Large cash deposits trigger more anxiety than interest these days, and much of that fear comes from confusion about what ...

Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.

As bank M&A rebounds, buyers are underwriting deposit behavior, integration confidence and defensible customer relationships.

Fifth Third Bancorp plans to lean into retail banking in the southeastern U.S. following a 5% decline in commercial transaction deposits during the second quarter. The opening of more than 20 new ...

A transaction account is a bank account that provides individuals with immediate access to money. Transaction accounts have full liquidity to pay bills and make everyday purchases. A common type of ...

Lorraine Roberte is an insurance writer for Investopedia. As a personal finance writer, her expertise includes money management and insurance-related topics. She has written hundreds of reviews of ...

Demand deposit accounts (DDAs) are the most common type of bank account. Many people don’t realize it, but a checking account is a DDA. The reason for its name is that the bank is required to allow ...

In case of a one-time deposit with a clear explanation, it may not raise many eyebrows. Repeated large cash deposits made ...