insured depository institution
Defined in 25 places across 5 titles of the United States Code.
The term “insured depository institution” has the meaning given the term in section 1813(c) of this title.
Same definition in 2 sections
- 1999–present12 U.S.C. § 1820ABanks and Banking · Examination of investment companies · for purposes of this section
- 1999–present12 U.S.C. § 2903Banks and Banking · Financial institutions; evaluation · in this section
The term “insured depository institution” has the meaning given the term in section 1813 of this title.
Same definition in 2 sections
- 2018–present12 U.S.C. § 1829cBanks and Banking · Making online banking initiation legal and easy · in this section
- 2018–present12 U.S.C. § 2803Banks and Banking · Maintenance of records and public disclosure · in this section
The term “insured depository institution” has the meaning given the term in section 1813 of title 12.
Same definition in 2 sections
- 2018–present15 U.S.C. § 1639cCommerce and Trade · Minimum standards for residential mortgage loans · under this subchapter
- 2018–present15 U.S.C. § 1639dCommerce and Trade · Escrow or impound accounts relating to certain consumer credit transactions · for purposes of this section
The term “insured depository institution” has the meaning given to such term in section 1813(c)(2) of this title.
Same definition in 2 sections
- 1994–present12 U.S.C. § 1834Banks and Banking · Reduced assessment rate for deposits attributable to lifeline accounts · for purposes of this section
- 1994–present12 U.S.C. § 1834ABanks and Banking · Assessment credits for qualifying activities relating to distressed communities · for purposes of this section
the term “insured depository institution” shall have the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813); and
Same definition in 2 sections
- 2014–present18 U.S.C. § 1308Crimes and Criminal Procedure · Limitation of applicability · in this section
- 2014–present18 U.S.C. § 1952Crimes and Criminal Procedure · Interstate and foreign travel or transportation in aid of racketeering enterprises · under this section
the terms “appropriate Federal banking agency” and “insured depository institution” have the meanings given those terms in section 1813 of title 12;
Same definition in 2 sections
- 2020–present15 U.S.C. § 636Commerce and Trade · Additional powers · under this chapter
- 2020–present15 U.S.C. § 9008Commerce and Trade · United States Treasury program management authority · in this section
Applicability of change in control provisions to other institutions.—For purposes of this subsection, the term "insured depository institution" includes—
(A) any depository institution holding company; and
(B) any other company which controls an insured depository institution and is not a depository institution holding company.
The appropriate Federal banking agencies are authorized to issue rules and regulations, including definitions of terms, to require the reporting and public disclosure of information by a bank or any executive officer or principal shareholder thereof concerning extensions of credit by the bank to any of its executive officers or principal shareholders, or the related interests of such persons.
For purposes of this section:
Source
- 1994–201912 U.S.C. § 1817Banks and Banking · Assessments · under this section
Branch or agency.—For purposes of this paragraph and section 1843(j)(4) of this title, the term "insured depository institution" includes any branch or agency operated in the United States by a foreign bank.
Source
- 1996–201512 U.S.C. § 1841Banks and Banking · Definitions · for purposes of this chapter
For purposes of this paragraph and section 1843(j)(4) of this title, the term “insured depository institution” includes any branch or agency operated in the United States by a foreign bank.
Source
- 2013–present12 U.S.C. § 1841Banks and Banking · Definitions · for purposes of this chapter
For purposes of this subsection, the term “insured depository institution” includes—
(A) any depository institution holding company; and
(B) any other company which controls an insured depository institution and is not a depository institution holding company.
Source
- 2013–present12 U.S.C. § 1817Banks and Banking · Assessments · under this section
For purposes of this subsection, the term “insured depository institution” includes any uninsured branch or agency of a foreign bank.
Source
- 2001–present12 U.S.C. § 1828Banks and Banking · Regulations governing insured depository institutions · in this section
For purposes of this subsection, the terms “depository institution”, “insured depository institution”, “national bank”, and “State bank” have the meanings given those terms in section 1813 of this title.
Source
- 1999–present12 U.S.C. § 30Banks and Banking · Change of name or location · in this section
Institutions included for certain purposes.—The term “insured depository institution” includes any uninsured branch or agency of a foreign bank or a commercial lending company owned or controlled by a foreign bank for purposes of section 1818 of this title.
Source
- 1994–200812 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
“insured depository institution”—
(A) has the meaning given it in section 3(c)(2) of the Federal Deposit Insurance Act; and
(B) includes an insured credit union (except in the case of paragraphs (21B) and (33)(A) of this subsection);
Source
- 1994–200511 U.S.C. § 101Bankruptcy · Definitions · in this title
“insured depository institution” shall have the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813).
Source
- 2014–present18 U.S.C. § 1955Crimes and Criminal Procedure · Prohibition of illegal gambling businesses · as used in this section
Insured depository institution.—The term "insured depository institution"—
(i) has the meaning given the term in section 3(c) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)); and
(ii) includes an insured credit union (as defined in section 101 of the Federal Credit Union Act).
Source
- 2006–present31 U.S.C. § 5362Money and Finance · Definitions · in this subchapter
Insured depository institution.—The term “insured depository institution” means—
(A) an insured depository institution (as defined in section 1813 of this title), and
(B) except as used in sections 1441a and 1441b of this title, an insured credit union (as defined in section 1752 of this title).
Source
- 1994–199912 U.S.C. § 1422Banks and Banking · Definitions · for the purposes of this chapter
Insured depository institution.—The term "insured depository institution" means—
(A) an insured depository institution (as defined in section 3 of the Federal Deposit Insurance Act [12 U.S.C. 1813]), and
(B) except as used in sections 1441a 1 and 1441b of this title, an insured credit union (as defined in section 1752 of this title).
Source
- 2011–present12 U.S.C. § 1422Banks and Banking · Definitions · for the purposes of this chapter
Insured depository institution.—The term “insured depository institution” means—
(A) an insured depository institution (as defined in section 3 of the Federal Deposit Insurance Act [12 U.S.C. 1813]), and
(B) except as used in sections 1441a and 1441b of this title, an insured credit union (as defined in section 1752 of this title).
Source
- 1999–201112 U.S.C. § 1422Banks and Banking · Definitions · for the purposes of this chapter
Insured depository institution.—The term “insured depository institution” means any bank or savings association the deposits of which are insured by the Corporation pursuant to this chapter.
Source
- 1994–200812 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “insured depository institution”—
(A) has the meaning given it in section 3(c)(2) of the Federal Deposit Insurance Act; and
(B) (35A) The term “intellectual property” means—
(A) trade secret;
(B) invention, process, design, or plant protected under title 35;
(C) patent application;
(D) plant variety;
(E) work of authorship protected under title 17; or
(F) mask work protected under chapter 9 of title 17;
Source
- 201311 U.S.C. § 101Bankruptcy · Definitions · in this title
The term "insured depository institution"—
(A) has the meaning given it in section 3(c)(2) of the Federal Deposit Insurance Act; and
(B) includes an insured credit union (except in the case of paragraphs (21B) and (33)(A) of this subsection).
Source
- 2010–present11 U.S.C. § 101Bankruptcy · Definitions · in this title
The term “insured depository institution”—
(A) has the meaning given it in section 3(c)(2) of the Federal Deposit Insurance Act; and
(B) includes an insured credit union (except in the case of paragraphs (23) and (35) of this subsection).
Source
- 2005–201011 U.S.C. § 101Bankruptcy · Definitions · in this title
The term “insured depository institution”—
(A) has the meaning given the term in section 1813 of title 12; and
(B) includes a credit union.
Source
- 2026–present15 U.S.C. § 9052Commerce and Trade · Optional temporary relief from current expected credit losses · in this section
The term "insured depository institution"—
(A) has the meaning given the term in section 1813 of title 12; and
(B) includes a credit union.
Notwithstanding any other provision of law, no insured depository institution, bank holding company, or any affiliate thereof shall be required to comply with the Financial Accounting Standards Board Accounting Standards Update No. 2016–13 ("Measurement of Credit Losses on Financial Instruments"), including the current expected credit losses methodology for estimating allowances for credit losses, during the period beginning on March 27, 2020, and ending on the earlier of—
Source
- 2020–202615 U.S.C. § 9052Commerce and Trade · Optional temporary relief from current expected credit losses · in this section
The term “insured depository institution”—
(i) has the meaning given the term in section 3(c) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)); and
(ii) includes an insured credit union (as defined in section 101 of the Federal Credit Union Act).
Source
- 201331 U.S.C. § 5362Money and Finance · Definitions · in this subchapter
The term “insured depository institution” includes any uninsured branch or agency of a foreign bank or a commercial lending company owned or controlled by a foreign bank for purposes of section 1818 of this title.
Source
- 2008–present12 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “insured depository institution” means—
(A) an insured depository institution, as defined in section 1813 of this title; and
(B) an insured credit union.
Source
- 2026–present12 U.S.C. § 5901Banks and Banking · Definitions · in this chapter
The term “insured depository institution” means—
(A) an insured depository institution (as defined in section 3 of the Federal Deposit Insurance Act [12 U.S.C. 1813]), and
(B) except as used in sections 1441a 1 and 1441b of this title, an insured credit union (as defined in section 1752 of this title).
Source
- 201312 U.S.C. § 1422Banks and Banking · Definitions · for the purposes of this chapter
The term “insured depository institution” means any bank or savings association the deposits of which are insured by the Corporation pursuant to this chapter.
Source
- 2008–present12 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
the term “insured depository institution” shall have the meaning given the term in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813);
Source
- 2014–present18 U.S.C. § 1953Crimes and Criminal Procedure · Interstate transportation of wagering paraphernalia · for purposes of this section
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.
Source
- 1999–present12 U.S.C. § 24ABanks and Banking · Financial subsidiaries of national banks · for purposes of this section