financial institution
(1) Financial institution The term “financial institution” means— (A) a depository institution, as defined in section 1813(c) of title 12 ; (B) an institution-affiliated party, as defined in section 1813(u) of title 12 ; (C) any Federal credit union or State credit union, as defined in section 1752 of title 12 , including an institution-affiliated party of such a credit union, as defined in section 1786(r) of title 12 ; and (D) any benefit association, insurance company, safe deposit company, money-market mutual fund, or similar entity authorized to do business in the State.