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Depository bank

nounid 2287·updated May 9, 2026
candidate

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

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.

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.