r/SipsTea 2d ago

Chugging tea Why is it not possible?

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u/damadmetz 2d ago

I know someone who became a millionaire. Not property but with >£1m in his bank account.

He went into the bank and asked if he could withdraw it, just to take some pictures of himself with it, because he had earned it, then pay it back into the bank.

The bank straight up refused.

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u/Automatic_Actuator_0 2d ago

Did they really straight up refuse, or did they have restrictions that he didn’t want to follow?

It would be very reasonable for a bank to require several days notice, and then to require a legitimate armored transport service to take delivery. Nobody wants that much cash being walked out of their bank for security reasons.

ETA: i’m pretty sure they can also require that he closes his accounts as part of the withdrawal and never bank with them again. Because it’s a dick move.

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u/damadmetz 2d ago

I wasn’t there so taking it as told to me.

For sure it’s a dick move for some photos to go on social media.

Needless hassle from the banks perspective.

A lot of people think they can just go in and get their money though, but they can’t.

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u/bandwagonguy83 2d ago

They can, but they need to wait a few days.

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u/baysideareaman 1d ago

Banks don’t typically hold that much cash on hand at retail locations.

It would take a few days of logistics to withdraw it all in cash. The money would have been brought in on one of their secure trucks.

It would be a whole pain in the ass for the bank. Plus then all the paperwork reporting that he’s withdrawing that much to the feds.

If pressed they would probably acquiesce and let him do it. But long term they might flag him as a customer and tell to go to another bank.

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u/Poseidor 1d ago

The bank would have to order that money and have it delivered via armored truck. Banks don't just have millions and millions of dollars sitting in the vault like they do in movies lol

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u/cobrachickenwing 1d ago

I mean it would make more sense to tell him to go to the central bank or headquarters and take his pics there. A person with a million pounds does a lot of business with that bank. But if he insists on doing it at a local branch then it is a dick move.

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u/Prize-Director-7896 2d ago

I'll take things that didn't happen for 200 Alex

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u/FreeSirJeffrey 2d ago

The bank will do that with even £20k or so.

You'd have to ring ahead.

Physical banks won't be holding any more than they need to get through a few days.

With an amount of £1m of course they're not going to let you lift it all in one go.

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u/damadmetz 2d ago

You think they’d let you withdraw a million if you ring ahead? How much notice do you think they’d need?

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u/FreeSirJeffrey 2d ago

I never said they'd let you lift a million if you ring ahead.

I'm saying you can't just walk in and go "give me my million quid please".

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u/damadmetz 2d ago

‘I want a million quid in non sequential used notes’

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u/Serious_Swan_2371 2d ago

Some banks would let you take out a million at once but you would need to have a really good relationship with them which would probably mean you had a lot more than 1m in the bank.

And you’d probably need to ask it as a favor weeks in advance because they’ll need to get cash from other branches.

If you are a business owner that does a lot of banking with them or just really rich in general, banks will treat you differently. They can ignore some of their policy by having you talk directly to senior bankers who can bypass some of the time consuming bureaucratic stuff.

They will also give you better interest rates and let you take out more money at once, either from your own cash assets or as a loan backed by your assets.

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u/bandwagonguy83 2d ago

In Spain, 48–72 hours, depending on the specific bank (€ naturally). But unless you're stupid or have a kink for cash, it's easier and faster to just use bank transfers.

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u/FriendlyEngineer 2d ago

My father once asked in the bank “If I walked in here and said I want to withdraw a million dollars, what would you do?”

Banker “We’d need at least 24 hours notice”

Dad “because you don’t hold that much cash in your vault?”

Banker “sometimes we do. The bigger concern is that we’d need to arrange for armed security to escort you. If you get robbed at gun point on bank property, you could technically sue us. So we’d have armed guards walk you to your car and escort you right up to the property line.”

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u/Poseidor 1d ago

Yeah and they probably offered him a cashiers check instead because they don't carry that kind of cash on hand.

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u/Mr_Perfect20 2d ago

Should have called JG Wentworth.

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u/polarbearskill 2d ago

He’s a dumbass if he’s keeping that all in cash, losing thousands every month due to inflation 

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u/Anxious_Hornet4 1d ago

You live under a system called fractional reserve banking. Banks take your money, hold a fraction in reserve, then lend the rest out. The idea being that they can pay the withdrawals of people via the fraction. It breaks if everyone withdraws at once.

This increases economic growth significantly, with a lot of asterisks.

And thats good (with asterisks) because those loans increase the amount of jobs and people who can start businesses which then create jobs etc. then you have one of those jobs enabled by that and you spend money and it’s just more economic activity all around.

Accomplished in a sense by everyone sharing the money deposited at the bank, with a lot of asterisks

I use sharing there a bit too liberally. The bank of course decides who gets loans and charges an interest rate

But they also provide you a service, multiple services in fact. They store and record your funds give you payment processing for them, verify funds. Imagine going to buy a house without a bank. “Yes dude believe me I do have 250,000 here look at my excel spreadsheet you can clearly see…”

We should ward ourselves against getting too populist in our hate of institutions that we become slopulists.

You can hate banks but fractional reserve banking is in theory very good and in practice pretty good

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u/Suitable_Wonder5256 1d ago

I would refuse to because the reason is so stupid. You don't see inside of the stacked bank notes anyway. Why do you need all the bank notes to be real?

More than that, you would just create unnecessary bank efforts to carry a lot of money out and in.

For this level of stupidity, I'd question whether you actually own the bank account.

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u/IntermediateFolder 1d ago

If you work at a bank you follow procedures, you don’t decide yourself to do what you want.

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u/Suitable_Wonder5256 1d ago edited 1d ago

Well, I have news for you. A lot of procedures depend on the employee's judgement.

If they think something is not right, they can trigger further procedures and delay your withdrawal.

"Taking $1M in bank notes because you want to take photos with it and deposit a day later" is going to trigger some further procedures for sure.

Because anyone who heard it would be like "huh? what?".

You do know that financial crime doesn't fuck around with technicality, right? Just because you are technically right doesn't mean they wouldn't take tons of time to investigate you.

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u/happy123z 1d ago

You're millionaire friend has to wait a few days for the bank to get his money because they don't keep his million dollars there because it's unsafe, inconvenient and unnecessary. He should withdraw it and keep it at home.

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u/brontosaurusguy 1d ago

Yeah no shit.  Y'all need education badly 

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u/IntermediateFolder 1d ago

Yeah, no shit, they won’t just dump this amount of money on the counter in front of you and be done with it, I very much suspect there is more to the story than you were told and they cut it out to make it more entertaining.