Русско-англо-русский юридический словарь

financial organization – an institution (public or private) that collects funds (from the public or other institutions) and invests them in financial assets (vocabulary.com)

Murphy, who was compensated $600,000 a year, failed to address the defaulting loans and instead operated Oak Rock as if it were a sound financial organization through lies and deception. (fbi.gov)

A central securities depository (CSD) is a specialist financial organization holding securities such as shares either in certificated or uncertificated (dematerialized) form so that ownership can be easily transferred through a book entry rather than the transfer of physical certificates. (Wikipedia)

examiner. someone whose job is to make certain that banks and other financial organizations are obeying government rules: Independent examiners and accountants can often offer help and advice with the layout of the accounts. (Cambridge Business English Dictionary)