Tex. Fin. Code § 201.101 · Subchapter B. REGISTRATION OF FINANCIAL INSTITUTIONS
DEFINITIONS.
Text — Current through the 89th 2nd Called Legislative Session, 2025
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.
Notes and commentary — not statutory text
History
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.201.htm
- Text hash
- sha256 de3673caceaf001579cb09959696c9afa4178a4de060c4d056e48a6a20a4f99e
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
This section cites
Provisions in this library that the text above cites, as it prints each citation. A range cited as “ss. 61.13-61.16” links its first and last provisions.
Cited by 33 provisions
Provisions in this library whose text cites Tex. Fin. Code § 201.101. Each shows the citation as that text prints it.
Business & Commerce Code
Civil Practice and Remedies Code
Estates Code
- Tex. Est. Code § 22.006CORPORATE FIDUCIARY.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 153.001DEFINITIONS.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 305.154AGREEMENT REGARDING DEPOSIT OF ESTATE ASSETS.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 1002.007CORPORATE FIDUCIARY.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 1105.155AGREEMENT REGARDING DEPOSIT OF ESTATE ASSETS.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 1105.157DEPOSITS OF GUARDIAN.Printed as Section 201.101, Finance Code
- Tex. Est. Code § 1301.057APPOINTMENT OF TRUSTEE.Printed as Section 201.101, Finance Code
Finance Code
- Tex. Fin. Code § 32.501MERGER OR CONVERSION OF STATE BANK INTO ANOTHER FINANCIAL INSTITUTION.Printed as Section 201.101
- Tex. Fin. Code § 32.502CONVERSION OF FINANCIAL INSTITUTION INTO STATE BANK.Printed as Section 201.101
- Tex. Fin. Code § 35.003REMOVAL OR PROHIBITION ORDER.Printed as Section 201.101
- Tex. Fin. Code § 35.201INAPPLICABILITY.Printed as Section 201.101
- Tex. Fin. Code § 59.001DEFINITIONS.Printed as Section 201.101
- Tex. Fin. Code § 59.201ELECTRONIC TERMINALS AUTHORIZED; SHARING OF ELECTRONIC TERMINAL.Printed as Section 201.101
- Tex. Fin. Code § 59.202USER FEE FOR SHARED ELECTRONIC TERMINAL.Printed as Section 201.101
- Tex. Fin. Code § 59.301DEFINITIONS.Printed as Section 201.101
- Tex. Fin. Code § 91.002DEFINITIONS.Printed as Section 201.101
- Tex. Fin. Code § 154.002DEFINITIONS.Printed as Section 201.101
- Tex. Fin. Code § 185.003REMOVAL OR PROHIBITION ORDER.Printed as Section 201.101
- Tex. Fin. Code § 185.0035REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES.Printed as Section 201.101
- Tex. Fin. Code § 278.001DEFINITIONS.Printed as Section 201.101
- Tex. Fin. Code § 394.203APPLICABILITY.Printed as Section 201.101
Government Code
Health and Safety Code
Occupations Code
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.