I have noticed that at least one major bank does not want to deal with some customers, they are being asked directly or indirectly to withdraw their money from the bank. What could be the reason why the bank is treating customers this way?
Maybe in your country there is no law, so the bank can act arbitrarily, such as asking customers to withdraw their money, not allowing them to open accounts, etc. Maybe this only happens in your country, or it's just your own imagination that doesn't happen in reality.
I can confirm that at least some bank staff from the more powerful communities are behaving arbitarily because they are aware that no action will be taken against them if they misbehave.
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