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8 chapters · 348 sections in this title.
Fla. Stat. § 658.12 Definitions
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Subject to other definitions contained in the financial institutions codes and unless the context otherwise requires:(1) “Association” means an association as defined in s. 665.012.(2) “Bank” means any person having a subsisting charter or other lawful authorization, under the la…
Fla. Stat. § 658.16 Creation of banking or trust corporation
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(1) When authorized by the office, as provided herein, a corporation may be formed under the laws of this state for the purpose of becoming a state bank or a state trust company and conducting a general banking or trust business.(2) A bank or trust company that is chartered as a …
Fla. Stat. § 658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions
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(1) If authorized by the office, a corporation may be formed under the laws of this state for the purpose of becoming a banker’s bank. An application for authority to organize a banker’s bank is subject to ss. 658.19, 658.20, and 658.21, except that s. 658.20(1)(b) and (c) and th…
Fla. Stat. § 658.19 Application for authority to organize a bank or trust company
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(1) A written application for authority to organize a banking corporation or a trust company shall be filed with the office by the proposed directors and shall include:(a) The name, residence, and occupation of each proposed director.(b) The proposed corporate name.(c) The total …