§ 28-2-17-1 Purpose of chapter
§ 28-2-17-2 Definitions
§ 28-2-17-3 “Bank” defined
§ 28-2-17-4 “Bank holding company” defined
§ 28-2-17-5 “Bank supervisory agency”
§ 28-2-17-6 “Branch” defined
§ 28-2-17-7 “Control” defined
§ 28-2-17-8 “Department” defined
§ 28-2-17-9 “Director” defined
§ 28-2-17-10 “Home state” defined
§ 28-2-17-11 “Home state regulator” defined
§ 28-2-17-12 “Host state” defined
§ 28-2-17-13 “Indiana bank” defined
§ 28-2-17-14 “Indiana state bank” defined
§ 28-2-17-15 “Interstate merger transaction” defined
§ 28-2-17-16 “Out-of-state bank” defined
§ 28-2-17-17 “Out-of-state state bank” defined
§ 28-2-17-18 “Resulting bank” defined
§ 28-2-17-19 “State” defined
§ 28-2-17-20 Interstate merger transactions
§ 28-2-17-21 Authority to enter into transaction
§ 28-2-17-22 Duties of resulting bank
§ 28-2-17-23 Authorized activities; acquisition of additional branches; investigation; provisions and fees
§ 28-2-17-24 Examination of branch operations
§ 28-2-17-25 Enforcement actions
§ 28-2-17-26 Rules
§ 28-2-17-27 Notice of actions causing a change of control
§ 28-2-17-28 Severability
§ 28-2-17-29 Waiver of concentration limitation

Terms Used In Indiana Code > Title 28 > Article 2 > Chapter 17 - Interstate Bank Mergers

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • bank: has the meaning set forth in 12 U. See Indiana Code 28-2-17-3
  • bank holding company: has the meaning set forth in 12 U. See Indiana Code 28-2-17-4
  • bank supervisory agency: means :

    Indiana Code 28-2-17-5

  • branch: has the meaning set forth in IC 28-2-13-7. See Indiana Code 28-2-17-6
  • control: shall be construed consistently with the provisions of 12 U. See Indiana Code 28-2-17-7
  • 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.
  • department: refers to the department of financial institutions. See Indiana Code 28-2-17-8
  • director: refers to the director of the department. See Indiana Code 28-2-17-9
  • 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.
  • 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
  • home state: means the following:

    Indiana Code 28-2-17-10

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

    Indiana Code 28-2-17-12

  • Indiana bank: means a bank whose home state is Indiana. See Indiana Code 28-2-17-13
  • Indiana state bank: means a bank organized or reorganized under the laws of Indiana. See Indiana Code 28-2-17-14
  • interstate merger transaction: means :

    Indiana Code 28-2-17-15

  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • 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 state bank: means a bank organized or reorganized under the laws of any state other than Indiana. See Indiana Code 28-2-17-17
  • 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

  • United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5