Indiana § 28-1-1-6 "Depository financial institution"

Indiana Statutes

§ 28-1-1-6 — "Depository financial institution"

Indiana·Art. 1 DEPARTMENT OF FINANCIAL INSTITUTIONS·Ch. 1 Definitions and Application of Article

For purposes of IC 28-1-23-16, "depository financial institution" means a financial institution that is:

(1)a commercial bank, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;

(2)a trust company, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;

(3)a credit union, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;

(4)a savings bank, organized or reorganized under the law of another state (as defined in IC 28-2-17-19) or United States law;

(5)a savings association, organized or reorganized under Indiana law, the law of another state (as defined in IC 28-2-17-19), or United States law;

(6)a bank of discount and dep

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For purposes of IC 28-1-23-16, "depository
financial institution" means a financial institution that is:
(1) a commercial bank, organized or reorganized under the law of
another state (as defined in IC 28-2-17-19) or United States law;
(2) a trust company, organized or reorganized under the law of
another state (as defined in IC 28-2-17-19) or United States law;
(3) a credit union, organized or reorganized under the law of
another state (as defined in IC 28-2-17-19) or United States law;
(4) a savings bank, organized or reorganized under the law of
another state (as defined in IC 28-2-17-19) or United States law;
(5) a savings association, organized or reorganized under Indiana
law, the law of another state (as defined in IC 28-2-17-19), or
United States law;
(6) a bank of discount and deposit, organized or reorganized
under the law of another state (as defined in IC 28-2-17-19) or
United States law;
(7) an industrial loan and investment company, organized or
reorganized under Indiana law, the law of another state (as
defined in IC 28-2-17-19), or United States law; or
(8) a financial institution similar to those listed in subdivisions (1)
through (7), organized or reorganized under Indiana law, the law
of another state (as defined in IC 28-2-17-19), or United States
law.