Virginia bank holding company definition

Virginia bank holding company means a bank holding company that has the Commonwealth as its home state and is not controlled by a bank holding company other than a Virginia bank holding company.
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Virginia bank holding company means a bank holding company:
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Virginia bank holding company means a bank holding company that, directly or indirectly through a subsidiary, owns or controls a bank the main office of which is located in the Commonwealth.
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Examples of Virginia bank holding company in a sentence

  • Application pending for more than one year due to non-compliance by the establishment shall be rejected.

  • Community Bankers Trust Corporation (“CBTC”), a Virginia bank holding company incorporated pursuant to the Virginia Stock Corporation Act (the “VSCA”), shall upon the Effective Time (as defined in Section 2.a) be merged (the “Merger”) with and into United Bankshares, Inc.

  • In June, 2015, Rock Branch executed a new mutual confidentiality agreement with the same West Virginia bank holding company it had pursued merger discussions with in September, 2010.

  • REQUIRED DISCLOSURES EXHIBIT D AFFILIATE'S AGREEMENT 202-310 AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (the "Agreement"), is made and entered into as of this 6th day of August, 1997, among CAPITAL STATE BANK, INC., a West Virginia banking corporation ("Capital State"); SOUTH BRANCH VALLEY BANCORP, INC., a West Virginia bank holding company, ("South Branch") and CAPITAL INTERIM BANK, a West Virginia banking corporation to be formed as a wholly-owned subsidiary of South Branch.

  • That is not controlled by a bank holding company other than a Virginia bank holding company.

  • Notice of intent to acquire out-of-state bank.A Virginia bank holding company or an out-of-state bank holding company that controls a Virginia bank shall file with the Commission (i) notice of its intention to acquire a bank outside Virginia and (ii) such information as the Commission shall request.

  • The Commission determines either that the Virginia bank sought to be acquired has been in existence and continuously operating for more than two years or that all of the bank subsidiaries of the Virginia bank holding company sought to be acquired have been in existence and continuously operating for more than two years.

  • Xxxxx Title: Chairman of the Board and Chief Executive Officer Exhibit B PLAN OF MERGER merging VIRGINIA COMMERCE BANCORP, INC., a Virginia bank holding company, with and into XXXXXX XXXXX BANKSHARES, INC., a Virginia second-tier bank holding company.

  • Pursuant to Title 13.1 of the Code of Virginia, the undersigned Virginia bank holding company on this day of , 2012, states as follows: NAME OF THE CORPORATION The name of the Virginia bank holding company is WashingtonFirst Bankshares, Inc.

  • Cardinal Financial Corporation (“Cardinal”), a Virginia bank holding company incorporated pursuant to the Virginia Stock Corporation Act (the “VSCA”), shall upon the Effective Time (as defined in Section 2.a) be merged (the “Merger”) with and into UBV Holding Company, LLC (“UBV”), a Virginia bank holding company organized pursuant to the Virginia Limited Liability Company Act (“VLLCA”), a disregarded entity for income tax purposes and a wholly-owned subsidiary of United Bankshares, Inc.

Related to Virginia 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.

  • 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:

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

  • 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.

  • 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.

  • 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.

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

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

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

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

  • State bank means any bank incorporated pursuant to the provisions of this chapter after January 1, 1970, and any “state bank” incorporated pursuant to the laws of this state and doing business as such on January 1, 1970, or a bank organized as a limited liability company or a mutual corporation under this chapter.

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

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

  • 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.

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

  • Bancorp means Eagle Bancorp, Inc., a Maryland corporation.

  • Finance Company means any Finance Company or other lender with whom You have agreed a Loan or credit agreement through the Supplying Outlet.

  • TD means The Toronto-Dominion Bank.

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

  • LLC means Limited Liability Company.

  • 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.