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Depository bank

nounid 2287·updated May 9, 2026
verified

The institution at which a check is first deposited. While this term is often used interchangeably with "depository," "depositary" is a term of art in laws and regulations related to check processing.

MWE

Attested in

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

Classifications

Entity Type

Organization85%llm-generatedllm:claude-haiku-4-5

Sensitivity

Regulated80%llm-generatedllm:claude-haiku-4-5

Information Class

60%llm-generatedllm:claude-haiku-4-5

Variants

plural
Depository banks
possessive
Depository bank's
pluralpossessive
Depository banks'

Framework definitions

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
§1
The institution at which a check is first deposited. While this term is often used interchangeably with "depository," "depositary" is a term of art in laws and regulations related to check processing.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
The institution at which a check is first deposited. While this term is often used interchangeably with "depository," "depositary" is a term of art in laws and regulations related to check processing.
DR-088 backfill from the noun definition column

Outgoing relationships

No outgoing triples
This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.