 U. See Indiana Code 28-2-18-4
  • bank holding company: means any company that has or acquires control over:

    Indiana Code 28-2-13-6

  • bank holding company: means any company that controls one (1) or more banks. See Indiana Code 28-2-14-3
  • bank holding company: means any company that controls one (1) or more banks. See Indiana Code 28-2-16-3
  • bank holding company: has the meaning set forth in 12 U. See Indiana Code 28-2-17-4
  • bank holding company: has the meaning set forth in 12 U. See Indiana Code 28-2-18-5
  • bank subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-14-4
  • bank subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-16-4
  • bank supervisory agency: means :

    Indiana Code 28-2-17-5

  • bank supervisory agency: means any of the following:

    Indiana Code 28-2-18-6

  • branch: means any office, agency, mobile unit, messenger service, or other place of business at which deposits are received, checks paid, or money lent. See Indiana Code 28-2-13-7
  • branch: has the meaning set forth in Indiana Code 28-2-17-6
  • branch: has the meaning set forth in Indiana Code 28-2-18-7
  • branch by acquisition: means a branch acquired by a bank as a result of a merger or consolidation of that bank with another bank or a purchase of all or substantially all of the assets of another bank. See Indiana Code 28-2-13-8
  • branch de novo: means a branch established by the opening of a new branch and includes a branch or branches acquired from another bank without acquiring substantially all of the assets of the other bank. See Indiana Code 28-2-13-9
  • company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. See Indiana Code 28-2-13-10
  • company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization, domestic or foreign. See Indiana Code 28-2-14-5
  • company: means any corporation, limited liability company, partnership, joint-stock company, business trust, voting trust, joint venture, association, or similar organization that has been organized or reorganized under the laws of the United States, any state of the United States, or the District of Columbia. See Indiana Code 28-2-16-5
  • control: means directly or indirectly:

    Indiana Code 28-2-13-12

  • control: means directly or indirectly:

    Indiana Code 28-2-14-6

  • control: means directly or indirectly:

    Indiana Code 28-2-16-6

  • control: shall be construed consistently with the provisions of 12 U. See Indiana Code 28-2-17-7
  • control: shall be construed consistently with the provisions of 12 U. See Indiana Code 28-2-18-8
  • de novo branch: means a branch of a bank located in a host state that:

    Indiana Code 28-2-18-10

  • department: refers to the department of financial institutions created under Indiana Code 28-2-13-13
  • department: refers to the department of financial institutions created under Indiana Code 28-2-14-7
  • department: refers to the department of financial institutions created under Indiana Code 28-2-16-7
  • department: refers to the department of financial institutions. See Indiana Code 28-2-17-8
  • department: refers to the department of financial institutions. See Indiana Code 28-2-18-9
  • deposits: has the meaning set forth in Indiana Code 28-2-16-8
  • director: refers to the director of the department. See Indiana Code 28-2-17-9
  • director: refers to the director of the department. See Indiana Code 28-2-18-11
  • foreign bank holding company: means a bank holding company that has its principal place of business in a state other than Indiana. See Indiana Code 28-2-16-9
  • home state: means the following:

    Indiana Code 28-2-17-10

  • home state: means the following:

    Indiana Code 28-2-18-12

  • home state regulator: means , with respect to an out-of-state state bank, the bank supervisory agency of the state in which the bank is organized or reorganized. See Indiana Code 28-2-17-11
  • home state regulator: means , with respect to an out-of-state state bank, the bank supervisory agency of the state in which such bank is organized or reorganized. See Indiana Code 28-2-18-13
  • host state: means a state, other than the home state of a bank, in which the bank:

    Indiana Code 28-2-17-12

  • host state: means a state, other than the home state of a bank, in which the bank:

    Indiana Code 28-2-18-14

  • Indiana bank: means a bank that has its principal office in Indiana. See Indiana Code 28-2-13-17
  • Indiana bank: means a bank that has its principal office in Indiana. See Indiana Code 28-2-16-11
  • Indiana bank: means a bank whose home state is Indiana. See Indiana Code 28-2-17-13
  • Indiana bank holding company: means a bank holding company that has its principal place of business in Indiana. See Indiana Code 28-2-16-12
  • Indiana bank subsidiary: means an Indiana bank that is controlled by a bank holding company. See Indiana Code 28-2-16-13
  • Indiana state bank: means a bank organized or reorganized under the laws of Indiana. See Indiana Code 28-2-17-14
  • Indiana state bank: means a bank organized or reorganized under the laws of Indiana. See Indiana Code 28-2-18-15
  • interstate merger transaction: means :

    Indiana Code 28-2-17-15

  • out-of-state bank: means a bank whose home state is a state other than Indiana. See Indiana Code 28-2-17-16
  • out-of-state bank: means a bank whose home state is a state other than Indiana. See Indiana Code 28-2-18-16
  • out-of-state state bank: means a bank organized or reorganized under the laws of any state other than Indiana. See Indiana Code 28-2-17-17
  • out-of-state state bank: means a bank organized or reorganized under the laws of any state other than Indiana. See Indiana Code 28-2-18-17
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • resulting bank: means a bank that has resulted from an interstate merger transaction under this chapter. See Indiana Code 28-2-17-18
  • state: means any of the following:

    Indiana Code 28-2-17-19

  • state: means any of the following:

    Indiana Code 28-2-18-18

  • state bank: means a bank that has been organized or reorganized under Indiana law. See Indiana Code 28-2-13-18