Defined term

“bank”

Defined in 35 Acts, 81 statutory instruments and 1 EU-derived instrument.

  1. The African Development Bank (Eleventh Replenishment of the African Development Fund) Order 2008 SI
  2. The African Development Bank (Fifteenth Replenishment of the African Development Fund) Order 2020 SI
  3. The African Development Bank (Fourteenth Replenishment of the African Development Fund) Order 2017 SI
  4. The African Development Bank (Further Payments to Capital Stock) Order 2011 SI
  5. The African Development Bank (Further Payments to Capital Stock) Order 2015 SI
  6. The African Development Bank (Further Payments to Capital Stock) Order 2020 SI
  7. The African Development Bank (Further Subscription to Capital Stock) Order 2000 SI
  8. The African Development Bank (Sixteenth Replenishment of the African Development Fund) Order 2023 SI
  9. The African Development Bank (Tenth Replenishment of the African Development Fund) Order 2006 SI
  10. The African Development Bank (Thirteenth Replenishment of the African Development Fund) Order 2014 SI
  11. The African Development Bank (Twelfth Replenishment of the African Development Fund) Order 2011 SI
  12. Agricultural Marketing Act 1958 Act
  13. Anti-terrorism, Crime and Security Act 2001 Act 3 definitions
  14. The Asian Development Bank (Eighth Replenishment of the Asian Development Fund) Order 2006 SI
  15. The Asian Development Bank (Eleventh Replenishment of the Asian Development Fund) Order 2017 SI
  16. The Asian Development Bank (Further Payments to Capital Stock) Order 2010 SI
  17. The Asian Development Bank (Ninth Replenishment of the Asian Development Fund) Order 2009 SI
  18. The Asian Development Bank (Seventh Replenishment of the Asian Development Fund) Order 2001 SI
  19. The Asian Development Bank (Tenth Replenishment of the Asian Development Fund) Order 2013 SI
  20. The Asian Development Bank (Thirteenth Replenishment of the Asian Development Fund) Order 2025 SI
  21. The Asian Development Bank (Twelfth Replenishment of the Asian Development Fund) Order 2021 SI
  22. The Asian Infrastructure Investment Bank (Immunities and Privileges) Order 2015 SI
  23. The Asian Infrastructure Investment Bank (Initial Capital Contribution) Order 2015 SI
  24. The Bank Administration (England and Wales) Rules 2009 SI
  25. The Bank for International Settlements (Immunities and Privileges) Order 2021 SI
  26. The Bank Insolvency (England and Wales) Rules 2009 SI
  27. Bank of England Act 1998 Act
  28. Bank of England and Financial Services Act 2016 Act
  29. The Bank Recovery and Resolution (No. 2) Order 2014 SI 4 definitions
  30. Banking Act 2009 Act 13 definitions
  31. The Banking Act 2009 (Banking Group Companies) Order 2014 SI
  32. The Banking Act 2009 (Exclusion of Insurers) Order 2010 SI
  33. The Banking Act 2009 (Mandatory Compensation Arrangements Following Bail-in) Regulations 2014 SI
  34. The Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009 SI
  35. The Banking Act 2009 (Restriction of Special Bail-in Provision, etc. ) Order 2014 SI
  36. The Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009 SI
  37. The Bradford & Bingley plc Transfer of Securities and Property etc. Order 2008 SI
  38. Building Societies Act 1986 Act
  39. The Building Societies (Insolvency and Special Administration) Order 2009 SI
  40. The Capital Buffers and Macro-prudential Measures Regulations 2025 SI
  41. The Caribbean Development Bank (Eighth Replenishment of the Unified Special Development Fund) Order 2013 SI
  42. The Caribbean Development Bank (Eleventh Replenishment of the Special Development Fund (Unified)) Order 2026 SI
  43. The Caribbean Development Bank (Further Payments) Order 2002 SI
  44. The Caribbean Development Bank (Further Payments to Capital Stock) Order 2011 SI
  45. The Caribbean Development Bank (Ninth Replenishment of the Unified Special Development Fund) Order 2017 SI
  46. The Caribbean Development Bank (Seventh Replenishment of the Unified Special Development Fund) Order 2009 SI
  47. The Caribbean Development Bank (Sixth Replenishment of the Unified Special Development Fund) Order 2006 SI
  48. The Caribbean Development Bank (Tenth Replenishment of the Special Development Fund (Unified)) Order 2021 SI
  49. The Cash Ratio Deposits (Value Bands and Ratios) Order 2018 SI
  50. The Central Securities Depositories Regulations 2014 SI
  51. The Central Securities Depositories Regulations 2017 SI
  52. Chevening Estate Act 1987 Act 2 definitions
  53. Civic Government (Scotland) Act 1982 Act
  54. The Community Emissions Trading Scheme (Allocation of Allowances for Payment) Regulations 2008 SI
  55. The Community Legal Service (Costs) Regulations 2000 SI
  56. Companies Act 1948 Act
  57. Corporation Tax Act 2009 Act 3 definitions
  58. Corporation Tax Act 2010 Act 8 definitions
  59. The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 SI 2 definitions
  60. The Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019 SI 2 definitions
  61. Decimal Currency Act 1969 Act
  62. Dormant Bank and Building Society Accounts Act 2008 Act 3 definitions
  63. The Environmental Permitting (England and Wales) Regulations 2016 SI 3 definitions
  64. The European Bank for Reconstruction and Development (Further Payments to Capital Stock) Order 2024 SI
  65. Finance Act 1976 Act
  66. Finance Act 1996 Act
  67. Finance (No. 2) Act 2017 Act
  68. The Financial Market Infrastructure Administration (England and Wales) Rules 2018 SI
  69. The Financial Markets and Insolvency Regulations 1991 SI
  70. Financial Services Act 2012 Act 3 definitions
  71. The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 SI
  72. The Financial Services Act 2012 (Consequential Amendments) Order 2013 SI
  73. Financial Services and Markets Act 2000 Act 3 definitions
  74. The Financial Services and Markets Act 2000 (Confidential Information) (Bank of England) (Consequential Provisions) Order 2001 SI
  75. The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013 SI
  76. The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001 SI
  77. The Financial Services and Markets Act 2000 (Transparency of Securities Financing Transactions and of Reuse) Regulations 2016 SI
  78. Financial Services and Markets Act 2023 Act
  79. The Financial Services and Markets Act 2023 (Commencement No. 4 and Transitional and Saving Provisions) (Amendment) Regulations 2023 SI
  80. Financial Services (Banking Reform) Act 2013 Act
  81. The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008 SI
  82. Housing Associations Act 1985 Act 2 definitions
  83. Housing (Scotland) Act 1987 Act 2 definitions
  84. Immigration Act 2014 Act 2 definitions
  85. Immigration Act 2016 Act
  86. Income Tax Act 2007 Act 8 definitions
  87. The Individual Savings Account Regulations 1998 SI
  88. Inheritance Tax Act 1984 Act
  89. The Inter-American Development Bank (Contribution to the Fund for Special Operations) Order 2011 SI
  90. The Inter-American Development Bank (Further Payments to Capital Stock) Order 2011 SI
  91. The International Bank for Reconstruction and Development (General Capital Increase) Order 2011 SI
  92. The International Bank for Reconstruction and Development (General Capital Increase) Order 2019 SI
  93. The International Bank for Reconstruction and Development (Selective Capital Increase) Order 2011 SI
  94. The International Bank for Reconstruction and Development (Selective Capital Increase) Order 2019 SI
  95. The Justices' Chief Executives (Accounts) Regulations 2001 SI
  96. The Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008 SI
  97. The Late Payment of Commercial Debts (Rate of Interest) (No. 3) Order 2002 SI
  98. The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 SI
  99. The Legal Services Act 2007 (Designation as a Licensing Authority) (No. 2) Order 2011 SI
  100. The Legal Services Act 2007 (Designation as a Licensing Authority) Order 2011 SI
  101. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
  102. The National Savings Stock Register (Closure of Register to Gilts) Order 1998 SI
  103. National Security Act 2023 Act
  104. The Partnerships (Restrictions on Contributions to a Trade) Regulations 2005 SI
  105. The Pig Industry Restructuring (Capital Grant) Scheme 2001 SI 2 definitions
  106. The Pre-release Access to Official Statistics Order 2008 SI
  107. The Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014 SI 2 definitions
  108. Proceeds of Crime Act 2002 Act 7 definitions
  109. Public Authorities (Fraud, Error and Recovery) Act 2025 Act 4 definitions
  110. Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
  111. Social Security Administration Act 1992 Act 4 definitions
  112. Social Security Administration (Northern Ireland) Act 1992 Act
  113. Solicitors Act 1974 Act 2 definitions
  114. Taxation (International and Other Provisions) Act 2010 Act 2 definitions
  115. Terrorism Prevention and Investigation Measures Act 2011 Act
  116. UK Infrastructure Bank Act 2023 Act
  117. The Wye Navigation Order 2002 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.