What happens if you take 100 million in cash from the bank?

Updated on society 2024-06-04
17 answers
  1. Anonymous users2024-02-11

    Normally, the bank will not have 100 million in cash, and you have to start making an appointment a week or two weeks in advance to withdraw millions or even 350,000 yuan in cash, otherwise the bank will not have so much cash, they will not have so much reserves, and even if you go to other interbank banks for lending, there will not be so much cash. Of course, if you have to take it, you make an appointment in advance, and the bank will also raise this part of the funds for you.

  2. Anonymous users2024-02-10

    The real need to withdraw 100 million in cash is not a matter for any bank's business outlets, only need to make an appointment, Li Ka-shing was forced to withdraw 1 billion in cash to pay Zhang Ziqiang, if all the salaries of Huawei's employees are found in gold, it is estimated that more than 1 billion per month, in a word, no problem, it is trouble.

  3. Anonymous users2024-02-09

    You will be asked to keep the funds, and if you must withdraw them, you will be notified to your supervisor a few days in advance, and the bank will allocate funds for you in the surrounding area until the funds are available. At the same time, you can ask the bank to appoint security personnel to protect you, or you can contact the local public security bureau to protect until the funds are safe.

  4. Anonymous users2024-02-08

    At least a week or two in advance to the bank counter to say hello, a certain day I want to withdraw tens of millions of you to prepare, and then the bank to transfer the treasury, the teller tail box payment, the teller who was transferred, basically that day before the customer took the money away did not dare to pick up the customer to collect money, for fear of bursting the box.

  5. Anonymous users2024-02-07

    It's very troublesome, the bank definitely doesn't want to lose your customer, and the bank doesn't have so much cash for personal withdrawal, you have to make an appointment in advance, 100 million is equal to 2 million cash box 50 mentions, an adult man can mention at most, the previous said that seven or eight bodyguards take 100 million pot friends, I will treat it as if I didn't see you.

  6. Anonymous users2024-02-06

    The amount of cash reserves in bank operations is numerable on a daily basis. What's more, it is 100 million, and the bank needs to be given a time to prepare. And when you submit the application, the bank will not let you withdraw 100 million yuan so easily, and a large amount of cash withdrawal will definitely not want you to take it out.

  7. Anonymous users2024-02-05

    The amount of 100 million is a large amount, and for many bank outlets, there may not be 100 million yuan in a year's deposit. So if you want to withdraw 100 million in the bank, you must first apply in advance. You need to make an appointment one day in advance, and in many banks, cash withdrawals of more than 1 million yuan need to communicate with bank outlets in advance.

  8. Anonymous users2024-02-04

    Taking out 100 million yuan from the bank may affect some of the bank's ongoing projects, resulting in the bank's short-term capital turnover, and the bank is not willing to lose such a large customer, so the bank manager will try his best to keep it.

  9. Anonymous users2024-02-03

    It is necessary to make an appointment in advance, the bank is very cautious, verifies the information of the account holder several times, must I fill in the purpose of the funds, escort the security guard to the car when leaving, and insist on driving the car to the bank gate, and, will ask you for your use, of course, will keep you, because this will be the bank's loss.

  10. Anonymous users2024-02-02

    You have to make an appointment, it is estimated that it will definitely not work three days in advance, and you have to make a month in advance; Secondly, they will ask about the reason for the withdrawal, and negotiate whether they can withdraw less or even not at all; Even if you want to pick it up, you will be advised to use a transfer or other method instead; Congratulations on becoming the bank's key "care" object.

  11. Anonymous users2024-02-01

    I haven't tried it, but I must make an appointment in advance, and I must determine with the relevant personnel in the bank which day to get it, and I must make an appointment in advance, because the amount is too large and may not be able to get it in a few days. It is best to identify a staff member, and the whole process is handled by him, and it is recommended not to be too ostentatious. Ha ha.

  12. Anonymous users2024-01-31

    If you want to withdraw money in the bank, no matter how much the amount can be withdrawn, but if you want to go to a large amount of money, you must make an appointment one day in advance, most banks stipulate that the amount of the appointment is 50,000 and 50,000 or more, which means that if you want to withdraw 50,000 and more than 50,000 money, you must inform the bank of the money one day in advance, so that you can get the amount of your appointment on the second day, if you do not make an appointment one day in advance, The bank can't take out so much money that day, so there is no way to withdraw the large amount of money you want to withdraw on the same day.

    In fact, the bank's daily funds are limited, each financial outlet will be based on the amount of funds on the day to withdraw the total amount of funds that can be used within a day, if the day encounters a large amount of funds to withdraw, then it is outside the scope of the bank's consideration, some people want to withdraw large amounts of funds, the bank inventory simply can not reach so it can not be withdrawn to the person who withdraws money, many elderly people do not understand the bank's behavior very much, think that the bank must have money, they want to withdraw how much money, As long as you don't withdraw money for yourself, you are embarrassing yourself, in fact, these elderly people don't know that the bank really doesn't have so much money to withdraw for themselves, so we must know this common sense problem, withdraw a large amount of money must be reported in advance, as long as you report to the bank in advance, you have money in your account, and you can withdraw 10 million.

    The amount of funds retained in each bank branch is customized according to the customer density and customer demand in the surrounding area, generally speaking, the total amount of funds retained on the day can meet the needs of users, if you encounter a group of people who must withdraw large amounts of funds on the same day, the bank can ask the vault for the second time according to special circumstances, and the vault will send money to the bank outlets again when receiving the news that the money needs to be paid, so each user does not have to worry about the situation that the money deposited in the bank cannot be withdrawn when used.

  13. Anonymous users2024-01-30

    You can withdraw 10 million at a time at the bank, but if you want to withdraw 10 million, you should make an appointment with the bank three days in advance, and the bank will prepare so much cash in advance. Banks are banks with so much cash that need to be prepared in advance.

  14. Anonymous users2024-01-29

    Of course you can, there must be so much cash, because there was a recent incident where a person got 10 million at once in order to pay migrant workers.

  15. Anonymous users2024-01-28

    1 The ATM that can be deposited by the bank is called the deposit and withdrawal machine, so please pay attention to this.

    2 Deposits at bank ATMs are usually not less, for the following reasons.

    3 ATMs usually take money on after touching or receiving money.

    A Identify banknotes, put banknotes that are sticky, punched, too old, damaged, and wrinkled banknotes into a temporary storage box, and return them to the customer for a while, b Check the banknotes, check the authenticity of the banknotes, register the serial number, that is, the serial number on the RMB rules, c points, and register the number of banknotes.

    d Inspect the banknote again, identify, and count, and then submit it to the system, and display the customer's account, the amount of the deposit, and the number of dismissals on the ATM, usually the number of cards with a face value of 50, the number of cards with a face value of 100, and the total amount.

    e At the same time, the banknote slot in front of the customer is opened, and the banknotes that do not meet the specifications are returned to the customer, or the customer is asked to rearrange them again and deposit them.

    4 When the customer agrees with the amount of money, the customer confirms, the system deposits the money into the account, if the customer does not agree the amount, the ATM will withdraw the money and let the customer withdraw it.

    5 Even if the customer refunds, the ATM will register the serial number in detail during the counting process, and the customer's operation, in most cases, will not be wrong.

    6 Of course, the machine has aging, abnormal work, swallowing money, etc., if you make a mistake, usually you can take the bank card to the front desk to find manual service, for your problems in the process of depositing money to deal with, the bank staff will usually give according to your requirements, transfer to the ATM work log, the situation of your money to deal with.

    7 personal recommendation, when you go to deposit, please count your money in advance, in addition, please deposit 50 100 denomination money, 10 yuan, 20 yuan of money is not recognized, in addition to punching, sticking, missing corners, too dilapidated money please go to the manual counter to deposit, the machine is unable to identify such money.

    8 In the process of your deposit, the cash deposit port, the ATM facial recognition port, and the card socket have surveillance cameras to monitor the customer's movements, of course, the password keypad port is not monitored, to ensure that the customer's money is withdrawn in time to avoid mistakes.

    9 Have you learned to be wasted?

  16. Anonymous users2024-01-27

    Summary. Answer: No, the general bank is not allowed to withdraw 15 million cash at a time, because this will have a great impact on the bank's capital management.

    Workaround:1First of all, you can consider dividing 15 million cash into multiple withdrawals, and the amount withdrawn each time should not exceed the maximum withdrawal amount stipulated by the bank, so as not to cause unnecessary trouble to the bank.

    2.Secondly, you can consider transferring 15 million cash to multiple banks, and the amount withdrawn by each bank should not exceed the maximum withdrawal amount stipulated by the bank, so as not to cause unnecessary trouble to the bank. 3.

    Finally, you can consider using the bank's loan service to lend 15 million in cash, and then repay the loan on time in accordance with the provisions of the loan agreement, so as not to cause unnecessary trouble to the bank. The above is the solution on how to withdraw 15 million cash, I hope it can help everyone.

    Answer: No, the general bank is not allowed to withdraw 15 million cash at a time, because this will have a great impact on the bank's capital management. Workaround:

    1.First of all, you can consider dividing the 15 million cash into multiple files to run and withdraw, and the amount withdrawn each time should not exceed the maximum withdrawal limit stipulated by the bank, so as not to cause unnecessary trouble from the bank. 2.

    Secondly, you can consider transferring 15 million cash to multiple banks, and the amount withdrawn by each bank should not exceed the maximum withdrawal amount stipulated by the bank, so as not to cause unnecessary trouble to the bank. 3.Finally, you can consider using the bank's loan service to lend 15 million in cash, and then repay the loan on time in accordance with the provisions of the loan agreement, so as not to cause unnecessary trouble to the bank.

    The above is the solution on how to withdraw 15 million cash, I hope it can help everyone.

    Can you add, I don't quite understand it.

    Answer: It is impossible, because the upper limit of the bank's cash collection is that each transaction can only collect a maximum of 10 million yuan, and the upper limit of cash collection of each bank is not the same, some can only collect 5 million yuan late, and some can only collect 10 million yuan, so it is impossible for a bank to withdraw 15 million yuan in cash. In addition, the upper limit of banks' cash collection is also supervised by the central bank, which will adjust the upper limit of banks' cash collection according to the actual situation to ensure financial stability.

    Therefore, the amount of cash withdrawn by banks is also limited by the central bank, and it is impossible to exceed the upper limit of collection.

  17. Anonymous users2024-01-26

    Nowadays, people will deposit a little deposit in the bank, when we need to use money to withdraw money from the bank, we will find that more than 50,000 yuan will be made in advance to make an appointment to withdraw money, many people because of this provision to ask, if you want to withdraw 100 million yuan in the bank, what will happen?

    We can first understand how much 100 million yuan is. A piece of 100 yuan is too thin, you can first calculate how thick 100 sheets of 100 yuan are, the thickness of 100 sheets of 100 yuan is about 1cm, then a million piles together are almost 1 meter high, and if you give 100 million yuan, 100 meters is equivalent to a 30-story building, so the volume of 100 million yuan is very large. If we want to withdraw 100 million yuan from the bank, we need 3-4 cash trucks to transport the money for us.

    There are many problems with moving and procedures when withdrawing so much money. Banks generally don't have a lot of cash, they can't come up with so much cash at once, they will use a lot of money for investment. In order to ensure that the bank's funds are not stolen, there will be a cash truck every night to transport the money away, and the next morning will be delivered.

    Therefore, if you suddenly go to withdraw money, it is impossible to have so much money in the bank, and you should communicate with the bank about three to five days in advance to withdraw such 100 million yuan, so that the bank has enough time to prepare. You must know that withdrawing so much money will cost the bank a lot of time and manpower to avoid other problems, and they will reduce a lot of capital turnover, which will also have a bad impact on their investment. So, if you go to the bank and withdraw 100 million yuan, you are likely to encounter a situation where the bank does not have enough funds.

    In addition, it is very difficult to go to the bank to withdraw 100 million yuan at a time, our country's law on this aspect mentions that taking out more than 200,000 yuan in cash at one time is considered a large transaction, when a person reaches 1 million in cash deposits and withdrawals in a period of time, it will be considered suspicious, like this situation, bank personnel will report to the relevant departments, and the staff of the relevant departments will investigate to see if there is any illegal situation, and they will also report to the law enforcement officers. One million is so troublesome, so you can imagine how difficult it is to get 100 million yuan. Of course, withdrawing 100 million yuan from the bank is just our fantasy, and we must distinguish it from reality.

    But at the same time, I want you to earn your own wealth with your own hands.

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