Mandatory security measures that banks have 2026

David Hansen
Mandatory security measures that banks have - grandgoldman.com
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We may have all the prevention systems at home, but most of our money is somewhere else: the banks. What mandatory security measures do you have? How safe are they really? We tell you.


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  • Practical guide to avoid theft in stores and businesses

All companies have to maintain certain security measures, which vary depending on the sector in which they are dedicated. Banks have some of the most demanding , since a lot of people have their savings stored there.

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What security measures does a bank have?

There are a series of specific requirements that all banks have to meet , savings banks or credit institutions of any type. Here you can discover them all.

Have a security department

All bank branches must have mandatory a department that deals with the security of the premises . In this area they will be in charge of everything related to prevention and care.

This department will be in charge of hiring a security alarm system . If they could not be installed for any reason, that need would have to be met with guards or watchmen.

As soon as the systems can be installed, the services of security guards can be dispensed with.

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Have vaults

This is one of the elements that all bank branches and credit institutions must have. There are several characteristics that they must gather:

  • Have a locking mechanism that makes the chamber inaccessible from the closing of the premises until the moment of opening.
  • Delayed automatic opening systems . These must operate 24 hours a day and will be used to hide in case of danger.
  • Devices needed for perceive attacks or robbery attempts , such as seismic, volumetric detectors or microphones.
  • A detection system that allows you to see everything what happens inside the chamber in a room located outside.
Medidas de seguridad obligatorias que tienen los bancos

Prevention measures in ATMs and safes

The main thing in these cases is that these systems have a high hardness and resistance so that it is very difficult to open them without the key. In addition, they must be anchored to the ground if they weigh less than two tons.

On the other hand, the auxiliary boxes must have a space reserved for storing cash and have a delayed opening system.

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If installed in the branch lobby, ATMs must have:

  • A armored door with heavy duty glazing and internal blocking.
  • Delayed automatic opening which can be deactivated by those in charge of loading the machine.
  • seismic detector .

If they are located inside the branch and are monitored by various security systems, it will not be necessary to meet the above requirements. However, if it weighs less than two tons it will have to be anchored to the ground.

Finally, if they are located outside (on the street) it will be necessary to use all the previously mentioned measures and also install an external cabin anchored to the ground.

Other security means

There are a series of specific measures that are also mandatory for all banks covering various areas of security:

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  • Pushbuttons and alert systems to the authorities that a robbery is taking place at the bank.
  • Measures necessary to identify the robbers . This includes all recording and pickup equipment in the office.
  • Defense devices to warn that the branch is being attacked.
  • Posters that warn that security measures are used and warn in order to achieve a deterrent effect.

These measures are mandatory for all branches, credit institutions or savings banks. In addition, there are many others that must be applied if the locality in which the bank is located exceeds 10,000 inhabitants :

El box enclosure must be greater than two meters high and will remain closed from the inside during customer service hours. Its armor level must be high.

El Access must have individualized control that serves to detect metal masses and allows the doors to be locked automatically. It must incorporate a remote control to deactivate them in case of emergency.

In relation to the previous section, there must be a complementary exit route . They must also exist cash dispensers or recyclers, which will be used when it is necessary to replace the auxiliary boxes.

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What if it offers a currency exchange service?

There are some banks that also have the currency exchange service , which influences the security measures that are applied. The main changes are:

  • The safe will have to be fixed to the vehicle structure of the module.
  • They will have to incorporate a exterior light signal and push buttons in the same area.
  • Hire a security guard team that they take care of the premises at all times.

Likewise, they will have to incorporate all measures that we have mentioned in the previous sections.

These are the mandatory measures that banks must have. Everyone can increase them whenever they want, incorporating double verification systems , guards or all types of detectors: metal, motion, etc.

The security of your premises is essential and we know a lot as you may see in our Alarms reviews. Visit the section for more choosing information.

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David Hansen

Author

David Hansen

An engineer, author and high-tech enthusiast whose passion has been evolving for 12 years. After contributing to numerous online publications, David shares his experiences and discoveries on Grand Goldman. He focuses on Smart Homes, Connected Devices, and how they will improve our lives and society in the future.


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