Indiana Code
Title 28. Financial Institutions
Article 2. Banks

28-2-13-19. Branch De Novo or Branch by Acquisition; Approval of Department Required; Compliance With Statutes; Exemption From Approval Requirements - Sec. 19. (a) Subject to subsections (b) and (c), a...

28-2-13-20. Repealed - As added by P.L.265-1985, SEC.3. Amended by P.L.279-1987, SEC.4; P.L.36-1987,...

28-2-13-20.5. Branch; Establishment Through Transaction With Savings Association - Sec. 20.5. Notwithstanding any other provision of this title, upon...

28-2-13-21. Repealed - As added by P.L.265-1985, SEC.3. Amended by P.L.279-1987, SEC.5. Repealed...

28-2-13-22. Automated Teller Machine - Sec. 22. (a) A state bank is entitled to open...

28-2-13-22.5. Temporary Facilities on College or University Premises - Sec. 22.5. (a) A state bank is entitled to establish...

28-2-13-22.6. Intermittent Facilities on School Premises; Services; Notice to Department; Operation - Sec. 22.6. (a) As used in this chapter, "school" means:...

28-2-13-23. Failure to Comply; Class a Infraction; Violation of Chapter; Injunctions, Costs, and Fees; Powers of Department - Sec. 23. A person who fails to comply with this...

28-2-13-24. Rules - Sec. 24. The department may adopt rules under IC 4-22-2...

28-2-13-25. Availability of Deposited Funds for Customer Withdrawal - Sec. 25. This chapter does not affect any federal or...

28-2-13-26. Trust Office; Powers; Prohibited Actions - Sec. 26. (a) A bank, trust company, corporate fiduciary, or...

Chapter 14. Indiana Bank Holding Companies

28-2-14-1. Acquire - Sec. 1. As used in this chapter, "acquire" means directly...

28-2-14-2. Bank - Sec. 2. (a) As used in this chapter, "bank" means...

28-2-14-3. Bank Holding Company - Sec. 3. (a) As used in this chapter, "bank holding...

28-2-14-4. Bank Subsidiary - Sec. 4. As used in this chapter, "bank subsidiary" means...

28-2-14-5. Company - Sec. 5. As used in this chapter, "company" means any...

28-2-14-6. Control - Sec. 6. As used in this chapter, "control" means directly...

28-2-14-7. Department - Sec. 7. As used in this chapter, "department" refers to...

28-2-14-8. Deposits - Sec. 8. As used in this chapter, "deposits" means the...

28-2-14-9. Repealed - As added by P.L.265-1985, SEC.4. Repealed by P.L.33-1991, SEC.57.

28-2-14-10. Acquisitions of Banks and Bank Holding Companies - Sec. 10. (a) Subject to the limitations provided in section...

28-2-14-11. Repealed - As added by P.L.265-1985, SEC.4. Amended by P.L.279-1987, SEC.6; P.L.164-1988,...

28-2-14-12. Bank or Bank Holding Companies; Application for Acquisition; Investigation; Hearing; Approval or Disapproval - Sec. 12. (a) If a company or bank holding company...

28-2-14-13. Request for Hearing Upon Fairness of Issuance and Exchange of Stock; Hearing; Issuance of Securities - Sec. 13. (a) At the time of the filing of...

28-2-14-14. Findings of Fact - Sec. 14. If the department accepts an application for processing...

28-2-14-15. Exemption From Certain Requirements - Sec. 15. (a) An acquisition by a company of a...

28-2-14-16. Suit to Enjoin Conduct or for Damages by Injured Person; Suit by Department - Sec. 16. Any person, company, bank, or bank holding company...

28-2-14-17. Rules - Sec. 17. The department may adopt rules under IC 4-22-2...

28-2-14-18. Succession to Trust Business of Affiliated Financial Institution; Resolution; Filing; Effective Date - Sec. 18. (a) As used in this section, "affiliate" includes...

28-2-14-19. Assumed Business Names; Bank Holding Companies; Resolutions - Sec. 19. (a) The board of directors of a bank...

Chapter 15. Repealed - Repealed by P.L.279-1987, SEC.13.

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...

Chapter 17. Interstate Bank Mergers

28-2-17-1. Purpose of Chapter - Sec. 1. It is the intent of this chapter to...

28-2-17-2. Definitions - Sec. 2. The definitions set forth in sections 3 through...

28-2-17-3. "Bank" Defined - Sec. 3. (a) Except as provided in subsection (b), as...

28-2-17-4. "Bank Holding Company" Defined - Sec. 4. As used in this chapter, "bank holding company"...

28-2-17-5. "Bank Supervisory Agency" - Sec. 5. As used in this chapter, "bank supervisory agency"...

28-2-17-6. "Branch" Defined - Sec. 6. As used in this chapter, "branch" has the...

28-2-17-7. "Control" Defined - Sec. 7. As used in this chapter, "control" shall be...

28-2-17-8. "Department" Defined - Sec. 8. As used in this chapter, "department" refers to...

28-2-17-9. "Director" Defined - Sec. 9. As used in this chapter, "director" refers to...

28-2-17-10. "Home State" Defined - Sec. 10. As used in this chapter, "home state" means...

28-2-17-11. "Home State Regulator" Defined - Sec. 11. As used in this chapter, "home state regulator"...

28-2-17-12. "Host State" Defined - Sec. 12. As used in this chapter, "host state" means...

28-2-17-13. "Indiana Bank" Defined - Sec. 13. As used in this chapter, "Indiana bank" means...

28-2-17-14. "Indiana State Bank" Defined - Sec. 14. As used in this chapter, "Indiana state bank"...

28-2-17-15. "Interstate Merger Transaction" Defined - Sec. 15. As used in this chapter, "interstate merger transaction"...

28-2-17-16. "Out-of-State Bank" Defined - Sec. 16. As used in this chapter, "out-of-state bank" means...

28-2-17-17. "Out-of-State State Bank" Defined - Sec. 17. As used in this chapter, "out-of-state state bank"...

28-2-17-18. "Resulting Bank" Defined - Sec. 18. As used in this chapter, "resulting bank" means...

28-2-17-19. "State" Defined - Sec. 19. As used in this chapter, "state" means any...

28-2-17-20. Interstate Merger Transactions - Sec. 20. (a) With the prior written approval of the...

28-2-17-20.1. Repealed - As added by P.L.11-1998, SEC.8. Repealed by P.L.89-2011, SEC.78.

28-2-17-21. Authority to Enter Into Transaction - Sec. 21. If the conditions and filing requirements of this...

28-2-17-22. Duties of Resulting Bank - Sec. 22. An out-of-state bank that will be the resulting...

28-2-17-23. Authorized Activities; Acquisition of Additional Branches; Investigation; Provisions and Fees - Sec. 23. (a) An out-of-state state bank that establishes and...

28-2-17-24. Examination of Branch Operations - Sec. 24. (a) To the extent consistent with subsection (b),...

28-2-17-25. Enforcement Actions - Sec. 25. (a) If the department determines that a branch...

28-2-17-26. Rules - Sec. 26. The department may adopt policies or adopt rules...

28-2-17-27. Notice of Actions Causing a Change of Control - Sec. 27. Each out-of-state state bank that establishes and maintains...

28-2-17-28. Severability - Sec. 28. The provisions of this chapter are severable in...

28-2-17-29. Waiver of Concentration Limitation - Sec. 29. (a) Pursuant to 12 U.S.C. 1831u(b)2(D), the statewide...

Chapter 18. Interstate Bank Branching

28-2-18-1. Purpose of Chapter - Sec. 1. It is the intent of this chapter to...

28-2-18-2. Definitions - Sec. 2. The definitions set forth in sections 3 through...

28-2-18-3. "Acquisition of a Branch" Defined - Sec. 3. As used in this chapter, "acquisition of a...

28-2-18-4. "Bank" Defined - Sec. 4. (a) Except as provided in subsection (b), as...

28-2-18-5. "Bank Holding Company" Defined - Sec. 5. As used in this chapter, "bank holding company"...

28-2-18-6. "Bank Supervisory Agency" - Sec. 6. As used in this chapter, "bank supervisory agency"...

28-2-18-7. "Branch" Defined - Sec. 7. As used in this chapter, "branch" has the...

28-2-18-8. "Control" Defined - Sec. 8. As used in this chapter, "control" shall be...

28-2-18-9. "Department" Defined - Sec. 9. As used in this chapter, "department" refers to...

28-2-18-10. "De Novo Branch" Defined - Sec. 10. As used in this chapter, "de novo branch"...

28-2-18-11. "Director" Defined - Sec. 11. As used in this chapter, "director" refers to...

28-2-18-12. "Home State" Defined - Sec. 12. As used in this chapter, "home state" means...

28-2-18-13. "Home State Regulator" Defined - Sec. 13. As used in this chapter, "home state regulator"...

28-2-18-14. "Host State" Defined - Sec. 14. As used in this chapter, "host state" means...

28-2-18-15. "Indiana State Bank" Defined - Sec. 15. As used in this chapter, "Indiana state bank"...

28-2-18-16. "Out-of-State Bank" Defined - Sec. 16. As used in this chapter, "out-of-state bank" means...

28-2-18-17. "Out-of-State State Bank" Defined - Sec. 17. As used in this chapter, "out-of-state state bank"...

28-2-18-18. "State" Defined - Sec. 18. As used in this chapter, "state" means any...

28-2-18-19. Establishment of De Novo Branch or Acquisition of Branch in Another State; Application; Approval or Disapproval by Department; Location; Savings Associations and Industrial Loan and Investment Companies; Exemption From Approval Requiremen... - Sec. 19. (a) With the prior written approval of the...

28-2-18-20. Powers of Out-of-State Bank; De Novo Branch - Sec. 20. An out-of-state bank that meets the requirements of...

28-2-18-21. Powers of Out-of-State Bank; Acquisition of Branch - Sec. 21. An out-of-state bank that meets the requirements of...

28-2-18-22. Notice of Proposed Transaction - Sec. 22. An out-of-state bank that desires to: (1) establish...

28-2-18-23. Conditions of Establishment - Sec. 23. A branch of an out-of-state bank may not...

28-2-18-24. Authorized Activities; Acquisition of Additional Branches; Investigation; Provisions and Fees - Sec. 24. (a) An out-of-state state bank that establishes and...

28-2-18-25. Examination of Branch Operations - Sec. 25. (a) To the extent consistent with subsection (b),...

28-2-18-26. Enforcement Actions - Sec. 26. (a) If the department determines that a branch...

28-2-18-27. Rules - Sec. 27. The department may adopt policies or adopt rules...

28-2-18-28. Notice of Actions Causing a Change of Control - Sec. 28. Each out-of-state state bank that has established and...

28-2-18-29. Repealed - As added by P.L.171-1996, SEC.37. Amended by P.L.192-1997, SEC.10. Repealed...

28-2-18-30. Severability - Sec. 30. (a) After May 30, 1997, the provisions of...

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Indiana Code Title 28. Financial Institutions Article 2. Banks

Indiana Code
Title 28. Financial Institutions
Article 2. Banks