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Bank Statement Sandy

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0% found this document useful (0 votes)
662 views6 pages

Bank Statement Sandy

Uploaded by

dm72nkwr82
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

Birmingham

Miss SS Latif
156 Alum Rock Road
100 PELHAM ROAD
Saltley, B8 1HU
BIRMINGHAM
B8 2PB
Call us on: 03459 758758 (from UK)
www.tsb.co.uk

Your branch: BIRMINGHAM, SALTLEY


Sort Code: 77-85-45
Account Number: 33300260
BIC: TSBSGB2AXXX
IBAN: GB25TSBS77854533300260

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2
15/09/2024

Easy Saver
Statement number: 15
Effective from: 19 February 2024 to 15 September 2024

Your Account
Date of previous statement 18 February 2024
Balance on 19 February 2024 £0.00
Money in £39.11
Money out £39.11
Balance on 15 September 2024 £0.00
Credit interest £39.11

The above figures are applicable to this statement period.

Your Interest Rates


Balances of AER% Gross p.a.%

£1.00+ 1.40 1.40

£25,000.00+ 1.50 1.50

£50,000.00+ 1.60 1.60

£100,000.00+ 1.70 1.70

AER is the Annual Equivalent Rate and illustrates what the interest rate would be if interest was paid and compounded once each year.

The interest rate you get depends on how much money you have in your account at midnight at the end of each day. You earn the interest rate on all the money
in your account. For example, if you have £1,000.00 in your account you will earn 1.40% Gross/AER on the whole £1,000.00 but if you have £25,000.00 in your
account you will earn 1.50% Gross/AER on the whole £25,000.00.

TSB Bank plc Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority (Registration No 191240).
TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes). Page 1 of 6
Useful information
Please keep your contact information up to date
To update your contact information please write to us at: TSB, PO Box 373, Manston Lane, Leeds. LS14 9GQ or visit any TSB branch. Some of the information
below may not apply to you depending on your account type.

Contact us immediately if you think your Cards, PINS or Cheque books have been lost or stolen
Z Cards or PINS: please call us on 0800 015 0030 or +44 (0) 2074 812567 if you're outside the UK
Z Cheque book: please call us on the telephone number on the front of your statement.

We have a range of tools and features to help you manage your Is your current account (and any overdraft) still right for you?
money and stay in control Z There may be other options that are more suitable for your
Z Internet Banking: go to tsb.co.uk/registerquick needs
Z Mobile App: download the app on the App store or Google Z To find out more about other TSB products visit tsb.co.uk or
Play and sign up once you've registered for Internet Banking pop in to one of our branches.
Z Telephone Banking: call the number at the top of the Z Remember you can find out how much your current account
statement (available 24/7). For your everyday banking needs costs you each year by looking at the Statement of Fees
you can use our fast automated service any time and when which we send you annually

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2
you need to speak to us we have a dedicated team of
advisors available between 7am and 11pm. Between 11pm If you're thinking about switching your TSB account to another
and 7am our advisors are dedicated to helping customers provider, the Current Account Switch Service is free-to-use and
who need to report lost or stolen cards. makes it easy to switch your account in just 7 working days. Your
Z Text Alerts: If we have your mobile number, we'll switch is also backed by the Current Account Switch Guarantee.
automatically send you text alerts to let you know when Find out more about the Current Account Switch Service at
you're using an arranged or unarranged overdraft. To find tsb.co.uk/current-accounts/switching-bank-account/
out more or to sign up to our other handy text alerts, visit
tsb.co.uk/help/mobile-banking/text-alerts/ Independent service quality survey results
As part of an independent survey, customers of the 16 largest
Z Get your statements electronically: Once you're registered
Personal Current Account providers are asked if they would
for Internet Banking you can choose to stop receiving paper
recommend their provider to family and friends. The results are
statements and get them electronically instead. Simply go to
published every six months to enable you to compare TSB's overall
Your Account Tools to manage your preferences.
quality of service, online and mobile banking services, branch
service and overdraft services. Find the latest published results
Fees and charges
here tsb.co.uk/help-and-support/personal-service-quality/
There are fees and charges for certain transactions, such as using
your debit or ATM card abroad, when we refuse a payment due to
Open Banking
lack of funds or when you use an arranged overdraft. For more
Open Banking is a secure way you can give regulated third parties
information, please see the Banking Charges Guide which can be
access to your financial information. If you're an Internet Banking or
found on our website.
Mobile App customer you'll be able to securely share your current
account, credit card and some savings account data with your
Interest rates
chosen third party. Open Banking services could make banking
You can find the rates used to calculate the interest you have
easier for you, for example by helping you budget or finding the
earned or been paid on tsb.co.uk or by asking at any TSB branch
best deals on products and services that suit you, as well as
or call 03459 758 758 (8am-9pm Mon-Fri; 9am-5pm Sat-Sun).
offering new ways to pay. Find out more at
tsb.co.uk/help-and-support/open-banking/
Checking your statement
Please read through the entries on your statement. If you think
Making a complaint
something is wrong, please contact us straight away on the
If you have a problem with your account, please let us know and try
telephone number on the front of your statement. The earlier you
to resolve it with us first. If you don't, you won't be able to complain
contact us, the more we may be able to do. For example, we may
to the Financial Ombudsman Service if you're not happy with how
not be able to refund you if you tell us more than 13 months after
we handled your complaint or the result. We can provide details of
the date of the payment. Take care when storing or disposing of
how to contact the Ombudsman.
information about your accounts.

Important information about compensation arrangements


Deposits held with us are covered by the Financial Services
Compensation Scheme (FSCS). We will provide you with an
information sheet and exclusions list every year.

For further information about the compensation provided by the


FSCS, refer to the FSCS website at www.FSCS.org.uk

Please contact us if you'd like this in Braille or large print.


If you have a hearing or speech impairment and would prefer to use Textphone, please feel free to contact us on 03458 353 843 (or 01179 743664 for offshore customers) or via text relay. Calls may be monitored
or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service.

TSB Bank plc Registered Office: Henry Duncan House,120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Telephone 0131 225 4555. Authorised by the Prudential Regulation Authority
and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240.

TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes).
Sort Code: 77-85-45
Account Number: 33300260

15/09/2024

Statement number: 15

Easy Saver

Your Transactions
Date Payment type Details Money Out (£) Money In (£) Balance (£)

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2
18 Feb 24 STATEMENT OPENING BALANCE 0.00

09 Sep 24 CREDIT INTEREST 39.11 39.11


13 Sep 24 TRANSFER TO Spend & Save Account 39.11 0.00
778545-50272968
15 Sep 24 STATEMENT CLOSING BALANCE 39.11 39.11 0.00

TSB Bank plc Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority (Registration No 191240).
TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes). Page 3 of 6
Financial Services Compensation Scheme Information sheet
Basic information about the protection of your eligible deposits
Eligible deposits in TSB Bank plc are protected by: The Financial Services Compensation Scheme ("FSCS").Q
Limit of protection: £85,000 per depositor per bank/building society/credit union.OThe
following trading names are part of your bank/building society/
credit union: TSB, TSB Bank, TSB Business.
If you have more eligible deposits at the same All your eligible deposits at the same bank/building society/ credit
bank/building society/credit union: union are "aggregated" and the total is subject to the limit of
£85,000.O
If you have a joint account with other person(s): The limit of £85,000 applies to each depositor separately.P
Reimbursement period in case of bank/building 20 working days.a

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2
society/credit union failure:
Currency of reimbursement: Pound sterling (GBP, £) or, for branches of UK banks operating in
other EEA Member States, the currency of that State.
To contact TSB Bank plc for enquires relating to your TSB, PO Box 373 Manston Lane, Leeds, LS14 9GQ. Tel: 03459
account: 758 758.
To contact the FSCS for further information on Financial Services Compensation Scheme, PO Box 300,
compensation: Mitcheldean GL17 1DY
Tel: 0800 678 1100 or 020 7741 4100
Email: claims@fscs.org.uk
More information: www.fscs.org.uk

Additional Information
Q Scheme responsible for the protection of your eligible deposit
Your eligible deposit is covered by a statutory Deposit Guarantee Scheme. If insolvency of your bank/building society/credit
union should occur, your eligible deposits would be repaid up to £85,000 by the Deposit Guarantee Scheme.

O General limit of protection


If a covered deposit is unavailable because a bank/building society/credit union is unable to meet its financial obligations,
depositors are repaid by a Deposit Guarantee Scheme. This repayment covers a maximum of £85,000 per bank/building
society/credit union. This means that all eligible deposits at the same bank/building society/credit union are added up in order
to determine the coverage level. If, for instance a depositor holds a savings account with £80,000 and a current account with
£20,000, he or she will only be repaid £85,000.

This method will also be applied if a bank/building society/credit union operates under different trading names. TSB Bank plc
also trades under TSB, TSB Bank, TSB Business. This means that all eligible deposits with one or more of these trading names
are in total covered up to £85,000.

In some cases eligible deposits which are categorised as "temporary high balances" are protected above £85,000 for six
months after the amount has been credited or from the moment when such eligible deposits become legally transferable. These
are eligible deposits connected with certain events including:
a. Certain transactions relating to the depositor's current or prospective only or main residence or dwelling;
b. A death, or the depositor's marriage or civil partnership, divorce, retirement, dismissal, redundancy or invalidity;
c. The payment to the depositor of insurance benefits or compensation for criminal injuries or wrongful conviction.

TSB Bank plc Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority (Registration No 191240).
TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes). Page 4 of 6
More information can be obtained under www.fscs.org.uk

P Limit of protection for joint accounts


In the case of joint accounts, the limit of £85,000 applies to each depositor. However, eligible deposits in an account to which
two or more persons are entitled as members of a business partnership, association or grouping of a similar nature, without
legal personality, are aggregated and treated as if made by a single depositor for the purpose of calculating the limit of
£85,000.

a Reimbursement
The responsible Deposit Guarantee Scheme is the Financial Services Compensation Scheme, 10th Floor Beaufort House, 15 St
Botolph Street, London EC3A 7QU. Tel 0800 678 1100 or 020 7741 4100. Email: claims@fscs.org.uk. It will repay your eligible
deposits (up to £85,000) within 20 working days until 31 December 2018; within 15 working days from 1 January 2019 until 31
December 2020; within 10 working days from 1 January 2021 to 31 December 2023; and within 7 working days from 1 January

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2
2024 onwards, save where specific exceptions apply.

Where the FSCS cannot make the repayable amount available within 7 working days, it will, from 1 June 2016 until 31 December
2023, ensure that you have access to an appropriate amount of your covered deposits to cover the cost of living (in the case of
a depositor which is an individual) or to cover necessary business expenses or operating costs (in the case of a depositor
which is not an individual or a large company) within 5 working days of a request.

If you have not been repaid within these deadlines, you should contact the Deposit Guarantee Scheme since the time to claim
reimbursement may be barred after a certain time limit. Further information can be obtained under www.fscs.org.uk

Other important information


In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions for certain deposits are
stated on the website of the responsible Deposit Guarantee Scheme. Your bank will also inform you of any exclusions from
protection which may apply. If deposits are eligible, the bank shall also confirm this on the statement of account.

Exclusions list
A deposit is excluded from protection if:

1. The holder and any beneficial owner of the deposit have never been identified in accordance with money laundering
requirements. For further information, contact your bank, building society or credit union.
2. The deposit arises out of transactions in connection with which there has been a criminal conviction for money laundering.
3. It is a deposit made by a depositor which is one of the following:
Z Credit institution.
Z Financial institution.
Z Investment firm.
Z Insurance undertaking.
Z Reinsurance undertaking.
Z Collective investment undertaking.
Z Pension or retirement fund.Q
Z Public authority, other than a small local authority.

For further information about exclusions, refer to the FSCS website at www.fscs.org.uk

Q Deposits by personal pension schemes, stakeholder pension schemes and occupational pension schemes of micro, small
and medium sized enterprises are not excluded.

TSB Bank plc Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority (Registration No 191240).
TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes). Page 5 of 6
Easy Saver

Account Summary

Balance on 06 April 2023 21,329.17


Money in 152.87
Money out 21,482.04
Balance on 05 April 2024 0.00

DV015004A-240916-E-TSBS-000001-467406-IADDV003-D-9126-778545-TSB-DS2

Need some extra help to do your banking? This might be due to physical or mental
wellbeing or a life event. We're here to support you. Let us know what you need by calling
03459 758 758, chat to us in the Mobile Banking App, or visit us in branch.
This information is available in large print, braille and audio. Ask in branch or call us on
03459 758 758 (lines are open from 8am to 8pm, 7 days a week).
If you have a hearing or speech impairment you can call us using the Relay UK service. Type '18001'
before entering our telephone number. A member of the Royal National Institute for Deaf People will join
the call to speak with us as you send and receive text messages. Please visit www.relayuk.bt.com to read
how they manage your data.
TSB Bank plc Registered Office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. Registered in Scotland No. SC95237. Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority (Registration No 191240).
TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all TSB business customers will be
covered by these schemes). Page 6 of 6

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