The Financial Conduct Authority requires us to publish the following information about our business current accounts:
How and when you can contact us to ask about the following things: |
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24-hour help? |
Telephone |
Internet banking |
Mobile banking |
Contact details |
Business Direct0800 756 0800 |
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Checking the balance and transactions |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Sending money within the UK, including setting up a standing order |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Sending money outside the UK |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Paying in a cheque |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Cancelling a cheque |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Cash withdrawal in a foreign currency outside the UK |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
A lack of funds: including unarranged overdrafts, payments we allow despite lack of funds and payments we refuse due to lack of funds |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
A direct debit, or allowing someone to collect one or more payments from your account using your debit card number |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Third party access to an account, for example under a power of attorney |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Problems using internet banking or mobile banking |
Yes[1] |
Internet / Mobile Banking Problems: 0800 456 1247 Monday to Sunday, 24 hours BusinessOnline Problems: 0800 121 4209 Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Reporting a suspected fraudulent incident or transaction |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Progress following an account suspension or card cancellation, e.g. following a fraud incident |
Yes[1] |
Monday to Friday, 8am - 6pm[2] |
Internet Banking: Monday to Sunday, 24 hours BusinessOnline: Not Possible |
Not Possible[3] |
Account opening: including eligibility for an arranged overdraft, what is required to open an account and an indication of what arranged overdraft may be available |
No |
Not Possible |
Not Possible[1] |
Note
How and when you can use your bank account to do the following things: |
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Telephone banking |
Internet banking |
Mobile banking |
Checking the balance |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Accessing a transaction history |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Setting up a standing order[1] |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Sending money within the UK[1] |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Monday to Sunday, 24 hours |
Sending money outside the UK |
Not Possible |
Internet Banking: Not Possible BusinessOnline: Monday to Sunday, 24 hours |
Not Possible |
Paying in a cheque |
Not Possible |
Not Possible |
Not Possible |
Cancelling a cheque |
Monday to Sunday, 24 hours |
Not Possible |
Not Possible |
Note
Information about operational and security incidents: |
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We are obliged to notify the Financial Conduct Authority if we become aware of a major operational or security incident which prevents our customers from using our payment services. |
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In the 3 months between 1 April 2018 and 30 June 2018
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Total number of incidents reported |
0 |
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Incidents affecting telephone banking |
0 |
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Incidents affecting mobile banking |
0 |
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Incidents affecting internet banking |
0 |
Complaints data: |
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Financial Conduct Authority rules require us to provide them with a report of our complaints data every six months.In certain circumstances, we are also required to publish a summary of our complaints data.
The most recent summary is available here |
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The Financial Ombudsman Service publishes its complaints data every six months. You can see their complaints data about us at www.ombudsman-complaints-data.org.uk. |
Information about opening a current account with us: |
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To open any of our accounts a new customer will need to provide us with the documents and information set out at minimum documents and information required for profit making companies
and minimum documents and information required for non-profit making companies. We may request additional information or documents in individual cases.
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You can open an account: |
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The requirement to publish the Competition and Markets Authority independent service quality survey results for business current accounts can be found here.
You can find impartial information and guidance on money matters on the “Money advice service” website.
Yorkshire Bank is covered by the Financial Services Compensation Scheme (FSCS), Find out more.