NatWest is closing my account in 60 days

David38473

colsten said:

David38473 said:

colsten said:

Banks can close accounts in line with their T&Cs. They don't have to give you a reason. Just like you can close your account without giving them a reason.

If you are quick, and if Nationwide accept your application, you can switch for £100 or even £125 . There is a long thread about the Nationwide switch offer on this board. 

Yes, I am aware of this I applied to Halifax, and got an account the switch will be completed on the 08/09/2021.

Just had a text from Halifax to confirm this by the Halifax switching team.

Shame you lost out on the Nationwide switch bonus. 

David38473 said:

Does the balance from NatWest get moved over by the switching system or will NatWest require me to fill out the fund form it sent in the post to transfer funds to another bank?

Unless NatWest have actually blocked your account, you won't need to do anything. The CASS switch will move everything and closes your account (as I am sure you know).

If NatWest has blocked your account, the switch won't be going ahead.

NatWest account is working online banking app access and card is working, also had the text from Halifax about from the switch team.

Scotjock

I would definitely be checking with cifas if there is a marker on you

David38473

Scotjock said:

I would definitely be checking with cifas if there is a marker on you

I sent CIFAS a request. 

David38473

Update: NatWest is looking at the appeal but the switch process has started to Halifax now.

I have also manged to open an account with first direct.

David38473

Data 163032/327186 / Page 1 

Zopa Bank Limited undertook a search on 25 Aug 2021 using your details - please contact Zopa Bank Limited for further information. 

Royal Bank of Scotland plc – Branch Network undertook a search on 13 Aug 2021 using your details - please contact Royal Bank of Scotland plc – Branch Network for further information.

CIFAS response no fraud marker?