{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/6.2-836.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/6.2-836.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/6.2-836.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/6.2-836.html"}],"law_id":374357,"edition_id":2,"section_id":374357,"structure_id":53230,"section_number":"6.2-836","catch_line":"Definitions","history":"1995, c. 301, \u00a7 6.1-44.2; 2007, c. 1; 2010, c. 794.","full_text":"As used in this article, unless a different meaning is required:\n\n\t\t&#8220;Acquisition of a branch&#8221; means the acquisition of a branch located in a host state, without acquiring the bank of such branch.\n\n\t\t&#8220;Affiliate&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (k) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\n\n\t\t&#8220;Bank&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1813 (a) (1) of the Federal Deposit Insurance Company Act of 1956 (12 U.S.C. \u00a7 1811 et seq.), as amended.\n\n\t\t&#8220;Bank holding company&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (a) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\n\n\t\t&#8220;Commercial activities&#8221; means activities in which a bank holding company, a financial holding company, a national bank, or a national bank financial subsidiary may not engage under federal law.\n\n\t\t&#8220;De novo branch&#8221; means a branch of a bank located in a host state which (i) is originally established by the bank as a branch and (ii) does not become a branch of the bank as a result of the acquisition of another bank or a branch of another bank, or the merger, consolidation, or conversion of any such bank or branch.\n\n\t\t&#8220;Financial holding company&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (p) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\n\n\t\t&#8220;Home state&#8221; means:\n\n1\n\nWith respect to a national bank, the state in which the main office of the bank is located;\n\n2\n\nWith respect to a state bank, the state by which the bank is chartered;\n\n3\n\nWith respect to a foreign bank, the state determined to be the home state of such foreign bank under 12 U.S.C. &#xA7; 3103 (c).\n\t\t\t&#8220;Host state&#8221; means a state, other than the home state of a bank, in which the bank maintains, or seeks to establish and maintain, a branch.\n\n\t\t\t&#8220;Out-of-state bank&#8221; means a bank whose home state is a state other than the Commonwealth.\n\n\t\t\t&#8220;Out-of-state state bank&#8221; means a bank chartered under the laws of any state other than the Commonwealth.\n\n\t\t\t&#8220;Virginia state bank&#8221; means a bank chartered under the laws of Virginia.\n\n","order_by":null,"text":{"0":{"id":1397527,"text":"As used in this article, unless a different meaning is required:\t\t&#8220;Acquisition of a branch&#8221; means the acquisition of a branch located in a host state, without acquiring the bank of such branch.\t\t&#8220;Affiliate&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (k) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\t\t&#8220;Bank&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1813 (a) (1) of the Federal Deposit Insurance Company Act of 1956 (12 U.S.C. \u00a7 1811 et seq.), as amended.\t\t&#8220;Bank holding company&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (a) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\t\t&#8220;Commercial activities&#8221; means activities in which a bank holding company, a financial holding company, a national bank, or a national bank financial subsidiary may not engage under federal law.\t\t&#8220;De novo branch&#8221; means a branch of a bank located in a host state which (i) is originally established by the bank as a branch and (ii) does not become a branch of the bank as a result of the acquisition of another bank or a branch of another bank, or the merger, consolidation, or conversion of any such bank or branch.\t\t&#8220;Financial holding company&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1841 (p) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\t\t&#8220;Home state&#8221; means:","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"next_prefix":"1"},"1":{"id":1397528,"text":"With respect to a national bank, the state in which the main office of the bank is located;","type":"section","prefixes":["1"],"prefix":"1","entire_prefix":"1","prefix_anchor":"1","level":1,"prior_prefix":"","next_prefix":"2"},"2":{"id":1397529,"text":"With respect to a state bank, the state by which the bank is chartered;","type":"section","prefixes":["2"],"prefix":"2","entire_prefix":"2","prefix_anchor":"2","level":1,"prior_prefix":"1","next_prefix":"3"},"3":{"id":1397530,"text":"With respect to a foreign bank, the state determined to be the home state of such foreign bank under 12 U.S.C. &#xA7; 3103 (c).\n\t\t\t&#8220;Host state&#8221; means a state, other than the home state of a bank, in which the bank maintains, or seeks to establish and maintain, a branch.\t\t\t&#8220;Out-of-state bank&#8221; means a bank whose home state is a state other than the Commonwealth.\t\t\t&#8220;Out-of-state state bank&#8221; means a bank chartered under the laws of any state other than the Commonwealth.\t\t\t&#8220;Virginia state bank&#8221; means a bank chartered under the laws of Virginia.","type":"section","prefixes":["3"],"prefix":"3","entire_prefix":"3","prefix_anchor":"3","level":1,"prior_prefix":"2"}},"ancestry":[{"id":53230,"edition_id":2,"name":"Interstate Branching","identifier":"6","label":"article","depth":4,"order_by":6,"parent_id":53224,"metadata":{"child_laws":13,"child_structures":0},"date_created":"2026-08-02 03:13:25","date_modified":"2026-08-02 12:27:58","permalink":{"id":1492503,"object_type":"structure","relational_id":53230,"identifier":"6","token":"6.2\/II\/8\/6","url":"\/6.2\/II\/8\/6\/","edition_id":2,"permalink":0,"preferred":1}},{"id":53224,"edition_id":2,"name":"Banks","identifier":"8","label":"chapter","depth":3,"order_by":2,"parent_id":53156,"metadata":{"child_laws":155,"child_structures":17},"date_created":"2026-08-02 03:13:21","date_modified":"2026-08-02 12:27:57","permalink":{"id":1492067,"object_type":"structure","relational_id":53224,"identifier":"8","token":"6.2\/II\/8","url":"\/6.2\/II\/8\/","edition_id":2,"permalink":0,"preferred":1}},{"id":53156,"edition_id":2,"name":"Depository Institutions and Trust Organizations","identifier":"II","label":"subtitle","depth":2,"order_by":2,"parent_id":53152,"metadata":{"child_laws":483,"child_structures":51},"date_created":"2026-08-02 03:11:42","date_modified":"2026-08-02 12:27:56","permalink":{"id":1490687,"object_type":"structure","relational_id":53156,"identifier":"II","token":"6.2\/II","url":"\/6.2\/II\/","edition_id":2,"permalink":0,"preferred":1}},{"id":53152,"edition_id":2,"name":"Financial Institutions and Services","identifier":"6.2","label":"title","depth":1,"order_by":10,"parent_id":null,"metadata":{"child_laws":961,"child_structures":89},"date_created":"2026-08-02 03:11:41","date_modified":"2026-08-02 12:27:53","permalink":{"id":1490251,"object_type":"structure","relational_id":53152,"identifier":"6.2","token":"6.2","url":"\/6.2\/","edition_id":2,"permalink":0,"preferred":1}}],"structure_contents":[{"id":374357,"structure_id":53230,"section_number":"6.2-836","catch_line":"Definitions","url":"\/6.2-836\/","token":"6.2\/II\/8\/6\/6.2-836","metadata":false},{"id":374358,"structure_id":53230,"section_number":"6.2-837","catch_line":"Interstate branching by Virginia state banks","url":"\/6.2-837\/","token":"6.2\/II\/8\/6\/6.2-837","metadata":false},{"id":374359,"structure_id":53230,"section_number":"6.2-838","catch_line":"Interstate branching","url":"\/6.2-838\/","token":"6.2\/II\/8\/6\/6.2-838","metadata":false},{"id":374360,"structure_id":53230,"section_number":"6.2-839","catch_line":"Interstate branching through the acquisition of a branch","url":"\/6.2-839\/","token":"6.2\/II\/8\/6\/6.2-839","metadata":false},{"id":374361,"structure_id":53230,"section_number":"6.2-840","catch_line":"Filing requirements","url":"\/6.2-840\/","token":"6.2\/II\/8\/6\/6.2-840","metadata":false},{"id":374362,"structure_id":53230,"section_number":"6.2-841","catch_line":"Repealed","url":"\/6.2-841\/","token":"6.2\/II\/8\/6\/6.2-841","metadata":false},{"id":374363,"structure_id":53230,"section_number":"6.2-842","catch_line":"Powers","url":"\/6.2-842\/","token":"6.2\/II\/8\/6\/6.2-842","metadata":false},{"id":374364,"structure_id":53230,"section_number":"6.2-843","catch_line":"Examination; periodic reports; cooperative agreements; assessment of fees","url":"\/6.2-843\/","token":"6.2\/II\/8\/6\/6.2-843","metadata":false},{"id":374365,"structure_id":53230,"section_number":"6.2-844","catch_line":"Enforcement","url":"\/6.2-844\/","token":"6.2\/II\/8\/6\/6.2-844","metadata":false},{"id":374366,"structure_id":53230,"section_number":"6.2-845","catch_line":"Additional branches","url":"\/6.2-845\/","token":"6.2\/II\/8\/6\/6.2-845","metadata":false},{"id":374367,"structure_id":53230,"section_number":"6.2-846","catch_line":"Regulations; fees","url":"\/6.2-846\/","token":"6.2\/II\/8\/6\/6.2-846","metadata":false},{"id":374368,"structure_id":53230,"section_number":"6.2-847","catch_line":"Notice of subsequent merger or other transaction","url":"\/6.2-847\/","token":"6.2\/II\/8\/6\/6.2-847","metadata":false},{"id":374369,"structure_id":53230,"section_number":"6.2-848","catch_line":"Repealed","url":"\/6.2-848\/","token":"6.2\/II\/8\/6\/6.2-848","metadata":false}],"next_section":{"id":374358,"structure_id":53230,"section_number":"6.2-837","catch_line":"Interstate branching by Virginia state banks","url":"\/6.2-837\/","token":"6.2\/II\/8\/6\/6.2-837","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-836\/","history_text":"<p>This law was first created in 1995. The record of its establishment is cataloged in chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?951+ful+CHAP0301\">301<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 2 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 2007, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?071+ful+CHAP0001\">1<\/a>; in 2010, chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?101+ful+CHAP0794\">794<\/a>.<\/p>","references":[{"id":370954,"section_number":"58.1-1201","catch_line":"Definitions","order_by":null,"url":"\/58.1-1201\/"},{"id":374323,"section_number":"6.2-803","catch_line":"Entities authorized to engage in banking business","order_by":null,"url":"\/6.2-803\/"},{"id":374353,"section_number":"6.2-832","catch_line":"Establishment of automated teller machines and electronic terminals","order_by":null,"url":"\/6.2-832\/"},{"id":374370,"section_number":"6.2-849","catch_line":"Definitions","order_by":null,"url":"\/6.2-849\/"},{"id":374406,"section_number":"6.2-885","catch_line":"Investment in stock or securities of controlled subsidiary corporations","order_by":null,"url":"\/6.2-885\/"}],"refers_to":false,"permalink":{"id":1492505,"object_type":"law","relational_id":374357,"identifier":"6.2-836","token":"6.2\/II\/8\/6\/6.2-836","url":"\/6.2-836\/","edition_id":2,"permalink":0,"preferred":1},"url":"\/6.2-836\/","token":"6.2\/II\/8\/6\/6.2-836","dublin_core":{"Title":"Definitions","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-836","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section><p>As used in this article, unless a different meaning is required:<br \/><br \/>\t\t&#8220;<span class=\"dictionary\">Acquisition of a branch<\/span>&#8221; means the <span class=\"dictionary\">acquisition of a branch<\/span> located in a <span class=\"dictionary\">host state<\/span>, without acquiring the bank of such branch.<br \/><br \/>\t\t&#8220;Affiliate&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7&nbsp;1841 (k) of the <span class=\"dictionary\">Bank Holding Company<\/span> Act of 1956 (12 U.S.C. \u00a7&nbsp;1841 et seq.), as amended.<br \/><br \/>\t\t&#8220;Bank&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7&nbsp;1813 (a) (1) of the Federal Deposit Insurance Company Act of 1956 (12 U.S.C. \u00a7&nbsp;1811 et seq.), as amended.<br \/><br \/>\t\t&#8220;<span class=\"dictionary\">Bank holding company<\/span>&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7&nbsp;1841 (a) of the <span class=\"dictionary\">Bank Holding Company<\/span> Act of 1956 (12 U.S.C. \u00a7&nbsp;1841 et seq.), as amended.<br \/><br \/>\t\t&#8220;<span class=\"dictionary\">Commercial activities<\/span>&#8221; means activities in which a <span class=\"dictionary\">bank holding company<\/span>, a financial holding company, a national bank, or a national bank financial subsidiary may not engage under federal <span class=\"dictionary\">law<\/span>.<br \/><br \/>\t\t&#8220;<span class=\"dictionary\">De novo branch<\/span>&#8221; means a branch of a bank located in a <span class=\"dictionary\">host state<\/span> which (i) is originally established by the bank as a branch and (ii) does not become a branch of the bank as a result of the acquisition of another bank or a branch of another bank, or the merger, <span class=\"dictionary\">consolidation<\/span>, or conversion of any such bank or branch.<br \/><br \/>\t\t&#8220;Financial holding company&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7&nbsp;1841 (p) of the <span class=\"dictionary\">Bank Holding Company<\/span> Act of 1956 (12 U.S.C. \u00a7&nbsp;1841 et seq.), as amended.<br \/><br \/>\t\t&#8220;Home state&#8221; means:<\/p><\/section>\n\t\t\t\t\t\t<section id=\"1\"><p><span class=\"prefix-number\">1.<\/span> With respect to a national bank, the state in which the main office of the bank is located; <a id=\"paragraph-1397528\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/6.2-836\/#1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"2\"><p><span class=\"prefix-number\">2.<\/span> With respect to a <span class=\"dictionary\">state bank<\/span>, the state by which the bank is chartered; <a id=\"paragraph-1397529\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/6.2-836\/#2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"3\"><p><span class=\"prefix-number\">3.<\/span> With respect to a foreign bank, the state determined to be the home state of such foreign bank under 12 U.S.C. &#xA7; 3103 (c).\n\t\t\t&#8220;<span class=\"dictionary\">Host state<\/span>&#8221; means a state, other than the home state of a bank, in which the bank maintains, or seeks to establish and maintain, a branch.<br \/><br \/>\t\t\t&#8220;<span class=\"dictionary\">Out-of-state bank<\/span>&#8221; means a bank whose home state is a state other than the Commonwealth.<br \/><br \/>\t\t\t&#8220;<span class=\"dictionary\">Out-of-state state bank<\/span>&#8221; means a bank chartered under the <span class=\"dictionary\">laws<\/span> of any state other than the Commonwealth.<br \/><br \/>\t\t\t&#8220;<span class=\"dictionary\">Virginia state bank<\/span>&#8221; means a bank chartered under the <span class=\"dictionary\">laws<\/span> of Virginia. <a id=\"paragraph-1397530\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/6.2-836\/#3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nDEFINITIONS (\u00a7 6.2-836)\n\nAs used in this article, unless a different meaning is\nrequired:\t\t&#8220;Acquisition of a branch&#8221; means the acquisition of a\nbranch located in a host state, without acquiring the bank of such\nbranch.\t\t&#8220;Affiliate&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7\n1841 (k) of the Bank Holding Company Act of 1956 (12 U.S.C. \u00a7 1841 et seq.), as\namended.\t\t&#8220;Bank&#8221; has the meaning assigned to it in 12 U.S.C. \u00a7 1813\n(a) (1) of the Federal Deposit Insurance Company Act of 1956 (12 U.S.C. \u00a7 1811\net seq.), as amended.\t\t&#8220;Bank holding company&#8221; has the meaning\nassigned to it in 12 U.S.C. \u00a7 1841 (a) of the Bank Holding Company Act of 1956\n(12 U.S.C. \u00a7 1841 et seq.), as amended.\t\t&#8220;Commercial activities&#8221;\nmeans activities in which a bank holding company, a financial holding company, a\nnational bank, or a national bank financial subsidiary may not engage under\nfederal law.\t\t&#8220;De novo branch&#8221; means a branch of a bank located in a\nhost state which (i) is originally established by the bank as a branch and (ii)\ndoes not become a branch of the bank as a result of the acquisition of another\nbank or a branch of another bank, or the merger, consolidation, or conversion of\nany such bank or branch.\t\t&#8220;Financial holding company&#8221; has the\nmeaning assigned to it in 12 U.S.C. \u00a7 1841 (p) of the Bank Holding Company Act\nof 1956 (12 U.S.C. \u00a7 1841 et seq.), as amended.\t\t&#8220;Home state&#8221;\nmeans:\n\n1. With respect to a national bank, the state in which the main office of the\nbank is located;\n\n2. With respect to a state bank, the state by which the bank is chartered;\n\n3. With respect to a foreign bank, the state determined to be the home state of\nsuch foreign bank under 12 U.S.C. &#xA7; 3103 (c).\n\t\t\t&#8220;Host state&#8221; means a state, other than the home state of a bank,\nin which the bank maintains, or seeks to establish and maintain, a\nbranch.\t\t\t&#8220;Out-of-state bank&#8221; means a bank whose home state is a\nstate other than the Commonwealth.\t\t\t&#8220;Out-of-state state bank&#8221; means\na bank chartered under the laws of any state other than the\nCommonwealth.\t\t\t&#8220;Virginia state bank&#8221; means a bank chartered under\nthe laws of Virginia.\n\nHISTORY: 1995, c. 301, \u00a7 6.1-44.2; 2007, c. 1; 2010, c. 794.","edition":{"id":2,"name":"2026","slug":"2026","date_created":"2026-07-16 18:40:23","date_modified":"2026-08-02 15:14:36","current":1,"order_by":2,"last_import":"2026-08-02 12:37:30"}}