CONTENT

  DEPARTMENTS



  DETAILS
Legend for Icons
 Article    Q&A

 Podcast  Video

 Blog  Discussions

PDF    Powerpoint
BankingQuestions.com Web

  Home >> Accounts >> Checking Accounts  
Checking Account Info from Thirty Years Ago?

Is there any way that someone is able to find out information going back thirty years on a checking account?

Untitled

In most cases, banks have purged information that old from their records. For most checking accounts that are currently open, banks retain only between five and seven years of the most recent transaction and statement history, plus any deposit account agreement documents including signature cards in use during that same period.

If an account has been closed for more that seven years, it's likely that there are no records of the account remaining with the bank. If anyone holds records older than that, it might be the depositor who, for one reason or another, hasn't yet purged all those old records.

Published on BankingQuestions.com 11/14/08