Texas Finance Code Title 3, Chapter 203 - Interstate Bank Mergers And Branching

• Texas Section 203.001 - Interstate Branching By Texas State Banks
  (a) With the prior approval of the commissioner, a Texas state bank may establish and maintain a de novo branch or acquire a branch in...
• Texas Section 203.002 - Conditions For Entry By De Novo Branching
  (a) An out-of-state bank may establish a de novo branch in this state if: (1) the out-of-state bank confirms in writing to the commissioner that...
• Texas Section 203.003 - Entry By Interstate Merger Transaction
  (a) Subject to Section 203.004, one or more Texas banks may enter into an interstate merger transaction with one or more out-of-state banks under this...
• Texas Section 203.004 - Limitation On Control Of Deposits
  (a) An interstate merger transaction is not permitted if, on consummation of the transaction, the resulting bank, including all depository institution affiliates of the resulting...
• Texas Section 203.006 - Additional Branches
  An out-of-state bank that has established or acquired a branch in this state under this chapter may establish or acquire additional branches in this state...
• Texas Section 203.007 - Examinations
  (a) With respect to an interstate branch maintained by an out-of-state state bank in this state, the banking commissioner: (1) with written notice to the...

Last modified: September 28, 2016