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 <Addition ChangeId="d30p1158" CommentaryRef="c569878"> Interpretation of “bank”, “banker”, and “bankers’ books”. <CommentaryRef Ref="c569879"/></Addition>91In this Act the expressions “bank”and “banker”mean— aan institution authorised under the Banking Act 1987 or a municipal bank within the meaning of that Act;aaa building society (within the meaning of the Building Societies Act 1986);andb. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . cthe National Savings Bank; . . .d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2Expressions 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.S. 9 substituted with saving by Banking Act 1979 (c. 37, SIF 10), s. 51(1), Sch. 6 paras. 1, 13Definition of “banker” extended by instruments listed in the Chronological Table of the StatutesS. 9(1) modified (1.1.1993) by S.I. 1992/3218, reg. 82(1), Sch. 10 Pt. I para. 2.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120, Sch. 18 Pt. 1 para. 1Word in s. 9(1) inserted (26.3.2001) by S.I. 2001/1149, art. 3(1), Sch. 1 para. 3S. 9(1)(b) repealed by Trustee Savings Banks Act 1985 (c. 58, SIF 110), ss. 4(3), 7(3), Sch. 4S. 9(1)(d) and the word “and” immediately preceding it repealed (26.3.2001) by S.I. 2001/1149, art. 3(2), Sch. 2S. 9(2) applied (29.3.1993) by 1993 c. iii, s. 9(3).s. 9(2) applied (E.W.N.I.) (27.7.1993) by 1993 c. xiv, s.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)
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<dc:title>Bankers’ Books Evidence Act 1879</dc:title>
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<Addition ChangeId="d30p1158" CommentaryRef="c569878">
Interpretation of “bank”, “banker”, and “bankers’ books”.
<CommentaryRef Ref="c569879"/>
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</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/Vict/42-43/11/section/9/2001-03-26" IdURI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9" id="section-9">
<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">9</Addition>
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<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/Vict/42-43/11/section/9/1/2001-03-26" IdURI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1" id="section-9-1">
<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<CommentaryRef Ref="c569880"/>
1
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">In this Act the expressions “</Addition>
<Term id="term-bank">
<Addition ChangeId="d30p1158" CommentaryRef="c569878">bank</Addition>
</Term>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">”and “</Addition>
<Term id="term-banker">
<Addition ChangeId="d30p1158" CommentaryRef="c569878">banker</Addition>
</Term>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">”mean— </Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/Vict/42-43/11/section/9/1/a/2001-03-26" IdURI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/a" id="section-9-1-a">
<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<Addition ChangeId="d30p1179" CommentaryRef="c569881">a</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<Addition ChangeId="d30p1179" CommentaryRef="c569881">an institution authorised under the Banking Act 1987 or a municipal bank within the meaning of that Act;</Addition>
</Addition>
</Text>
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<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<Addition ChangeId="d30p1187" CommentaryRef="c569882">aa</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<Addition ChangeId="d30p1187" CommentaryRef="c569882">a building society (within the meaning of the Building Societies Act 1986);</Addition>
</Addition>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<Addition ChangeId="d30p1195" CommentaryRef="c569883">and</Addition>
</Addition>
</Text>
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<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
<CommentaryRef Ref="c569884"/>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/Vict/42-43/11/section/9/1/c/2001-03-26" IdURI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/c" id="section-9-1-c">
<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">c</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">the National Savings Bank; </Addition>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<CommentaryRef Ref="c569885"/>
. . .
</Addition>
</Text>
</P3para>
</P3>
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<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">d</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
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<Pnumber>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">
<CommentaryRef Ref="c569886"/>
2
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="d30p1158" CommentaryRef="c569878">Expressions in this Act relating to “</Addition>
<Term id="term-bankers-books">
<Addition ChangeId="d30p1158" CommentaryRef="c569878">bankers’ books</Addition>
</Term>
<Addition ChangeId="d30p1158" 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.</Addition>
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<Commentary id="c569878" Type="F">
<Para>
<Text>
<CitationSubRef id="c00384" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9" SectionRef="section-9">S. 9</CitationSubRef>
substituted with saving by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1979/37" id="c00385" Year="1979" Class="UnitedKingdomPublicGeneralAct" Number="37" Title="Banking Act 1979">Banking Act 1979 (c. 37, SIF 10)</Citation>
,
<CitationSubRef id="c00386" URI="http://www.legislation.gov.uk/id/ukpga/1979/37/section/51/1" CitationRef="c00385" SectionRef="section-51-1">s. 51(1)</CitationSubRef>
,
<CitationSubRef id="c00387" URI="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/1" CitationRef="c00385" SectionRef="schedule-6-paragraph-1">Sch. 6 paras. 1</CitationSubRef>
,
<CitationSubRef id="c00388" URI="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/13" Operative="true" CitationRef="c00385" SectionRef="schedule-6-paragraph-13">13</CitationSubRef>
</Text>
</Para>
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<Commentary id="c569879" Type="C">
<Para>
<Text>Definition of “banker” extended by instruments listed in the Chronological Table of the Statutes</Text>
</Para>
</Commentary>
<Commentary id="c569880" Type="C">
<Para>
<Text>
<CitationSubRef id="c00389" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1" SectionRef="section-9-1">S. 9(1)</CitationSubRef>
modified (1.1.1993) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1992/3218" id="c00390" Class="UnitedKingdomStatutoryInstrument" Year="1992" Number="3218">S.I. 1992/3218</Citation>
,
<CitationSubRef id="c00391" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/82/1" CitationRef="c00390" SectionRef="regulation-82-1">reg. 82(1)</CitationSubRef>
,
<CitationSubRef id="c00392" URI="http://www.legislation.gov.uk/id/uksi/1992/3218/schedule/10/part/I/paragraph/2" Operative="true" CitationRef="c00390" SectionRef="schedule-10-part-I-paragraph-2">Sch. 10 Pt. I para. 2</CitationSubRef>
.
</Text>
</Para>
</Commentary>
<Commentary id="c569881" Type="F">
<Para>
<Text>
<CitationSubRef id="c00393" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/a" SectionRef="section-9-1-a">S. 9(1)(a)</CitationSubRef>
substituted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1987/22" id="c00394" Year="1987" Class="UnitedKingdomPublicGeneralAct" Number="22" Title="Banking Act 1987">Banking Act 1987 (c. 22, SIF 10)</Citation>
,
<CitationSubRef id="c00395" URI="http://www.legislation.gov.uk/id/ukpga/1987/22/section/108/1" CitationRef="c00394" SectionRef="section-108-1">s. 108(1)</CitationSubRef>
,
<CitationSubRef id="c00396" URI="http://www.legislation.gov.uk/id/ukpga/1987/22/schedule/6/paragraph/1/1/2" Operative="true" CitationRef="c00394" SectionRef="schedule-6-paragraph-1-1-2">Sch. 6 para. 1(1)(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569882" Type="F">
<Para>
<Text>
<CitationSubRef id="c00397" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1" SectionRef="section-9-1">S. 9(1)</CitationSubRef>
<Emphasis>(aa)</Emphasis>
inserted by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/53" id="c00398" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="53" Title="Building Societies Act 1986">Building Societies Act 1986 (c. 53, SIF 16)</Citation>
,
<CitationSubRef id="c00399" URI="http://www.legislation.gov.uk/id/ukpga/1986/53/section/54/3" Operative="true" CitationRef="c00398" SectionRef="section-54-3">ss. 54(3)</CitationSubRef>
(
<Emphasis>a</Emphasis>
)(5), 120, Sch. 18 Pt. 1 para. 1
</Text>
</Para>
</Commentary>
<Commentary id="c569883" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c00400" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1" SectionRef="section-9-1">s. 9(1)</CitationSubRef>
inserted (26.3.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/1149" id="c00401" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="1149">S.I. 2001/1149</Citation>
,
<CitationSubRef id="c00402" URI="http://www.legislation.gov.uk/id/uksi/2001/1149/article/3/1" CitationRef="c00401" SectionRef="article-3-1">art. 3(1)</CitationSubRef>
,
<CitationSubRef id="c00403" URI="http://www.legislation.gov.uk/id/uksi/2001/1149/schedule/1/paragraph/3" Operative="true" CitationRef="c00401" SectionRef="schedule-1-paragraph-3">Sch. 1 para. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569884" Type="F">
<Para>
<Text>
<CitationSubRef id="c00404" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1" SectionRef="section-9-1">S. 9(1)</CitationSubRef>
<Emphasis>(b)</Emphasis>
repealed by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/58" id="c00405" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="58" Title="Trustee Savings Banks Act 1985">Trustee Savings Banks Act 1985 (c. 58, SIF 110)</Citation>
,
<CitationSubRef id="c00406" URI="http://www.legislation.gov.uk/id/ukpga/1985/58/section/4/3" CitationRef="c00405" SectionRef="section-4-3">ss. 4(3)</CitationSubRef>
,
<CitationSubRef id="c00407" URI="http://www.legislation.gov.uk/id/ukpga/1985/58/section/7/3" CitationRef="c00405" SectionRef="section-7-3">7(3)</CitationSubRef>
,
<CitationSubRef id="c00408" URI="http://www.legislation.gov.uk/id/ukpga/1985/58/schedule/4" Operative="true" CitationRef="c00405" SectionRef="schedule-4">Sch. 4</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569885" Type="F">
<Para>
<Text>
<CitationSubRef id="c00409" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1/d" SectionRef="section-9-1-d">S. 9(1)(d)</CitationSubRef>
and the word “and” immediately preceding it repealed (26.3.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/1149" id="c00410" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="1149">S.I. 2001/1149</Citation>
,
<CitationSubRef id="c00411" URI="http://www.legislation.gov.uk/id/uksi/2001/1149/article/3/2" CitationRef="c00410" SectionRef="article-3-2">art. 3(2)</CitationSubRef>
,
<CitationSubRef id="c00412" URI="http://www.legislation.gov.uk/id/uksi/2001/1149/schedule/2" Operative="true" CitationRef="c00410" SectionRef="schedule-2">Sch. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569886" Type="C">
<Para>
<Text>
<CitationSubRef id="c00413" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">S. 9(2)</CitationSubRef>
applied (29.3.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/3" id="c00414" Class="UnitedKingdomLocalAct" Year="1993" Number="3">1993 c. iii</Citation>
,
<CitationSubRef id="c00415" URI="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/3" Operative="true" CitationRef="c00414" SectionRef="section-9-3">s. 9(3)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00416" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">s. 9(2)</CitationSubRef>
applied (E.W.N.I.) (27.7.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/14" id="c00417" Class="UnitedKingdomLocalAct" Year="1993" Number="14">1993 c. xiv</Citation>
,
<CitationSubRef id="c00418" URI="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/3" Operative="true" CitationRef="c00417" SectionRef="section-9-3">s. 9(3)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00419" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">s. 9(2)</CitationSubRef>
applied (5.11.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/17" id="c00420" Class="UnitedKingdomLocalAct" Year="1993" Number="17">1993 c. xvii</Citation>
,
<CitationSubRef id="c00421" URI="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/1" Operative="true" CitationRef="c00420" SectionRef="section-13-1">s. 13(1)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00422" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">s. 9(2)</CitationSubRef>
applied (5.11.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/18" id="c00423" Class="UnitedKingdomLocalAct" Year="1993" Number="18">1993 c. xviii</Citation>
,
<CitationSubRef id="c00424" URI="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/3" Operative="true" CitationRef="c00423" SectionRef="section-11-3">s. 11(3)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00425" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">S. 9(2)</CitationSubRef>
applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1996/2" id="c00426" Class="UnitedKingdomLocalAct" Year="1996" Number="2">1996 c. ii</Citation>
,
<CitationSubRef id="c00427" URI="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2" Operative="true" CitationRef="c00426" SectionRef="section-5-2">ss. 5(2)</CitationSubRef>
,
<CitationSubRef id="c00428" URI="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/1" CitationRef="c00426" SectionRef="section-9-1">9(1)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
<CitationSubRef id="c00429" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/2" SectionRef="section-9-2">S. 9(2)</CitationSubRef>
applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1996/7" id="c00430" Class="UnitedKingdomLocalAct" Year="1996" Number="7">1996 c. vii</Citation>
,
<CitationSubRef id="c00431" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/3" Operative="true" CitationRef="c00430" SectionRef="section-3">ss. 3</CitationSubRef>
,
<CitationSubRef id="c00432" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/3" CitationRef="c00430" SectionRef="section-9-3">9(3)</CitationSubRef>
(with
<CitationSubRef id="c00433" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/16" CitationRef="c00430" SectionRef="section-16">s. 16</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>