Indiana § 5-13-4-10 "Financial institution"

Indiana Statutes

§ 5-13-4-10 — "Financial institution"

Indiana·Title 5 STATE AND LOCAL ADMINISTRATION·Art. 13 INVESTMENT OF PUBLIC FUNDS·Ch. 4 Definitions

"Financial institution" means any of the following:

(1)A bank, trust company, or mutual savings bank that:

(A)was incorporated under the law of Indiana or any other state; and

(B)has its principal office or a branch in Indiana.

(2)A national banking association with its principal office or a branch in Indiana.

(3)A savings association operating as a deposit association incorporated under Indiana law.

(4)A federally chartered savings association with its principal office or a branch in Indiana.

(5)A federally chartered savings bank with its principal office or a branch in Indiana.

(6)A state chartered credit union in Indiana that is federally insured or privately insured and that has assets of three million dollars ($3,000,000) or more.

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"Financial institution" means any of the
following:
(1) A bank, trust company, or mutual savings bank that:
(A) was incorporated under the law of Indiana or any other
state; and
(B) has its principal office or a branch in Indiana.
(2) A national banking association with its principal office or a
branch in Indiana.
(3) A savings association operating as a deposit association
incorporated under Indiana law.
(4) A federally chartered savings association with its principal
office or a branch in Indiana.
(5) A federally chartered savings bank with its principal office or
a branch in Indiana.
(6) A state chartered credit union in Indiana that is federally
insured or privately insured and that has assets of three million
dollars ($3,000,000) or more.

Indiana § 5-13-4-10 ("Financial institution") — published by Counsel Stack Legal Research, free access to 12M+ legal documents.