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