Colorado bank holding company definition

Colorado bank holding company means a registered bank holding company the operations of which are principally conducted in Colorado. "Colorado bank holding company" does not include an out-of-state bank holding company that acquires control of one or more Colorado bank holding companies or Colorado banks, whether or not its operations are principally conducted in Colorado after such acquisition, or any Colorado bank holding company the control of which or as to which a majority nonvoting equity interest is first acquired by an out-of-state bank holding company on or after July 1, 1988.
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Examples of Colorado bank holding company in a sentence

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company or thrift holding company may, after July 1, 2013, acquire control of or merge with any Colorado depository institution controlled by the Colorado bank holding company or thrift holding company.

  • A Colorado bank holding company may acquire control of any Colorado bank by organizing or seeking to charter de novo a Colorado bank.

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company industrial bank holding company, or thrift holding company may acquire control of any Colorado depository institution having its principal place of business in Colorado controlled by the Colorado bank holding company industrial bank holding company, or thrift holding company.

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company industrial bank holding company, or thrift holding company may, AFTER JULY 1, 2013, acquire control of OR MERGE WITH any Colorado depository institution having its principal place of business in Colorado controlled by the Colorado bank holding company industrial bank holding company, or thrift holding company.

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company, industrial bank holding company, or thrift holding company may acquire control of any Colorado depository institution having its principal place of business inColorado controlled by the Colorado bank holding company, industrial bank holding company, or thrift holding company even though such depository institution has been in operation for less than five years.

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company, industrial bank holding company, or thrift holding company may acquire control of any Colorado depository institution having its principal place of business in Colorado controlled by the Colorado bank holding company, industrial bank holding company, or thrift holding company even though such depository institution has been in operation for less than five years.

  • An out-of-state bank holding company acquiring control of a Colorado bank holding company under this subsection (4) may thereby acquire control of any Colorado bank controlled by that Colorado bank holding company regardless of the limitations of subsection (3) of this section.

Related to Colorado bank holding company

  • Bank Holding Company means a company registered as such with the Federal Reserve pursuant to 12 U.S.C. §1842 and the regulations of the Federal Reserve promulgated thereunder.

  • CFC Holding Company means each Domestic Subsidiary that is treated as a partnership or a disregarded entity for United States federal income tax purposes and that has no material assets other than assets that consist (directly or indirectly through disregarded entities or partnerships) of Equity Interests or indebtedness (as determined for United States tax purposes) in one or more CFCs.

  • Foreign Holding Company means any Subsidiary all or substantially all of the assets of which are comprised of Equity Interests in one or more Foreign Subsidiaries or CFC Debt.

  • Bank Holding Company Act means the Bank Holding Company Act of 1956, as amended.

  • Mutual holding company means that term as defined in section 10(o) of the home owners' loan act, chapter 64, titles III and IX of Public Law 101-73, 12 U.S.C. 1467a, and OTS regulations governing mutual holding companies.

  • financial holding company means a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

  • New Holding Company means a corporation that is not a bank, association, or national banking association and as to which all of the following apply:

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • Savings and Loan Holding Company means a company registered as such with the Office of Thrift Supervision pursuant to 12 U.S.C. §1467(a) and the regulations of the Office of Thrift Supervision promulgated thereunder.

  • mixed financial holding company means a mixed financial holding company as defined in point (21) of Article 4(1) of Regulation (EU) No 575/2013;

  • Qualified CFC Holding Company means a Wholly Owned Subsidiary of the Issuer that is a limited liability company, the primary asset of which consists of Equity Interests in either (i) a Foreign Subsidiary or (ii) a limited liability company the primary asset of which consists of Equity Interests in a Foreign Subsidiary.

  • Holding Companies means, collectively, the Company and Holdings, and each is a “Holding Company”.

  • Public utility holding company means: (1) any company that,

  • Intermediate Holding Company means any Subsidiary of Holdings (of which Holdings, directly or indirectly, owns 100% of the issued and outstanding Equity Interests) that, directly or indirectly, owns 100% of the issued and outstanding Equity Interests of the Lead Borrower.

  • Insurance holding company system means a group of two or more affiliated persons, at least one of whom is an insurer.

  • Holding Company means, in relation to a company or corporation, any other company or corporation in respect of which it is a Subsidiary.

  • Foreign Subsidiary Holding Company means any Subsidiary the primary assets of which consist of Capital Stock in (i) one or more Foreign Subsidiaries or (ii) one or more Foreign Subsidiary Holding Companies.

  • Domestic Foreign Holding Company means any Domestic Subsidiary of the Borrower that owns no material assets (held directly or indirectly through one or more disregarded entities) other than capital stock (or capital stock and/or debt) of one or more Foreign Subsidiaries that are CFCs and/or Domestic Foreign Holding Companies.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Michigan national guard means that term as defined in section 105 of the Michigan military act, 1967 PA 150, MCL 32.505.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • Holding Company Act means the Public Utility Holding Company Act of 1935, as amended.

  • International Borrower In connection with any Mortgage Loan, a borrower who is (a) a United States citizen employed in a foreign country, (b) a non-permanent resident alien employed in the United States or (c) a citizen of a country other than the United States with income derived from sources outside the United States.

  • Foreign nonprofit corporation means an entity:

  • Next Michigan development corporation means that term as defined in section 3 of the next Michigan development act, 2010 PA 275, MCL 125.2953.

  • Corporation/ Corpn./ Department means the Central Warehousing Corporation.