Financial institution holding company definition

Financial institution holding company means a person, other than an individual that has control over a financial institution or a person that becomes a financial institution holding company under this chapter, including an out-of-state or foreign depository institution holding company.
Financial institution holding company means a bank holding company, as defined in 12 USC 1841 (a), or a savings and loan holding company, as defined in 12 USC 1467a (a) (1) (D).
Financial institution holding company means a person, other than an individual, that has or acquires control over any financial institution.

Examples of Financial institution holding company in a sentence

  • Financial institution holding company" means any company which is deemed to be a holding company pursuant to the provisions contained in chapter 101.[PL 1975, c.

  • The Parties shall cooperate in the filing of any such returns, including promptly supplying any information in their possession that is reasonably necessary to complete such returns.

  • Financial institution holding company" means any company which is deemed to be a holding company pursuant to the provisions contained in chapter 101.[ 1975, c.

  • Financial institution holding company" means any company which has control over any financial institution or has control over any company which controls any financial institution.[ 1975, c.


More Definitions of Financial institution holding company

Financial institution holding company means a holding company which controls a Hawaii financial institution or which controls another financial institution holding company. The following persons shall not be deemed to come within the definition of a financial institution holding company:
Financial institution holding company means a bank holding company, as defined under 12 U.S.C. 1841, a savings and loan holding company, as defined under 12 U.S.C. 1467a, or any other financial institution holding company as defined under federal law or regulation.
Financial institution holding company means any person that has control over any financial insti- tution or that has control over any person that controls any financial institution.
Financial institution holding company means any company which has control over any financial
Financial institution holding company means a bank holding company, as defined under 12 U.S.C.
Financial institution holding company means a corporation, trust, association, partnership or similar organization which directly or indirectly, acting through one or more persons, controls a financial institution or a controlling person.
Financial institution holding company means any company which person that has control over any financial institution or which that has control over any company which person that controls any financial institution.