Indiana Code
Article 2. Banks
Chapter 16. Foreign Bank Holding Companies

28-2-16-1. "Acquire" Defined - Sec. 1. As used in this chapter, "acquire" means directly...

28-2-16-2. "Bank" - Sec. 2. (a) As used in this chapter, "bank" means...

28-2-16-3. "Bank Holding Company" Defined - Sec. 3. (a) As used in this chapter, "bank holding...

28-2-16-4. "Bank Subsidiary" Defined - Sec. 4. As used in this chapter, "bank subsidiary" means...

28-2-16-5. "Company" Defined - Sec. 5. As used in this chapter, "company" means any...

28-2-16-6. "Control" Defined - Sec. 6. As used in this chapter, "control" means directly...

28-2-16-7. "Department" Defined - Sec. 7. As used in this chapter, "department" refers to...

28-2-16-8. "Deposits" Defined - Sec. 8. As used in this chapter, "deposits" has the...

28-2-16-9. "Foreign Bank Holding Company" Defined - Sec. 9. As used in this chapter, "foreign bank holding...

28-2-16-10. Repealed - As added by P.L.279-1987, SEC.9. Repealed by P.L.33-1991, SEC.57.

28-2-16-11. "Indiana Bank" Defined - Sec. 11. As used in this chapter, "Indiana bank" means...

28-2-16-12. "Indiana Bank Holding Company" Defined - Sec. 12. As used in this chapter, "Indiana bank holding...

28-2-16-13. "Indiana Bank Subsidiary" Defined - Sec. 13. As used in this chapter, "Indiana bank subsidiary"...

28-2-16-14. "Principal Place of Business" Defined - Sec. 14. For the purposes of this chapter, the "principal...

28-2-16-15. Acquisition of Financial Institutions - Sec. 15. Subject to the limitations of this chapter, a...

28-2-16-16. Repealed - As added by P.L.279-1987, SEC.9. Amended by P.L.164-1988, SEC.9; P.L.147-1990,...

28-2-16-17. Foreign Bank Holding Company Acquisition of Indiana Bank or Bank Holding Company; Application; Investigation; Factors Considered; Findings; Conditions and Restrictions Upon Acquisition - Sec. 17. (a) If a foreign bank holding company desires...

28-2-16-18. Exchange of Stock of Foreign Bank Holding Company Acquiring Indiana Bank or Bank Holding Company; Request for Hearing - Sec. 18. (a) At the time of the filing of...

28-2-16-19. Foreign Bank Holding Company Acquisition of Indiana Bank or Bank Holding Company; Findings and Orders - Sec. 19. If the department accepts an application for processing...

28-2-16-20. Qualification to Acquire Indiana Bank or Bank Holding Company; Divestiture Upon Ceasing to Qualify - Sec. 20. (a) Except as expressly permitted by federal law,...

28-2-16-21. Exemption From Ic 28-1-2-23 - Sec. 21. (a) An acquisition by a foreign bank holding...

28-2-16-22. Injunctions - Sec. 22. Any person, company, bank, or bank holding company...

28-2-16-23. Cooperation With Other Financial Institutions' Regulatory Agencies - Sec. 23. The department may enter into cooperative agreements and...

28-2-16-24. Repealed - As added by P.L.279-1987, SEC.9. Amended by P.L.262-1995, SEC.63. Repealed...

28-2-16-25. Rules - Sec. 25. The department may adopt rules under IC 4-22-2...