- Can I deposit money at a different bank?
- Can a bank ask where you got money?
- Should you keep all your money in one bank?
- What is the most money you can have in a bank account?
- Can you use an ATM at a different bank?
- Which banks can you pay into at the post office?
- How do I deposit cash into my bank account?
- Can I pay money in at the post office for Clydesdale Bank?
- Can I pay money into my Halifax account at the post office?
- How much money can you draw out of your bank account?
- Can I deposit money in a different bank ATM?
- How can I deposit cash without going to the bank?
Can I deposit money at a different bank?
One can deposit cash in any of the branch of the same Bank if Bank has Core Banking Solution facility.
It is not possible to deposit cash in a branch of some other Bank..
Can a bank ask where you got money?
There is no law that specifically requires a bank to ask where you get your cash. They are probably just following Governmental and company guidelines on money laundering and have been told to ask that question on deposits of cash over a certain amount. Either that or the teller is just a nosy sod.
Should you keep all your money in one bank?
insures the money you put into savings accounts, checking accounts certificates of deposit and money market deposit accounts up to a maximum of $250,000. … If you put all of your money into these kinds of accounts at one bank and the total exceeds the $250,000 limit, the excess isn’t safe because it is not insured.
What is the most money you can have in a bank account?
You can have a CD, savings account, checking account, and money market account at a bank. Each has its own $250,000 insurance limit, allowing you to have $1 million insured at a single bank. If you need to keep more than $1 million safe, you can open an account at a different bank.
Can you use an ATM at a different bank?
You generally can use your debit card to withdraw money at an ATM owned by another bank, or at an ATM owned by a third-party provider in a location such as a convenience store or restaurant. Both your bank and the owner of the ATM could charge you a fee for the transaction by deducting it from your bank balance.
Which banks can you pay into at the post office?
Most allow cheque and cash deposits, balance enquiries plus withdrawals. The main players include Bank of Scotland, Barclays, First Direct, Halifax, HSBC, Lloyds Bank, Nationwide Building Society, NatWest, Santander, The Co-operative Bank, The Royal Bank of Scotland, TSB Bank, Virgin Bank and Yorkshire Bank.
How do I deposit cash into my bank account?
When you deposit cash at a bank or credit union, you typically need to use a deposit slip. That’s simply a slip of paper that tells the teller where to put the money. Write your name and account number on the deposit slip (deposit slips are usually available at the lobby or drive-through).
Can I pay money in at the post office for Clydesdale Bank?
The quickest and easiest way to pay cash into your account at a Post Office branch is by using your debit card. The cash will be counted in your presence and will be credited to your account immediately if paid in before 4pm on a Business Day.
Can I pay money into my Halifax account at the post office?
You are able to pay cash and cheques into your account over Post Office® counters.
How much money can you draw out of your bank account?
Although there is no specific limit to the amount of cash you can withdrawal when visiting a bank teller, the bank only has so much money in its vault. Additionally, any transactions over $10,000 are reported to the government.
Can I deposit money in a different bank ATM?
Typically, you cannot make deposits to another bank’s ATM. If you don’t have an account at a given bank, you can often make withdrawals (for an extra fee), but you can’t make deposits.
How can I deposit cash without going to the bank?
How to Deposit Cash at an Online BankDeposit locally, transfer electronically. Online banks such as Ally, Capital One 360 and Discover let you link your account electronically to another account at a traditional bank or credit union. … Buy a money order. … Deposit cash in a linked ATM. … Load cash on a reloadable prepaid debit card.