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Author Drawing out large sums of money from the bank?
Bez_SXi
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Registered: 24th Sep 05
Location: West Mids
User status: Offline
13th Nov 07 at 11:20   View User's Profile U2U Member Reply With Quote

Can I simply walk into the bank and draw out £2.9k in cash, no questions asked? Or is there more to it than that?
Lawrah
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Registered: 25th Dec 04
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13th Nov 07 at 11:21   View Garage View User's Profile U2U Member Reply With Quote

I think you may need to phone them and let them know your planning on doing so. and maybe take ID..

p.s Can i have some.
Iain M
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Registered: 18th Aug 05
Location: Wigan - Drives 272bhp corsa ZLET
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13th Nov 07 at 11:21   View User's Profile U2U Member Reply With Quote

Will probs need some ID but the last time i drew a large amount no questions asked.
willay
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Organiser: South East, National Events
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Registered: 10th Nov 02
Location: Roydon, Essex
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13th Nov 07 at 11:22   View Garage View User's Profile U2U Member Reply With Quote

they will need proper ID, and your sig needs to be 100%
Jakey
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Registered: 4th Jun 07
Location: Sandbach
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13th Nov 07 at 11:22   View Garage View User's Profile U2U Member Reply With Quote

I withdrew £600 and needed my driving lisence.
P1CK4D
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Registered: 19th Jun 06
Location: Around Essex Somewhere
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13th Nov 07 at 11:23   View User's Profile U2U Member Reply With Quote

Ive done it before, no questions asked.. All you need is identification, I took my passport and that was fine.
Bez_SXi
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Registered: 24th Sep 05
Location: West Mids
User status: Offline
13th Nov 07 at 11:24   View User's Profile U2U Member Reply With Quote

Ok thanks everyone

Lawrah... no!
Steve
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Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
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13th Nov 07 at 11:25   View Garage View User's Profile U2U Member Reply With Quote

i drew 5k, no problems
johnhara1
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Registered: 19th Oct 06
Location: Newcastle upon Tyne
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13th Nov 07 at 11:25   View User's Profile U2U Member Reply With Quote

ID required thats all.
ed
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Registered: 10th Sep 03
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13th Nov 07 at 11:36   View User's Profile U2U Member Reply With Quote

That's not really a very large sum. You just go in and take it out with your debit card.
andy1868
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Registered: 22nd Jun 06
Location: Burscough, Lancashire
User status: Offline
13th Nov 07 at 11:41   View User's Profile U2U Member Reply With Quote

my dad went to withdraw 4k to buy his car with, they said he would have to come back the next day to collect it. he told them to get fucked, as it was his money. after about half an hours arguing he left with the money
Tom
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Registered: 3rd Apr 02
Location: Wirral, Merseyside
User status: Offline
13th Nov 07 at 11:45   View User's Profile U2U Member Reply With Quote

Will depend on size of branch also, had to call up local one to arrange day in advance for £3k whereas been into one in liverpool and took £5k out same day.
IvIarkgraham
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Registered: 27th Mar 04
Location: Ellesmere Port, Cheshire
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13th Nov 07 at 11:52   View Garage View User's Profile U2U Member Reply With Quote

large sums are best to be pre organised with your branch
Brett
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Registered: 16th Dec 02
Location: Manchester
User status: Offline
13th Nov 07 at 11:59   View Garage View User's Profile U2U Member Reply With Quote

You need to check on Corsasport first, but you've done that so you should be ok.
Kathryn W
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Registered: 12th Oct 03
Location: Widnes, Cheshire
User status: Offline
13th Nov 07 at 12:00   View User's Profile U2U Member Reply With Quote

Some banks only allow you to withdraw a certain amount of money in a day
Jas
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Registered: 13th Oct 04
Location: Mid Wales
User status: Offline
13th Nov 07 at 12:07   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by loafofbrett
You need to check on Corsasport first, but you've done that so you should be ok.
fuuuuuuuuuuuuuuuuuuuuuuuuuuuckpmsl!

i drew 2500ish with no probs
Brabus
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Registered: 25th Oct 07
User status: Offline
13th Nov 07 at 12:09   View User's Profile U2U Member Reply With Quote

The Bank i work for(Britannia) will only allow withdrawls of up to £500 in cash or more if notified in advance(i.e the day before) and ID will only be needed if they dont have a copy of your signature on their system.
Brabus
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Registered: 25th Oct 07
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13th Nov 07 at 12:10   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by loafofbrett
You need to check on Corsasport first, but you've done that so you should be ok.


Brabus
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Registered: 25th Oct 07
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13th Nov 07 at 12:11   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by andy1868
my dad went to withdraw 4k to buy his car with, they said he would have to come back the next day to collect it. he told them to get fucked, as it was his money. after about half an hours arguing he left with the money


Depending on the bank, they really didnt 'have' to give him the money.
Jamie
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Registered: 1st Apr 02
Location: Aberdeen
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13th Nov 07 at 12:24   View User's Profile U2U Member Reply With Quote

This question must get asked once a month now
Baskey
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Registered: 31st May 06
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13th Nov 07 at 12:25   View User's Profile U2U Member Reply With Quote

8k i drew out when i briought my clio, i only fuck with cash. I range the bank the day before to let them know id be comming in to withdraw the amount and just took in to passport.
Bez_SXi
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Registered: 24th Sep 05
Location: West Mids
User status: Offline
13th Nov 07 at 13:12   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by loafofbrett
You need to check on Corsasport first, but you've done that so you should be ok.


My thoughts exactly.
Bez_SXi
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Registered: 24th Sep 05
Location: West Mids
User status: Offline
13th Nov 07 at 13:13   View User's Profile U2U Member Reply With Quote

Phoned up HSBC by the way and as long as it's under £5k you just need to turn up with some I.D.
Dean_W
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Registered: 13th Dec 05
Location: Downham Market, Norfolk
User status: Offline
13th Nov 07 at 13:20   View User's Profile U2U Member Reply With Quote

I withdrew 5K at natwest before with nothing but my card....
Phi
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Registered: 8th Jan 07
Location: South
User status: Offline
13th Nov 07 at 13:37   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Bez_SXi
Can I simply walk into the bank and draw out £2.9k in cash, no questions asked? Or is there more to it than that?


i did!
i went in and took out £2,000

didnt even ask for ID
you just put your card in the chip and pin thing now rather than handing your car directly to them throught he window thing

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