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Florida Statute 658.25 - Full Text and Legal Analysis
Florida Statute 658.25 | Lawyer Caselaw & Research
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The 2025 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.25
658.25 Opening for business.
(1) A bank or trust company corporation shall open and conduct a general commercial bank or trust business within 18 months after the issuance of a final order of approval by the office.
(2) At least 30 days prior to its intended opening date, the corporation shall notify the office of its proposed opening date and confirm its compliance with all conditions imposed in the order or orders issued by the office relating to its organization.
(3) The office shall perform a preopening examination to verify good faith compliance with all the requirements of law and that the bank or trust company corporation is ready to engage in a general commercial bank or trust business. If the office finds that such requirements have been met, it shall issue a certificate of authorization to transact a general commercial bank or trust business. Upon the issuance of the certificate of authorization, the bank or trust company corporation shall become a state bank or a state trust company and the certificate shall constitute its charter.
(4) Upon opening for business, a bank or trust company shall have power to engage in a general commercial bank or trust business and to exercise, subject to law, all such incidental powers as may reasonably promote its general commercial bank or trust business.
History.ss. 15, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 24, 51, ch. 84-216; ss. 33, 58, ch. 85-82; s. 14, ch. 89-229; s. 1, ch. 91-307; ss. 1, 110, ch. 92-303; s. 13, ch. 2001-243; s. 1770, ch. 2003-261; s. 15, ch. 2025-145.

F.S. 658.25 on Google Scholar

F.S. 658.25 on CourtListener

Amendments to 658.25


Annotations, Discussions, Cases:

Cases Citing Statute 658.25

Total Results: 2

Floridian Community Bank v. State, Office of Fin. Reg.

989 So. 2d 1231, 2008 WL 4147122

District Court of Appeal of Florida | Filed: Sep 10, 2008 | Docket: 1665344

Published

commercial banking business on March 10, 2003. Section 658.25(2) provides: At least 30 days prior to its

World Bank v. Lewis

425 So. 2d 77, 1982 Fla. App. LEXIS 21915

District Court of Appeal of Florida | Filed: Dec 16, 1982 | Docket: 64594627

Published

with the Department a statement complying with Section 658.25(2), Florida Statutes. (9) In light of the Mandate