524.1801  Definitions.

As used in this chapter unless the context otherwise requires:

1.  "Bank holding company" means bank holding company as defined in 12 U.S.C. § 1841(a), and also includes a company that would become a bank holding company upon completion of an acquisition.

2.  "Company" means company as defined in 12 U.S.C. § 1841(b).

3.  "Control" means control as provided in 12 U.S.C. § 1841(a).

4.  "Location" means, for purposes of determining where a bank or bank holding company is located, the following:

a.  A bank is located in the state in which its principal place of business or main office is physically located.

b.  A bank holding company is located in the state which is its home state as determined under 12 U.S.C. § 1841(o)(4).

5.  "Out-of-state bank holding company" means out-of-state bank holding company as defined in 12 U.S.C. § 1841(o).

Section History: Early form

  [C73, 75, 77, 79, 81, § 524.1801]

Section History: Recent form

  96 Acts, ch 1056, § 17

Internal References

  Referred to in § 524.544, 524.1007, 524.1806, 524.1807, 527.5, 534.102

Footnotes

  Bank holding companies also referred to in chapter 534


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