Register June 2004 No. 582
Chapter DFI-Bkg 19
REGIONAL INTERSTATE BANKING
DFI-Bkg 19.01   General definitions.
DFI-Bkg 19.02   Determination by administrator of the division of banking of amount of deposits.
Ch. DFI-Bkg 19 Note Note: Chapter Bkg 19 was renumbered Chapter DFI-Bkg 19 under s. 13.93 (2m) (b) 1., Stats., and corrections made under s. 13.93 (2m) (b) 6. and 7., Stats., Register, June, 1997, No. 498, eff. 7-1-97.
DFI-Bkg 19.01 DFI-Bkg 19.01General definitions.
DFI-Bkg 19.01(1) (1)Principal place of business. For purposes of s. 221.58, Stats., the term “principal place of business" means, with respect to a bank holding company, the state in which the total deposits held by all the banking subsidiaries of the bank holding company are the largest.
DFI-Bkg 19.01(2) (2)Principal bank office. For purposes of s. 221.58, Stats., the term “principal bank office" means the location at which the bank has the greatest amount of its deposits.
DFI-Bkg 19.01 Note Note: 1995 Wis. Act 55 repealed s. 221.58, Stats., and created s. 221.0901 relating to acquisitions of banks and bank holding companies. Section 221.0901 contains a definition of “principal place of business" and does not contain the term “principal bank office".
DFI-Bkg 19.01 History History: Cr. Register, April, 1987, No. 376, eff. 5-1-87.
DFI-Bkg 19.02 DFI-Bkg 19.02Determination by administrator of the division of banking of amount of deposits. Determination of the amount of deposits held by a bank holding company shall be made by the administrator of the division of banking from the most recent reports of condition and income or similar reports filed by the bank holding company's bank subsidiaries with state or federal regulatory authorities. Determination of the amount of deposits held by a principal bank office shall be made by the administrator of the division of banking from records of deposits at each bank office.
DFI-Bkg 19.02 History History: Cr. Register, April, 1987, No. 376, eff. 5-1-87.
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Published under s. 35.93, Stats. Updated on the first day of each month. Entire code is always current. The Register date on each page is the date the chapter was last published.