Answers About Bank Record Keeping
The following question has information about deposit records.
How long must banks keep deposit account records?
National banks must retain records of any deposit over $100 for at least 5 years. At the bank's discretion, these records may be retained for longer periods.
Phone: 800-613-6743
TDD Number 713-658-0340
TTY: (800) 877-8339 (via a relay service)