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  #1  
Old 04-28-2010, 09:43 PM
aquabania aquabania is offline
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Confused what's the largest amount of cash you can deposit in a bank

without getting asked questions/ the attention of the irs?
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Old 04-28-2010, 09:46 PM
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Default Re: what's the largest amount of cash you can deposit in a bank

'Bout tree fiddy.
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Old 04-28-2010, 09:48 PM
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Default Re: what's the largest amount of cash you can deposit in a bank

Dunno, but I do know the amount you can withdraw from cash machines is £250.
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Old 04-28-2010, 09:50 PM
Axiom Axiom is offline
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Default Re: what's the largest amount of cash you can deposit in a bank

In australia anything over 10,000 gets a memo sent to the tax man...
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Old 04-28-2010, 11:43 PM
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Default Re: what's the largest amount of cash you can deposit in a bank

Buy a safe.
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  #6  
Old 04-28-2010, 11:53 PM
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Default Re: what's the largest amount of cash you can deposit in a bank

Distribute it out man, scatter across accounts. Buy gold with it and sell the gold and gradually integrate the money into your accounts all innocent looking.
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Old 04-29-2010, 12:04 AM
brody_d brody_d is offline
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Default Re: what's the largest amount of cash you can deposit in a bank

I do my deposits thru the ATM, $5,000 cash is the most amount with my bank.
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  #8  
Old 04-29-2010, 12:06 AM
WAN WAN is offline
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Default Re: what's the largest amount of cash you can deposit in a bank

Quote:
Originally Posted by Axiom View Post
In australia anything over 10,000 gets a memo sent to the tax man...
Here in Canada it's anything over 10,000 you have to file a large sum report (something like that). Although the last time I did it, which was only 3 weeks ago they didn't ask me to file anything.

Quote:
Originally Posted by constantinople View Post
Buy a safe.
Or you can put cash money in a bank safety deposit box. I used to do this. Keep in mind though that the bank cant do anything if the money gets lost somehow.


P.s. I don't remember if you need to have an account there in order to open a box.

Last edited by WAN; 04-29-2010 at 12:09 AM.
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Old 04-29-2010, 12:07 AM
Nerd Fangs Nerd Fangs is offline
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Post Re: what's the largest amount of cash you can deposit in a bank

If you don't want to be detected by anyone, any amount less than 10, 000. Same with taking money on airplanes internationally.
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Old 04-29-2010, 12:11 AM
Nerd Fangs Nerd Fangs is offline
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Confused Re: what's the largest amount of cash you can deposit in a bank

Quote:
Originally Posted by WAN View Post
Here in Canada it's anything over 10,000 you have to file a large sum report (something like that). Although the last time I did it, which was only 3 weeks ago they didn't ask me to file anything.



Or you can put cash money in a bank safety deposit box. I used to do this. Keep in mind though that the bank cant do anything if the money gets lost somehow.


P.s. I don't remember if you need to have an account there in order to open a box.
The lack of interest is shit though. Just buy some sort of bullion and keep it in the safety deposit box.
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Old 04-29-2010, 12:15 AM
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Default Re: what's the largest amount of cash you can deposit in a bank

$9999 although it might have changed to $4999 now. Not sure what happens if you deposit over those amounts I know it gets filed and sent to the IRS and supposedly its a bad thing.
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  #12  
Old 04-29-2010, 02:31 AM
aquabania aquabania is offline
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Default Re: what's the largest amount of cash you can deposit in a bank

sweet im good then, thanks
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  #13  
Old 04-29-2010, 03:13 AM
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Default Re: what's the largest amount of cash you can deposit in a bank

You're good because you don't have that sort of money in the first place lul
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  #14  
Old 04-29-2010, 03:55 AM
aquabania aquabania is offline
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Default Re: what's the largest amount of cash you can deposit in a bank

i don't have 10Gs no but im doing alright
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Old 04-29-2010, 05:09 AM
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Default Re: what's the largest amount of cash you can deposit in a bank

One million dollars.

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