“Licensee” has the following meanings:
- (a) Any bank authorized by the commissioner pursuant to Section 1042 to transact banking or trust business.
- (b) Any industrial bank authorized by the commissioner pursuant to Section 1042 to transact industrial banking business.
- (c) Any trust company authorized by the commissioner pursuant to Section 1042 to transact trust business.
- (d) Any foreign (other nation) bank that is licensed under Article 2 (commencing with Section 1780) of Chapter 20 or under Article 3 (commencing with Section 1800) of Chapter 20.
- (e) Any person licensed by the commissioner as a money transmitter pursuant to Division 1.2 (commencing with Section 2000).
- (f) Any person authorized by the commissioner to conduct the business of a savings association pursuant to Division 2 (commencing with Section 5000).
- (g) Any credit union authorized by the commissioner to conduct business pursuant to Section 14154.
- (h) Any foreign (other state) credit union licensed by the commissioner to conduct business pursuant to Chapter 11 (commencing with Section 16000) of Division 5.
- (i) Any foreign (other nation) credit union licensed by the commissioner to conduct business pursuant to Chapter 12 (commencing with Section 16500) of Division 5.
- (j) Any industrial loan company authorized by the commissioner to conduct insurance premium finance business pursuant to Division 7 (commencing with Section 18000).
- (k) Any corporation licensed by the commissioner as a business and industrial development corporation pursuant to Section 31154.