BarnshaW
Member
Registered: 25th Oct 06
User status: Offline
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if you want to withdraw a large amount of money from your bank at which amount do you need to give them a few days notice? how much can i withdraw by just going into my bank with some forms of ID and my card?
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AndyKent
Member
Registered: 3rd Sep 05
User status: Offline
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If you want cash there is a daily limit, and it is probably worth phoning up in advance to find out what that is - think its different from bank to bank.
If you want to do an online transfer, they don't care how much.
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Ian
Site Administrator
Registered: 28th Aug 99
Location: Liverpool
User status: Online
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I've gone a few grand without notice. Only time I give it is when I want bigger notes.
Local branch doesn't carry 50s.
Passport is suitable ID for Barclays.
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John
Member
Registered: 30th Jun 03
User status: Offline
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10k same day is about the most I've ever taken out in one go short notice.
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BarnshaW
Member
Registered: 25th Oct 06
User status: Offline
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can i go into the bank tomorrow and just ask them to withdraw say 3.5k? i am with Natwest, would they need notice for that much or not?
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gazza808
Member
Registered: 30th Jun 08
Location: Peterborough
User status: Offline
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taken up to 5 grand out with no notice, though they do moan.
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Ian
Site Administrator
Registered: 28th Aug 99
Location: Liverpool
User status: Online
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Not sure, I would probably phone to make sure and that way you can ask for £50 notes so you're not carrying a massive envelope.
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John
Member
Registered: 30th Jun 03
User status: Offline
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Agree, phone them first to confirm, then you can go in and the spastic serving you can count it all out loudly with everyone watching.
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JaffaTB
Member
Registered: 7th Oct 09
Location: Sheffield, South Yorkshire
User status: Offline
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i took 200 out once, wont see the likes of those days anymore
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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At everybank i have worked for anything under 20k is no big deal, above that would be worth giving few days notice.
ONly issue is the denominations..
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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quote:
Originally posted by AndyKent
If you want cash there is a daily limit, and it is probably worth phoning up in advance to find out what that is - think its different from bank to bank.
If you want to do an online transfer, they don't care how much.
wrong.
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Nath
Member
Registered: 3rd Apr 02
Location: MK
User status: Offline
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quote:
Originally posted by Generation
quote:
Originally posted by AndyKent
If you want cash there is a daily limit, and it is probably worth phoning up in advance to find out what that is - think its different from bank to bank.
If you want to do an online transfer, they don't care how much.
wrong.
No he isn't.
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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quote:
Originally posted by BarnshaW
can i go into the bank tomorrow and just ask them to withdraw say 3.5k? i am with Natwest, would they need notice for that much or not?
That is fuck all. In terms of withdrawing cash from a bank
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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quote:
Originally posted by Nath
quote:
Originally posted by Generation
quote:
Originally posted by AndyKent
If you want cash there is a daily limit, and it is probably worth phoning up in advance to find out what that is - think its different from bank to bank.
If you want to do an online transfer, they don't care how much.
wrong.
No he isn't.
He is about online transfers...
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Nath
Member
Registered: 3rd Apr 02
Location: MK
User status: Offline
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quote:
Originally posted by Generation
quote:
Originally posted by Nath
quote:
Originally posted by Generation
quote:
Originally posted by AndyKent
If you want cash there is a daily limit, and it is probably worth phoning up in advance to find out what that is - think its different from bank to bank.
If you want to do an online transfer, they don't care how much.
wrong.
No he isn't.
He is about online transfers...
See the bit in bold again.
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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I saw the bit, you're telling me I was wrong, about a point I was not referring too
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Nath
Member
Registered: 3rd Apr 02
Location: MK
User status: Offline
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quote:
Originally posted by Generation
I saw the bit, you're telling me I was wrong, about a point I was not referring too
His discalimer says it all. For both parts.
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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If you want to do an online transfer, they don't care how much
All banks care about this.... To avoid money laundering using "layering" and security
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AndyKent
Member
Registered: 3rd Sep 05
User status: Offline
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Barclays and First Direct don't have daily transfer limits for internet transactions AFAIK. If other banks are different then yes, I am wrong.
Withdrawing cash is completely different from transfers though, mostly due to money laundering rules and not wanting people to come along and withdraw tens of thousands leaving the branch with no cash 
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Generation
Member
Registered: 7th Jul 09
Location: Essex
User status: Offline
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I worked for Barclays for over a year...they do. work for HSBC now, which own First direct, they also do.
[Edited on 24-10-2010 by Generation]
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AndyKent
Member
Registered: 3rd Sep 05
User status: Offline
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News to me.
In fact I did £12000 just this week as the deposit for my flat to my solicitor - went straight through no questions asked.
Fuck it, what do I know
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Tomnova16
Premium Member
Registered: 21st Jan 06
Location: Gerrards Cross Drives: Porsche 911
User status: Offline
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Can phone first but I went into Lloyds and took out £13k without calling first. Think you'd have to phone so they can get an amount like £30k upwards out the timed safe. Not sure though.
What car you buying anyway 
http://www.lemass.co.uk/ for all your automotive/bodyshop needs
Located in Chalfont st Peter
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Twiggy
Member
Registered: 15th Oct 04
User status: Offline
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quote:
Originally posted by Tomnova16
What car you buying anyway
Yeh and when and what time are you picking it up?
Infact the address would be brill
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Nic Barnes
Member
Registered: 5th Apr 04
Location: nowhere near ginger people
User status: Offline
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halifax are cunts. 1200 limit from desk, 300 from machine but you have to take it out before going to desk. cant get anymore out in one day. being southern i imagine you wont bank with them though.
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Mike GSi
Member
Registered: 3rd Jan 07
Location: Ipswich, Suffolk Drives:Astra VXR
User status: Offline
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Be aware that if you are pulled over with an amount of money over £1,000 the plod can take your money. something to do with drug dealing, so if its for a car or something have evidence that its for a car and not drugs. unless it is
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