Bank Branch Security Checklist
This bank branch security checklist ensures compliance with the Bank Protection Act (12 CFR Part 21), FFIEC Information Technology Examination Handbook security requirements, ASIS International Banking and Financial Institution Security Guidelines, and BSA/AML suspicious activity monitoring obligations. Designed for bank security guards and branch security managers to conduct daily security inspections and maintain regulatory compliance.
- Industry: Security Services
- Frequency: Daily
- Estimated Time: 20-30 minutes
- Role: Bank Security Guard / Branch Security Manager
- Total Items: 30
- Compliance: Bank Protection Act 12 CFR Part 21, FFIEC IT Examination Handbook Security, ASIS International Banking Security Guidelines, BSA/AML FinCEN Compliance Requirements, OCC Guidelines for Bank Physical Security
Physical Security Systems
Alarm, camera, and vault security verification.
- Alarm system armed/disarmed per procedure?
- All CCTV cameras operational and recording?
- Vault and safe secured per time-lock schedule?
- Dye packs and GPS trackers stocked and functional (if used)?
- Silent/panic alarms tested and functional?
Access Control
Branch access control and perimeter security.
- After-hours access controls active?
- Back/employee entrances secured?
- Night depository operational and secure?
- Non-customer access to restricted areas controlled?
- Key control log current?
Robbery Prevention
Active robbery deterrence and preparedness.
- Staff robbery/holdup procedures current and reviewed?
- Bait money serial numbers logged and current?
- Teller cash limits enforced?
- Any suspicious persons or reconnaissance observed?
- Staff aware of SAR (Suspicious Activity Report) filing obligations?
ATM Security
Branch and vestibule ATM security checks.
- ATM card readers inspected for skimming devices?
- ATM camera operational and unobstructed?
- ATM area lighting adequate?
- ATM vestibule access control functional?
- ATM cabinet secure (no tamper evidence)?
Regulatory Compliance Check
Bank Protection Act and BSA compliance verification.
- Branch security program current (per 12 CFR 21.4)?
- Security officer designation current and documented?
- Security training records current for all staff?
- Any robbery or attempted robbery reported to FBI and regulator?
- All security incidents documented in branch log?
Closing and End-of-Day Security
Branch closing procedures and overnight security.
- All cash secured in vault?
- Vault closed and time-lock set?
- Branch alarm armed before closing?
- Building cleared and all staff out before locking?
- Daily Security Log Entry
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Why Use This Bank Branch Security Checklist?
This bank branch security checklist helps security services teams maintain compliance and operational excellence. Designed for bank security guard / branch security manager professionals, this checklist covers 30 critical inspection points across 6 sections. Recommended frequency: daily.
Ensures compliance with Bank Protection Act 12 CFR Part 21, FFIEC IT Examination Handbook Security, ASIS International Banking Security Guidelines, BSA/AML FinCEN Compliance Requirements, OCC Guidelines for Bank Physical Security. Regulatory-aligned for audit readiness and inspection documentation.
Frequently Asked Questions
What does the Bank Branch Security Checklist cover?
This checklist covers 30 inspection items across 6 sections: Physical Security Systems, Access Control, Robbery Prevention, ATM Security, Regulatory Compliance Check, Closing and End-of-Day Security. It is designed for security services operations and compliance.
How often should this checklist be completed?
This checklist should be completed daily. Each completion takes approximately 20-30 minutes.
Who should use this Bank Branch Security Checklist?
This checklist is designed for Bank Security Guard / Branch Security Manager professionals in the security services industry. It can be used for self-assessments, team audits, and regulatory compliance documentation.
Can I download this checklist as a PDF?
Yes, this checklist is available as a free PDF download. You can also use it digitally in the POPProbe mobile app for real-time data capture, photo documentation, and automatic reporting.