Missouri Laws 361.005 – Definitions, chapters 361, 362, and 369

As used in chapter 362 and chapter 369 and this chapter, unless the context clearly indicates otherwise, the following terms mean:

(1) “Foreign bank”, the meaning set forth in section 1(b) of the International Banking Act of 1978, 12 U.S.C. § 310(b);

following: when used by way of reference to any section of the statutes, mean the section next preceding or next following that in which the reference is made, unless some other section is expressly designated in the reference. See Missouri Laws 1.020
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}
State: when applied to any of the United States, includes the District of Columbia and the territories, and the words "United States" includes such district and territories. See Missouri Laws 1.020

(2) “Home state”:

(a) In the case of a national bank, the state in which the main office of the bank is located; and

(b) In the case of a state bank, the state by which the bank is chartered;

(3) “Host state”, a state in which a bank establishes a branch other than the home state of the bank;

(4) “Out-of-state bank”, any bank, including a foreign bank, the home state of which is a state other than Missouri.

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