depository institution
Defined in 1 dictionary — U.S. Code
United States Code
12 U.S.C. § 1735F — in this section (4 versions over time)
The provisions of the constitution or law of any State expressly limiting the rate or amount of interest which may be charged, taken, received, or reserved shall not apply to any deposit or account held by, or other obligation of a depository institution. For purposes of this paragraph, the term “depository institution” means—
(i) any insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813);
(ii) any mutual savings bank as defined in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813);
(iii) any savings bank as defined in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813);
(iv) any insured credit union as defined in section 101 of the Federal Credit Union Act (12 U.S.C. 1752);
(v) any member as defined in section 2 of the Federal Home Loan Bank Act (12 U.S.C. 1422); and
(vi) any insured institution as defined in section 408 1 of the National Housing Act (12 U.S.C. 1730a).
12 U.S.C. § 1813 — as used in this chapter (2 versions over time)
The term “depository institution” means any bank or savings association.
12 U.S.C. § 1820 — under this chapter
the term “depository institution” includes an uninsured branch or agency of a foreign bank, if such branch or agency is located in any State; and
12 U.S.C. § 1831T — for purposes of this section (9 versions over time)
The term “depository institution” includes—
(A) any entity described in section 461(b)(1)(A)(iv) of this title; and
(B) any entity that, as determined by the Bureau—
(i) is engaged in the business of receiving deposits; and
(ii) could reasonably be mistaken for a depository institution by the entity’s current or prospective customers.
12 U.S.C. § 1832 — for purposes of this section (3 versions over time)
For purposes of this section, the term "depository institution" means—
12 U.S.C. § 1861 — in this section (4 versions over time)
the term “depository institution” means, except when such term appears in connection with the term “insured depository institution”, an insured bank, a savings association, a financial institution subject to examination by the appropriate Federal banking agency or the National Credit Union Administration Board, or a financial institution the accounts or deposits of which are insured or guaranteed under State law and are eligible to be insured by the Federal Deposit Insurance Corporation or the National Credit Union Administration Board;
12 U.S.C. § 24A — for purposes of this section (6 versions over time)
The terms “appropriate Federal banking agency”, “depository institution”, “insured bank”, and “insured depository institution” have the meanings given those terms in section 1813 of this title.
12 U.S.C. § 2802 — for purposes of this chapter (4 versions over time)
the term "depository institution"—
(A) means—
(i) any bank (as defined in section 1813(a)(1) of this title);
(ii) any savings association (as defined in section 1813(b)(1) of this title); and
(iii) any credit union,
which makes federally related mortgage loans as determined by the Board; and
(B) includes any other lending institution (as defined in paragraph (4) 1) other than any institution described in subparagraph (A);