Thursday, May 24, 2012
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How detailed are bank records of current and past banking customers?

Banks obviously keep detailed record of peoples’ bank accounts. If someone were to leave a bank, how long does a bank keep that individuals bank account information? I am talking deposits and withdrawls.


2 Comments

  1. years or decades.

    this doesn’t mean they would be easy to find, nor cheap, and they do exist.

  2. Banks keep records for 7 years. However it would have a lot of time and research for a bank to locate records beyond 1 year.