Iowa Code

Iowa Code § 524.1801 (2026)

Definitions

✓ current as of July 2026

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As used in this subchapter unless the context otherwise requires: 1. “Bank holding company” means bank holding company as defined in 12 U.S.C. §1841(a), and also includes a company that would become a bank holding company upon completion of an acquisition. 2. “Company” means company as defined in 12 U.S.C. §1841(b). 3. “Control” means control as provided in 12 U.S.C. §1841(a). 4. “Location” means, for purposes of determining where a bank or bank holding company is located, the following: a. A bank is located in the state in which its principal place of business or main office is physically located. b. A bank holding company is located in the state which is its home state as determined under 12 U.S.C. §1841(o)(4). 5. “Out-of-state bank holding company” means out-of-state bank holding company as defined in 12 U.S.C. §1841(o). [C73, 75, 77, 79, 81, §524.1801] 96 Acts, ch 1056, §17; 2022 Acts, ch 1062, §141 Referred to in §524.107, 524.1802, 524.1806, 527.5

Notes of Decisions

Cited in 4 cases, 1975–2011 · leading case: Rolfe State Bank v. Charles a. Gunderson & Gloria K. Gunderson, Margaret Gunderson Moore, Clara Gunderson Hoover & Harold M. Hoover, Helen D. Gunderson, Deane C. Gunderson & Martha G. Carlson, 794 N.W.2d 561 (Iowa 2011).

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Rolfe State Bank v. Charles a. Gunderson & Gloria K. Gunderson, Margaret Gunderson Moore, Clara Gunderson Hoover & Harold M. Hoover, Helen D. Gunderson, Deane C. Gunderson & Martha G. Carlson, 794 N.W.2d 561 (Iowa 2011). · cites it 12× “Notwithstanding any contrary provision in chapter 490, division XIII, in determining the fair value of the shareholder’s shares of a bank organized under this chapter or a bank holding company as defined in section 524.1801 in a transaction or event in which the shareholder is…”

Nw. Inv. Corp. v. Wallace, 741 N.W.2d 782 (Iowa 2007). · cites it 4× “The parties agree River Cities was not a bank holding company within the meaning of Iowa Code § 524.1801 . Therefore, the last sentence of the definition is not relevant.”

Iowa Indep. Bankers, an Iowa Nonprofit Corp. v. Bd. of Governors of the Fed. Reserve Sys., Nw. Bancorporation, Intervenor, 511 F.2d 1288 (D.C. Cir. 1975). “Iowa Code Ann. § 524.1801 . The Bank Holding Companies Study Committee recommended this definition, despite the fact that the federal definition had been amended in 1970 to include one-bank holding companies, because of a concern that since many one-bank holding companies could…”

Nw. Inv. Corp. Vs. Emmett Lee Wallace, William R. Harvey & Helen I. Harvey (Iowa 2007). · cites it 4× ““The court 3The parties agree River Cities was not a bank holding company within the meaning of Iowa Code § 524.1801 . Therefore, the last sentence of the definition is not relevant.”

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