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How do I close my Spanish bank account?

How do I close my Spanish bank account?

Usually, you actually need to visit your bank and notify them your closing down the account. You must carry with you an official ID or passport. And remember that if your significant other or partner or associate or anybody else is linked to the account, they too must go to the bank with you.

Can you close a bank account from abroad?

The process to close a bank account from overseas depends on the bank. At other banks, it’s quick and easy. You can do it online or by phone in seconds. It just depends on the bank you choose and how bad their account closure policy is.

How do I close my HSBC bank account abroad?

To close, please complete the following steps:

  1. Login into online banking and select ‘Secure Message’.
  2. Select ‘Send a message’
  3. Select ‘General Enquiries’
  4. Select the relevant account.
  5. Please specify you wish to close the account so that one of our team can assist you with the request.

Why has my Spanish bank account been blocked?

Why might a Bank account in Spain be blocked or frozen? This can happen due to the stricter money laundering requirements nowadays. The bank account may be blocked becuase the Bank needs up to date information from you. Maybe a passport has expired.

Can I close a Spanish bank account from the UK?

You’ll need to supply the bank with copies of a recent statement to identify the Spanish account and recent statements for UK accounts to which you want the funds sent. Most branches of Spanish banks in popular coastal areas will have English speaking points of contact who can process a request.

How can a non-resident open a bank account in Spain?

Yes, a foreign non-resident in Spain can open a bank account. To do so, they must take an ID document (normally a passport) and a certificate of non-residency to any of our branches. Other documents may be requested according to the product they wish to contract.

Can I open a bank account online in Spain?

If you’re not in Spain or planning to visit anytime soon, you can open your new Spanish bank account online. It depends on the bank whether you can complete the whole process online, but many banks will require at least one in-person visit to a branch to hand over your documents.

Does it cost to close a bank account?

Most banks do not charge a fee to close a bank account. One caveat to this rule is that some banks will charge an early account closure fee if you close an account soon after opening it. Another fee you could see is if you overdraw on a closed account.

How much does it cost to close a US bank account?

Early Account Closure Fees at Top U.S. Banks

Bank Early account closure fee Terms
U.S. Bank $25 Within 180 days of opening
PNC Bank $25 Within 120 days of opening
Capital One $0 N/A
TD Bank $0 Account balance may have to be $0 before you can close

Can I use my HSBC account in another country?

Through our global footprint in over 64 countries and territories, HSBC can support your financial needs around the world. Our products and services are tailored for internationally-minded customers like you. Whether you’re planning to move overseas or invest in the U.S., we’re here to help.

Can I transfer my HSBC account to another country?

With an overseas account you can manage your accounts and bank seamlessly internationally: Make instant global money transfers between eligible HSBC accounts. Enjoy the same HSBC Jade and HSBC Premier privileges in eligible countries/regions.