financial institution

(21) Financial institution The term “financial institution” means— (A) a corporation operating under the fifth undesignated paragraph of section 25 of the Federal Reserve Act ( 12 U.S.C. 603 ), commonly known as “an agreement corporation”; (B) a corporation organized under section 25A of the Federal Reserve Act ( 12 U.S.C. 611 et seq.), commonly known as an “Edge Act corporation”; (C) an institution that is regulated by the Farm Credit Administration; (D) a Federal credit union or State credit union (as defined in section 1752 of title 12 ); (E) a depository institution (as defined in section 1813 of title 12 ); (F) a foreign bank or a branch or agency of a foreign bank (each as defined in section 3101 of title 12 ); (G) any financial holding company (as defined in section 1841 of title 12 ); (H) a trust company; or (I) a similarly regulated subsidiary or affiliate of an entity described in any of subparagraphs (A) through (H).

Source

7 USC § 1a(21)


Scoping language

None identified. Default scope is assumed to be the entire title.
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