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For any deposit over $100, banks must keep records for at least five years.
Banks may retain these records for longer periods if they choose to do so.
Last Reviewed:April 2021
See Also
Will My Bank Report a Check Deposit to the IRS?Why shouldn’t i save my money in a bank?What Taxpayers Must Know About the IRS 10 Year Statute of Limitations - Landmark Tax GroupAre you ready for your bank-account information to be monitored by the IRS? | OpinionPlease note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on HelpWithMyBank.gov should not be construed as legal advice or a legal opinion of the OCC.
