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Bank Account records

rgossip30 · 2015-03-19 12:40:43

How long does do Irish banks keep account records after they are closed ? Do they still send records to Revenue ?

19-03-2015 12:40pm

#1
rgossip30

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How long does do Irish banks keep account records after they are closed ? Do they still send records to Revenue ?

Tagged:

accounts

revenue

bank

0

Comments

#2 19-03-2015 11:33pm

Toots

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There's a retention period after an account is closed where the bank has to retain the information, I'm unsure of exactly how long it is, but it's definitely a number of years. For some reason 6 years is in my head, but that could be for other stuff.

How do you mean, do they still send records to the revenue?

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#3 20-03-2015 3:04am

Atlantic Dawn

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Usually 6 years. There's a record annually sent to Revenue to show how much DIRT was paid.

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#4 29-03-2015 12:13pm

rgossip30

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Atlantic Dawn wrote: »

Usually 6 years. There's a record annually sent to Revenue to show how much DIRT was paid.

I assume if the account is closed then nothing is sent to revenue.

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#5 02-04-2015 2:26am

Toots

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Was it a savings account or a different type of account?

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#6 19-04-2015 9:30am

rgossip30

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Toots wrote: »

Was it a savings account or a different type of account?

A current account.

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