DEPOSITOR → deposits → BANK
Holds a deposit claim on the institution.
What is money?finance
Depositor
A customer with a deposit claim against a bank.
Role, powers and limits
- Role
- A customer with a deposit claim against a bank.
- Authority source
- See the linked official guidance for the relevant legal or contractual basis.
- Powers
- No separate powers claim is made for this concept in the initial dataset.
- Limits
- The scope depends on the applicable law, contract and circumstances.
- Oversight
- No separate oversight claim is made for this concept in the initial dataset.
- Review / appeal
- No separate review / appeal claim is made for this concept in the initial dataset.
- Money flows
- Holds a deposit claim on the institution.
Connected relationships
Primary and official sources
What is money?Last verified: