S. 9 substituted with saving by Banking Act 1979 (c. 37, SIF 10), s. 51(1), Sch. 6 paras. 1, 13

S. 9(1)(a) substituted by Banking Act 1987 (c. 22, SIF 10), s. 108(1), Sch. 6 para. 1(1)(2)

S. 9(1)(aa)inserted by Building Societies Act 1986 (c. 53, SIF 16), ss. 54(3)(a)(5), 120, Sch. 18 Pt. 1 para. 1

Word in s. 9(1) inserted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 3

S. 9(1)(b) repealed by Trustee Savings Banks Act 1985 (c. 58, SIF 110), ss. 4(3), 7(3), Sch. 4

S. 9(1)(d) and the word “and” immediately preceding it repealed (26.3.2001) by S.I. 2001/1149, art. 3(2), Sch. 2

Definition of “banker” extended by instruments listed in the Chronological Table of the Statutes

S. 9(1) modified (1.1.1993) by S.I. 1992/3218, reg. 82(1), Sch. 10 Pt. I para. 2.

S. 9(2) applied (29.3.1993) by 1993 c. iii, s. 9(3).

s. 9(2) applied (E.W.N.I.) (27.7.1993) by 1993 c. xiv, s. 9(3).

s. 9(2) applied (5.11.1993) by 1993 c. xvii, s. 13(1).

s. 9(2) applied (5.11.1993) by 1993 c. xviii, s. 11(3).

S. 9(2) applied by 1996 c. ii, ss. 5(2), 9(1)

S. 9(2) applied by 1996 c. vii, ss. 3, 9(3) (with s. 16)

http://www.legislation.gov.uk/ukpga/Vict/42-43/11/section/9/2001-03-26Bankers’ Books Evidence Act 1879An Act to amend the Law of Evidence with respect to Bankers’ Books.1978-07-31texttext/xmlenStatute Law Database2017-10-062001-03-26
9 Interpretation of “bank”, “banker”, and “bankers’ books”. (1)

In this Act the expressions “bank”and “banker”mean—

(a)

an institution authorised under the Banking Act 1987 or a municipal bank within the meaning of that Act;

(aa)

a building society (within the meaning of the Building Societies Act 1986);and

(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)

the National Savings Bank; . . .

(d)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2)

Expressions in this Act relating to “bankers’ books”include ledgers, day books, cash books, account books and other records used in the ordinary business of the bank, whether those records are in written form or are kept on microfilm, magnetic tape or any other form of mechanical or electronic data retrieval mechanism.

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<p>
<ref eId="c00384" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9">S. 9</ref>
substituted with saving by
<ref eId="c00385" href="http://www.legislation.gov.uk/id/ukpga/1979/37">Banking Act 1979 (c. 37, SIF 10)</ref>
,
<ref eId="c00386" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/37/section/51/1">s. 51(1)</ref>
,
<ref eId="c00387" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/1">Sch. 6 paras. 1</ref>
,
<ref eId="c00388" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/13">13</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c569881" marker="F2">
<p>
<ref eId="c00393" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/a">S. 9(1)(a)</ref>
substituted by
<ref eId="c00394" href="http://www.legislation.gov.uk/id/ukpga/1987/22">Banking Act 1987 (c. 22, SIF 10)</ref>
,
<ref eId="c00395" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1987/22/section/108/1">s. 108(1)</ref>
,
<ref eId="c00396" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1987/22/schedule/6/paragraph/1/1/2">Sch. 6 para. 1(1)(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c569882" marker="F3">
<p>
<ref eId="c00397" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1">S. 9(1)</ref>
<i>(aa)</i>
inserted by
<ref eId="c00398" href="http://www.legislation.gov.uk/id/ukpga/1986/53">Building Societies Act 1986 (c. 53, SIF 16)</ref>
,
<ref eId="c00399" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1986/53/section/54/3">ss. 54(3)</ref>
(
<i>a</i>
)(5), 120, Sch. 18 Pt. 1 para. 1
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c569883" marker="F4">
<p>
Word in
<ref eId="c00400" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1">s. 9(1)</ref>
inserted (26.3.2001) by
<ref eId="c00401" href="http://www.legislation.gov.uk/id/uksi/2001/1149">S.I. 2001/1149</ref>
,
<ref eId="c00402" class="subref" href="http://www.legislation.gov.uk/id/uksi/2001/1149/article/3/1">art. 3(1)</ref>
,
<ref eId="c00403" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2001/1149/schedule/1/paragraph/3">Sch. 1 para. 3</ref>
</p>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c569884" marker="F5">
<p>
<ref eId="c00404" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1">S. 9(1)</ref>
<i>(b)</i>
repealed by
<ref eId="c00405" href="http://www.legislation.gov.uk/id/ukpga/1985/58">Trustee Savings Banks Act 1985 (c. 58, SIF 110)</ref>
,
<ref eId="c00406" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1985/58/section/4/3">ss. 4(3)</ref>
,
<ref eId="c00407" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1985/58/section/7/3">7(3)</ref>
,
<ref eId="c00408" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/1985/58/schedule/4">Sch. 4</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c569885" marker="F6">
<p>
<ref eId="c00409" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/d">S. 9(1)(d)</ref>
and the word “and” immediately preceding it repealed (26.3.2001) by
<ref eId="c00410" href="http://www.legislation.gov.uk/id/uksi/2001/1149">S.I. 2001/1149</ref>
,
<ref eId="c00411" class="subref" href="http://www.legislation.gov.uk/id/uksi/2001/1149/article/3/2">art. 3(2)</ref>
,
<ref eId="c00412" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2001/1149/schedule/2">Sch. 2</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c569879" marker="C1">
<p>Definition of “banker” extended by instruments listed in the Chronological Table of the Statutes</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c569880" marker="C2">
<p>
<ref eId="c00389" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1">S. 9(1)</ref>
modified (1.1.1993) by
<ref eId="c00390" href="http://www.legislation.gov.uk/id/uksi/1992/3218">S.I. 1992/3218</ref>
,
<ref eId="c00391" class="subref" href="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/82/1">reg. 82(1)</ref>
,
<ref eId="c00392" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/1992/3218/schedule/10/part/I/paragraph/2">Sch. 10 Pt. I para. 2</ref>
.
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="C" class="commentary C" eId="c569886" marker="C3">
<p>
<ref eId="c00413" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">S. 9(2)</ref>
applied (29.3.1993) by
<ref eId="c00414" href="http://www.legislation.gov.uk/id/ukla/1993/3">1993 c. iii</ref>
,
<ref eId="c00415" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/3">s. 9(3)</ref>
.
</p>
<p>
<ref eId="c00416" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">s. 9(2)</ref>
applied (E.W.N.I.) (27.7.1993) by
<ref eId="c00417" href="http://www.legislation.gov.uk/id/ukla/1993/14">1993 c. xiv</ref>
,
<ref eId="c00418" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/3">s. 9(3)</ref>
.
</p>
<p>
<ref eId="c00419" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">s. 9(2)</ref>
applied (5.11.1993) by
<ref eId="c00420" href="http://www.legislation.gov.uk/id/ukla/1993/17">1993 c. xvii</ref>
,
<ref eId="c00421" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/1">s. 13(1)</ref>
.
</p>
<p>
<ref eId="c00422" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">s. 9(2)</ref>
applied (5.11.1993) by
<ref eId="c00423" href="http://www.legislation.gov.uk/id/ukla/1993/18">1993 c. xviii</ref>
,
<ref eId="c00424" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/3">s. 11(3)</ref>
.
</p>
<p>
<ref eId="c00425" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">S. 9(2)</ref>
applied by
<ref eId="c00426" href="http://www.legislation.gov.uk/id/ukla/1996/2">1996 c. ii</ref>
,
<ref eId="c00427" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2">ss. 5(2)</ref>
,
<ref eId="c00428" class="subref" href="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/1">9(1)</ref>
</p>
<p>
<ref eId="c00429" class="subref" href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2">S. 9(2)</ref>
applied by
<ref eId="c00430" href="http://www.legislation.gov.uk/id/ukla/1996/7">1996 c. vii</ref>
,
<ref eId="c00431" class="subref operative" href="http://www.legislation.gov.uk/id/ukla/1996/7/section/3">ss. 3</ref>
,
<ref eId="c00432" class="subref" href="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/3">9(3)</ref>
(with
<ref eId="c00433" class="subref" href="http://www.legislation.gov.uk/id/ukla/1996/7/section/16">s. 16</ref>
)
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9
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<heading>
<ins ukl:ChangeId="d30p1158" ukl:CommentaryRef="c569878"> Interpretation of “bank”, “banker”, and “bankers’ books”. </ins>
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(a)
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(aa)
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<p>
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</ins>
<ins ukl:ChangeId="d30p1158" ukl:CommentaryRef="c569878">
<ins class="first last" ukl:ChangeId="d30p1195" ukl:CommentaryRef="c569883">
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and
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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. . .
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</term>
<ins class="last" ukl:ChangeId="d30p1158" ukl:CommentaryRef="c569878">”include ledgers, day books, cash books, account books and other records used in the ordinary business of the bank, whether those records are in written form or are kept on microfilm, magnetic tape or any other form of mechanical or electronic data retrieval mechanism.</ins>
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</subsection>
</section>
</body>
</act>
</akomaNtoso>