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Paying bank

nounid 3529·updated May 9, 2026
verified

A paying bank is the institution where a check is payable and to which it is sent for payment.

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

unclassified

Variants

plural
Paying banks
possessive
Paying bank's
pluralpossessive
Paying banks'

Framework definitions

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
§1
A paying bank is the institution where a check is payable and to which it is sent for payment.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
A paying bank is the institution where a check is payable and to which it is sent for payment.
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.