Status: You are viewing the version of the handbook as on 2005-12-31.

wholesale depositor

    a person who is:

      1. (a) a credit institution; or
      1. (b) a large company; or
      1. (c) a large mutual association which is:
        1. (i) a firm; or
        1. (ii) an overseas financial services institution; or
        1. (iii) a collective investment scheme or an operator or trustee of a collective investment scheme; or
        1. (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
      1. (d) a supranational institution, government or central administrative authority; or
      1. (e) a provincial, regional, local or municipal authority; or
      1. (f) a body corporate in the same group as the person with whom the deposit is made.2