12 C.F.R. § 333.1
Classification of general character of business.
Cite as 12 C.F.R. § 333.1 (2026)
State nonmember insured banks are divided into five categories for the purpose of classifying their general character or type of business, 2 viz: commercial banks, banks and trust companies, savings banks (including mutual and stock), industrial banks, and cash depositories. 2 A bank's business may include two or more of the general classifications. [15 FR 8644, Dec. 6, 1950]