bank holding company
Defined in 8 places across 2 titles of the United States Code.
the term “bank holding company” has the meaning given the term in section 1841 of this title;
Same definition in 2 sections
- 1999–present12 U.S.C. § 1820ABanks and Banking · Examination of investment companies · for purposes of this section
- 2020–present12 U.S.C. § 4703aBanks and Banking · Capital investments for neighborhoods disproportionately impacted by the COVID–19 pandemic · in this section
As used in this chapter, the terms “bank”, “bank holding company”, “subsidiary”, and “Board” have the meaning ascribed to such terms in section 1841 of this title. For purposes of this chapter only, the term “company”, as used in section 1841 of this title, means any person, estate, trust, partnership, corporation, association, or similar organization, but does not include any corporation the majority of the shares of which are owned by the United States or by any State. The term “trust service” means any service customarily performed by a bank trust department.
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- 1994–199912 U.S.C. § 1971Banks and Banking · Definitions · as used in this chapter
As used in this chapter, the terms “bank”, “bank holding company”, “subsidiary”, and “Board” have the meaning ascribed to such terms in section 1841 of this title. For purposes of this chapter only, the term “company”, as used in section 1841 of this title, means any person, estate, trust, partnership, corporation, association, or similar organization, but does not include any corporation the majority of the shares of which are owned by the United States or by any State. The term “trust service” means any service customarily performed by a bank trust department. For purposes of this chapter, a financial subsidiary of a national bank engaging in activities pursuant to section 24a(a) of this title shall be deemed to be a subsidiary of a bank holding company, and not a subsidiary of a bank.
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- 1999–present12 U.S.C. § 1971Banks and Banking · Definitions · as used in this chapter
Bank holding company.—The term “bank holding company” has the meaning given to such term in section 1841 of this title.
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- 1994–200812 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “bank holding company” has the meaning given to such term in section 1841 of this title.
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- 2008–present12 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “bank holding company” means a bank holding company (within the meaning of section 2(a) of the Bank Holding Company Act of 1956).
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- 1994–present26 U.S.C. § 246AInternal Revenue Code · Dividends received deduction reduced where portfolio stock is debt financed · for purposes of this section
the term “bank holding company” shall include a bank which (I) is organized solely to do business with other banks and their officers, directors, or employees; (II) is owned primarily by the banks with which it does business; and (III) does not do business with the general public. No such other bank, owning stock in a bank described in this clause that invests in an export trading company, shall extend credit to an export trading company in an amount exceeding at any one time 10 per centum of such other bank's capital and surplus; and
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- 1994–present12 U.S.C. § 1843Banks and Banking · Interests in nonbanking organizations · in this section
The terms “bank holding company” and “bank” have the meanings given to such terms in section 2 of the Bank Holding Company Act of 1956 [12 U.S.C. 1841].
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- 1994–present12 U.S.C. § 1467ABanks and Banking · Regulation of holding companies · as used in this section
The terms “bank holding company” and “financial holding company” have the meanings given those terms in section 1841 of this title.
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- 1999–present12 U.S.C. § 2903Banks and Banking · Financial institutions; evaluation · in this section