welshdude
Member
Registered: 6th Feb 03
Location: Swansea. Drives: 2006 Impreza STI
User status: Offline
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I need to withdraw 2k from HSBC bank. Do I need to give notice and what proof will I need? I need the money by Friday so its not to much of a rush
Thanks all
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Pablo
Member
Registered: 3rd Feb 03
Location: Milton Keynes
User status: Offline
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Cheque book, passport or Id and usually have to phone through to warn them.
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Patrick
Member
Registered: 25th Apr 02
Location: SE London
User status: Offline
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Most banks I think have a limit of £1500 withdrawel on the day, so you could take out 1500 one day and 500 the next. But I also expect if you give them a day's notice you would be able to take out the full £2000, after all it's your money and if you want it who are they to stop you?
Either way you will need possibly 2 forms of ID such as passort/driving licence and a bank statement.
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JadeM
Premium Member
Registered: 9th Feb 06
User status: Offline
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They will maybe ask for photo ID, 2k isnt too huge to need notice, I took out £8k once without any 
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JadeM
Premium Member
Registered: 9th Feb 06
User status: Offline
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Never heard of a 1500 limit......as far as I know you can withdraw whatever funds you have when you want, obviously larger amounts need a bit of notice for them to get the funds in but in saying that even the smallest of banks will hold 5 figure sums in cash!!
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Antz
Member
Registered: 28th Jul 03
Location: Leeds Drives: Myself Insane!
User status: Offline
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I took £5k out for a car once, I simply went inside the back with my card, told them I wanted to take the cash out and the machine will only let me have £300, they gave me it there and then, no questions....
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GREG 1
Member
Registered: 28th Jul 00
Location: Essex
User status: Offline
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You need to ring the bank and inform them you want to take this amount out on such a day.
You will also need ID
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welshdude
Member
Registered: 6th Feb 03
Location: Swansea. Drives: 2006 Impreza STI
User status: Offline
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Cool, I'll head to HSBC on my lunch break - will have to que for hours though!
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ClaireF
Member
Registered: 1st Nov 05
Location: hurlford, scotland Drives: corsa again
User status: Offline
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i never have a large amount to take out
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3CorsaMeal
Member
Registered: 11th Apr 02
User status: Offline
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just need a gun, a getaway car and a disguise
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JadeM
Premium Member
Registered: 9th Feb 06
User status: Offline
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Robbing a bank would be relatively easy + you don't need to phone in advance or any id! 
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gsi-gaz
Member
Registered: 23rd Mar 03
Location: st helens
User status: Offline
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think hsbc charge u now for takin money out of the bank, gotta be over a certain amount though
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Corsa E-Tec
Member
Registered: 4th Feb 04
Location: Stevenage Drives: Leon Cupra
User status: Offline
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ask a day before and tell them (by phone) i wentin for 2Kand they said " how would you like it " i said 50's so they gave me 10's and 20's 
[Edited on 01-03-2006 by Corsa E-Tec]
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K2 GTi
Member
Registered: 21st Oct 04
User status: Offline
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I took out 3k last month. They just ask loads of questions, what accounts you have with them, whats the money for etc..
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barry_kellett99
Member
Registered: 19th May 03
User status: Offline
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I took 3 grand out for my last car, no questions or proof of id needed, but i got it written on a bankers draft
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JadeM
Premium Member
Registered: 9th Feb 06
User status: Offline
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quote:
Originally posted by K2 HOY
I took out 3k last month. They just ask loads of questions, what accounts you have with them, whats the money for etc..
They only do that if they think your suspicious
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K2 GTi
Member
Registered: 21st Oct 04
User status: Offline
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i must of been suspicious then 
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ed
Member
Registered: 10th Sep 03
User status: Offline
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You go in with your cash card and say:
"Hello sir, may I withdray £2,000"
They will say:
"Can I have your account card please"
You give them your card and they will sort the money out for you and then say:
"Can you sign this recipt please"
You will then walk out of the bank with your £2,000.
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Nismo
Member
Registered: 12th Sep 02
User status: Offline
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Im with HSBC and i went in and withdrew 11K without any notice.
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ed
Member
Registered: 10th Sep 03
User status: Offline
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They even have a room in the back of some banks that you can go to to withdraw large sums of money. There is no difference in withdrawing £20 as there is withdrawing £2,000.
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leeshez
Member
Registered: 3rd May 01
Location: Great Harwood, Lancashire
User status: Offline
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In the year 2000 i walked into natwest and drew out 5600 for my corsa and no questions was asked.
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MatthewR
Member
Registered: 21st Oct 02
Location: Rickmansworth
User status: Offline
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i took out £4k bout 6months ago no question
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Tom
Member
Registered: 3rd Apr 02
Location: Wirral, Merseyside
User status: Offline
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Took 5k out once rang before etc was mad having that in work all pm
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Mad Moe
Member
Registered: 14th Jun 01
Location: Northumberland
User status: Offline
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You probably woont have to give any notice but it might be worth checking. It'd be a bit of a cunt if you got there and they wouldn't give you it
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Sam
Moderator
Premium Member
Registered: 24th Dec 99
Location: West Midlands
User status: Offline
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I had to withdraw £1500 from my Visa card once, all I did was just turn up and ask to withdraw it, I think all I had to do was sign something.
Mind you this was from the main HSBC branch in Oxford, if you go to a little village branch of your bank or whatever you might have to phone ahead etc.
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