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
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attorney-in-fact: A person who, acting as an agent, is given written authorization by another person to transact business for him (her) out of court.
  • 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 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: 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 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 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 subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-16-4
  • bank subsidiary: means a bank controlled by a bank holding company. See Indiana Code 28-2-14-4
  • 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: 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: 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 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
  • Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
  • Community Reinvestment Act: The Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977. Source: OCC
  • 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
  • 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
  • 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
  • control: means directly or indirectly:

    Indiana Code 28-2-13-12

  • control: means directly or indirectly:

    Indiana Code 28-2-14-6

  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • de novo branch: means a branch of a bank located in a host state that:

    Indiana Code 28-2-18-10

  • Decedent: A deceased person.
  • 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
  • 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: means the Indiana department of gaming research. See Indiana Code 4-33-18-1
  • deposits: has the meaning set forth in Indiana Code 28-2-16-8
  • deposits: means the sum of the total demand deposits and total time and savings deposits of a particular bank as shown in its most recently filed consolidated report of condition in the possession of the Board of Governors of the Federal Reserve System or other supervising agency. See Indiana Code 28-2-14-8
  • 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
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Executor: A male person named in a will to carry out the decedent
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • 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
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • 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 28-2-16-11
  • Indiana bank: means a bank whose home state is Indiana. See Indiana Code 28-2-17-13
  • Indiana bank: means a bank that has its principal office in Indiana. See Indiana Code 28-2-13-17
  • 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

  • minority: means a member of a minority group as defined in Indiana Code 4-33-14-2
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • 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
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
  • resulting bank: means a bank that has resulted from an interstate merger transaction under this chapter. See Indiana Code 28-2-17-18
  • school: means :

    Indiana Code 28-2-13-22.6

  • 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
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trustee: A person or institution holding and administering property in trust.
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5