A security and IT checklist for bank branches and ATMs.

Branches are small sites carrying large responsibilities. A standard design keeps them consistent.

Network and connectivity

• Dual links from different carriers with automatic failover.
• Segmented zones for teller, back office, ATM and guest traffic.
• Next-generation firewall with logging to a central point.
• Monitoring that raises alerts before staff notice.

Endpoints and identity

• Managed, encrypted devices with endpoint protection.
• Multi-factor authentication and role-based access.
• Privileged access control for administrators, with recorded sessions.

Physical security

• CCTV at counters, lobby, ATM, entrances and parking, with retention matching policy.
• Vault and strong-room access control with dual authorisation.
• Intrusion, panic and fire alarms integrated and reported centrally.

Data and continuity

• Encrypted backups and tested recovery.
• Documented incident response with named contacts.
• Power backup for network, CCTV and ATM connectivity.

Governance

Keep change records, access reviews and logs. Auditors and regulators ask for evidence, and designs aligned to the controls banks commonly follow make this easier. Regulatory conformity itself is confirmed by your own compliance team.

Consistency

Use one build, staged centrally and checked against a handover list, with the same support procedure at every branch.