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What identification (ID) do I need to carry out a transaction in a branch?

The normal ID requirements for transactions in a branch are as follows:

Transactions up to £1500.00*

  • Debit Card and PIN identification

Transactions over £1500.00* require one item of secondary ID from the following

  • Full Passport (Current and Valid)
  • UK Photocard Driving Licence Current (Provisional or Full)
  • UK Driving Licence old style paper version (Current and Full)
  • Armed Forces ID
  • Police Warrant Card
  • National ID Card - (for EU Nationals only)

*Please note: This is a minimum level - the limit may vary as part of our fraud prevention activities. CHAPS and International Payments always require secondary ID.