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Official guidance
Bank Levy Manual

BKLM242000 · Relevant entities and groups: banking groups: conditions to be met to be a banking group

  • BKLM242050 · Criteria
  • BKLM242100 · Condition A
  • BKLM242200 · Condition B
  • BKLM242300 · Condition C
  • BKLM242400 · Condition D
  • BKLM242500 · Investment entity
  • BKLM242600 · The exempt activities condition
  1. Relevant entities and groups: banking groups: conditions to be met to be a banking group: contents
  2. Relevant entities and groups: banking groups: conditions to be met to be a banking group: Condition A

BKLM242100 | Relevant entities and groups: banking groups: conditions to be met to be a banking group: Condition A

From HM Revenue & Customs · Bank Levy Manual

Paragraph 12(2) of Schedule 19 - Condition A

This is met where the ultimate group parent is a 'UK resident bank' (See BKLM243000) or a 'relevant foreign bank' (See BKLM245000).

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