Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

Alternative versions

  1. Point in time
    2008-06-20

wholesale depositor

a person who is:

  1. (a) a credit institution; or
  2. (b) a large company; or
  3. (c) a large mutual association which is:
    1. (i) a firm; or
    2. (ii) an overseas financial services institution; or
    3. (iii) a collective investment scheme or an operator or trustee of a collective investment scheme; or
    4. (iv) a pension or retirement fund, or a trustee of such a fund (except a trustee of a small self-administered scheme or an occupational scheme of an employer which is not a large company or a large partnership); or
  4. (d) a supranational institution, government or central administrative authority; or
  5. (e) a provincial, regional, local or municipal authority; or
  6. (f) a body corporate in the same group as the person with whom the deposit is made.2