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 Indiana Code 28-2-17-3
• bank holding company: has the meaning set forth in 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 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