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It depends on what branch you are talking about. If you are going to visit a branch that is in a big city you may be able to cash large checks (As long as you aren't taking out 10 or 20 billion dollars in one go). If your branch is in a Tier II or Tier III City then the branch may not have enough cash in their branch to pay too big a check. So, you may have to give them at least a days' notice so that they can get the funds from their main branch.
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Where can you cash a citi bank check?
Actually speaking - Anywhere. A check can be deposited into any bank account across the globe. The bank in which you deposit the check will send it to citi bank for payment and then remit the proceedings to your account. If you want cash immediately, then you need to visit any citi bank branch in the country where the check was issued to you and collect the same.
Time to cash a check?
The time required to cash a check is dependent on various factors like the bank issuing it, the city which the check issuing bank is present and the amount. Let us say your friend living in your city issues a check from a bank in which you have an account that too in the same branch, your check can get cleared the same day. But if the check is from a different bank in a different city it may take 2-3 business days to get the money.
Can you cash Treasurer check routing number 121113423 at bank of merica?
Not unless you have an account with them same with chase, Wells Fargo, and citi bank
Will a cashiers check clear same day?
Assuming you try depositing a cashiers check from another bank into your bank account, it is unlikely to clear that same day. Even if your bank makes the funds available to you in a day or two, even that does not mean the check has necessarily cleared. I asked this question of an employee at a major bank at which I have an account (because I want to sell some large-ticket items for substantial amounts of money to a private party). She basically said, when the cashiers check actually clears depends on the bank that issued it. Even if your bank makes the funds available to you within a couple of days due to regulations imposed on them, the check may not actually clear (due to fraud or whatever). Your best bet is to physically visit the issuing bank, show them ID to prove who you are, and get them to cash the check immediately. They will then remove the funds from the account in question, and issue you a check from the bank directly. That new check will be essentially as good as cash.
Can a cashiers check with payee name on it be returned to your bank for a refund?
Yes it can as long as you have identification as the purchaser. Basically, this is correct - assuming the check was drawn on the same bank you're being identified at you're at. I.E. You purchased a cashier's check for cash at 1st hawaiian bank, but you live in Texas and bank locally at Texas Cattle Credit Union. Your credit union may or may not elect to cash a check drawn on 1st hawaiian bank depending on both their policies and your account standing/relationship with them.
Where can you cash a check from your aunt?
The same place you cash any other cheque: take it to a bank.
Where can you cash a citi bank check?
Actually speaking - Anywhere. A check can be deposited into any bank account across the globe. The bank in which you deposit the check will send it to citi bank for payment and then remit the proceedings to your account. If you want cash immediately, then you need to visit any citi bank branch in the country where the check was issued to you and collect the same.
Time to cash a check?
The time required to cash a check is dependent on various factors like the bank issuing it, the city which the check issuing bank is present and the amount. Let us say your friend living in your city issues a check from a bank in which you have an account that too in the same branch, your check can get cleared the same day. But if the check is from a different bank in a different city it may take 2-3 business days to get the money.
Is it legal that a bank can charge to cash a check?
Yes, it is legal for a bank to charge a fee to cash a check. Banks often charge fees for various services, including check cashing, to cover administrative costs and generate revenue. It is important to check with your specific bank to understand their policies and any associated fees.
How long does a Certified check take to clear?
No time... Same as cash. The funds are collected by the bank when it is issued.
Can you cash Treasurer check routing number 121113423 at bank of merica?
Not unless you have an account with them same with chase, Wells Fargo, and citi bank
What if you cash a canceled check?
A cancelled check cannot be cashed. No bank will pay for a cancelled checkThe bank can initiate legal proceedings against you for trying to do so and you can be jailed for trying the same
Can an employer make you cash your check at the bank one week and then at the store you work at the next?
Unless you have signed some strange agreement (which even then would seem shaky at best), an employer cannot force you to do anything with your check- including cashing it at all, or enforcing where you choose to cash it. However, if you do not deposit your checks into a checking or savings account, and instead cash them weekly, it may be beneficial to cash them at the bank which the check is drawn on- you will be able to find this information on the check itself- as it may result in less, or no, cashing fee (if you normally pay at a check-cashing service, or cash them at your own bank and it is not the same bank as the employer's).
Will a cashiers check clear same day?
Assuming you try depositing a cashiers check from another bank into your bank account, it is unlikely to clear that same day. Even if your bank makes the funds available to you in a day or two, even that does not mean the check has necessarily cleared. I asked this question of an employee at a major bank at which I have an account (because I want to sell some large-ticket items for substantial amounts of money to a private party). She basically said, when the cashiers check actually clears depends on the bank that issued it. Even if your bank makes the funds available to you within a couple of days due to regulations imposed on them, the check may not actually clear (due to fraud or whatever). Your best bet is to physically visit the issuing bank, show them ID to prove who you are, and get them to cash the check immediately. They will then remove the funds from the account in question, and issue you a check from the bank directly. That new check will be essentially as good as cash.
What is the difference between a cashiers check and a certified check and a bank check?
There is no real difference, just different names for the same idea. A cashier's/bank/certified check is a check which a guarantor, normally a bank, has written in exchange for cash or immediate withdrawal from a depositor's account. The funds are collected in advance by the bank so the payee (to whom the check is payable) has guarantee that they will be paid when the check is properly negotiated.
Judgment against you but need to Cash a large check but no bank account?
I asked this same question for the same reason at my local currency exchange. the amount is 28K The exchange told me they would cash it with a photo ID and that they would pay me the first 5K in cash then write me 4 more checks to return each day thereafter and cash. The only thing they did say was they would probably call the bank and verify the funds and the payee. Also the cost of this transaction is high at about 500.00. Hope that helps? BG
Can a cashiers check with payee name on it be returned to your bank for a refund?
Yes it can as long as you have identification as the purchaser. Basically, this is correct - assuming the check was drawn on the same bank you're being identified at you're at. I.E. You purchased a cashier's check for cash at 1st hawaiian bank, but you live in Texas and bank locally at Texas Cattle Credit Union. Your credit union may or may not elect to cash a check drawn on 1st hawaiian bank depending on both their policies and your account standing/relationship with them.
