Tex. Finance Code § 201.101: DEFINITIONS.
Where this section sits in the code
- FINANCE CODE
- TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
- SUBTITLE G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS
- CHAPTER 201. GENERAL PROVISIONS
- SUBCHAPTER B. REGISTRATION OF FINANCIAL INSTITUTIONS
In this subchapter:
(1) "Financial institution" means:
(A) a bank as defined for any purpose by Section 201.002(a)(4), whether chartered under the laws of this state, another state, the United States, or another country, including a state savings bank;
(B) a savings and loan association chartered under Chapter 62 or similar laws of another state;
(C) a federal savings and loan association, federal savings bank, or federal credit union;
(D) a credit union chartered under Chapter 122 or similar laws of another state; or
(E) a trust company chartered under the laws of this state or another state.
(2) "Out-of-state financial institution" means a financial institution that:
(A) is not chartered under the laws of this state; and
(B) has its main or principal office in another state or country.
(3) "Texas financial institution" means a financial institution that:
(A) is chartered under the laws of this state or under federal law; and
(B) has its main or principal office in this state.
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.
Collected 2026-08-27T01:47:13Z. Source file · JSON