Finance Code › Title 3 › Chapter 201 › Subchapter B

Texas Finance Code § 201.101

Definitions

General Provisions · 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.

Official text of the Texas Finance Code as published by the Texas Legislative Council.

Official source
Legislative history

Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.

This section refers to

§ 201.002

Sections that refer to this one

Bus. & Com. § 552.056Bus. & Com. § 603.002Bus. & Com. § 604.002Civ. Prac. & Rem. § 17.028Est. § 22.006Est. § 153.001Est. § 305.154Est. § 1002.007Est. § 1105.155Est. § 1105.157Est. § 1301.057§ 32.501§ 32.502§ 35.003§ 35.201§ 59.001§ 59.201§ 59.202§ 59.301§ 91.002§ 154.002§ 185.003§ 185.0035§ 278.001§ 394.203Gov't § 72.121Gov't § 404.031Gov't § 2116.001Health & Safety § 712.021Occ. § 901.004Penal § 29.04Prop. § 142.005Tax § 151.0035