Tips for Preventing Bank Failures

by | Aug 11, 2023 | Bank Failures | 25 comments

Tips for Preventing Bank Failures



We rarely think about bank failures when times are good. But when the economy dips, bank failures become a real possibility. This video explains how to protect your cash.

Andrew Henderson and the Nomad Capitalist team are the world’s most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to “go where they’re treated best”.

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DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you….(read more)


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Title: How to Safeguard Against Bank Failures: Key Tips and Strategies

Introduction:
Bank failures can have far-reaching consequences, impacting not only individuals but also the broader economy. However, with proper awareness and planning, customers can safeguard their finances and reduce the risk of falling victim to such unfortunate circumstances. In this article, we will explore key strategies to avoid bank failures and ensure financial security.

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1. Conduct Due Diligence:
It is crucial to thoroughly research and choose banks with stable financial positions. Start by checking a bank’s financial statements and credit ratings provided by reputable rating agencies. Evaluate factors like capital adequacy, liquidity ratios, and solvency to gauge the bank’s stability. By selecting banks with solid financial foundations, you can mitigate the risk of bank failures.

2. Diversify Your Deposits:
Deposit insurance typically covers a certain amount per account in case of bank failures. To maximize protection, diversify your deposits across different banks, ensuring that each account remains within the insurance coverage limits. By spreading your investments, it becomes less likely that all your funds would be affected if a bank fails.

3. Monitor Deposit Insurance Schemes:
Be aware of the deposit insurance schemes operating in your country. Understand the coverage limits and eligibility criteria offered by such schemes. In several countries, deposit insurance protects accounts up to specific amounts, giving customers the peace of mind that their savings are secure even in the event of a bank failure.

4. Regularly Review Bank Statements:
Maintain the habit of regularly reviewing your bank statements. This practice allows you to ensure the accuracy of transactions, identify any suspicious activities, and be aware of any potential warning signs of a bank’s financial distress. Promptly report any discrepancies or unusual activity to your bank, as timely action can prevent further complications.

5. Stay Informed About Current Economic Trends:
Awareness of the economic landscape is crucial to identify potential risks that could lead to bank failures. Keep up-to-date with financial news, monitor indicators like interest rates, inflation rates, and unemployment rates. By understanding the overall economy’s health, you can make informed decisions regarding your banking relationships.

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6. Consider Credit Unions:
Credit unions operate under a different structure than traditional banks. They are member-owned and often demonstrate greater stability due to their focus on serving their members’ needs, rather than maximizing profits. Exploring credit unions as an alternative to traditional banks can provide additional security and reduce the risk of bank failures.

7. Utilize Online Banking:
Online banking offers various advantages, including real-time transaction monitoring, automated alerts, and instant access to financial information. Regularly reviewing your account activity through online banking platforms allows for quick identification of any suspicious transactions or potential irregularities. Moreover, it provides convenience and flexibility, reducing the likelihood of missing important updates.

Conclusion:
While the risk of bank failures cannot be entirely eliminated, adopting these crucial strategies can significantly reduce your vulnerability. By conducting due diligence, diversifying deposits, staying informed about deposit insurance schemes, regularly reviewing bank statements, monitoring economic trends, and considering alternative banking options, customers can safeguard their finances and minimize the impact of potential bank failures. Stay vigilant, informed, and proactive to ensure financial security and peace of mind.

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25 Comments

  1. thomasucc

    Don't worry taxpayers pay your first 100,000

  2. James Chase

    I spend everything fast and I sold most assets!

  3. AirFiero

    Andrew Henderson: I wrote a check and my bank bounced 😉

  4. Biron Clark

    How would a bank make money if they're not issuing loans? You mentioned that some aren't doing this.

  5. Amir

    Fantastic topic. Excellent content

  6. Andrew Brown

    Excellent topic. We are all thinking what if… during uncertain times like this.
    I'm making videos about international investing. If your interested in investments from a Non-American, take a look at my videos.

  7. Christopher Maffei

    Banks are dead … Use cash and crypto for just about every transaction now.

  8. Michael F

    Is there a Singapore or any SE Asia bank that you can open an online account with from Europe?

  9. domes_wall

    Hi Nomad Capitalist, could you do a clip on what country is the best to start an ecommerce business?

  10. yachtshopsxm

    Always enjoy your take on things but have to say just because a bank doesn't lend $ they can and do still fail, offshore especially.
    Back in 08/09 I learnt the Hard way, AAA rated, no lending, just "park " your money, it's BS Andrew. You started in business back then, some of us had considerable $ parked thinking it was safe. It wasn't. The fact is when the shit hits the fan in a big way…I would say now or in the near future qualifies then the safe places will also be hit, it just may take a little longer to feel it, but right when your feeling safe and like you escaped it, it can and will likely catch up.
    Having said all this , I agree US banks are not safe , what's needed is a region where solid government deposited insurance exists

  11. Digital Nomad In Asia

    Out of turkey/Spain/Indonesia which country is easier for an American to get set up as a second residence ?

  12. Amy Fulmer

    Very informative as always!!

  13. Emil Christopher

    Very good taste in decorations. I'm not an expert at all, but the past fwe videos have featured really nice paintings

  14. tskjesusfreak

    If my bank failed, we are all screwed beyond belief.

  15. Reddog127usa

    I am 65 and in the progress of moving to the Philippines. My (NON-US Citizen) wife is Filipina living in Tagum City next to DAVAO. She has a Bank account with a Philippine Bank there.

    Should I send her some cash by Western Union to deposit in her Bank or Transfer it from my B of A account to her bank account?

    I am concerned about the US Government's confiscation of US Citizen Assets in foreign banks when the US Economy collapses completely.
    We don't have much money.

  16. baklavaa

    Hi Andrew, thank you for great videos. Question…. can you open bank accounts in other countries if you're not living there? Also, big losses with the exchange rate now if you transfer to a foreign bank?

  17. bebop

    great topic Andrew thank you….
    would you say a greek bank is safer than a USA bank?
    also would CHF cash be safer than euro or dollar cash?

  18. Tuatini G

    One of the things Andrew is not taking into consideration is the difference of culture/language in a particular country. I opened an account with TBC bank in Georgia and now I'm unable to withdraw my money when I need it the most. The reason is simply that they have an app (TBC Pass) which needs a PIN code from the bank to activate. Once this app is activated I can use it to withdraw money. Thing is I've been battling for 3 weeks with them, when I call them, 2/3 times I have a person who doesn't understand basic English at the other end of the phone and they hang up on me (yes, that's a thing there, not even an "excuse me, mister, I don't understand"). Once I finally get someone who can speak reasonable English and after spending 30min on the phone she tells me "you're gonna receive your code tomorrow via SMS". 6 days later, still nothing. Then I tried to withdraw money with my Visa card (so with a lot of fees since it's nondomestic withdrawals) and I couldn't… When I tried a guy called me to ask if I was at the origin of the withdrawals, I said "yes, please remove the limits", he told me "ok, no limits now"… Guess what? I can't withdraw more than USD 10k/month…

    If Singapore/Switzerland etc… are "brand names" like Andrew says, it isn't for nothing, it's because they built this brand over the years of delivering good services…

  19. Brian Lewis

    Excellent topic. Things are getting scary. Thanks Andrew! ☺️

  20. Cory Jaccino

    I read that West Virginia’s First State Bank closed just yesterday. It’s already happening.

  21. Look East

    maybe the mother of all havens PAXG but only in your hardware wallet……right now being in the right location will save your life, I am in Bulgarian mountains and even now the people are upping their game and coming together

  22. One Man's Chorus

    What are the auditing standards like in Georgia and Armenia? How do you know the bank actually has the working capital on its balance sheet?

  23. Mr K

    What about bank bail-ins? That law was just passed in Australia. Do the Aussies have anything to worry about?

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